Securities code: Beijing Kingsoft Office Software Inc(688111) securities abbreviation: Beijing Kingsoft Office Software Inc(688111) Announcement No.: 2021014 Beijing Kingsoft Office Software Inc(688111)
Announcement on the estimated amount of daily connected transactions 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 legal responsibility for the authenticity, accuracy and completeness of its contents. Important content tips:
Whether it needs to be submitted to the general meeting of shareholders for deliberation: Yes
Impact of daily related party transactions on Listed Companies: it is expected that this related party transaction is the daily related party transaction of the company, which is based on the normal business of the company and based on the market price, does not affect the independence of the company, does not damage the interests of the company and shareholders, and the company will not rely on related parties due to such related party transactions.
1、 Basic information of daily connected transactions
(I) review procedures for the performance of daily connected transactions
Beijing Kingsoft Office Software Inc(688111) (hereinafter referred to as "the company") held the 22nd Meeting of the second board of directors and the 19th meeting of the second board of supervisors on March 23, 2022, deliberated and adopted the proposal on the prediction of the company's daily connected transactions in 2022. The total estimated amount of the daily connected transactions is 308750000 yuan. Among them, the income item is 18.75 million yuan and the expenditure item is 290 million yuan. Lei Jun, Qiu Bojun, Liu Wei, Zou Tao and Zhang Qingyuan, the affiliated directors, avoided voting. The non affiliated directors present at the meeting unanimously agreed to the proposal, and the deliberation procedure was in line with the provisions of relevant laws and regulations.
The independent directors of the company approved the above proposal in advance and expressed their independent opinions with explicit consent. The independent directors believe that the related party transactions expected to occur between January 1, 2022 and the date of the annual general meeting of shareholders in 2022 are required by the company's daily production and operation, priced according to the market price, in line with the principle of "fairness, impartiality and fairness", in line with relevant laws and regulations and the provisions of Beijing Kingsoft Office Software Inc(688111) articles of association and Beijing Kingsoft Office Software Inc(688111) related party transaction management system, and in line with the interests of the company and all shareholders. The related parties have followed the principle of fair and standardized treatment, and there is no behavior damaging the interests of minority shareholders of the company.
The estimated amount of this daily connected transaction needs to be submitted to the general meeting of shareholders for deliberation, and the connected shareholders will avoid voting.
(II) estimated amount and category of daily connected transactions
The estimated amount from the beginning of this year to 2022 and the estimated amount of the previous related party transaction in the same industry at the end of February and the actual amount of the previous year in the transaction content of related parties of the same industry (10000 yuan) the proportion of business to the cumulative amount of related parties (%) The reason for the large difference in the amount of transaction funds that has occurred (10000 yuan) (%) (10000 yuan)
Jinshan, Japan
(as WPS)
フトトトトトトトトトトトトトトトトトトトトトト124
Provide technology to the related party (Japan) to sell Beijing Xiaomi
Product and commodity mobile software licensing, technology 400 / 177 0.40% business self, providing technical services, promotion natural development technology services or limited company services, etc
Product promotion business self service Xiaomi technology provides technology development limited liability authorization, technology 500 / 276 0.68% new contract services and promotion-
The company's services have not been signed within the year
Subtotal - 1875 / 1381172 --
Beijing duokan leasing and comprehensive
Technology Co., Ltd. service fee 2800 / 321223320.92%
company
Zhuhai Jinshan leasing and comprehensive
Accept associated software limited contract service fee 3000 / 405301228.22%
Company leasing and service provided by Wuhan Jinshan
Business Software Co., Ltd. leasing and comprehensive 1100 / 122511 4.79% expected increase in the number of personnel and service fees of the company
Beijing Jinshan leasing and comprehensive
Software Limited contract service fee 700 / 139487 4.56%
company
New Wuhan Information Technology Agency Construction Management 1000 in MI space Wu / - Hanyuan Technology Co., Ltd. Service - construction needs and requirements
Subtotal - 8600 / 9876243 --
Guangzhou Xiaomi accepts its products
Information service products promotion service 600 / 108978 28.99%
Limited liability company
Shenzhen Xiaomi accepts its products
Information technology products promotion service 1200 / 40 478 14.15%
Limited liability company
Beijing Tianmi accepts its products
Technology Co., Ltd. promotion service 300 / ---
Corporate Affairs
Beijing Jinshan service and cloud network technology
Product promotion service technology Co., Ltd. IDC / CDN 16500 / 23361136057.92%
Services Division
Beijing Yiyuan accepts its technology
Cool technology has technical service 600 / 53 214 2.71%
Limited company
Beijing barley
Local information technology accepts its technology 1200 / 156897 11.39%
Limited public service
department
Subtotal - 20400 / 269313927 --
In addition to the daily Related Party Transactions described in the above table, the company or its subsidiaries are authorized to conduct related party transactions with Xiaomi group and its subsidiaries with a total amount of no more than 30 million yuan based on daily business needs for the purchase of products and commodities provided by related parties, the acceptance of technical services or promotion services and the payment of office space rental services; Authorize the company or its subsidiaries to conduct related party transactions with Jinshan software group and its subsidiaries with a total amount of no more than 30 million yuan based on daily business needs, for the purchase of technical services or promotion services provided by related parties and the payment of office space rental services.
(III) prediction and implementation of previous daily connected transactions
The reason why the difference between the actual amount of the previous year (the estimated amount of the previous year and the transaction content of the related party of the actual related party transaction) is larger than the category amount (10000)
(RMB 10000)
Shenzhen Xiaomi Information Technology Co., Ltd. provides WPS Technology
Company authorization and advertising promotion 800766 - Guangzhou
Beijing Jinshan cloud Network Technology Co., Ltd. provides technical services
Limited company affairs and promotion services 100 - no relevant business, etc
Provide technical service
To the related person Beijing Tianmi Technology Co., Ltd. for business and promotion services 300 - no relevant business sales, etc
Product and commodity Jinshan, Japan
Japan Jinshan (キングソフトトトトトトトキわわわソソトトトトトトトトト
(Japan) selling WPS
Wuhan Jinshan Financial Technology Co., Ltd. provides WPS member 200 77 with relevant services such as terminating the company due to business adjustment
Subtotal - 3 Wasu Media Holding Co.Ltd(000156) 2-
Wuhan Jinshan Technology Co., Ltd. has adjusted the business provided by 2800 related persons to Wuhan Jinshan Technology Co., Ltd
Providing labor services Xiaomi Technology Co., Ltd. provides technical services 500276, estimated with a wide caliber
Subtotal - 3 Inkon Life Technology Co.Ltd(300143) 6-
Beijing duokan Technology Co., Ltd. leasing and comprehensive services 24 Guangdong Tapai Group Co.Ltd(002233) -
