Huatai United Securities Co., Ltd
Verification opinions on the confirmation of daily connected transactions of Jiangsu Zeyu Intelligent Power Co., Ltd. in 2021 and the prediction of daily connected transactions in 2022
Huatai United Securities Co., Ltd. (hereinafter referred to as “Huatai United Securities” and “sponsor”) is the sponsor of Jiangsu Zeyu Intelligent Power Co., Ltd. (hereinafter referred to as “Zeyu intelligent” and “company”) for initial public offering and listing on the gem, In accordance with the relevant provisions of the measures for the administration of securities issuance and listing recommendation business, the Listing Rules of the gem of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 13 – recommendation business), the company performed continuous supervision duties and verified the daily related party transactions of Zeyu intelligence in 2021 and the daily related party transactions expected in 2022. The verification results and opinions are as follows:
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
According to the daily operation needs of the company and its holding subsidiaries, the company and its holding subsidiaries expect to have daily connected transactions with related parties with a total amount of no more than 800000 yuan in 2022. In 2021, the total amount of related party transactions actually occurred between the company and its holding subsidiaries and related parties was 645800 yuan.
(II) daily related party transactions in 2022
Unit: 10000 yuan
Related party transactions related party transactions related party transactions related party transactions related party transaction contract amount as of the disclosure date has occurred in the previous year category content pricing principle or expected amount
The agreement price for purchasing red wine from the related party Jiangsu xiwoli trade is 80.23.77 64.58, and the purchased commodity Yi Co., Ltd
(III) actual occurrence of daily connected transactions in 2021
Unit: 10000 yuan
Whether the actual approved delivery of related party related party related party transactions exceeds the transaction limit of the amount generated by the content accounting for the proportion of similar businesses
Purchase of red wine from related party Jiangsu xiwoli trade 64.58 65 no 0.17%
Purchase goods easy Co., Ltd
Note: the actual amount of related party transactions in 2021 has been audited
2、 Basic information and relationship of related parties
(I) basic information and related relationship description
1. Name of related party: Jiangsu xiwori Trading Co., Ltd
2. Unified social credit Code: 91320 Shanghai Guijiu Co.Ltd(600696) 789918q
3. Enterprise type: limited liability company (sole proprietorship of natural person)
4. Registered address: room 607-26, building 6, Tian’an Digital City, No. 199, Shennan Road, Gangzha District, Nantong
5. Legal representative: Zhang Jian
6. Registered capital: 5 million yuan
7. Business scope: wholesale of prepackaged liquor; Textile sales; Self operated and acting as an agent for the import and export business of the above commodities (except for the Commodities Limited or prohibited by the state); Business and trade information consultation (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
8. Financial data: as of December 31, 2021, the total assets were 6.8185 million yuan and the net assets were 6.5352 million yuan. In 2021, the main business income was 859800 yuan and the net profit was 370000 yuan (the above financial data were not audited)
9. Relationship: the company controlled by Zhang Jian, the actual controller of Zeyu intelligence
(II) performance capability analysis
The connected legal person is in good business, credit and financial condition according to law, has good performance ability, and the execution of the previous similar connected transactions is good. The company and its holding subsidiaries will sign order contracts with relevant related parties for the daily related party transactions expected to occur in 2022 and implement them in strict accordance with the agreement. The performance of the contract is guaranteed by law.
3、 Main contents of related party transactions
(I) main contents of related party transactions
The company purchases red wine from Jiangsu xiwori Trading Co., Ltd. according to daily business needs.
(II) pricing policy and basis
The parties to the agreement shall follow the principles of equality, mutual benefit, consensus and common development, and the transaction price shall follow the normal business practices under market competition. There is no behavior that damages the interests of the company and shareholders and will not affect the independence of the company (III) signing of related party transaction agreement
Within the scope of the above estimated daily connected transaction limit, the company and its holding subsidiaries will sign contracts with the above connected parties according to daily business needs and perform relevant rights and obligations in accordance with the contract.
4、 Purpose and impact of related party transactions on the company
The above related party transactions are normal business transactions in the daily production and operation of the company and will not have a significant adverse impact on the main business of the company. The daily related party transactions between the company and related parties will follow the principles of equality and mutual benefit, consensus and common development, and there is no situation damaging the interests of the company and shareholders. The above related party transactions will not have a significant impact on the independence of the company, nor will they form dependence on related parties due to such transactions.
5、 Procedure for performance
The second meeting of the second board of directors and the second meeting of the second board of supervisors of the company deliberated and adopted the proposal on the confirmation of the company’s daily connected transactions in 2021 and the prediction of daily connected transactions in 2022. The independent directors have approved this matter in advance and issued unanimous independent opinions. This proposal needs to be submitted to the general meeting of shareholders for deliberation.
6、 Verification opinions of the recommendation institution
After verification, the sponsor believes that the related party transaction has been deliberated and approved by the board of directors and the board of supervisors of the company, the related directors and the related supervisors avoided voting, the independent directors approved the related party transaction in advance and issued agreed independent opinions, and the decision-making procedures comply with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules, the articles of association and the management system of related party transactions of the company. The above related party transactions are conducted based on the needs of the company’s operation and management. The pricing of related party transactions follows the market-oriented principle, and there is no situation that damages the interests of the company and non related shareholders. The recommendation institution has no objection to the above related party transactions of the company.
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(there is no text on this page, which is the signature page of Huatai United Securities Co., Ltd. on the verification opinions of Jiangsu Zeyu Intelligent Power Co., Ltd. on the confirmation of daily connected transactions in 2021 and the prediction of daily connected transactions in 2022)
Sponsor representative:
Xie Mingming, Wu Wei
Huatai United Securities Co., Ltd
