Securities code: Beijing Enlight Media Co.Ltd(300251) securities abbreviation: Beijing Enlight Media Co.Ltd(300251) Announcement No.: 2022009
Beijing Enlight Media Co.Ltd(300251)
Announcement on 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 falsehood
False records, misleading statements or material omissions.
1、 Basic information of daily connected transactions
1. Overview of daily connected transactions
According to Beijing Enlight Media Co.Ltd(300251) (hereinafter referred to as “the company”) and its holding subsidiaries in 2021
Based on the actual situation of daily connected transactions and the needs of the company’s business development, it is estimated that the company and its holding subsidiaries
The total amount of daily connected transactions that may occur with related parties in 2022 is no more than RMB
200 million yuan. In 2021, the estimated transaction amount between the company and its holding subsidiaries and relevant related parties is
RMB 300 million, and the actual transaction amount is RMB 390452 million.
The company held the sixth meeting of the Fifth Board of directors on March 23, 2022, with 6 votes in favor and 0 votes
Against, with 0 abstention and 3 avoidance, the proposal on daily connected transactions in 2022 was considered and adopted
Related directors Mr. Wang Changtian, Ms. Li Xiaoping and Mr. Chen Shaohui avoided voting on this proposal.
The independent directors of the company approved the proposal in advance and expressed their independent opinions.
It is estimated that the amount of daily connected transactions in 2022 is within the approval authority of the board of directors and does not need to be submitted to the public
The general meeting of shareholders of the company.
2. Category and amount of estimated daily connected transactions
In combination with the business development needs of the company, according to the Listing Rules of gem shares of Shenzhen Stock Exchange (in Chinese)
Hereinafter referred to as the “Listing Rules”) and other rules, it is estimated that the company’s daily connected transactions in 2022
As follows:
Unit: RMB 10000
Related party transactions related party transactions the amount of related party transaction contracts signed has expired as of the disclosure date
Category of amount incurred by related parties in the previous year, pricing principle or estimated amount
Tianjin cat’s eye lithography
Film business, project services, market price or
Chemical media Co., Ltd. 800000 0.00115000
Film ticketing service and other agreement pricing
To related parties and their related subsidiaries
Purchase goods / film project services, films
Tianjin cat’s eye lithography market price or
Accept labor ticket service, audition, Shanghai Pudong Development Bank Co.Ltd(600000) 339.44254034
Technology Co., Ltd. agreement pricing
Platform resource fee, etc
Subtotal / / 1400000 339.44369034
Tianjin cat’s eye lithography
Film business, project services, market price or
Chemical media Co., Ltd. Shanghai Pudong Development Bank Co.Ltd(600000) 56.60 214.18
Agreement pricing of selling goods / artist brokerage
And its related subsidiaries
Provision of labor services
Subtotal / / Shanghai Pudong Development Bank Co.Ltd(600000) 56.60 214.18
Note: the “amount incurred in the previous year” in the above table is the preliminary accounting of the company’s financial department, which has not been audited. The specific financial data are in public
The disclosure in the annual report of the company shall prevail.
3. Actual occurrence of daily related party transactions in the previous year
Unit: RMB 10000
Actual amount disclosure of actual amount
Related party transactions actually occurred
Proportion of estimated amount of related party transactions of related parties in similar business and estimated amount date and category amount
Proportional difference index
Tianjin Maoyan micro film culture film business and project service
Media Co., Ltd. and its services, film ticketing services, 1150001100000 7.35% 89.55%
To related persons
Related subsidiaries, artist brokers, etc
Purchase goods/
Film project service and film accepted labor service in February 2021. Tianjin cat’s eye micro Film Technology Co., Ltd
Ticketing service, audition, 254034800000 16.24% 68.25% disclosed to the company on the 1st
Platform resource fee and other tide information networks
To associate Tianjin cat’s eye micro film culture
Film business and project services
Sales of goods / Media Co., Ltd. 214.181100000 17.19% 98.05%
Business, artist brokerage, etc
Provision of labor services and its related subsidiaries
Subtotal / 3904523000000 //
The board of directors of the company determines the occurrence of daily related party transactions between the company and related parties based on the actual needs and operating conditions of the company’s development. There is a large difference between the occurrence of inter company transactions and the expectation. In the process of daily operation, the board of directors follows the principle of marketization and actively participates in market competition, and the explanation of differences between the company and the above related parties is reduced accordingly.
The independent directors of the company believe that the difference between the actual situation and the expected situation of the company’s related party transactions is the result of the company’s compliance with the market-oriented principle, the actual situation and the expected large normal business development, will not damage the interests of shareholders, especially small and medium-sized shareholders, and there is no explanation of the difference in dependence on related parties.
Note: the “actual amount and proportion of actual amount in similar business” in the above table is the preliminary accounting of the company’s financial department, which is not yet available
Without audit, the specific financial data shall be subject to the disclosure in the company’s annual report.
2、 Related person introduction and relationship
1. Basic information of related parties
(1) Tianjin Maoyan micro film culture media Co., Ltd. (hereinafter referred to as “Maoyan micro film”)
Legal representative: Wang Changtian
Registered capital: 86457811 million yuan
Business scope: production and distribution of TV series, special topics, variety shows, animation and other programs; Film distribution; management
Performance and brokerage business; Digital film technology development and technical services; Film and Television planning, film and television clothing props, film and television
Visual equipment leasing; Organize cultural and artistic exchange activities; Undertake exhibitions; Design, production, agency and release
advertisement; Conference services; Information consultation and market research; Technology development of film and television derivatives; Ticket agent; technique
Technical consultation, technology transfer, technical services and technology promotion services; Computer graphic design; Import and export of goods
Technology import and export, agent import and export; Cultural and entertainment information consulting services; Planning consultation; Copyright agency consultation
Enterprise management consulting; Computer information technology consulting, technology transfer, technology services and technology promotion services; shadow
Technical consultation of visual cultural projects; Organize cultural and artistic exchange activities; Music technology development and technical services; enterprise
Planning services; Planning of public activities; Design, development and production of cultural and entertainment derivatives and animation derivatives
Wholesale (excluding audio-visual products and Publications); Computer software and hardware (excluding audio-visual products and Publications), textile
Products, clothing, shoes and hats, daily necessities, stationery, sporting goods, handicrafts (except cultural relics and supervised articles)
Wholesale of jewelry, electronic products and communication equipment; Design and installation of stage, lamp and music; Artist image and
Development planning; Services related to cultural and entertainment planning; Technology development of film and television derivatives; Ticket agent;
Computer graphic design; Conference services business. (projects subject to approval according to law can only be approved by relevant departments
Registered address: room 1159, area a, office, 11th floor, readership new media building, No. 105, Wensan Road, Zhongxin Tianjin eco city, Binhai New Area, Tianjin
(2) Tianjin cat eye micro Film Technology Co., Ltd. (hereinafter referred to as “cat eye technology”)
Legal representative: Zhang Le
Registered capital: USD 200 million
Business scope: computer technology research and development; Consultation, transfer, service and promotion of computer information technology; Computer graphic design; Ticket agent; Cultural and entertainment information consulting services; Copyright agency consultation; Technical consultation of film and television cultural projects; Organize cultural and artistic exchange activities; Music technology development and technical services; Design, development, production and wholesale of cultural and entertainment derivatives, film and television derivatives and animation derivatives; Services related to cultural and entertainment planning; Undertaking exhibitions; Conference services business;
