Securities code: Beijing Zznode Technologies Co.Ltd(003007) securities abbreviation: Beijing Zznode Technologies Co.Ltd(003007) Announcement No.: 2022013
Beijing Zznode Technologies Co.Ltd(003007)
Announcement on the estimated amount of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records
Misleading statements or material omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
Beijing Zznode Technologies Co.Ltd(003007) (hereinafter referred to as “the company”) held the 4th board meeting on March 15, 2022
The 21st Meeting of the board of supervisors and the 16th meeting of the 4th board of supervisors deliberated and adopted the
The proposal on the estimated trading quota is in accordance with the stock listing rules of Shenzhen Stock Exchange and the Listing Rules of Shenzhen Stock Exchange
No. 1 guidelines for self regulatory supervision of companies – standardized operation of listed companies on the main board, articles of association and other relevant provisions, based on
For the needs of regular production and operation, in 2022, the company and its related parties, MCC Jingcheng Engineering Technology Co., Ltd. and Beijing dedu Technology Co., Ltd
Ltd. and Hunan Zhiqing Technology Co., Ltd. will have daily related party transactions involving the provision of products to related parties
And services, purchasing products, receiving services, etc. The company expects daily related party transactions with the above related parties in 2022
The total amount is 23 million yuan. The total amount of daily related party transactions actually occurred by the company in 2021 was 2.9916 million yuan (this data has not been verified)
Audit, subject to the data in the audit report).
The matter was approved by the board of directors with 7 votes in favor, 0 against and 0 abstention, and the related directors yuan Jun and Jin Jianlin returned
Abstain from voting. The independent directors approved the matter in advance and expressed their agreed independent opinions. There is no need to submit this matter
The general meeting of shareholders of the company deliberates.
(II) category and amount of daily connected transactions in 2022
Unit: 10000 yuan
Related party transaction category related party transaction content related party transaction contract signing amount as of the disclosure date pricing principle or estimated amount of the previous year amount incurred
Provide services to related parties, and the market price of services provided by MCC Jingcheng engineering is 300.00 —
Business Technology Co., Ltd
Beijing dedu technology provides services, and the market price is 200.00 —
limited company
Subtotal 500.00 —
Beijing dedu technology procurement service market priced 300.00 – 285.91 to purchase services from related parties Co., Ltd
Hunan Zhiqing technology procurement service market pricing 150000 – 4.95 Co., Ltd
Subtotal 180000 – 290.86
Total 230000 – 290.86
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual amount of related party payment actual amount of expected payment actual amount and advance payment
The proportion of the amount generated by the related party of e-commerce category in the amount of similar business (%) of the difference between the disclosure date and index (%)
The specific contents of the service provided by MCC Jingcheng Engineering Co., Ltd. are detailed in the company’s Yucheng Technology Co., Ltd. – 600.00-100.00 on April 15, 2021 on the giant company’s tide information network
(www.cn.info.com.cn.) Announcement on the estimated service amount of Renhe Technology Co., Ltd. – 300.00-100.00 degree daily related party transactions in 2021 disclosed to the related party Guotai road in Shenzhen (Announcement No.: 2021011)
Service provided by Hunan zhiqingke 8.30 – 0.03 —
Technology Co., Ltd
Subtotal 8.30 900.00 0.03 -99.08-
For details, please refer to the company’s website on April 15, 2021
Hunan zhiqingke purchasing service 4.95 300.00 0.03 -98.35 (www.cn. Info. Com. CN.) Announcement on the estimated amount of daily connected transactions in 2021 disclosed by Technology Co., Ltd (Announcement No.: 2021011)
Please refer to the company’s website on September 10, 2021 for details of procurement
Beijing deduke purchasing service (www.cn. Info. Com. CN.) Disclosed by Technology Co., Ltd. 285.91220000 1.98 -87.00 Announcement on adding new related parties and increasing the estimated amount of daily related party transactions in 2021 (Announcement No.: 2021041)
Subtotal 290.86250000 2.01 -88.37-
The actual total amount of daily related party transactions of the company in 2021 is controlled within the expected range, Actual occurrence the reason why the board of directors of the company has certain difference between the actual situation of daily related party transactions and the prediction is that the large difference between the expected occurrence of annual daily related party transactions between the company and related parties is based on the actual needs of the company and the upper limit of possible businesses between the two parties, The actual amount (if applicable) is determined according to the actual contract amount signed by both parties, which has great uncertainty and is difficult to achieve accurate prediction. Therefore, the actual occurrence of the company’s daily connected transactions is different from the prediction.
After verification, the independent directors believe that there is a difference between the actual amount and the expected amount of daily related party transactions in 2021, mainly because the estimated daily related party transaction limit of the company is calculated based on the actual business needs of the independent directors of the company and its subsidiaries for daily related party transactions, The actual amount incurred shall be determined according to the implementation progress with a large difference between the specific occurrence and the expectation of both parties, which is uncertain. The above difference belongs to normal business behavior and has reasonable explanation (if applicable). The daily related party transactions of the company strictly follow the market transaction principle of “openness, fairness and impartiality”. There is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders, and will not have a significant impact on the company’s financial status and operating results.
Note: if the data is not audited, the data in the audit report shall prevail
2、 Related person introduction and relationship
(I) basic information of related parties
1. MCC Jingcheng Engineering Technology Co., Ltd
Registered address: No. 7, Jian’an street, Beijing Economic and Technological Development Zone, Beijing.
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