Securities code: Financial Street Holdings Co.Ltd(000402) securities abbreviation: Financial Street Holdings Co.Ltd(000402) Announcement No.: 2022025 Financial Street Holdings Co.Ltd(000402)
With Beijing Financial Street Holdings Co.Ltd(000402) investment (Group) Co., Ltd. and its affiliates
Announcement 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.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
Financial Street Holdings Co.Ltd(000402) and its subsidiaries (hereinafter referred to as "the company") are expected to have daily related party transactions of no more than 382.79 million yuan with the controlling shareholder Beijing Financial Street Holdings Co.Ltd(000402) investment (Group) Co., Ltd. (hereinafter referred to as " Financial Street Holdings Co.Ltd(000402) group") and related parties in 2022 based on daily business needs. In 2021, the company actually had daily related party transactions of 257.93 million yuan with Financial Street Holdings Co.Ltd(000402) group and related persons.
At the 28th meeting of the 9th board of directors of the company, the proposal on daily connected transactions between the company and Beijing Financial Street Holdings Co.Ltd(000402) investment (Group) Co., Ltd. and its affiliates in 2022 was deliberated and approved by 7 votes in favor, 0 votes against, 2 votes in avoidance (Yang Yang and Bai Li, affiliated directors, abstained from voting) and 0 votes. The independent directors of the company approved the proposal in advance and expressed independent opinions.
According to the stock listing rules of Shenzhen Stock Exchange, this connected transaction belongs to the decision-making authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
(II) category, content and amount of estimated daily connected transactions
Unit: 10000 yuan
At the beginning of 2022 and 2022, the estimated amount of related party transaction type and transaction content in 2021 to the amount incurred on the disclosure date and the approved amount
Financial Street Holdings Co.Ltd(000402) group and advertising payment to related parties
Related parties (except for financial acceptance of related party fees, supplementary commercial insurance, labor site use fees provided by 8030461 Street property shares and purchasing on behalf of customers)
Purchase fees, brand use fees, etc. of the limited company and its subordinates
(subsidiaries) collect from related parties the lease 583303185 labor service fees, entrusted management fees, etc
Accept the payment of property management from related parties to related parties
Financial Street Holdings Co.Ltd(000402) property management unit provides labor management fee, vacancy fee, energy Hainan Poly Pharm.Co.Ltd(300630) 20485 limited company fee, site use fee, etc
The subordinate subsidiaries collect 15801662 rental fees from related parties from related parties for labor services
Total 38279025793
Note: in 2022, the company expects to have daily related party transactions with Financial Street Holdings Co.Ltd(000402) group and related persons. The company will separately list the related persons Financial Street Holdings Co.Ltd(000402) Property Co., Ltd. and its subsidiaries that are expected to have a transaction amount of more than 3 million and reach 0.5% of the audited net assets of the company in the previous year, and merge and list the related persons that do not meet the above standards.
(III) pricing principle of daily connected transactions
All daily connected transactions between the company and its subsidiaries and the above connected persons shall follow the principles of voluntariness, fairness and reasonableness.
Basis for formulating the price of daily connected transactions: if there are standards stipulated by the government, they shall be determined in accordance with the standards stipulated by the government; If there is no standard stipulated by the government, the price shall be determined according to the market level.
(IV) actual occurrence of daily connected transactions in the previous year
Actual amount in 2021 actual amount in 2021 disclosure date related party transaction type transaction content actual amount expected amount in the proportion of similar business and expected amount and index (10000 yuan) (10000 yuan)
Financial Street Holdings Co.Ltd(000402) group and its related parties (except that Beijing accepts the labor provided by related parties and pays lease fees to related parties, 0.05% - 53% of Guang 461981)
The company, such as service fee and supplementary commercial insurance, collected rental fees from related parties in 2021 Financial Street Holdings Co.Ltd(000402) Property Management Co., Ltd On March 13, 2013, the Commission (the company and its subsidiaries) provided labor services to related parties, and 31855195 1.47% - 39% of the management fees were published in China
Accept the labor provided by related parties and pay property management Securities report, securities Financial Street Holdings Co.Ltd(000402) Property Co., Ltd. and service fee, vacancy fee and other 2048527986 2.06% - 27% securities times to related parties
The subsidiary, haisecurities news, and provides labor services to related parties and collects rental fees from related parties 16621881 0.77% - 12% from Shenzhen Securities Exchange The total revenue and expenditure of E-House website is 2579336043 - 28% announcement
In 2021, the amount and estimated amount of daily related party transactions between the company and its subsidiaries, Financial Street Holdings Co.Ltd(000402) group and its affiliates have changed. The main reasons are as follows: first, the company's project construction, sales, operation and business plan have changed. At the same time, the company has refined expense management and strictly controlled expenses, resulting in a decrease in expenses to related parties; Second, the actual purchase and operation of related parties' projects have changed with the business plan, resulting in the reduction of sales revenue such as rent and agency fee charged by the company to related parties.
2、 Related party counterparties
(I) basic information
Preface company registered legal registered capital 202120212021 business 2021 net profit no. Name Address representative (10000 yuan) business scope main shareholders total assets net assets income profit
(10000 yuan) (10000 yuan) (10000 yuan) (10000 yuan)
Investment and asset management; Investment consulting; Enterprise
Industry management; Undertake exhibition and marketing activities; through
Economic information consultation; Technology promotion; Design
Advertising production in Beijing; Computer technology services; Civil affairs group of Xicheng District, Beijing
Cultural and artistic exchange activities organized by Xicheng District of Beijing Finance (excluding the supervision and administration of state-owned assets of the performing government)
1st Street investment gaoliangqiao niumingqi 1112439). (market entities independently choose the business project of the Committee and Beijing Financial Street Holdings Co.Ltd(000402) 2628751669562763838759208404 (Group) Road 6 A to carry out business activities; Legal capital operation group Co., Ltd
The projects to be approved in the limited company area (T4) shall be approved by relevant departments (note)
06a2 carry out business activities according to the approved contents after approval
Moving; It is not allowed to engage in industrial politics of the state and this Municipality
Business activities of prohibited and restricted projects
Move.)
estate management; Catering management; Motor vehicle company
Shared parking service; Professional contracting; clean
Services; Urban landscaping planning; flowers and plants
Rent out; Sales of flowers, building materials and gold
Materials, auto parts, chemical products (not included)
Beijing contains class I precursor chemicals and dangerous chemicals. Beijing Huarong Comprehensive Investment Co., Ltd
Financial Street Holdings Co.Ltd(000402) wuxicheng District products), mechanical equipment, hardware and electrical equipment, daily Co., Ltd., Beijing Tiantai Equipment Co., Ltd
2 industry shares include financial Great Sun Jie 37350 supplies, furniture, cultural supplies, Sports Industry Co., Ltd., Beijing Rong 18795611642013204815078 Co., Ltd., products, handicrafts, photographic equipment, clothing and xinhetai enterprise management shares
