Securities code: Shanghai Sk Automation Technology Co.Ltd(688155) securities abbreviation: Shanghai Sk Automation Technology Co.Ltd(688155) Announcement No.: 2022031 Shanghai Sk Automation Technology Co.Ltd(688155)
Announcement on the forecast of daily connected transactions in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Whether it needs to be submitted to the general meeting of shareholders for deliberation: no
Impact of daily related party transactions on Listed Companies: the daily related party transactions between the company and related parties are made to meet the needs of the company’s daily business development and in accordance with the principles of fairness, impartiality and fair marketization. They are normal and continuous cooperation and do not damage the interests of the company and all shareholders, especially the interests of minority shareholders. The company is independent of related parties in terms of business, personnel, finance, assets and institutions, and daily related party transactions will not affect the independence of the company.
1、 Basic information of daily connected transactions
（1） Review procedures for the performance of daily connected transactions
Shanghai Sk Automation Technology Co.Ltd(688155) (hereinafter referred to as ” Shanghai Sk Automation Technology Co.Ltd(688155) ” or “the company”) convened the 34th meeting of the second board of directors and the 27th meeting of the second board of supervisors on April 8, 2022, and deliberated and adopted the proposal on the prediction of daily connected transactions of the company in 2022. During the deliberation of the proposal by the board of directors, Mr. Pan Yanqing, a related director, has avoided voting, and the non related Directors voted unanimously. The deliberation procedures comply with the provisions of relevant laws and regulations. The estimated amount of this day-to-day connected transaction is within the scope of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
All independent directors of the company believe that the daily related party transactions expected to occur in 2022 are necessary for the company’s daily production and operation. The relevant transactions follow the principle of consensus and fair transaction, and the transaction price is determined according to the market price. The company’s main business will not rely on related parties due to the above transactions and will not affect the company
And there is no situation that damages the interests of the company and other shareholders, especially minority shareholders. Board Review
When discussing the above proposals, the voting procedures shall comply with the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as “the rules”)
“Listing Rules”) and Shanghai Sk Automation Technology Co.Ltd(688155) articles of Association (hereinafter referred to as “the company”)
The articles of association). To sum up, we unanimously agree on the company’s forecast on daily connected transactions in 2022
The proposal of the plan.
The company held the 27th meeting of the second board of supervisors on April 8, 2022, and deliberated and adopted the
In the proposal on the prediction of the company’s daily connected transactions in 2022, the board of supervisors believes that the company is expected to issue in 2022
The daily related party transactions of the company are necessary for the company to carry out daily production and operation, and the relevant transactions follow the principle of consensus and fairness
The principle of transaction is to determine the transaction price according to the market price, and the company’s main business will not be closed due to the above transactions
The dependence of the associated party will not affect the independence of the company, and will not damage the company and other shareholders, especially China
The interests of minority shareholders. When the board of directors deliberated on the above proposals, the voting procedures were in accordance with the listing rules and the public
The articles of association of the company and other relevant provisions. Therefore, we unanimously agree on the company’s estimate of daily connected transactions in 2022
The motion of the.
The audit committee of the board of directors of the company issued a written opinion on the proposal and held that: the company is expected to pay dividends in 2022
The daily related party transactions of the company are necessary for the company to carry out daily production and operation, and the relevant transactions follow the principle of consensus and fairness
The principle of transaction is to determine the transaction price according to the market price, and the company’s main business will not be closed due to the above transactions
The dependence of the associated party will not affect the independence of the company, and will not damage the company and other shareholders, especially China
The interests of minority shareholders. When the board of directors deliberated on the above proposals, the voting procedures were in line with the listing rules and the public
The articles of association and other relevant provisions of the company do not damage the interests of the company and other shareholders, especially minority shareholders.
（2） Estimated amount and category of this daily connected transaction
Unit: RMB 10000
From the beginning of this year to the expected amount of similar transactions, the reason why the difference between the amount of related party transactions and the transaction amount is larger than the transaction amount is the cumulative amount of the actual business ratio of related party in the previous year
Shanghai Xinbao’s business is growing rapidly, with 800.00%, 80.00%, 47.62, 309.78 and 84.83% from the related party Caiwei Electronics Co., Ltd. It is expected that the public demand for goods to be purchased or technology to be received will increase in 2022
Service receiving department
The business of Shanghai Weibo electromechanical Co., Ltd. is expected to grow by 20.00% in 202005 and 20.00% in 202005
Limited company for increase
Subtotal 100000 – 47.62 366.94-
Shanghai Xinbao’s business is growing rapidly, with Weike electronics 50.00%, 20.00%, 12.80, 9.34 and 21.64%. It is expected that it will need to ask for an increase from the related party Marketing Technology Co., Ltd. in 2022
Selling goods or selling goods
The business of Shanghai Baoyi for service is growing rapidly, with 30.00%, 15.00%, 7.67%, 5.58 and 14.09% of Wei Electromechanical. It is expected that the company will need to increase in 2022
Subtotal 80.00 – 20.47 14.92-
Total 108000 – 68.09 381.86-
（3） Prediction and implementation of the previous daily connected transactions
Unit: RMB 10000
Previous (last year) estimated amount and actual amount
The difference between the accrued amount of related parties and the actual amount of related parties is relatively small
Big reason
Shanghai xinbaowei electronics section 300.00 309.78-
Purchasing Business Technology Co., Ltd. from related parties
Products or services received by Shanghai baoyiwei electromechanical Co., Ltd. are based on actual business needs
Limited company: 0.57.16, something has happened
Related party transactions
Shanghai xinbaowei electronics section 0.9.34-
To the related party seller Technology Co., Ltd
Products or services Shanghai baoyiwei electromechanical has 0.5.58-
Limited company
Total 300.00 381.86-
2、 Basic information and relationship of main connected persons
(I) Shanghai xinbaowei Electronic Technology Co., Ltd
1. Basic information
Unit: 10000 yuan
Company name: Shanghai xinbaowei Electronic Technology Co., Ltd
Unified social credit code 91310115ma1k3l6y7h
The registered capital is 10 million yuan
Legal representative: Pan Yanqing
Date of establishment: December 30, 2016
Address: Room 101, building 1, No. 158, Xinjun Ring Road, Minhang District, Shanghai
It is engaged in technology development, technology transfer, technical consultation and technical services in the fields of Electronic Science and technology, Electromechanical Science and technology and computer science and technology, as well as the sales of electronic products, mechanical equipment and spare parts, hardware and electricity, office supplies, auto and motorcycle parts and furniture. Its business scope is engaged in the import and export business of goods and technology, servo press assembly machine Processing and production of torque / pressure data acquisition table, torque calibration vehicle, amplifier and analog bolt.
[for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
Total assets in 2021 / at the end of 20212620.51
Main financial data net assets 756.99
Net profit 108382
2. Relationship with the company
Shanghai xinbaowei Electronic Technology Co., Ltd. is one of the actual controllers of the company, and the chairman is Mr. Pan Yanqing.
3. Performance capability analysis
The above-mentioned connected persons continue to operate according to law and have good performance ability in the past transaction process. The company will sign relevant contracts with related parties for related party transactions in 2022 and implement them in strict accordance with the agreement. The performance of both parties is guaranteed by law.
(II) Shanghai baoyiwei electromechanical Co., Ltd
1. Basic information
Unit: 10000 yuan
Company name: Shanghai baoyiwei electromechanical Co., Ltd
Social credit unified code 11491310999
The registered capital is 10 million yuan
Legal representative: Pan Yanqing
Establishment time
