Western Securities Co.Ltd(002673) verification opinions on the confirmation of daily connected transactions in Sansure Biotech Inc(688289) 2021 and the expected daily connected transactions in 2022
Western Securities Co.Ltd(002673) (hereinafter referred to as " Western Securities Co.Ltd(002673) " or "sponsor") as a sponsor of Sansure Biotech Inc(688289) (hereinafter referred to as " Sansure Biotech Inc(688289) " or "company") for initial public offering of shares and listing on the science and innovation board, In accordance with the requirements of laws, regulations and normative documents such as the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (revised in December 2020), the measures for continuous supervision of listed companies on the science and Innovation Board (for Trial Implementation), the guidelines for self discipline supervision of listed companies on the Shanghai Stock Exchange No. 11 - continuous supervision, the confirmation of daily connected transactions in Sansure Biotech Inc(688289) 2021 and the prediction of daily connected transactions in 2022 were carefully verified, And issue this verification opinion. The specific verification conditions are as follows:
1、 Basic information of related party transactions
(I) estimated amount and category of daily connected transactions in 2022
Currency: RMB unit: 10000 yuan
Proportion of pre related amount in the same year in 2022 proportion of related business amount and transaction related amount in 2021 at the beginning of the same year in 2022 proportion of business expected to be issued to the disclosure date and actual business ratio in 2021 amount generated by the content party example amount generated by the related party's cumulative issued amount of actual amount (%) transaction amount (%) Reasons for large differences
Sell favorite doctors to Hunan Lianfang Dasheng
Biological production 300.00 0.08 3.82 460.22 0.10-
Products and technology commodities Co., Ltd
company
Shenzhen
Xiang Guanshi Zhenlian Fang maisheng
Procurement department 250000 100 8.64 620.35 100-
Commodity technology
Limited public
department
Accept that the situation in Hunan is grim due to the recent epidemic prevention and control party related to Dasheng outside China, Production of scientific and technological test products for relevant inspection services of biological companies
The limited sales volume has increased significantly, and the company's existing production capacity is insufficient, Therefore, the demand for related services of the related party has increased significantly
Total - 380000 - 440.10144265-
Note 1: the proportion of similar businesses is compared with similar businesses in 2021.
(II) implementation of daily connected transactions in 2021
Currency: RMB unit: 10000 yuan
The reason for the large difference between the actual estimated amount of the previous year (the previous time) and the actual amount of related party transactions
Sales to related parties 100000 460.22-
Products and commodities
Provided to related parties - 0.33-
Testing service
Lease 5.50 5.00 of Hunan University to related parties-
House building holy doctor
Biology Department
Technology Limited
Lending company from related parties-
Instrument 10.00 4.50
Related party lending instrument 10.00 0.00-
Transfer sales
Due to business needs, Shenzhen company purchased sequencer from zhenmaisheng and purchased shopping technology - 620.35 off reagent from related parties, It has been deliberated and approved by the general manager's office meeting convened by the company on August 1, 2021
Due to the lack of production capacity of the company, Shengchong medicine provided labor services for the company and accepted the biological department - 362.08 package and technical services from related parties, The provided service technology Co., Ltd. was reviewed and approved by the general manager's office meeting held on August 1, 2021
Shenzhen related instruments are invested by the company to borrow zhenmaisheng - 80.00 capital from related parties, and Shenzhen Zhenmai biological Instrument Technology Co., Ltd. sends limited public directors to borrow it within 12 months before
Si Ru
Total - 102550153248-
Note 1: RMB 45000 borrowed from related parties and RMB 800000 borrowed from related parties are the amount incurred in 2021. As of December 31, 2021, the relevant instruments have been returned.
2、 Basic information and relationship of related parties
(I) basic information of related parties
1. Hunan Dasheng Chongyi Biotechnology Co., Ltd
Company name: Hunan dashengchongyi Biotechnology Co., Ltd
Enterprise type limited liability company (invested or controlled by natural person)
Legal representative: Dai Lizhong
The registered capital is 30 million yuan
Date of establishment: March 12, 2021
Registered address: 301, No. 2, haipingyuan production plant, No. 229, Guyuan Road, high tech Industrial Development Zone, Changsha, Hunan
Zhuhai Weiyu Tongyi management consulting enterprise (limited partnership) holds 85% of the equity of Hunan Dasheng Chongyi Biotechnology Co., Ltd. (hereinafter referred to as "Dasheng Chongyi"), and Sansure Biotech Inc(688289) holds 15% of the equity of Dasheng Chongyi
Licensed items: operation of class III medical devices; Veterinary drug production; Veterinary drug management; Inspection and testing services; Animal diagnosis and treatment (items that must be approved according to law can only be carried out after being approved by relevant departments, and the specific business items shall be subject to the approval documents or licenses of relevant departments) general items: technical services, technology development, technical consultation, technical exchange, technology transfer, business scope and technology promotion; Sales of class I medical devices; Sales of class II medical devices; Information consulting services (excluding licensed information consulting services); Technology import and export; Import and export of goods; Instrument sales; Sales of veterinary special instruments; Information technology consulting services; Agricultural scientific research and experimental development; Retail of pet food and supplies; Sales of experimental and analytical instruments; Labor services (excluding labor dispatch) (except for the items that must be approved according to law, carry out business activities independently according to law with the business license).
The audited total assets of 2021 in the latest fiscal year were 2273195055 yuan, the main financial data of 1222265932 yuan of net assets, 1383835098 yuan of operating income and 222265932 yuan of net profit.
2. Shenzhen Zhenmai Biotechnology Co., Ltd
Company name: Shenzhen Zhenmai Biotechnology Co., Ltd
Enterprise type limited liability company
Legal representative: Yan Qin
The registered capital is 418127006 yuan
Date of establishment 2012
