China Securities Co.Ltd(601066)
About Jsti Group(300284)
Confirmation of daily related party transactions in 2021 and verification opinions on the prediction of daily related party transactions in 2022
China Securities Co.Ltd(601066) (hereinafter referred to as " China Securities Co.Ltd(601066) securities" or "recommendation institution") as a recommendation institution of Jsti Group(300284) (hereinafter referred to as " Jsti Group(300284) " or "company") that issues shares to specific objects and is listed on the gem, in accordance with the law on the administration of securities issuance and listing recommendation business and the rules for the listing of shares on the gem of Shenzhen Stock Exchange In accordance with the relevant provisions of Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies, the daily related party transactions in 3 Guangdong Xianglu Tungsten Co.Ltd(002842) 021 and the daily related party transactions expected in 2022 have been verified. The verification results and opinions are as follows:
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
On April 17, 2022, the fifth meeting of the 5th board of directors of Jsti Group(300284) (hereinafter referred to as "the company" or " Jsti Group(300284) ") deliberated and approved the proposal on the implementation of daily connected transactions in 2021 and the prediction of daily connected transactions in 2022. According to the actual situation of connected transactions in 2021 and the needs of business development of the company, the total amount of daily connected transactions of the company in 2022 is expected to be 117 million yuan. The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
(II) estimated category and amount of daily connected transactions
Unit: 10000 yuan
Related party transactions related party transactions related party transactions related party transactions contract signing as of the disclosure of the amount easily priced by the related party of the previous year or the amount incurred on the expected date shall be calculated in principle
China Power Construction Road and Bridge Group Nanjing Engineering Co., Ltd. provides labor services to guanliancheng survey and Design Co., Ltd. at a market price of 500.68.66
Pingtan urban design and Research Institute has provided labor services at the market price of 100084.24 203.80
China Power Construction (Guangdong) Zhongkai Expressway provides labor services of 105.84 highway Co., Ltd. at a market price of 5000
Related party transactions related party transactions related party transactions related party transactions contract signing as of the disclosure of the amount easily priced by the related party of the previous year or the amount incurred on the expected date shall be calculated in principle
Guangzhou Zhujiang Industrial Group Co., Ltd. provides labor services for the company and its related enterprises at the market price of 4000286.25 270.10
China Power Construction Road and Bridge Group Nanjing Engineering Co., Ltd. accepts the market price of 200
Accept the labor services of Guancheng survey and Design Co., Ltd
Lianrenti Pingtan urban design and Research Institute has accepted the labor services provided by the labor limited company at the market price of 500 93.63 217.45
Guangzhou Zhujiang Industrial Group Co., Ltd. accepts the market price of 500
Labor services of the company and its related enterprises
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Related party transaction related party transaction actual occurrence actual occurrence related party transaction category related party transaction amount estimated amount in the proportion of similar amount and estimated business amount difference
China Power Construction Road and Bridge Group Nanjing Engineering Co., Ltd. provides 68.66 400.00 0.01% 331.34 Cheng survey and Design Co., Ltd
Pingtan urban design and Research Institute has provided 203.80115000 0.04% 946.20 limited company labor services
Baizhitian water supply center, Wudang District, Guiyang City
Labor service for construction and management of warehouse project 500.00
Limited company
Guangzhou Huandong urban development and operation provides labor services of 63.17 150.00 0.01% 86.83 Co., Ltd
Provide 600.00 yuan to Qingyuan Guangzhou back garden Co., Ltd
Providing company services
100.00 labor services for demolition of construction projects in Guangzhou
Limited company labor service
Guangzhou Zhushi urban renewal and development provides 100.00 yuan
Limited company labor service
Guangzhou Zhujiang Industrial Park Investment Development Co., Ltd. provides 182.16 0.04% - 182.16 Exhibition Co., Ltd. labor services
Guangzhou Pinshi real estate development provides labor services of 18.75 0.00% - 18.75 Co., Ltd
Guangzhou Chengshi Investment Co., Ltd. provides 6.02 0.00% - 6.02 labor services
Related party transaction related party transaction actual occurrence actual occurrence related party transaction category related party transaction amount estimated amount in the proportion of similar amount and estimated business amount difference
China Power Construction (Guangdong) Zhongkai Expressway provides labor services of 105.84 0.02% - 105.85 highway Co., Ltd
Accept 200.00 yuan from Nanjing Engineering Group of Guanzhong power construction road and Bridge Group
Labor services of lianrentucheng survey and Design Co., Ltd
Laopingtan urban design and Research Institute has provided 217.45130000 0.21% 108255 Service Co., Ltd
Association to
We provide the services of China Power Construction Road and Bridge Group Nanjing Engineering Leasing Co., Ltd. 22.02 40.00 2% 17.98 leasing service engineering survey and Design Co., Ltd
Affairs
2、 Related person introduction and relationship
1. Related person: China Power Construction Road and Bridge Group Nanjing Engineering Survey and Design Co., Ltd
(1) Basic information of related parties
Name: China Power Construction Road and Bridge Group Nanjing Engineering Survey and Design Co., Ltd. (hereinafter referred to as "China power construction Nanjing")
Address: No. 8, Fuchunjiang East Street, Jianye District, Nanjing
Legal representative: Li Jianyu
Registered capital: 20 million
Main business: Engineering Survey and design, engineering supervision and related technical services
Financial data of China power construction Nanjing in recent two years
Unit: 10000 yuan
Project year 2021 to 2020
Total assets 243608263948
Net assets 23 Shanghai Hyp-Arch Architectural Design Consultant Co.Ltd(301024) 9862
Operating income 77.92 210.85
Net profit -168.52 -171.15
(2) Association relationship
China power construction Nanjing was established on November 29, 2012. China Power Construction Road and Bridge Group Co., Ltd. holds the provisions of article 7.2.3 (V) of China Power Construction South Listing Rules (revised in 2020) "other legal persons or other organizations with special relationship with listed companies identified by China Securities Regulatory Commission, this exchange or listed companies according to the principle of substance over form, which may cause listed companies to favor their interests". China power construction Nanjing is an affiliated legal person of the company, This transaction is a connected transaction.
(3) Performance capability analysis
China power construction Nanjing continues to exist in accordance with the law, its business and financial conditions are normal, and it is able to perform its contractual obligations. According to its business conditions and the types of related party transactions, there is no major uncertainty about its performance ability.
2. Related person: Pingtan urban design and Research Institute Co., Ltd
(1) Basic information of related parties
Name: Pingtan urban design and Research Institute Co., Ltd. (hereinafter referred to as "Pingtan Urban Design Institute")
Address: 16 / F, building 5, jinjingwan business operation center, Pingtan comprehensive experimental area
Legal representative: Lin Wei
Registered capital: 10 million
Main business: Construction Engineering Survey and design; Landscape and greening engineering design; Planning management; Professional design services; Engineering management services; Professional and technical services; Railway, road, tunnel and bridge engineering construction; Other road, tunnel and bridge works and buildings; Water conservancy and inland port engineering construction; Port and shipping facilities engineering construction; Pipeline engineering construction; Other unspecified construction industries; If there is no license stipulated in laws and regulations or the decision of the State Council, they can choose their own business projects to carry out business. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
Financial data of Pingtan Urban Design Institute in recent two years
Unit: 10000 yuan
Project year 2021 to 2020
Total assets 623.67117582
Net assets 640.11 684.58
Operating income 217.99 859.80
Net profit -44.47 44.50
(2) Association relationship
Pingtan Urban Design Institute
