Securities code: Songcheng Performance Development Co.Ltd(300144) securities abbreviation: Songcheng Performance Development Co.Ltd(300144) Announcement No.: 2022008 Songcheng Performance Development Co.Ltd(300144)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records
Contains, misleading statements or material omissions.
Songcheng Performance Development Co.Ltd(300144) (hereinafter referred to as "the company") held the 15th meeting of the 7th board of directors on April 22, 2022 and deliberated and adopted the proposal on the prediction of daily connected transactions in 2022. The details are as follows:
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
According to the needs of business development and daily operation of the company, Hangzhou Songcheng dumuqiao Travel Agency Co., Ltd. (hereinafter referred to as "dumuqiao travel agency") and Hangzhou Songcheng Performance Development Co.Ltd(300144) Valley technology and Culture Development Co., Ltd. (hereinafter referred to as "Hangzhou Songcheng") Hangzhou paradise Co., Ltd. (hereinafter referred to as "Hangzhou paradise") is expected to cooperate with Hangzhou first World Hotel Co., Ltd. (hereinafter referred to as "First World Hotel") and Hangzhou Songcheng Industry Co., Ltd. (hereinafter referred to as "Songcheng industry") under Hangzhou Songcheng Group Holding Co., Ltd. (hereinafter referred to as "Songcheng group"), the controlling shareholder of the company, in 2022 Hangzhou World Leisure Expo Park Co., Ltd. (hereinafter referred to as "Leisure Expo Park Company") has daily related party transactions of no more than 596209 million yuan, including product procurement, ticket sales, house and land use right leasing, etc. In 2021, the total amount of daily connected transactions actually occurred was 546645 million yuan. On April 22, 2022, the 15th meeting of the seventh board of directors of the company deliberated and adopted the proposal on the prediction of daily connected transactions in 2022. The connected directors Mr. Huang Qiaoling, Mr. Huang Qiaolong and Mr. Zhang Jiankun avoided voting, and the independent directors expressed their consent and independent opinions on the connected transactions in advance.
The proposal on the prediction of daily related party transactions in 2022 needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation, and related shareholders will avoid voting on this proposal.
(II) estimated category and amount of daily connected transactions
Unit: 10000 yuan
Related party transaction related party transaction related party transaction contract signing as of 2022, the amount of pricing principle of related party content of the previous year or the amount calculated as of March 31
Songcheng industrial network procurement refers to the market price of 100000 0.16 804.87 hotel products
Purchase from related parties the world's largest online procurement reference market
Purchase product hotel hotel product price 500.00 0.85 440.48
Subtotal 150000 1.01124535
Songcheng industrial ticket sales refer to the market price of 500.00 1.27 318.33
Sell the first world reference market to related parties
Selling products hotel ticket sales price 300.00 0.30 240.68
Subtotal 800.00 1.57 559.01
Songcheng industrial house leasing refers to the market price of 117615 294.04117615
Songcheng industrial land use refers to the market lease price of 147067 367.67147067
The house leasing of xiuboyuan company undertakes the price to the related parties with reference to the market 108.36 27.09 108.36
Reference market for leased land use
The lease price of the company's right to the Leisure Expo Park is 690.91 172.73 690.91
The first world big house rental refers to the market price of 216.00 54.00 216.00 hotel
Subtotal 366209 915.53366209
Total 596209 918.11546645
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Related party transactions actual amount of related party transactions actual amount category related party content amount estimated amount in proportion of similar business and estimated amount (%) difference (%)
Songcheng industrial network procurement 804.87 804.87 2.70% 0.00%
Provide hotel products to related parties
Procurement products first world network procurement 440.48 440.48 1.48% 0.00%
Hotel products
Subtotal 124535 4.18% 0.00%
Ticket sales to related party Songcheng industry 318.34 0.86% 0.00%
Sales products first world ticket sales 240.68 240.68 0.65% 0.00%
grand hotel
Subtotal 559.02 559.01 1.51% 0.00%
Songcheng industrial house leasing 117615 24.65% 0.00%
Songcheng industrial land use 147067147067 30.83% 0.00%
Lease right
Public housing rental in Xiubo Park 108.36 108.36 2.27% 0.00%
To related parties
Leased public land of Xiubo Park 690.91 690.91 14.48% 0.00%
Ownership lease
The first house in the world 216.00% 0.00%
grand hotel
Subtotal 366209 76.76% 0.00%
The explanation of the board of directors of the company that there is a great difference between the actual situation of daily connected transactions and the expectation is not applicable
(if applicable)
The statement of independent directors of the company that there is a great difference between the actual situation of daily connected transactions and the expectation is not applicable
Description (if applicable)
2、 Basic information of related parties
1. Hangzhou first World Hotel Co., Ltd
Legal representative: Shi Shiyong
Registered capital: 110 million yuan
Unified social credit code / Registration No.: 91330109796662180w
Nature of enterprise: limited liability company
Address: Xiubo Park, No. 92, Xianghu Road, Chengxiang street, Xiaoshan District, Hangzhou
Business scope: catering services; Accommodation services; Bath services; Barber Service; Foot bath service; Song and dance entertainment activities; Operation of performance venues (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments, and the specific business projects shall be subject to the approval results).
General items: chess and card room service; Fitness and leisure activities; Conference and exhibition services (except for the projects that must be approved according to law, the business activities shall be carried out independently according to law with the business license). Affiliated relationship: it is a wholly-owned subsidiary of Hangzhou Songcheng Group Holding Co., Ltd., the controlling shareholder of the company.
Performance ability: the company has normal operation, good financial status and credit standing, and has good performance ability.
Main financial data: as of December 31, 2021, the total assets of the first World Hotel were 294098400 yuan and the net assets were 873966 million yuan. In 2021, the operating revenue was 507992 million yuan and the net profit was 8.606 million yuan. (the above financial data have not been audited)
2. Hangzhou Songcheng Industrial Co., Ltd
Legal representative: Huang Qiaoyan
Registered capital: 235 million yuan
Unified social credit code / Registration No.: 913 Fullink Technology Co.Ltd(301067) 04219887h
Nature of enterprise: limited liability company
Address: No. 148-1, Zhijiang Road, Hangzhou
Business scope: ordinary hotels; Sales of prepackaged food (including frozen and refrigerated food) (the above business scope involves administrative license and needs to be operated within the effective scope); Science and technology investment, education investment, tourism operation and management, tourism project development, organization of handicrafts, calligraphy and painting exhibitions, wholesale and retail of department stores; Conference and exhibition services; Tourism planning and design, engineering construction and management, technical development, technical services and achievement transfer of communication engineering and network engineering; Construction of building decoration works (operated with qualification), R & D, production and installation of mechanical equipment; Production and installation services of stage lighting and sound equipment; Art services, props services, makeup and clothing services, R & D, production and installation of stage machinery and equipment (see the scope of pollutant discharge permit for the above business scope involving pollutant discharge).
Affiliated relationship: it is a wholly-owned subsidiary of Hangzhou Songcheng Group Holding Co., Ltd., the controlling shareholder of the company.
Performance ability: the company has normal operation, good financial status and credit standing, and has good performance ability.
Main financial data: as of December 31, 2021, Songcheng industry had total assets of 25594900 yuan and net assets of 191563600 yuan. In 2021, it realized operating income of 499356 million yuan and net profit of 147921 million yuan. (the above financial data have not been audited)
3. Hangzhou World Leisure Expo Park Co., Ltd
Legal representative: Wang Pengyu
Registered capital: 100 million yuan
Unified social credit code / Registration No.: 91330109730923878t
Nature of enterprise: limited liability company
Address: No. 92, Xianghu Road, Xiaoshan District, Hangzhou, Zhejiang
Business scope: comprehensive development, operation and consulting services of tourism planning; Exhibition Service; Interior decoration; Sales of metal materials, building materials, arts and crafts and local products; Reception of literary and artistic performances; Housing leasing, market
