Securities code: Sichuan Tianyi Comheart Telecom Co.Ltd(300504) securities abbreviation: Sichuan Tianyi Comheart Telecom Co.Ltd(300504) Announcement No.: 2022018
Sichuan Tianyi Comheart Telecom Co.Ltd(300504)
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
There are no false records, misleading statements or major omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
According to the needs of daily production and operation and the construction of industrial parks, the company expects the company and its subsidiaries in 2022
IV. Chengdu Tianyi Taian Property Management Co., Ltd. (hereinafter referred to as "Tianyi Taian") and related parties
Sichuan Tianyi International Hotel Co., Ltd. (hereinafter referred to as "Tianyi international"), Chengdu Tianyi Real Estate Development Co., Ltd
Limited liability company (hereinafter referred to as "Tianyi real estate"), Chengdu Tianyi Packaging Co., Ltd. (hereinafter referred to as
"Tianyi packaging") and Chengdu Yuehua Commercial Concrete Co., Ltd. (hereinafter referred to as "Chengdu Yuehua")
The total amount of daily connected transactions is expected to be no more than 8.93 million yuan.
The daily connected transactions are expected to have been concluded at the fifth meeting of the Fourth Board of directors and the fourth meeting of the Fourth Board of supervisors
Through deliberation at the fifth meeting, the company's affiliated directors Li Shihong, Li Junhua, Li Junxia and Cai Xuebing have avoided voting.
The independent directors of the company have expressed their prior approval opinions and agreed independent opinions on the matter.
(II) estimated category and amount of daily connected transactions
Contents of daily related party transactions expected to occur this year:
Unit: 10000 yuan
Related party transactions are scheduled for 2022. It is estimated that as of the disclosure date, gold transactions have occurred in 2021. The amount of the content price principle of related party transactions of related parties has occurred
category
Purchase and sale of Tianyi Taian property management fee market price 150 32.77 108.29
Commodity, (Note 1)
Accept the market price of accommodation and meals of Tianyi International Hotel 190 31.55 103.65
Labor, (Note 2), etc
Rental of Tianyi premises rental of office space market price 245 45.95 191.60
yield
Chengdu Yuehua purchases goods at a market price of 300.05.84
(Note 3)
The market price of Tianyi packaging rental office space is 805.82
(Note 4) (including utilities, etc.)
Subtotal - 893110.27 415.2
Note 1: Tianyi Taian property management fee includes water and electricity fee, garbage cleaning fee, etc.
Note 2: the accommodation and meal expenses of Tianyi international hotel include the accommodation and meal expenses of external guests and working meals of internal employees;
Note 3: the commodity sold by Chengdu Yuehua is concrete for construction, and the company's industrial park construction purchases concrete from it
amount of money;
Note 4: Tianyi packaging is adjacent to the company's Industrial Park, and the house rental is generated by the temporary rental of office space in the company's industrial park
The cost of.
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Related party transactions pricing actual amount of related party transactions easy category related party transactions content principle actual amount expected amount and expected amount difference
Tianyi Taian property management fee market price 108.29 120 -9.76%
The market price of accommodation and meals of Tianyi international hotel is 103.65, 180 - 42.42%, and the market price of office space leased from Tianyi premises is 191.60, 220 - 12.91%
Service and rental Chengdu Yuehua purchase commodity market price 5.84 90 - 93.51% Tianyi packaging rental office space market price 5.82 6 - 3.00%
Subtotal - 415.2 616 - 32.60%
The board of directors of the company said that the daily related party transactions of construction concrete between the company and Chengdu Yuehua are mainly used for the construction of public areas in the industrial park. Due to the impact of the epidemic and the construction period of other single buildings, the construction of public areas in the park has not yet entered the peak, and there is a long period between the current situation and the expected period. Therefore, the amount of construction concrete directly purchased by the company has not reached the expected amount of the current year.
The big difference shows that the related party transactions between the company's independent directors and the company in Japan and Chengdu Yuehua are mainly the construction of public areas in the industrial park. The actual progress of the project is affected by other factors such as the actual construction period of single buildings and epidemic situation, resulting in a certain difference between the actual amount and the expected amount. The actual amount of the company's daily related party transactions in 2021 does not exceed the expected amount, which is in line with the description of the great difference between the company's actual production and operation. The transaction is priced according to the market principle, fair and reasonable, and there is no behavior damaging the interests of the company and all shareholders.
2、 Related person introduction and relationship
(1) Basic information of related parties
Unified social credit Code: 915101057436295477
Type: limited liability company (invested or controlled by natural person)
Address: No. 99, Section 1, West 2nd Ring Road, Qingyang District, Chengdu
Legal representative: Wang Chunjian
Registered capital: 3.2 million yuan
Business scope: real estate management; Dry cleaning; Housekeeping services; Real estate intermediary services; Comprehensive management services, cleaning services, municipal facilities management, environmental health management, urban and rural appearance management, greening management. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
Date of establishment: November 22, 2002
As of December 31, 2021, Tianyi Taian has total assets of 170283 million yuan, net assets of 9.1888 million yuan, operating income of 177214 million yuan and net profit of 1.2188 million yuan. The above data have not been audited.
(2) Association description
The controlling shareholder of the company is Sichuan Tianyi Group Co., Ltd. (hereinafter referred to as "Tianyi group"), and the actual controllers are Li Shihong, Li Junxia and Li Junhua. Tianyi Taian is an enterprise controlled by the relatives of the actual controller of the company. According to the Shenzhen Stock Exchange GEM Listing Rules and other regulations, Tianyi Taian constitutes the related party of the company.
(3) Performance capacity
During the reporting period, the purchase price of the company and its subsidiaries from Tianyi Taian was determined according to the market price. Tianyi Taian is legally existing and operating normally, with strong performance ability.
2. Sichuan Tianyi International Hotel Co., Ltd
(1) Basic information of related parties
Unified social credit Code: 91510107592097781n
Type: limited liability company (invested or controlled by natural person)
Address: No. 2, Section 1, 2nd Ring Road West, Wuhou District, Chengdu
Legal representative: Li Junxia
Registered capital: 50 million yuan
Business scope: accommodation; Production and sale of Chinese and Western food (including cold dishes, raw seafood, freshly squeezed drinks, excluding framed cakes); Conference services; Parking lot management; Ticket agent. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
Date of establishment: April 11, 2012
As of December 31, 2021, Tianyi international has total assets of 1069253 million yuan, net assets of 893653 million yuan, operating income of 277025 million yuan and net profit of 1.6685 million yuan. The above data have not been audited.
(2) Association description
The controlling shareholder of the company is Tianyi group, and the actual controllers are Li Shihong, Li Junxia and Li Junhua. Tianyi international is an enterprise controlled by the actual controller of the company. According to the Shenzhen Stock Exchange GEM Listing Rules and other regulations, Tianyi international constitutes the related party of the company.
(3) Performance capacity
During the reporting period, the purchase price of the company and its subsidiaries from Tianyi international was determined according to the market price. Tianyi international exists and operates normally according to law and has strong performance ability.
3. Chengdu Tianyi Real Estate Development Co., Ltd
(1) Basic information of related parties
Unified social credit Code: 91510107713057592w
Type: limited liability company (invested or controlled by natural person)
Address: No. 2, Section 1, 2nd Ring Road West, Wuhou District, Chengdu
Legal representative: Li Yueheng
Registered capital: 50 million yuan
Business scope: real estate development, sales, planning and consulting; Investment, rental of commercial housing, wholesale and retail of construction and auxiliary building materials, hardware and electricity, plumbing equipment. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Date of establishment: January 27, 1999
As of December 31, 2021, Tianyi real estate has total assets of 3798235 million yuan, net assets of 2453722 million yuan, operating income of 164342 million yuan and net profit of 6.5299 million yuan. The above data have not been audited.
(2) Association description
The controlling shareholder of the company is Tianyi group, and the actual controllers are Li Shihong, Li Junxia and Li Junhua. Tianyi real estate is an enterprise controlled by the actual controller of the company. According to the Shenzhen Stock Exchange GEM Listing Rules and other regulations, Tianyi real estate constitutes the related party of the company.
(3) Performance capacity
The company and its subsidiaries lease real estate from Tianyi real estate, and the lease unit price refers to the market price. Tianyi real estate exists in accordance with the law and operates normally, with strong performance ability.
4. Chengdu Yuehua Commercial Concrete Co., Ltd
(1) Basic information of related parties
Unified social credit Code: 91510129698861346r
Type: limited liability company (invested or controlled by natural person)
Address: Group 15, Zitong village, Sujia Town, Dayi County, Chengdu, Sichuan
Legal representative: Li yuexun
Registered capital: 20 million yuan
Business scope: production and sales of commercial concrete; Production and sales of wet mixed mortar; Sales of building materials (excluding hazardous chemicals); Leasing of construction machinery and equipment. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
Date of establishment: December 10, 2009
As of December 31, 2021, Chengdu Yuehua has total assets of 1036116 million yuan, net assets of 521985 million yuan, operating income of 1343895 million yuan and net profit of 4.6583 million yuan. The above data have not been audited.
(2) Association description
The controlling shareholder of the company is Tianyi group, and the actual controllers are Li Shihong, Li Junxia and Li Junhua. For enterprises in which relatives of the actual controllers of Chengdu Yuehua company participate in the shares and serve as executive directors and legal representatives, Chengdu Yuehua constitutes a related party of the company in accordance with the Shenzhen Stock Exchange GEM Listing Rules and other regulations.
(3) Performance capacity
During the reporting period, the purchase price of the company from Chengdu Yuehua was determined according to the market price. Chengdu Yuehua exists in accordance with the law and operates normally, with strong performance ability.
5. Chengdu Tianyi Packaging Co., Ltd
(1) Basic information of related parties
Unified social credit Code: 915101296675857997
Type: limited liability company (invested or controlled by natural person)
Address: No. 77, Guanghua Road, Qingxia street, Dayi County, Chengdu, Sichuan
Legal representative: Wang Chunjian
Registered capital: 5 million yuan
Nature of Business
