Securities code: Beijing Oriental Jicheng Co.Ltd(002819) securities abbreviation: Beijing Oriental Jicheng Co.Ltd(002819) Announcement No.: 2022012 Beijing Oriental Jicheng Co.Ltd(002819)
Announcement on the expected daily related party transactions of the company 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.
1、 Estimated basic information of daily connected transactions
(I) overview of related party transactions
In 2022, the company expects to have related party transactions with related parties for the purchase and sale of products and services, with a total estimated amount of no more than 36 million yuan. The actual total amount of similar transactions last year was 158286 million yuan; It is expected that related party transactions of leasing instruments and meters and equipment with related parties will occur, and the total expected amount will not exceed 3 million yuan. The total actual amount of similar transactions last year was 2.4666 million yuan; It is estimated that the related party transactions of renting office space with related parties will not exceed 8 million yuan. The actual total amount of similar transactions last year was 5.6873 million yuan.
The review procedures for the implementation of this matter are as follows:
1. The 8th meeting of the 5th board of directors of the company was held on March 28, 2022, at which the proposal on the expected daily connected transactions of the company in 2022 was voted and adopted.
2. Related directors Mr. Wang Ge, Mr. Liu Guoping, Mr. Wu Tongtong, Mr. Wang Jianping and Mr. Zhang Guangping respectively avoided voting on relevant sub proposals.
3. This related party transaction still needs to be reviewed and approved by the 2021 annual general meeting of shareholders of the company. The related shareholders Dongfang Keyi Holding Group Co., Ltd., Dalian Financial Industry Investment Group Co., Ltd. and Mr. Wang Ge will abstain from voting.
(II) estimated category and amount of daily connected transactions
Daily related party transactions expected to occur between the company and its subsidiaries and related parties in 2022
Unit: 10000 yuan
Related party transactions as of the disclosure date, the amount of the content price principle or the amount of the pre incurred amount of the related party transactions of the related party of the previous year
Oriental Scientific instrument holding group
The reference market price of Rental Housing Group Co., Ltd. and its rental office space is 800.78.93 568.73 related companies
Dalian financial industry investment and leasing instrument
The reference market price of equipment of leasing equipment Group Co., Ltd. is 300 10.28 246.66 and its related companies
Actual control of the company
The purchasers and sellers, the controlling shareholders and the related products and services of the above units are sold at the reference market price of 3 Shan Xi Hua Yang Group New Energy Co.Ltd(600348) .37157589
Companies and associates
(III) actual occurrence of daily related party transactions in the previous year
Unit: Yuan
2021 actual amount in 2021 name of related party type of related transaction pricing principle proportion of amount of related transaction in similar business (%)
Actual controller of the company
The controlling shareholders and the controlling subsidiaries of the above units with reference to 202090791 0.10% of the market price of purchased goods and received labor services
department
The reference market price of goods sold by Lenovo Group Co., Ltd. is 1285987475 0.75%
Haiguang Information Technology Co., Ltd. has a reference market price of 4362832 0.00% for goods sold
Reference market price of commodities sold by Dongfang Keyi holding group 17168143 Shanghai Pudong Development Bank Co.Ltd(600000) 000 0.00% Group Co., Ltd
The reference market price of goods sold by Eurex technology leasing is 6973584 0.00% of the actual controller of the company
The controlling shareholder and the holding subsidiary of the unit with reference to 1.10% of the market price of 75995106
department
Beijing Keyuan Xinchuang Technology Agency bidding business refers to the market price of 5735911 0.08% Technology Co., Ltd
Eurex technology Leasing Co., Ltd. refers to the market price of 246660578500000000 7.50%
The reference market price of the leased house of Dongfang Keyi Holding Group Co., Ltd. is 518370311 39.49%
Dongfang Keyi (Shenzhen) 800000000
The reference market price of the leased house of science and Technology Development Co., Ltd. is 50363687 3.84%
The board of directors of the company has certain uncertainty about the actual main business customers of the company in daily related party transactions and the particularity of the industry. It is unable to accurately estimate the occurrence of related transactions and the estimated amount of related party transactions. The company has made a large amount of estimation based on the principle of prudence, so there is a large difference.
If there is a big difference, the independent directors of the company have reviewed the daily related party transactions in 2021 and the daily related party transactions expected to occur in 2022 provided by the company. The related party transactions of the company are required by the normal operation of the company and its subsidiaries. Due to the international situation and the particularity of the company's industry, it is impossible to accurately estimate the amount of related party transactions, which is in line with the actual situation of the company, There is no case that there is a large difference in loss calculation, which will harm the interests of minority shareholders. Description of
Note: due to the large number of related parties of the company, some related parties are listed in combination.
2、 Related person introduction and relationship
Dongfang Keyi Holding Co., Ltd. (hereinafter referred to as "Keyi group")
1. Basic information
Legal representative: Wang Ge
Registered capital: 150 million yuan
Date of establishment: October 22, 1983
Address: 14 / F, Yindu building, No. 67, Fucheng Road, Haidian District, Beijing
Main business: self support and agency of import and export business of various commodities and technologies, but limited by the state
Except for the commodities and technologies that are operated by the company or prohibited from import and export (without additional import and export commodity items)
Record); Operation of incoming material processing and "three supplies and one compensation" business; To engage in counter trade and entrepot trade;
Sell the above import and export commodities, building materials, daily necessities, office supplies, sporting goods, auto parts and automobiles (excluding passenger cars with less than nine seats); Leasing instruments and equipment; Cargo package
Loading and storage; Consulting services for foreign business and trade; Organize exhibitions and technical exchanges
Service; Provide technical maintenance and technical consulting services; Sales of class II and III medical devices. (market entities shall independently choose business items and carry out business activities according to law; sales of class III medical devices and projects subject to approval according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities prohibited and restricted by national and municipal industrial policies.)
2. Relationship with listed companies
As the controlling shareholder of the company, Wang Ge, chairman of the company, Wang Jianping and Zhang Guangping, directors of the company, and Wei Wei, chairman of the board of supervisors all serve in Dongfang Keyi holdings.
3. Performance capability analysis
Dongfang Keyi holdings is in good financial condition, with high profit and assets, and is able to perform relevant related party transaction contracts.
4. The main financial data of Dongfang Keyi holdings in the latest period are as follows:
Project as of December 31, 2021
Total assets (yuan): 1947741756017
Net assets (yuan): 566712802079
Project from January to December 2021
Main business income (yuan): 93302124443
Net profit (yuan): 46669307058
The audit institution has not been audited
Note: it is the data in the consolidated financial statements of Dongfang Keyi holdings.
(II) Lenovo Group Co., Ltd
1. Basic information
Person in charge: Yang Yuanqing
Total share capital: 3203913000 US dollars
Date of establishment: October 5, 1993
Address: 23rd floor, Lincoln building, Swire place, 979 King's road, Quarry Bay, Hong Kong
Main business: computers, computer peripherals and software
2. Relationship with listed companies
A subsidiary of an associated enterprise that is the actual controller of the company.
3. Performance capability analysis
Lenovo Group Co., Ltd. is in good condition, with high profit and assets, and is able to perform relevant related party transaction contracts.
4. Main financial data of Lenovo Group Co., Ltd
Project as of December 31, 2021
Total assets (USD 100 million) 45.646 billion
Net assets (US $4484 million)
Project from March 31, 2021 to December 31, 2021
Main business income (USD 100 million) 54.924 billion
Net profit (USD 100 million) 1.618 billion
The audit institution has not been audited
(III) Eurex technology Leasing Co., Ltd
1. Basic information
Legal representative: Asakawa zhanjiu
Registered capital: 730 million yen
Date of establishment: September 29, 1976
Address: 5-15, 5-d, beipinchuan, Pinchuan District, Tokyo
Main business: leasing, renting and selling of all kinds of movable property (including installment sales), transaction, maintenance and repair of second-hand goods; Real estate sales, leasing, brokerage, management and appraisal; Relevant residential development projects in the preceding paragraph; The holding, use, management and sale of securities; Production, processing, repair, calibration service and sales of electrical machinery, communication equipment and electronic communication equipment; Undertake measurement services, test services and modeling services; Sales and leasing of computer software; General cargo transportation and warehousing; Advertising and publishing; Labor dispatch business; Damage insurance agency business and insurance agency business based on automobile damage compensation protection law; Life insurance recruitment related business; All businesses related to the foregoing.
2. Relationship with listed companies
It is the shareholder holding more than 5% of the original shares of the company.
3. Performance capability analysis
Eurex technology Leasing Co., Ltd. is in good financial condition, with high profit and assets, and is capable of performing relevant related party transaction contracts.
4. The main financial data of Eurex technology Leasing Co., Ltd. in the latest period are as follows:
Project as of March 31, 2021
Total assets (million yen) 94414
Net assets (million yen) 24451
Project from April 1, 2020 to March 31, 2021
Main business income (million yen) 89603
