China Merchants Securities Co.Ltd(600999)
About Keeson Technology Corporation Limited(603610)
Implementation of daily related party transactions in 2021 and daily closing in 2022
Verification opinions of joint venture transaction
China Merchants Securities Co.Ltd(600999) (hereinafter referred to as " China Merchants Securities Co.Ltd(600999) " or "sponsor") as Qisheng
Technology Co., Ltd. (hereinafter referred to as " Keeson Technology Corporation Limited(603610) " or "the company") issued shares to the public for the first time
City sponsor. According to the measures for the administration of securities issuance and listing recommendation business and the stock exchange of Shanghai Stock Exchange
Listing rules and self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 5 - transactions and connected transactions
According to the requirements of relevant laws, regulations and normative documents such as the "book of changes", after careful verification, it is concluded that Keeson Technology Corporation Limited(603610) 2021
The implementation of daily connected transactions and the expected verification opinions of daily connected transactions in 2022 are as follows:
1、 Basic information of daily connected transactions
(I) prediction and implementation of daily connected transactions in 2021
Unit: 10000 yuan
Reasons for the large amount of accrued amount due to the difference between the actual amount and the expected amount of related parties in 2021
Jiaxing Taike spring Co., Ltd. 800.00 928.27
Purchase from related parties Zhejiang Yunhe Bay Agricultural Technology Co., Ltd. 160.00 146.01
Buy raw materials Jiaxing Tyen spring Co., Ltd. 150.00 77.06
Jiaxing zhongkeaodu New Material Co., Ltd. 0.00 50.10 new fabric procurement channels
Subtotal 1110 Dongrui Food Group Co.Ltd(001201) 44
Selling Jiaxing Tyne spring Co., Ltd. 0.00 3.24 to related parties
Selling products, Zhejiang Chunsheng Technology Co., Ltd. 0.00 54.34 new market and sales channels
Subtotal 0.00 57.58
Jiaxing Ruihai Machinery High Tech Co., Ltd. 910.00 969.64
Affiliated lease Jiaxing Jinbeibei industry and Trade Co., Ltd. 23.76 30.50
Jiaxing Borui Hardware Products Co., Ltd. 23.35 60.18 the lease term will be extended to June in 2021
Subtotal 957.11106032
Other related party transactions in 2021:
1. Joint investment and establishment of the company with related parties: in June 2021, the subsidiary Shuford investment company and Jiaxing
Tyne spring Co., Ltd. established Shutai spring Co., Ltd. as a joint venture in Hong Kong. As of December 31, 2021, Shu
Ford Investment Co., Ltd. has invested US $2 million and Jiaxing Tyne spring Co., Ltd. has invested US $1 million, all of which have been in place.
For details, please refer to the company's announcement at Shanghai Stock Exchange (www.sse. Com. CN.) on April 20, 2021 disclosure
Announcement of Keeson Technology Corporation Limited(603610) on foreign investment and related party transactions of wholly-owned subsidiaries (2021017).
2. From January 2014 to March 2021, the company leased plant and equipment from Jiaxing Borui Hardware Products Co., Ltd
Office building? During the lease period, due to the needs of production and operation, the company demolished one of the leased buildings. Current public
The company paid compensation of 1898100 yuan to the other party.
(II) forecast of daily connected transactions in 2022
Unit: 10000 yuan
From the beginning of this year to
The reason why the difference between the estimated disclosure date of the related party transaction and the actual amount of the previous year is greater than the actual amount of the transaction
amount of money
Shutai spring purchases 800.00 304.74 77.06 mechanical equipment and production raw materials of Jiaxing tain spring Co., Ltd. from tain and supplies them to related parties
Purchase of raw materials Zhejiang Yunhe Bay Agricultural Technology Co., Ltd. 200.00 5.74 146.01
Jiaxing Taike spring Co., Ltd. 900.00 199.46 928.27
Jiaxing zhongkeaodu New Material Co., Ltd. 100.00 0.00 50.10
Subtotal 200000 509.94120144
To the related party Jiaxing Tyne spring Co., Ltd. 15.00 2.82 3.24
Sales production: Zhejiang Chunsheng Technology Co., Ltd. 350.00 18.88 54.34 newly expanded market sales channels and commodity roads
Subtotal 365.00 21.70 57.58
Jiaxing Ruihai Machinery High Tech Co., Ltd. 100000 225.10 969.64
Jiaxing Jinbeibei industry and Trade Co., Ltd. 15.00 7.05 30.50
Related lease Jiaxing Borui Hardware Products Co., Ltd. 0.00 0.00 60.18 the lease expires in June 2021 and will not be renewed later
Subtotal 101500 232.15106032
Total 338000 763.79231934
2、 Introduction and relationship of related parties
(I) basic information of related parties
1. Jiaxing Ruihai Machinery High Tech Co., Ltd
Name: Jiaxing Ruihai Machinery High Tech Co., Ltd
Unified social credit code 9133041173922808d
Address: wangjiangjing Development Zone, Xiuzhou District, Jiaxing City
Legal representative: Tang Guohai
The registered capital is 8.27 million yuan
Paid in capital: 8.27 million yuan
Business scope of hardware and plumbing equipment development; Production and sales of plumbing equipment and textiles; Provide the above product information consultation and product technical services; Rental of self owned houses; Engaged in import and export business
Date of establishment: June 14, 2002
Business term: June 14, 2002 to June 13, 2022
Composition of shareholders Tang Guohai holds 100.00% equity
2. Jiaxing Jinbeibei industry and Trade Co., Ltd
Name: Jiaxing Jinbeibei industry and Trade Co., Ltd
Unified social credit code 913304117 Jilin Expressway Co.Ltd(601518) 80q
Address: No. 179, Xinyue Road, industrial functional zone, wangjiangjing Town, Xiuzhou District, Jiaxing City
Legal representative: Pan Yueliang
The registered capital is 5 million yuan
Paid in capital: 5 million yuan
Manufacturing and processing of metal stamping parts, leather products, cotton and chemical fiber products; Wholesale and retail of mechanical and electrical equipment, steel, building materials, decoration materials, chemical raw materials (excluding dangerous chemicals and precursor chemicals), business scope office supplies, daily necessities, hardware products, plastic products, general labor protection supplies, wooden packing boxes and auto parts; Engage in import and export business; Engage in import and export business; Own house lease.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Date of establishment: March 16, 2004
Business term: March 16, 2004 to long term
Shareholder composition: Jin Wenna holds 90.00%; Pan Jiaqi holds 7.93%; Pan Yueliang holds 2.07%
3. Jiaxing Borui Hardware Products Co., Ltd
Name: Jiaxing Borui Hardware Products Co., Ltd
Unified social credit code 91330402790962422t
Address: No. 16, Xiatang East Road, dongzha street, Jiaxing City
Legal representative: Xu Jianchun
The registered capital is 4 million yuan
Paid in capital: 4 million yuan
Business scope: manufacturing and processing of daily metal products and lighting accessories; Own house lease. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Date of establishment: July 4, 2006
Business term: July 4, 2006 to July 3, 2026
Shareholder composition: Xu Jianchun holds 88%; Wang Jufang holds 7% and Xu Xiayi holds 5%
4. Jiaxing taien spring Co., Ltd
Name: Jiaxing taien spring Co., Ltd
Unified social credit code 91330400796491334p
Address: No. 363, xinyonglian Road, wangjiangjing industrial functional zone, Xiuzhou District, Jiaxing City
Legal representative: Xu Jiankun
Registered capital: USD 2.05 million
Paid in capital: USD 2.05 million
General items: general parts manufacturing; Furniture manufacturing; Manufacturing of metal wire rope and its products; Gold business scope belongs to surface treatment and heat treatment processing; Import and export of goods (except for items subject to approval according to law, carry out business activities independently according to law with business license)
Date of establishment: January 5, 2007
Business term: January 5, 2007 to long term
Composition of shareholders
