Securities code: Zhuhai Bojay Electronics Co.Ltd(002975) securities abbreviation: Zhuhai Bojay Electronics Co.Ltd(002975) Announcement No.: 2022006
Bond Code: 127051 bond abbreviation: Bojie convertible bond
Zhuhai Bojay Electronics Co.Ltd(002975)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the content of information disclosure 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
Zhuhai Bojay Electronics Co.Ltd(002975) (hereinafter referred to as the “company” or ” Zhuhai Bojay Electronics Co.Ltd(002975) “) was signed on March 2022
The sixth meeting of the second board of directors was held on June 18, with 5 votes in favor, 0 against and 0 abstention
As a result, the proposal on the prediction of daily connected transactions in 2022 was reviewed and approved, and Wang Zhaochun, a connected director, was elected
Mr. and Mr. Chen Jun abstained from voting. According to the needs of production and operation, the company and its subsidiaries
The estimated amount of daily operating related party transactions between related parties shall not exceed 15.796 million yuan, and shall not exceed that of the company
5% of the latest audited net assets need not be submitted to the general meeting of shareholders for deliberation.
(II) estimated category and amount of daily connected transactions
Related party transactions estimated amount of related party transactions as of the disclosure date, the content pricing principle of related parties of the transaction category of the previous year (10000 yuan) amount incurred (10000 yuan) (10000 yuan)
Material cost + processing cost × (1 + profit plus)
Zhuhai cresco) + surface treatment fee, based on the above
The pricing principle of corporate machine add-on parts of Technology Co., Ltd. shall be determined by both parties on the basis of comprehensively considering the difficulty, accuracy and delivery time of production process 380.00 5.78 5.59 to related companies
The purchaser shall negotiate and determine the final purchase unit price
Raw materials Zhuhai changuang technology voltage source, resistance
Ltd. pressure instrument and control market-oriented pricing principle 680.00 19.51 20.39 board, etc
Subtotal ———– 106000 25.29 25.98
To rent a house from an affiliated Chengdu Zhongkai enterprise, refer to the rental price of 60.00 11.48 20.09 people Rental Management Co., Ltd. of similar types of houses in the same area, which shall be determined after negotiation between both parties
Subtotal of houses ———— 60.00 11.48 20.09
Zhuhai Dingtai Xinyuan automation equipment market-oriented pricing principle 220.00 0.00 21.25 crystal Co., Ltd
Material cost + processing cost × (1 + profit plus)
Suzhou Kunyuan photoelectric proportion) + surface treatment fee, based on the above
The pricing principle of equipment accessories of Co., Ltd. shall be determined by both parties on the basis of comprehensive consideration of production process 30.00 0.00 15.04 difficulty, accuracy and delivery date
Negotiate and determine the final purchase unit price
Material cost + processing cost × (1 + profit plus)
Zhimei Kangmin (proportion of beads) + surface treatment fee, based on the above
The pricing principle of health technology equipment accessories shall be determined by both parties on the basis of comprehensively considering the difficulty, accuracy and delivery time of production process 67.00 0.00 2.15 Co., Ltd
Negotiate with related parties to determine the final purchase unit price
Design and sales of Zhimei Kangmin (Zhuhai) Automation Co., Ltd
Market oriented pricing principle of products (Shanghai) health technology equipment 20.60 0.00 0.00 Products Co., Ltd
Material cost + processing cost × (1 + profit plus)
Kangmin Zhimei (proportional) + surface treatment fee, based on the above
The pricing principle of health technology equipment accessories shall be determined by both parties on the basis of comprehensively considering the difficulty, accuracy and delivery time of production technology 15.00 0.00 16.20 Co., Ltd
Negotiate and determine the final purchase unit price
Material cost + processing cost × (1 + profit plus)
Zhuhai changuang technology proportion) + surface treatment fee, based on the above
The pricing principle of equipment accessories of Co., Ltd. shall be determined by both parties on the basis of comprehensively considering the difficulty, accuracy and delivery time of production process 40.00 0.00 8.98
Negotiate and determine the final purchase unit price
Subtotal ———– 392.60 0.00 63.62
Erzhi robot
Provide the company to 1.00 0.00 0.00 people in accordance with the market-oriented pricing principle of technical services of affiliated (Zhuhai) Co., Ltd
Labor Zhuhai Dingtai Xinyuan equipment transformation market-oriented pricing principle 2.00 0.00 0.00 crystal Co., Ltd. service fee
Subtotal 3.00 0.00 0.00
Accept Zhuhai Dingtai Xinyuan
Lianrenti crystal Co., Ltd. technical service market-oriented pricing principle 64.00 1.80 0.00 labor provided
Subtotal 64.00 1.80 0.00
Note: the actual amount in 2021 has not been audited, and the final data shall be subject to the audit of accountants, the same below.
(III) actual occurrence of daily related party transactions in the previous year
Related party transactions actual amount of related party transactions actual amount of related party transactions
Proportion of content amount of category related persons in the disclosure date and index of similar business and expected amount (10000 yuan) (10000 yuan) (%) difference (%)
Zhuhai Kerui
Si machinery technology mechanical parts 5.59 140.00 19.22 -96.01
To affiliated persons Limited
Purchase raw materials Zhuhai zengco control board, etc. 20.39 530.00 70.12 – 96.15
Material Technology Co., Ltd
Suzhou Kunyuan light source furnace, etc. 3.10 340.71 10.66 -99.09
Power Co., Ltd
Subtotal —– 29.08101071 100.00 -97.12
Chengdu Zhongkai enterprise
Leasing houses from related person management Co., Ltd. 20.09 30.00 100.00 -33.03
Rental housing company
Subtotal —– 20.09, 30.00, 100.00 -33.03 see the company for details
Zhuhai changuangke equipment accessories 8.98 40.00 13.13 – 77.55 company was in cninfo on August 24, 2021
Erzhi Siasun Robot&Automation Co.Ltd(300024) network
(Zhuhai) equipment 4.79 5.00 7.00 – 4.20 (www.cn.info.co., Ltd. m.cn.) Disclosure on
Kangmin Zhimei’s announcement on adjusting the annual daily association of 2021 (Chengdu) health equipment accessories jiaokang Technology Co., Ltd. 16.20 265.00 23.68 -93.89 easy to predict; To related parties and the company on 2021
Sales of products, Zhimei Kangmin on January 16, 2006 at jucommodity (Zhuhai) Jianchao information network
Kang Technology Co., Ltd. equipment accessories 2.15 5.00 3.14 – 57.00 (www.cn.info.co m.cn.) Disclosed on
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