About Huarong Securities Co., Ltd
Gohigh Data Networks Technology Co.Ltd(000851)
Confirm the verification opinions of daily connected transactions in 2021 and expected daily connected transactions in 2022
Huarong Securities Co., Ltd. (hereinafter referred to as "Huarong securities" or "sponsor") as a sponsor of Gohigh Data Networks Technology Co.Ltd(000851) (hereinafter referred to as " Gohigh Data Networks Technology Co.Ltd(000851) " or "company") non-public offering of shares, in accordance with the administrative measures for securities issuance and listing sponsor business According to the requirements of laws and regulations such as the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 13 - recommendation business, the stock listing rules of Shenzhen Stock Exchange (revised in 2022), the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the daily connected transactions of Gohigh Data Networks Technology Co.Ltd(000851) 2021 and the forecast of daily connected transactions of 2022 were verified, The details are as follows:
1、 Basic information of daily connected transactions
(I) actual occurrence of daily connected transactions in 2021
Unit: 10000 yuan
Difference between the estimated amount of related party transactions and the actual amount of related party transactions of the same kind
To the associated China ICT collection
1621671200 0.20% 135% raw materials purchased by subordinate companies of human Procurement Group Co., Ltd
China information and Communication Technology Group sales of goods 157120 800 0.18% 196% Group Co., Ltd
51.62 - 0.01% sales of goods to affiliated China Automotive Engineering Research Institute Co., Ltd
Goods sold by Guotang Automobile Co., Ltd. 997647150001.17% 66.51%
Datang integrated information service sells goods 265.49 - 0.03% - limited company and subordinate units
Accept the integrated information service of laodatang provided by 863.53 800 0.11% 108% affiliated companies of China information and communication technology integration Service Co., Ltd
Business Co., Ltd. and its subordinate units 177.06 500 0.02% 35.41%
To the associated China ICT collection service 16.17 900 0.00% 1.80%
Proportion of difference between the actual amount of related transactions of related parties and the amount of similar businesses
A subsidiary of rentuan Co., Ltd
Labor Datang integrated information service has 95.56 400 0.01% and 23.89% limited companies and subordinate units
Guotang Automobile Co., Ltd. service 1.08 - 0.00-
To the associated China ICT collection
Borrowings from the borrower Group Co., Ltd. and its subsidiaries (note) 1777942760007.92% 23.39%
Total 324192795600 --
Note: the loan here does not include the amount involved in the financial service agreement signed between the company and Datang Telecom Group Finance Co., Ltd. in 2021.
According to the deliberation and approval of the ninth meeting of the ninth board of directors and the 2020 annual general meeting of shareholders, it is planned to purchase and sell goods, provide and receive services from related party companies in 2021, and the estimated loan amount is RMB 1016 million. In 2021, 10800 yuan of labor services provided by the company to Guotang Automobile Co., Ltd. was not within the expected amount, 516200 yuan of goods sold to China Automotive Engineering Research Institute Co.Ltd(601965) was not within the expected amount, and 2654900 yuan of goods sold to Datang fusion (Chongqing) data Technology Co., Ltd. was not within the expected amount, Accepting the labor services of China information and Communication Technology Group Co., Ltd. (hereinafter referred to as "China Xinke group") and its related parties exceeding the expected amount of 635300 yuan, purchasing from China Xinke group and its related parties exceeding the expected amount of 4.2167 million yuan, and selling goods to China Xinke group and its related parties exceeding the expected amount of 7.712 million yuan. The total amount of the above related party transactions not within the expected limit was 157459 million yuan, which did not meet the review and disclosure standards.
Before the company estimates the daily connected transactions in 2021, all subsidiaries and business departments have fully evaluated and calculated the connected transactions based on the production and marketing plan in 2021. However, due to the impact of changes in market and customer requirements, there are differences between the company's estimated and actual connected transactions. The actual total amount of daily connected transactions of the company from January 1, 2021 to December 31, 2021 does not exceed the estimated total amount, The amount of some related party transactions is higher than the expected amount, totaling 12.564 million yuan, and the amount of some related party transactions is lower than the expected amount by more than 20%, which belongs to normal business behavior and has little impact on the daily operation and performance of the company.
(II) category and amount of daily related party transactions expected in 2022
Due to their actual business needs, the company and its subsidiaries are expected to purchase and sell goods, provide and receive services and borrow a total of 643 million yuan from related party companies in 2022; In 2021, the total amount of similar transactions with related party companies expected to be involved in this time is 320.06 million yuan, as follows:
Related party transactions related party transactions related party transactions contract signing up to the disclosure of the pricing principle amount or amount incurred on the expected date of the category of related party transactions occurred in the previous year
Provide related parties with China ICT raw materials
Purchasing raw materials Group Co., Ltd. and its lower purchasing market price 530055.32162167 material unit
China information and communication technology
Sales Commodity Group Co., Ltd. and its lower commodity market price 4000 0 157120 subordinate units
China information and communication technology
Labor service provision Group Co., Ltd. and its subordinate labor service agreement pricing 3800 1.57 16.17 affiliated units
Accept associated China information and communication technology
The Group Co., Ltd. and the labor service agreement provided by the owner are priced at 7 Sanxiang Impression Co.Ltd(000863) 53 labor service units
Accept the labor service agreement of the company and its subordinate units provided by 177.06 people from the affiliated Datang convincing Technology Co., Ltd., with a price of 100000 0
labour services
Sales commodity Guotang Automobile Co., Ltd. commodity market price 15 Anhui Fengyuan Pharmaceutical Co.Ltd(000153) 5.04997647
Borrowing from related party China information and communication technology refers to commercial
Loan Group Co., Ltd. and (note) bank loan 34500460.121777942 interest rate of subordinate units in the same period
Total 643 Shenzhen Coship Electronics Co.Ltd(002052) 32006
Note: the loan here does not include the amount involved in the financial service agreement signed between the company and Datang Telecom Group Finance Co., Ltd. in 2021
2、 Related person introduction and relationship
(I) basic information of related parties
1. China information and Communication Technology Group Co., Ltd
(1) Basic information
Company name: China information and Communication Technology Group Co., Ltd
Legal representative: Lu Guoqing
Registered capital: RMB 300 million
Address: Fenghuo science and Technology Park, No. 6, Gaoxin Fourth Road, East Lake New Technology Development Zone, Wuhan
Business scope: development, development, sales, technical services and system integration of communication equipment, electronic information, electronic computers and external equipment, electronic software, e-commerce, information security, radio and television equipment, optical fiber and optical cables, optoelectronics, electronic components, integrated circuits, instruments and meters, other electronic equipment, automation technology and products (except for special franchise provisions of the state); Design and construction of communication, network, radio and television projects (excluding satellite ground receiving facilities); Investment management and consulting; Real estate leasing, property management and consulting; Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies restricted or prohibited by the state); Contracting overseas communication projects and domestic international bidding projects; Export of equipment and materials required for the above overseas projects; Dispatch labor personnel required for the implementation of the above overseas projects. (for projects subject to examination and approval according to law, business activities can be carried out only after examination and approval by relevant departments)
(2) Association description
Through its wholly-owned enterprise Telecommunications Science and Technology Research Institute Co., Ltd. (hereinafter referred to as "Telecommunications Research Institute") and its holding subsidiary Datang high tech Venture Capital Co., Ltd., China Telecom Group holds 13.42% of the equity of the company. The Telecommunications Research Institute is the largest shareholder of Gohigh Data Networks Technology Co.Ltd(000851) and China Telecom Group is an associated person of the company in accordance with paragraph 6.3.2 of the stock listing rules of Shenzhen Stock Exchange.
2. Datang Fusion Information Service Co., Ltd
(1) Basic information
Address: Shanghai Photoelectric Industrial Park, Shanan industrial cluster, Shenqiu County
Legal representative: Guozhi
Registered capital: 100 million yuan
Main business: China call center business in the second type of value-added telecom business (Nationwide); Outsourcing services, information value-added and search services in the communication industry; Electronic Commerce; Data mining marketing, streaming media business, software development, mobile technology software and services, network technology and services, computer and communication integration business in the communication industry; Technical consultation and technical services of communication and information; Intelligent engineering design and construction; Development and sales of computer software and hardware equipment; Integrated circuit design; Market Research; Business consultation; Data processing; Digital processing and storage services; Digital content services; Cloud computing services; Cloud computing center operation; Enterprise consultation and management; Engage in the import and export of goods and technology; Offshore service outsourcing business (it can be operated only after obtaining relevant licenses); Accept the entrustment of financial institutions to engage in call services; Accept the entrustment of financial institutions to provide payment reminder professional services; Purchase and sale: security products, communication equipment, power equipment, electronic products, display products, power supply equipment, electric vehicles, lightning protection equipment, computer software and hardware and peripheral auxiliary equipment, electronic intelligent products and accessories; Undertake security system engineering. (projects involving licensed business can only be operated with the permission of relevant departments) (projects subject to approval according to law can only be operated with the approval of relevant departments). (if the project involves licensed operation, it can be operated only after obtaining the permission of relevant departments)
(2) Shareholders
The company holds 29.9% equity of Datang Fusion Information Service Co., Ltd. (hereinafter referred to as "Datang convincing"), Datang fusion Communication Co., Ltd. holds 5.1% equity of Datang convincing, central enterprise industrial investment fund for poor areas Co., Ltd. holds 29% equity of Datang convincing, Shenqiu state owned investment group Co., Ltd. holds 22.84% equity of Datang convincing, and Beijing foreign enterprise investment Shanghai Co., Ltd. holds 5% equity of Datang convincing, Shenqiu shencan information technology consulting partnership (limited partnership) holds 4.08% equity of Datang convincing, and China Nonferrous Mining Group Co., Ltd
