Securities code: Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) securities abbreviation: Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) No.: Lin 2022009 Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) commercial (Group) Co., Ltd
Daily related party transaction announcement
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
1、 Implementation of daily connected transactions in 2021
The actual performance of daily connected transactions of Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) commercial (Group) Co., Ltd. (hereinafter referred to as “the company” or ” Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) “) in 2021 is basically consistent with the expected situation.
2、 Basic information of daily connected transactions in 2022
Category of related party transactions: estimated total amount of related parties in 2022 and total amount in 2021
House rental: Beijing Suburban Tourism Industry Development Co., Ltd. 551900 yuan 551900 yuan
House rental: Beijing Suburban Tourism Industry Development Co., Ltd. 2.9554 million yuan 2.9554 million yuan
House rental: 142400 yuan for Beijing Suburban Tourism Industry Development Co., Ltd
House rental: 420000 yuan for Beijing Suburban Tourism Industry Development Co., Ltd
House rental: Beijing Suburban Tourism Industry Development Co., Ltd. 210000 yuan 210000 yuan
House rental: Beijing Suburban Tourism Industry Development Co., Ltd. 115600 yuan 115600 yuan
House rental Beijing Suburban Tourism Industry Development Co., Ltd. 69000 yuan
House rental: 76700 yuan for Beijing Suburban Tourism Industry Development Co., Ltd
Entrusted management of housing: Beijing Suburban Tourism Industry Development Co., Ltd. 1477300 yuan, 1685500 yuan
Housing property management Beijing Suburban Tourism Industry Development Co., Ltd. 204800 yuan 204800 yuan
Housing property management Beijing Suburban Tourism Industry Development Co., Ltd. 697800 yuan, 505200 yuan
Housing property management Beijing Suburban Tourism Industry Development Co., Ltd. 387400 yuan 280500 yuan
Inter bank lending of 2 million yuan to Beijing Suburban Tourism Industry Development Co., Ltd
3、 Introduction and relationship of related parties
(I) Beijing Suburban Tourism Industry Development Co., Ltd. the main basic information is as follows:
Legal representative: Wang LUZHENG
Registered address: No.23, Fuxing Road, Haidian District, Beijing
Company nature: limited liability company (sole proprietorship of legal person)
Business scope: renting office space and commercial space; Technical development and research of daily necessities, knitwear and textiles, clothing, shoes and hats, cultural and sporting goods, arts and crafts, household electronic products, and tourism consultation; Accept the entrustment to engage in property management.
The relationship between Beijing Suburban Tourism Industry Development Co., Ltd. and the company is: Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) chairman serves as the legal representative of Beijing Suburban Tourism Industry Development Co., Ltd.
(II) daily related party transactions in 2021 are as follows:
In 2021, the company rented a total of 119022 square meters of business premises of Beijing Suburban Tourism Industry Development Co., Ltd., and paid the house rent of 551900 yuan.
In 2021, the company’s branch rented 6373 square meters of business houses and supporting houses of Beijing Suburban Tourism Industry Development Co., Ltd. (located in the area of the first, second, third and fourth floors under the ground of Chinachem in urban and rural areas, No. 23, Fuxing Road, Beijing), and paid the house rent of 2.9554 million yuan.
In 2021, the company rented 120 square meters of the business room of Beijing Suburban Tourism Industry Development Co., Ltd. and paid the house rent of 142400 yuan.
In 2021, Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) tourist car rental Co., Ltd., a subsidiary of the company, rented 11000 square meters of land in liugongfen, dongzhimenwai of Beijing Suburban Tourism Industry Development Co., Ltd., and paid 420000 yuan of house and land rent to it.
In 2021, Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) tourist car rental Co., Ltd., a subsidiary of the company, rented 323 square meters of business premises in Beili, Huajiadi, Chaoyang District, Beijing Suburban Tourism Industry Development Co., Ltd., and paid 210000 yuan of house rent to it.
In 2021, the company rented 66 square meters of the business room of Beijing Suburban Tourism Industry Development Co., Ltd. (located on the north side of the first floor, No. 23, Fuxing Road, Beijing) and paid 115600 yuan of house rent to it.
In 2021, Beijing Xinhua International Tourism Co., Ltd., a subsidiary of the company, rented 60 square meters of the business room of Beijing Suburban Tourism Industry Development Co., Ltd. (located in the North Hall of the sightseeing elevator on the first floor of Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) west side, No. a 23, Fuxing Road, Beijing), and paid the house rent of 69000 yuan.
In 2021, the company provided tenant management and security maintenance for the operating room of Beijing Suburban Tourism Industry Development Co., Ltd., located at No. 23, Fuxing Road, Beijing, with a total area of 1764969 square meters, and charged a entrusted management fee of RMB 1685500.
In 2021, Beijing CHENGMAO Property Management Co., Ltd., a subsidiary of the company, provided water supply, electricity, fire protection, network and elevator guarantee and maintenance services for travel and business houses in the suburbs of Beijing, charging a service fee of 204800 yuan. In 2021, Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) Yanxing Trading Co., Ltd., a subsidiary of the company, provided air conditioning, distribution room and property guarantee and maintenance services for the operating rooms of Beijing Suburban Tourism Industry Development Co., Ltd. located in the first floor, the eleventh floor, the twelfth floor and the third and fourth floors of the fifth section of urban and rural areas (with a total area of 695334 square meters), located in part of the area of urban and rural Sinochem, a 23 Fuxing Road, Beijing, and charged a service fee of RMB 505200.
In 2021, the company’s branch provided fire protection and maintenance services for the operating rooms of Beijing Suburban Tourism Industry Development Co., Ltd. located on the first floor, the eleventh floor, the twelfth floor and the third and fourth floors of the fifth section of urban and rural areas (with a total area of 695334 square meters), located at No. 23, Fuxing Road, Beijing, and charged a service fee of 280500 yuan.
Beijing Municipal State owned assets supervision and Administration Commission used the state-owned capital operation budget fund of 2 million yuan to increase the state-owned capital of Beijing Suburban Tourism Industry Development Co., Ltd. to support the company’s online community construction projects. Beijing Suburban Tourism Industry Development Co., Ltd. delivers the entrusted loan to the company in the form of bank entrusted loan, and charges the entrusted loan interest according to the appropriate downward floating of the bank loan interest rate in the same period.
In 2022, the company and its subsidiaries are expected to continue to sign house use and house entrusted management agreements with Beijing Suburban Tourism Industry Development Co., Ltd. to provide tenant management and guarantee maintenance; We will continue to use the state-owned capital operating budget of Beijing Suburban Tourism Industry Development Co., Ltd. in the form of bank entrusted loans of 2 million yuan.
4、 Pricing policy and basis
The price of related party transactions between the company and related parties is in accordance with the market price of business premises and property management in Beijing, the operation is open and transparent, and there is no concealment or fraud.
5、 The purpose of transaction and the impact of transaction on Listed Companies
The above transactions are the actual needs of the operation and development of the company’s commercial retail business. Under the principles of openness, fairness and impartiality, the rights and obligations of both parties are clarified through the agreement, so that the legitimate rights and interests of the company and the interests of shareholders are fully protected, and there are no factors damaging the interests of listed companies.
6、 Review procedure
This day-to-day connected transaction has been approved and agreed by independent directors in advance.
The above daily connected transactions do not need to be deliberated and approved by the general meeting of shareholders.
7、 Signing of related party transaction agreement
The company signed the house lease contract and supplementary agreement with Beijing Suburban Tourism Industry Development Co., Ltd.: the company leased 119022 square meters of business house and its supporting house, which is located in the first, second, third and fourth floors of urban and rural Chinachem underground, No. a 23 Fuxing Road, Beijing, with a lease term of 10 years (January 1, 2017 to December 31, 2026). In 2021, the company, the company’s subsidiary Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) Business Group Co., Ltd. and Beijing Suburban Tourism Industry Development Co., Ltd. signed the change agreement of the supplementary agreement, and the company’s subsidiary Beijing
Urban Rural Commercial Group Co., Ltd. shall undertake all rights and obligations under the contract of the company from January 1, 2022. The company’s branch Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) Chinachem commercial building signed the housing lease contract and supplementary agreement with Beijing Suburban Tourism Industry Development Co., Ltd.: the urban and rural Chinachem commercial building leased 6373 square meters of business space and supporting space from it, which is located on the first, second, third and fourth floors of the underground floor of urban and rural Chinachem at a 23 Fuxing Road, Beijing, with a lease term of 10 years (January 1, 2017 to December 31, 2026). In 2021, the company and its subsidiary Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) Commercial Group Co., Ltd. Chinachem commercial building signed the change agreement of the supplementary agreement with Beijing Suburban Tourism Industry Development Co., Ltd., and its subsidiary Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) Commercial Group Co., Ltd. Chinachem commercial building undertook all rights and obligations under the company’s agreement from January 1, 2022.
The company signed the house lease contract with Beijing Suburban Tourism Industry Development Co., Ltd. the company leased the business house with an area of 120 square meters, which is located on the first floor of urban and rural Chinachem commercial building, a 23 Fuxing Road, Haidian District, Beijing (shop No.: 019), with a lease term of 2 years (January 1, 2021 to December 31, 2022). In 2021, the company and its subsidiary Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) Commercial Group Co., Ltd. Chinachem commercial building signed an agreement on the change of the house lease contract with Beijing Suburban Tourism Industry Development Co., Ltd. the subsidiary Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) Commercial Group Co., Ltd. Chinachem commercial building will undertake all the rights and obligations under the company’s contract from January 1, 2022.
Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) tourist car rental Co., Ltd., a subsidiary of the company, leases 11000 square meters of land in liugongfen, dongzhimenwai, Beijing Suburb Tourism Industry Development Co., Ltd., with a lease term of 10 years (from January 1, 2016 to December 31, 2025).
Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) tourist car rental Co., Ltd., a subsidiary of the company, signed the house rental contract with Beijing Suburban Tourism Industry Development Co., Ltd. and Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) tourist car rental Co., Ltd. leased 323 square meters of business space in Huajiadi Beili, Chaoyang District, Beijing Suburban Tourism Industry Development Co., Ltd., with a lease term of 10 years (from January 1, 2016 to December 31, 2025).
The company signed the house lease contract with Beijing Suburban Tourism Industry Development Co., Ltd. the company leased a business house with an area of 66 square meters, which is located in the north part (103) of the first floor, No. 23, Fuxing Road, Beijing, with a total area of 66 square meters and a lease term of 5 years (from December 25, 2020 to December 31, 2025). The subsidiary of Sinochem Group and the branch of Sinochem Group have the right to undertake all the changes of the contract between the subsidiary of Sinochem Group and the Commercial Building Co., Ltd. on January 1, 2021.
Beijing Xinhua International Tourism Co., Ltd., a subsidiary of the company, signed the house lease contract and supplementary agreement with Beijing Suburban Tourism Industry Development Co., Ltd. to lease part of the business space of Beijing Suburban Tourism Industry Development Co., Ltd. located in the North Hall of the sightseeing elevator on the first floor of Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) west side of Fuxing Road, Beijing, totaling 60 square meters
Meters, with a lease term of 10 years (from June 1, 2016 to May 31, 2026). According to business needs, the contract termination agreement is signed, and the lease relationship is terminated from January 1, 2022.
The Chinachem commercial building of Beijing Urban-Rural Commercial (Group) Co.Ltd(600861) Commercial Group Co., Ltd., a subsidiary of the company, signed the shop lease contract with Beijing Suburban Tourism Industry Development Co., Ltd. to lease part of the business space of Beijing Suburban Tourism Industry Development Co., Ltd. located in the north of the first floor of Chinachem commercial building, No. a 23 Fuxing Road, Beijing, totaling 60 square meters, with a lease term of one year (January 1, 2022 to December 31, 2022).
The company signed the house entrustment management agreement with Beijing Suburban Tourism Industry Development Co., Ltd. the company provides tenant management and guarantee maintenance for Beijing Suburban Tourism Industry Development Co., Ltd.
Beijing CHENGMAO Property Management Co., Ltd., a subsidiary of the company, signed the comprehensive building service agreement with Beijing Suburban Tourism Industry Development Co., Ltd. Beijing CHENGMAO Property Management Co., Ltd. provides water supply, electricity, fire control, network and elevator guarantee and maintenance services for Beijing Suburban Tourism Industry Development Co., Ltd. located in the comprehensive building at No. 23 A Fuxing Road, Beijing (with an area of 365.63 square meters).
The company signed the entrusted loan agreement with Beijing Suburban Tourism Industry Development Co., Ltd. and Bank Of Beijing Co.Ltd(601169) Cuiwei Road sub branch, which will be automatically renewed annually. The entrusted loan amount is 2 million yuan, and the entrusted loan interest will be charged according to the bank’s loan interest rate in the same period.
The independent directors guoguodan, Tai WuChun and Liu Youqing expressed their consent
