Sichuan Tianyi Comheart Telecom Co.Ltd(300504)
Independent directors’ opinions on the actual situation and expected existence of the company’s daily connected transactions in 2021
Special opinions on differences
According to the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, etc
Relevant laws and regulations and the company seal of Sichuan Tianyi Comheart Telecom Co.Ltd(300504) (hereinafter referred to as “the company”)
As an independent director of the company, based on the attitude of being responsible to the company and all shareholders
From the standpoint of independent judgment, we have made a comparison between the actual amount and the expected amount of the company’s major daily related party transactions in 2021
The difference of the calculated amount is verified, and the verification opinions are as follows:
In 2021, the total amount of daily related party transactions of the company is expected to be 6.16 million yuan, and the actual amount is 4152 million yuan
Million yuan, with a difference rate of 32.6%. The details are as follows:
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%
Among them, the matters with large difference rate are related party transactions between the company and Chengdu Yuehua, with a difference rate of 93.51%.
After verification, we believe that the related party transactions between the company and Chengdu Yuehua are mainly the construction of public areas in the industrial park
It is assumed that the actual progress of the project is affected by factors such as the construction period of other single buildings and the epidemic situation, resulting in actual losses
There is a certain difference between the amount and the estimated amount. The actual amount of the company’s daily related party transactions in 2021 did not exceed
The estimated amount is in line with the actual production and operation of the company. The transaction is priced according to the market principle, fair and reasonable,
There is no behavior that damages the interests of the company and all shareholders.
(there is no text below, followed by the signature page)
(there is no text on this page, which is the signature page of Sichuan Tianyi Comheart Telecom Co.Ltd(300504) independent directors’ special opinions on the actual situation of the company’s daily connected transactions in 2021 and the expected differences) independent directors:
Ni debing, Lin Yunsong, Huang Hao
Time: April 11, 2022
