Securities code: 002570 securities abbreviation: Beingmate Co.Ltd(002570) Announcement No.: 2022-009
Announcement on 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
According to the actual situation of the company’s daily connected transactions in 2021 and in combination with the needs of the company’s business development,
It is estimated that in 2022, the company and its related party Beingmate Co.Ltd(002570) Group Co., Ltd. (hereinafter referred to as ” Beingmate Co.Ltd(002570) group”)
Hangzhou binmeite Industrial Co., Ltd. (hereinafter referred to as “binmeite”) and Zhejiang xiehong Public Welfare Foundation
The total amount of daily related party transactions of purchasing, selling goods, leasing and receiving labor services shall not exceed RMB 41470.00
Ten thousand yuan (excluding tax).
The company held the 13th meeting of the 8th board of directors on January 10, 2022, with 6 votes in favor and 0
According to the voting results of no votes against and 0 abstention, the plan on daily connected transactions in 2022 was considered and adopted
Related directors Xie Hong and Zhang Zhoufeng avoided voting at the board of directors.
According to relevant regulations, the daily connected transaction quota is expected to be submitted to the company for the first time in 2022
It shall be deliberated at the general meeting of shareholders. Affiliated shareholder Beingmate Co.Ltd(002570) Group Co., Ltd. must avoid voting.
(II) category and amount of estimated daily connected transactions
According to the actual operation of the company’s business, the company forecasts the amount of daily connected transactions in 2022
As follows:
Unit: 10000 yuan (RMB)
The pricing of related party transactions was originally estimated in 2022. As of the announcement date, the content of related parties of easy category from January to December 2021, the amount of related party transactions (Unaudited)
Purchase from the affiliated Hangzhou binmeite Industrial Co., Ltd. infant and child products at the agreed price of 22000.00 1962.37 people
Agreement price of raw materials of product Beingmate Co.Ltd(002570) Group Co., Ltd. 19000.00 0 8125.34
Subtotal 41000.00 0 10087.71
Provide the market price to 20.00 0 14.38 people in the reference city of house leasing of affiliated Beingmate Co.Ltd(002570) Group Co., Ltd
Subtotal of lease 20.00 0 14.38
The warehouse service of Hangzhou binmeite Industrial Co., Ltd. is accepted, and the market price is raised by 130.00 0 60.85 people in reference to the city
For the concession of labor Beingmate Co.Ltd(002570) Group Co., Ltd., the reference market price is 80.00 0 16.35 (market price)
Subtotal 210.00 0 77.20
Provide the market price to 40.00 0 2.55 people in the reference city for the concession of affiliated Beingmate Co.Ltd(002570) Group Co., Ltd
Labor services
Subtotal (services) 40.00 0 2.55
Provide the market price to 200.00 109.14 people in the infant and child food reference city of xiehong public welfare foundation of Zhejiang Province
Subtotal of donation 200.00 0 109.14
Total 41470.00 0 10290.98
Note: the above amounts are tax exclusive.
(III) actual occurrence of daily connected transactions in 2021
Unit: 10000 yuan (RMB, excluding tax)
Actual amount paid in 2021 actual amount paid in 2021 amount of related party transactions of related parties difference in the proportion of amount incurred in 2021 in the business of the same category as the estimated amount (Unaudited)
（％）
Hangzhou binmeite Industrial Co., Ltd. baby products 1962.37 3500.00 1.75 -1537.63
Purchase from the associated Ningbo Mom Network Technology Co., Ltd. merica 103.20 200.00 0.09 -96.80
Purchasing Beingmate Co.Ltd(002570) Group Co., Ltd. raw materials 8125.34 22500.00 7.27 – 14374.66
Product: darnum Park Pty Ltd base powder 11386.96 15000.00 10.18 -3613.04
Subtotal 21577.87 41200.00 19.29 – 19622.13
Subtotal of sales of infant and child food 126.15 500.00 0.07 – 373.85 from affiliated Ningbo mom purchase network technology Co., Ltd
Product 126.15 500.00 0.07 – 373.85
Subtotal provided to 14.38 50.00 0.82 – 35.62 people for house leasing of affiliated Beingmate Co.Ltd(002570) Group Co., Ltd
Lease 14.38 50.00 0.82 -35.62
Accept the order service of Ningbo momugou Network Technology Co., Ltd. 531.19 1080.00 2.34 -548.81
Lianrenti Hangzhou binmeite Industrial Co., Ltd. warehousing service 60.85 0.27 60.85
Cultivation cost of labor Beingmate Co.Ltd(002570) Group Co., Ltd. 94.34 100.00 0.42 -5.66
Service (service Beingmate Co.Ltd(002570) Group Co., Ltd. concession 16.35 20.00 0.07 – 3.65 service)
Subtotal 702.72 1200.00 3.10 – 497.28
Provide 2.55 3.00 0.34 – 0.45 people with the concession to affiliated Beingmate Co.Ltd(002570) Group Co., Ltd
Subtotal of labor services 2.55 3.00 0.34 -0.45 (services)
Subtotal provided to 109.14 – 69.81 109.14 persons related to Zhejiang xiehong Public Welfare Foundation
Donation 109.14 – 69.81 109.14
Total 22532.81 42953.00 – 20420.19
Note: ① the above amounts do not include tax. The expected disclosure index of the above connected transactions is detailed in the disclosure on January 7, 2021
The announcement on the expected daily connected transactions in 2021 (Announcement No.: 2021-008) on cninfo.com, and
Announcement on adjusting the quota of some daily connected transactions of the company in 2021 (Announcement No.: 2021-091).
② The above data have not been audited, and the overall implementation and audited data of the company’s daily connected transactions in 2021 will be
Disclosed in the company’s 2021 annual report.
(IV) the board of directors of the company’s explanation on the large difference between the actual situation and the expectation of daily connected transactions
Unaudited daily related party transactions of the company in 2021
