Securities code: Ife Elevators Co.Ltd(002774) securities abbreviation: Ife Elevators Co.Ltd(002774) Announcement No.: 2022020
Ife Elevators Co.Ltd(002774)
Announcement on the prediction of the company's 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
Ife Elevators Co.Ltd(002774) (hereinafter referred to as "the company") held the 7th Meeting of the 4th board of directors and the 6th meeting of the 4th board of supervisors on April 6, 2022, deliberated and adopted the proposal on the prediction of the company's daily connected transactions in 2022, and the connected directors Ms. Luo Aiwen and Mr. Luo aiming withdrew from voting. Independent directors have expressed clear prior approval and independent opinions. This day-to-day related party transaction still needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval, and the related parties interested in the related party transaction will avoid voting.
Due to the daily operation needs, the company and its subsidiaries intend to have related party transactions with kuailimeihao installation Elevator (Guangzhou) Co., Ltd. (hereinafter referred to as "kuailimeihao"), Dongguan Private Investment Group Co., Ltd. (hereinafter referred to as "guanmin investment") and Dongguan Juyi Elevator Co., Ltd. (hereinafter referred to as "Juyi elevator") in 2022, mainly for the purpose of selling elevators, providing installation The total amount of daily business transactions such as maintenance is expected to be 40 million yuan. The specific transaction contract shall be signed by both parties within the expected amount according to the actual situation.
(II) estimated category and amount of daily connected transactions
Unit: RMB 10000
As of the disclosure date, the amount of related party transaction contract signing funds in related party transactions has been generated from the amount of related party transaction category related party capacity pricing principle or estimated amount of related party transactions in the previous year
Sell happy and beautiful sales elevators to related parties, sell goods at 150095.30 975.29, provide guanmin investment for installation and maintenance, and the market price is 1500 --
Labor service and other Juyi elevator 100034.53-
Total 4000129.83 975.29
(III) actual occurrence of daily related party transactions in the previous year
Unit: RMB 10000
Actual occurrence
The proportion of the actual expected amount of related party transactions of related parties in the amount of similar transactions and the expected disclosure date and index
Category easy content generated amount business proportion amount difference
（%） （%）
For details, please refer to the sales goods, ladders, and other information disclosed on cninfo.com by the company's sales electricity to related parties on April 8, 2021, happy Meihao 975.29, 2000, 64.14% - 51.24% and May 21, 2021 Provide the "report on the company's daily provision of labor services in 2021, Guangdong Honggao installation and Weichang related party transactions estimated by the public construction group insurance 545.16100035.86% - 45.48%", and Announcement on increasing the forecast of daily connected transactions of 2021 Co., Ltd. (Announcement No.:
Subtotal 1520453 Tcl Technology Group Corporation(000100) .00% - 49.32% (2021027, 2021048).
The actual occurrence of the company's daily related party transactions in 2021 did not exceed the expected range at the beginning of the year. Affected by the market changes with large differences between the market situation and the expectation, as well as the company's business development and other factors, the actual amount of the company's daily related party transactions (if applicable) is different from the estimated amount, and the actual amount is less than the estimated amount of the whole year. The above differences will not have an impact on the company's daily operation and performance, There is no situation that damages the interests of the company and minority shareholders.
After verification, the actual amount of the company's daily related party transactions in 2021 did not exceed the expected total amount. The independent directors of the company had a real understanding of the daily related party transactions, but the transaction amount with related parties was more than 20% lower than the expected transaction amount. The reason for the difference was that there was a large difference between the market situation and the expected situation, field changes and the company's business development and other factors, which was in line with the actual situation of the company, Description (if applicable) the daily connected transactions are fair and just, the transaction price is fair, and there is no behavior damaging the interests of the company and its shareholders, especially the minority shareholders.
2、 Related person introduction and relationship
(I) kuailimeimei elevator (Guangzhou) Co., Ltd
1. Basic information
Company name: kuailimeimei elevator (Guangzhou) Co., Ltd
Registered capital: 20 million yuan
Date of establishment: November 22, 2018
Company domicile: room 2415, No. 5, Fuchang Road, Haizhu District, Guangzhou (office only)
Legal representative: Wang Xuemin
Company type: other limited liability companies
Business scope: steel structure sales; Sales of elevators, escalators and elevators; Elevator maintenance (only operated by branches); Elevator reconstruction (only for branches); Elevator, escalator and elevator maintenance; Elevator installation engineering services; Elevator, escalator and elevator installation; Research and development of elevator technology; Elevator technology transfer service; Elevator technical consulting service; Installation services of building steel structure and prefabricated components; Housing construction; EPC services; General contracting of project construction; Professional contracting of foundation and foundation engineering; Professional contracting of building curtain wall engineering; Interior decoration and decoration; Interior decoration design services; Earthwork engineering services; Decoration, decoration and cleaning in the later stage of construction project; Research and development of Internet of things technology; Software development; Software services; Software technology promotion services; Urban planning and design.
According to the audit, as of December 31, 2021, the total assets of happy beauty were 182781 million yuan and the net assets were -8.4085 million yuan. In 2021, the operating income was 47.211 million yuan and the net profit was -6.6245 million yuan. 2. Relationship with listed companies
Happy happy is a joint-stock company of the company. Mr. Lei Zihao, the son of Ms. Luo Aiwen, the chairman of the company, serves as the director of happy happy. According to the definition of affiliated legal person in article 6.3.3 of the stock listing rules of Shenzhen Stock Exchange (revised in January 2022), happy has an affiliated relationship with the company.
3. Performance capability analysis
The company believes that happy beauty has good performance ability, can normally perform the contents of the contract in daily transactions, and its performance ability is not subject to major uncertainty.
(II) Dongguan Private Investment Group Co., Ltd
1. Basic information
Company name: Dongguan Private Investment Group Co., Ltd
Registered capital: 1000000 yuan
Date of establishment: June 21, 2017
Address: 29th floor, No. 2, Hongfu East Road, Dongcheng Street, Dongguan
Legal representative: Yin Hongwei
Company type: other limited liability companies
Business scope: equity investment, project investment, property investment and industrial investment; Business information consultation and investment consultation; Property leasing and property management.
As of December 31, 2021, the total investment output of guanmin was 7964723800 yuan, and the net assets were 4158450900 yuan. In 2021, the operating income was 854255400 yuan and the net profit was 199924100 yuan. (the above data has not been audited)
2. Relationship with listed companies
Ms. Luo Aiwen, the chairman of the company, serves as the director of guanmin investment. According to the definition of affiliated legal person in article 6.3.3 of the stock listing rules of Shenzhen Stock Exchange (revised in January 2022), guanmin investment forms an affiliated relationship with the company.
3. Performance capability analysis
The company believes that guanmin investment has good performance ability, can normally perform the contract in daily transactions, and its performance ability is not subject to major uncertainty.
(III) Dongguan Juyi Elevator Co., Ltd
1. Basic information
Company name: Dongguan Juyi Elevator Co., Ltd
Registered capital: 5 million yuan
Date of establishment: April 27, 2020
Company address: room 722, building 1, No. 21, Lixin Xinyuan South Road, Dongcheng Street, Dongguan City, Guangdong Province
Legal representative: Wang Zhiqiang
Company type: limited liability company (invested or controlled by natural person)
Business scope: Sales: special equipment (elevator and hoisting machinery), hardware accessories, electromechanical equipment; Design and construction of indoor and outdoor decoration engineering; Landscaping; Municipal Engineering; General mechanical equipment installation and sales; Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval); Trade agent. According to the audit, as of December 31, 2021, Juyi elevator had total assets of 631600 yuan and net assets of 620500 yuan. In 2021, it realized operating income of 657600 yuan and net profit of 306800 yuan.
2. Relationship with listed companies
Mr. Luo Aiwu is the person acting in concert with Ms. Luo Aiwen, the chairman of the company. He is the actual controller of Juyi elevator. According to the definition of affiliated legal person in article 6.3.3 of the stock listing rules of Shenzhen Stock Exchange (revised in January 2022), Juyi elevator forms an affiliated relationship with the company.
3. Performance capability analysis
The company believes that Juyi elevator has good performance ability and can normally perform the contents agreed in the contract in daily transactions. There is no major uncertainty about its performance ability.
3、 Main contents of related party transactions
1. Main contents of related party transactions
The daily business transactions of Yimin investment, Yimin investment and its subsidiaries, such as elevator installation, are mainly provided to Yimin investment and its subsidiaries. The above-mentioned connected transactions follow the principles of objectivity, fairness, equality, voluntariness and mutual benefit, and the transaction price follows the principle of fair pricing, which is mainly determined through consultation with reference to the market price.
2. Signing of related party transaction agreement
The related party transaction agreement shall be signed by the company and related parties according to the actual business conditions.
4、 Purpose of related party transactions and its impact on Listed Companies
The above related party transactions are daily business transactions such as elevator sales, installation and maintenance to related parties. This daily related party transaction meets the normal needs of the company's business development and production and operation, and is conducive to the synergy between the company and related parties. The above connected transactions are based on the fair market price and follow the principles of objectivity, fairness, equality, voluntariness and mutual benefit. There is no situation that damages the interests of the company and its shareholders, especially the minority shareholders. The daily related party transactions will not affect the independence of the company, and the company's main business will not rely on related parties due to the above related party transactions.
5、 Independent directors in advance
