Securities Announcement No. 6008
Announcement on daily connected transactions expected in 2022
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.
Important content tips:
The daily connected transactions of this year do not need to be submitted to the general meeting of shareholders for deliberation
The company will not rely on related parties due to daily related party transactions
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
1. On March 17, 2022, after deliberation and approval at the 11th meeting of the ninth board of directors, Liu Wei, a related director, withdrew from voting, and the board of directors agreed to the prediction of possible daily related party transactions in 2022 (see "estimated amount and category of daily related party transactions in 2022" for details).
2. The independent directors of the company issued the following prior approval opinions on the above related party transactions:
Due to the needs of normal business development, the company has predicted the daily related party transactions that may occur in 2022. The transactions are the normal sales (providing labor services / services) or purchase (receiving labor services / services) in the production and operation of the company, as well as the normal property leasing of the company. We will continue to pay attention to the pricing method of the company in the related party transactions, and the pricing is objective and fair, so as to ensure that the legitimate interests of the company and shareholders are not damaged, Especially the legitimate interests of minority shareholders.
We agree to submit the proposal on the estimated amount of daily connected transactions in 2022 to the board of directors of the company for deliberation, and the connected directors should avoid voting.
3. The independent directors of the company expressed independent opinions on the above related party transactions as follows:
Due to the needs of normal business development, the company has predicted the daily related party transactions that may occur in 2022. The transactions are the normal sales (providing labor services / services) or purchase (receiving labor services / services) in the production and operation of the company, as well as the normal property leasing of the company. We will continue to pay attention to the pricing method of the company in the related party transactions, and the pricing is objective and fair, so as to ensure that the legitimate interests of the company and shareholders are not damaged, Especially the legitimate interests of minority shareholders.
When the board of directors of the company considered the above connected transactions, the connected directors avoided voting, and the voting procedures were in line with the requirements
Relevant laws and regulations. To sum up, we agree with the above proposal on connected transactions.
(II) estimated amount and category of daily connected transactions in 2022
According to the needs of the company's business development and actual situation, in accordance with the stock listing rules of Shanghai Stock Exchange
According to the requirements, the company and its holding subsidiaries predict the possible daily related party transactions in 2022 as follows:
Ratio of the estimated amount of the same kind to the estimated business of the related party of the previous connected transaction in 2022 to the actual business in 2021 (yuan) case amount (yuan) Reasons for the large difference in the amount of students
Guangzhou Chengtou Jiadu Zhicheng Technology Development Co., Ltd. 1 Shenzhen Leaguer Co.Ltd(002243) 000 0.19% - business needs Exhibition Co., Ltd
Purchase products / companies from the related party Guangzhou Jiadu Data Service Co., Ltd. 5209606325 1.01% 1066469900 0.21% business needs
Receiving labor services Suzhou qianshitong Vision Technology Co., Ltd. and its subsidiaries 2818000000 0.54% 299670000 0.06% business needs Co., Ltd
Subtotal 9029849325 1.74% 1366139900 0.26%
Guangzhou Chengtou Jiadu Zhicheng Technology Development Co., Ltd. 461000000 0.07% -- business needs Exhibition Co., Ltd
To the related party Guangzhou Jiadu Data Service Co., Ltd. 133905620 0.02% - products / companies for business needs
Provide services Suzhou qianshitong Vision Technology Co., Ltd. 300000000 0.05% - business needs Co., Ltd. and its subsidiaries
Subtotal 894905620 0.14% --
Incubate 800000000 65.71% 727588659 59.77% of Guangzhou jiaduhui technology enterprises to related parties
Housing equipment Co., Ltd
Subtotal of lease 800000000 65.71% 727588659 59.77%
To the related party Guangzhou Huiyi Property Management Co., Ltd
Payment to property company Shanghai Pudong Development Bank Co.Ltd(600000) 000 61.20% 588753100 60.05%
Management fee and
Service fee (including subtotal Shanghai Pudong Development Bank Co.Ltd(600000) 000 61.20% 588753100 60.05%)
Water and electricity charges)
Total 113247549452682481659
2、 Introduction and related parties
(I) basic information and relationship of related parties
Nature of affiliated relationship between related parties and enterprises legal representative registered capital main business domicile of major shareholders
Name of business (10000 yuan)
Communication and signal technology consulting services; Scientific and technological information consulting services; Network information technology promotion services; Information Electronics
Technical services; Information system integration service; Software development; Information technology consulting services; Data processing and storage service
Service; Installation service of monitoring system engineering; Electronic automation engineering installation services; Electronic equipment engineering installation services;
Dong Jiangao's shareholding in public intelligent installation engineering services; Building equipment automatic control system engineering services; Security monitoring and anti-theft alarm system
Guangzhou Urban Investment Department, The related person meets Engineering services; smart card system engineering services; computer network system engineering services; communication facilities installation engineering; Guangzhou urban investment intelligent technology services; installation of radio, television and signal equipment; installation of various traffic lights and systems; radar, navigation and road Article 6.3.3 of No. 106 (self compiled No. 1 municipal rules for science and technology development) (January 2022 limited liability Huang Junkun 1 Tcl Technology Group Corporation(000100) 00 Investment Co., Ltd., jiaduke measurement and control system engineering installation service; broadcasting system engineering service; urban and road lighting engineering construction; city and building) x1301-g8875 (monthly revision by Jiji Co., Ltd.); Lighting system installation; Construction, operation, maintenance and management of comprehensive pipe gallery (excluding group registration) (JM)
Licensed business projects specified in article (III); Highway engineering construction; Construction of municipal public works; Construction of traffic signs; Road guardrail installation
Related relationship.
Install; Electrical equipment repair; Professional repair of communication transmission equipment; Mechanical and electrical equipment installation services; Department of safety technology and Prevention
Unified design, construction and maintenance; Pile foundation inspection service; Foundation pit monitoring services; Recharge card sales; Department store retail (food)
(excluding retail sales); Retail trade of commodities (excluding licensed commodities); Internet retail (license)
(except for approved commodities); Site leasing (excluding warehousing)
Affiliated companies of controlling shareholders, Xinyu blue point investment management and big data services; Computer system services; Information technology consulting services; Information system operation and maintenance services; IOT
Joint stock public partnership enterprises (limited partnership) and online technical services served by Dong Jiangao; Intelligent control system integration; Integrated circuit design; Artificial intelligence theory and algorithm software development;
Guangzhou Jiadu company, The related person meets Shanghai Yunxin venture capital has network and information security software development; software outsourcing service; artificial intelligence application software development; software development; people: Guangzhou Tianhe District Software Park data service; Shanghai Stock Exchange Stock ceiling liability Cheng Yue Co., Ltd., Guangzhou Pci Technology Group Co.Ltd(600728) industrial intelligence basic resources and technology platform; artificial intelligence public service platform technical consulting service; 2 / F, No. 4, Jiangong Road, network technology
Municipal rules (January 2022) 85230866 Software Development Co., Ltd. and Nanjing Service; general application system of artificial intelligence; development of basic software of artificial intelligence; data processing and storage support services
Article 6.3.3 of the revised monthly report of the Company Limited (the "company") is the company's Bo Mei Shan free trade port Wan tuowu; Application system integration services in artificial intelligence industry; Information system integration service; Artificial intelligence public data
