Securities code: Longshine Technology Group Co.Ltd(300682) securities abbreviation: Longshine Technology Group Co.Ltd(300682) Announcement No.: 2022030 securities code: 123083 securities abbreviation: Longxin convertible bonds
Longshine Technology Group Co.Ltd(300682)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The 37th meeting of the third board of directors of Longshine Technology Group Co.Ltd(300682) (hereinafter referred to as " Longshine Technology Group Co.Ltd(300682) " or "the company") was held on March 25, 2022. The meeting deliberated and approved the proposal on the prediction of daily connected transactions in 2022. When voting on this matter, the connected directors Xu Changjun, Zheng Xinbiao and Ni Xingjun avoided voting. This proposal needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval, Related shareholders will avoid voting on such related party transactions at the general meeting of shareholders. The details are hereby announced as follows:
1、 Basic information of daily connected transactions (I) overview of daily connected transactions
Due to the needs of business development, the company plans to connect with Alipay (China) Network Technology Co., Ltd. (hereinafter referred to as Alipay network), Ji Bao Nanjing Business Management Co., Ltd. (hereinafter referred to as "Ji Bao Bao") and the future TV Limited (hereinafter referred to as "future TV") in 2022. China Digital Huanyu Technology (Beijing) Co., Ltd. (hereinafter referred to as "China Digital Huanyu") and other related party transactions. The independent directors approved the above proposal in advance. Based on the type and amount of connected transactions, this proposal needs to be submitted to the general meeting of shareholders for deliberation.
(II) estimated category and amount of daily connected transactions
Unit: 10000 yuan
Related party transactions related party transactions as of the date of disclosure of the estimated amount of the pricing principle of related party transactions by related parties of the previous year
Alipay mobile platform is paid to the related parties to pay the market price of 48 Fujian Sanmu Group Co.Ltd(000632) 1764139215 for labor service.
Future TV technology service market price 50 Infotmic Co.Ltd(000670) 7.513671098
Zhongshu Huanyu technical service market price 3000 - 107328
Subtotal 10920013755.938166348
Sell future TV hardware to related parties at a market price of 5000 - 44.15
Selling products and suppliers
Subtotal 11000 - 347603
Accept the labor package provided by the related party at the off market price of 78001518.29635911
Subtotal 78001518.29635911
The market price of purchasing content from related parties such as Zhongshu Huanyu is 2000 - 566.04
Purchase of raw materials
Subtotal 4000 - 903.26
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Proportion of the actual amount of related party transactions in 2021 to the amount of the difference between the actual amount of related party transactions in 2021 and the estimated amount of related party transactions between related parties of the expected category and the amount of similar industries (%) (%)
Alipay network technology services 41392154 Beijing Beilu Pharmaceutical Co.Ltd(300016) .24% -3.74%
Alipay information materials, technical services 22844400, 0.09% -42.89%, etc.
Provide future TV technical services to related parties 36710985 Shahe Industrial Co.Ltd(000014) .40% - 26.58%
Provision of labor services Beijing walnut science and Technology Service Co., Ltd. 248707180000 0.98% - 86.18%
Chongqing industrial big data technology service, etc. 33.91% 2000 0.01% - 98.30%
Subtotal 808525511340031.72% - 28.70%
To the related person Chongqing industrial big data customized products, etc. - 2000 0.00% - 100.00% sales, Shenzhen Xiaojing technology etc module sales, etc 3431883000 4.04% 14.40% products and commodities Co., Ltd
Subtotal 3431885000 4.04% - 31.36%
Accept related sets, sub voucher coupon services, etc. 63591165007.74% -2.17% people provide Alipay information technology services and so on - 20000% -100.00% services in the number of global technology services 4000% -100.00% subtotal 63591189007.74% -28.55%
Purchase raw material technology Co., Ltd. from the related person Beijing Xinyuan intelligent control section Internet of things metering box, etc. 337.222000 0.39% - 83.14%
The amount of daily connected transactions estimated by the board of directors of the company for the daily connected transactions of the company is calculated according to their own business needs and market demand, and the actual amount is determined according to the actual amount of the contract signed by both parties and the implementation progress, Affected by the actual market conditions, business development needs and other factors, it has certain uncertainty, so there is a difference between the estimated amount and the actual amount.
The above differences are considered to be normal business behavior and will not have a significant impact on the company's daily operation and performance.
The description of large difference shows that the independent directors of the company have verified the daily connected transactions, and the description of the board of directors of the company that there is a large difference between the actual situation and the expected situation of the daily connected transactions is in line with the actual situation. The pricing of the above related party transactions is fair and follows the principles of fairness, impartiality and openness. There is no situation that damages the company's harmony and the interests of shareholders, especially the interests of minority shareholders, and will not affect the independence of the company. Description of large differences expected
2、 Basic information of related parties
(I) Alipay (China) Network Technology Co., Ltd.
1. Basic information of related parties
Name: Alipay (China) Network Technology Co., Ltd.
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Address: 15 / F, No. 447, Nanquan Road, China (Shanghai) pilot Free Trade Zone
Legal representative: Jing Xiandong
Registered capital: 150 million yuan
Business scope: Internet payment, mobile phone payment, bank card receipt, issuance and acceptance of prepaid card (only limited to online real name payment account recharge); Information service business in the second type of value-added telecommunications business (limited to Internet information service business); Information services that do not include news, publishing, education, medical care, drugs and medical devices, culture, radio, film and television programs and electronic announcements; Call center business and information service business (excluding fixed network telephone information service and Internet Information Service), design, development and maintenance of computer software, hardware, multimedia and network system, relevant computer technology consultation, technical services, transfer of technical achievements and technical application, and economic information consultation (except brokerage); Sell the software products developed by the company; Design, produce and publish Chinese advertisements. [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
Date of establishment: December 8, 2004
2. Association description
As of December 31, 2021, Shanghai Yunxin Venture Capital Co., Ltd. (hereinafter referred to as "Shanghai Yunxin") and Shanghai Yunju Venture Capital Co., Ltd. (hereinafter referred to as "Shanghai Yunju") are shareholders of the company. Shanghai Yunxin holds 11.10% of the shares of the company and appoints a director (Ni Xingjun) to the company. Shanghai Yunju holds 6.07% of the shares of the company. Shanghai Yunxin and Shanghai Yunju are wholly-owned subsidiaries of ant Technology Group Co., Ltd. (hereinafter referred to as "ant group"). Ant group holds 100% stake in Alipay network. The Alipay network is in line with the related party situation stipulated in the Listing Rules of the Shenzhen stock exchange gem, and is related to the company.
3. Performance capability analysis
According to the operation and financial status of Alipay network, the company believes that Alipay network has a good ability to fulfill its related transaction contracts with the company.
(II) jifenbao Nanjing Enterprise Management Co., Ltd
1. Basic information of related parties
Name: jifenbao Nanjing Enterprise Management Co., Ltd
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Address: 304, building 6, No. 6, Sanhong Road, Yuhua Economic Development Zone, Nanjing
Legal representative: Yu Jiyin
Registered capital: 10 million yuan
Business scope: enterprise management; Business services; Enterprise marketing planning. (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments) general projects: technical services, technology development, technical consultation, technical exchange, technology transfer and technology promotion (except for projects subject to approval according to law, business activities can be carried out independently according to law with business license)
Date of establishment: August 13, 2014
2. Association description
As of December 31, 2021, Shanghai Yunxin and Shanghai Yunju were shareholders of the company. Shanghai Yunxin held 11.10% of the shares of the company and appointed a director (Ni Xingjun) to the company. Shanghai Yunju held 6.07% of the shares of the company. Shanghai Yunxin and Shanghai Yunju are wholly-owned subsidiaries of ant group. Ant group holds 100% equity of jifenbao. Jifenbao meets the related party conditions specified in the Shenzhen Stock Exchange GEM Listing Rules and has an associated relationship with the company.
3. Performance capability analysis
According to the operation and financial situation of jifenbao, the company believes that jifenbao has good performance ability for the related party transaction contract signed with the company.
(III) future TV Co., Ltd
1. Basic information of related parties
Name: future TV Co., Ltd
Type: limited liability company
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