Securities code: Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) securities abbreviation: Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) Announcement No.: 2022012
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209)
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 content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
Guangzhou Tech-Long Packaging Machinery Co.Ltd(002209) (hereinafter referred to as "the company") and its subsidiaries
For daily business needs, it is expected to cooperate with the related party Shenzhen rentong Intelligent Technology Co., Ltd. (hereinafter referred to as
Guangzhou Jingpin intelligent compression molding technology Co., Ltd. (hereinafter referred to as "Jingpin intelligent")
Guangdong Dadao Intelligent Machinery Manufacturing Co., Ltd. (hereinafter referred to as "Dadao intelligent") incurred daily related party transactions
The amount shall not exceed 15 million yuan.
On April 13, 2022, the company held the 14th meeting of the 7th board of directors, which deliberated and adopted the
Mr. Zhang Songming, a related director, has avoided voting on the proposal on the prediction of daily related party transactions in 2022. company
Independent directors have expressed their prior approval opinions and clearly agreed independent opinions on the matter. This proposal belongs to the company
The scope of authority of the board of directors does not need to be submitted to the general meeting of shareholders for deliberation.
This daily connected transaction is not expected to constitute a material breach of the measures for the administration of major asset restructuring of listed companies
The reorganization of large assets does not require the approval of relevant departments.
(II) estimated category and amount of daily connected transactions
Unit: 10000 yuan
Related party transactions related party transactions related party transactions pricing of related party transactions estimated amount of classified content principle by the disclosure date in 2022
Rentong intelligent electronic components market price 100094.56
Purchase raw materials from related parties, Dadao intelligent bottle embryo mould and supporting market price Ji Yao Holding Group Co.Ltd(300108) .32
Feeding device
Jingpin intelligent machinery accessories market price 100 0
The market price of products and crystal intelligent machined parts sold to related parties is 100.9.30
commodity
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual amount of related party transactions
Difference in the proportion of content amount (excluding tax) amount of related persons of easy category in the disclosure date and index business of similar and expected amount (%)
On August 27, 2021, cninfo.com announced that the number of rentong electronic device is 223.381000 1.41% - 77.66% 2021037;
On October 27, 2021, smart parts were purchased from the person with the Announcement No. 2021046 of related cninfo.com
Raw material: Dadao bottle embryo mould on November 27, 2021, smart and matching kit 152.92 210 8.21% - 27.18%, cninfo Announcement No.: 2021049
The purchase bottle embryo of crystal products is not pre prepared
Intelligent mould and matching 13.99 0.75% //
piece
Association to
Machining of crystal products sold by 23.32 people without advance 0.16% //
Products and smart parts
commodity
The daily related party transactions between the company and related parties are estimated based on the preliminary judgment of the board of directors of the company on the daily related party transactions based on the business development and market demand, and based on the upper limit amount of possible business; However, in the comparison between the actual situation of daily operation and the expected situation, the company timely adjusts the actual related party transaction demand with related parties in combination with its own operation. The explanation of the large gap leads to a certain difference between the actual situation and the expected situation between the company and related parties.
The actual transaction amount did not exceed the expected amount, did not violate relevant systems and approval procedures, and did not harm the interests of the company and shareholders.
The explanation given by the independent directors of the company to the board of directors on the difference between the amount of daily connected transactions and the expected amount of daily connected transactions is consistent with the actual situation of the company. It is easy for the actual situation and the expected daily connected transactions of the company in 2021 to be fair and reasonable. There is no violation of the explanation and approval procedures with a large gap between the relevant systems, and there is no behavior damaging the interests of the company and shareholders.
2、 Basic information of related parties
(I) Shenzhen rentong Intelligent Technology Co., Ltd
1. Basic information
Company name: Shenzhen rentong Intelligent Technology Co., Ltd
Type: limited liability company
Legal representative: Luo Wenhai
Registered capital: RMB 21.38 million
Unified social credit Code: 91440 Hangzhou Everfine Photo-E-Info Co.Ltd(300306) 128912u
Address: office area on the second floor of Xinghe lingchuangtianxia phase I, Nankeng community, Bantian street, Longgang District, Shenzhen
Business scope: technical development of electronic software and hardware and electrical control system; Electronic software and hardware, mechanical equipment
Purchase and sale of instruments and electrical control systems; China trade; Operate import and export business.
Major shareholder: Zhang Songming holds 75.13%; Zeng Ziping holds 12.87%.
2. The main financial data of the company in the latest fiscal year are as follows:
Unit: Yuan
Company name time total assets net assets operating income net profit audited
Rentong December 31, 202122484120401671147328439182988 - 255434375 no smart or January December 2021
3. Association description
Mr. Zhang Songming, chairman of the company, holds 75.13% of the equity of Tong intelligence, and Ren Tong intelligence is the first of Zhang Songming
The enterprise controlled by Shengsheng belongs to the category specified in paragraph 4 of article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange
Affiliated legal person. The company's purchase of electronic components from rentong intelligent constitutes a connected transaction.
4. Performance capability analysis
Up to now, rentong intelligence has continued to operate in accordance with the law, and its production and operation are normal. It is not a dishonest person.
(II) Guangdong Dadao Intelligent Machinery Manufacturing Co., Ltd
1. Basic information
Company name: Guangdong Dadao Intelligent Machinery Manufacturing Co., Ltd
Type: limited liability company (Hong Kong, Macao and Taiwan investment, non sole proprietorship)
Legal representative: Jiang Guohai
Registered capital: 10 million yuan
Unified social credit Code: 91440404ma5629xn5a
Address: the second floor of the first floor of 3 factory building, 1476 Jichang West Road, Sanzao Town, Jinwan District, Zhuhai
Business scope: general items: manufacturing of special equipment for plastic processing; Sales of special equipment for plastic processing; model
Tool manufacturing; Mold sales; Machining of mechanical parts and components; Research and development of mechanical equipment; Technical service and technical development
Development, technical consultation, technical exchange, technology transfer and technology promotion. (except for the items subject to approval according to law,
(carry out business activities independently according to law with business license) licensed items: import and export of goods; Technology import and export. (according to)
For projects subject to the approval of the law, business activities can be carried out only after the approval of relevant departments. The specific business projects shall be subject to relevant regulations
Department approval, document or permit shall prevail)
Shareholders: Zhang Chongming holds 49%; Zhuhai Xinmeng Packaging Technology Development Co., Ltd. holds 15%;
Lefeng Investment Co., Ltd. holds 15%; He Yanguang holds 11%; Luo Guoyun holds 10%.
2. The main financial data of the company in the latest fiscal year are as follows:
Unit: Yuan
Company name time total assets net assets operating income net profit audited
Dadao intelligent on December 31, 2021786570227766775282168362836 -83224718 no or January December 2021
3. Association description
Mr. Zhang Chongming, deputy general manager of the company, holds 49% equity of Dadao intelligence, which is the actual control of Dadao intelligence
People. Dadao intelligent is an enterprise controlled by the company's senior managers and belongs to the stock listing of Shenzhen Stock Exchange
The affiliated legal person specified in paragraph 4 of article 6.3.3 of the rules. The company purchases bottle embryo molds and supporting equipment from Dadao intelligent
Devices, constituting related party transactions.
4. Performance capability analysis
Up to now, Dadao intelligent has continued to operate in accordance with the law, and its production and operation are normal. It is not a dishonest executee.
(III) Guangzhou Jingpin intelligent compression molding technology Co., Ltd
1. Basic information
Company name: Guangzhou Jingpin intelligent compression molding technology Co., Ltd
type
