Securities code: Beijing Dabeinong Technology Group Co.Ltd(002385) securities abbreviation: Beijing Dabeinong Technology Group Co.Ltd(002385) Announcement No.: 2022038
Beijing Dabeinong Technology Group Co.Ltd(002385)
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 information disclosure are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
In 2021, Beijing Dabeinong Technology Group Co.Ltd(002385) (hereinafter referred to as "the company") and its subsidiaries traded with Heilongjiang Beijing Dabeinong Technology Group Co.Ltd(002385) agriculture and animal husbandry Food Co., Ltd. (hereinafter referred to as "Heilongjiang Beijing Dabeinong Technology Group Co.Ltd(002385) ) and its subsidiaries, Beijing Rural Credit Internet Technology Group Co., Ltd. (hereinafter referred to as" rural credit Internet ") and its subsidiaries in products and commodities such as pigs, feed, veterinary drugs and vaccines, The total transaction amount in 2021 is 2282287800 yuan.
In 2022, the company expects that the total amount of daily connected transactions with Heilongjiang Beijing Dabeinong Technology Group Co.Ltd(002385) and its subsidiaries, rural credit Internet and its subsidiaries will not exceed 1090425400 yuan.
(II) review procedures for the performance of related party transactions
At the 35th meeting of the 5th board of directors held on April 21, 2022, the company deliberated and adopted the proposal on the prediction of daily connected transactions in 2022. When the board of directors deliberated and voted on the proposal on connected transactions, Shao genhuo and Zhang Lizhong, the connected directors, avoided voting, and all the other directors agreed.
The amount of daily related party transactions expected to occur by the company in 2022 exceeds the decision-making authority of the board of directors and needs to be submitted to the general meeting of shareholders for deliberation and approval. Shareholders associated with the related party transactions will waive their voting rights on the proposal at the general meeting of shareholders.
After carefully reviewing and evaluating the related party transactions submitted this time, the independent directors of the company gave their prior approval opinions on the matter and expressed their independent opinions with explicit consent.
(III) estimated category and amount of daily connected transactions
Amount of related party transaction contract signed in related party transaction of related party transaction from January to march of 2022, the pricing principle or expected amount of related party capacity of Jinyi category occurred in the previous year (amount incurred in 10000 months (10000 yuan) yuan) amount (10000 yuan)
Heilongjiang Dabei cost plus
Purchase from related farmers and their molecular pigs, corn equivalent and market ≤ 354840 691.18130709 people, combined with the company price
Primary cost addition of products, commercial rural credit interconnection and corn
Combination of Shenzhen Agricultural Products Group Co.Ltd(000061) price of Pinqi subsidiary and market price ≤ 100000 21.391075849
Subtotal ≤ 454840 712.571206558
Heilongjiang Dabei feed, vaccine, cost plus
Combine the company's selling price to related farmers and their molecular pigs, veterinary drug equivalents and market ≤ 7663028, 1476124, 20022571 people
Product, commercial rural credit interconnection and cost plus
Combination of feed and pig equivalence of Pinqi molecular company and market price ≤ 26653862913141493749
Subtotal ≤ 10328414176743821516320
Accept the cost plus of guannongxin Internet and software service
The numerator of the combined loan and factoring of the company ≤ 121000 and the market equivalent
Subtotal ≤ 121 Tcl Technology Group Corporation(000100) 000
Note: according to the stock listing rules, related party transactions that fail to meet the disclosure standards and are separately announced are not included in the above table.
(IV) actual occurrence of daily connected transactions in 2021
Actual occurrence
Proportion of actual amount of related party transactions and related party transactions and estimated disclosure date
Category related party transaction amount (10000 yuan) (10000 yuan) amount difference period and claim of similar industries
Business proportion (%)
（%）
Heilongjiang large pigs, feed pigs
Beinong and its materials, corn 130709 ≤ 450 3.49 190.46 tide information
To related parties, subsidiaries and other networks 2021
Purchase of agricultural credit interconnected corn and other products, commodities and their molecules on February 9, 2009. Primary agriculture 1075849 ≤ 160000 0.45 - 32.76
About the company's products
Subtotal 1206558 ≤ 164503.94 - 26.652021
Daily clearance of feed and epidemic diseases in Heilongjiang
Beinong and its seedlings and pigs 20022571 ≤ 3264007.22 -38.66 joint transaction
Estimated from related party's subsidiary companies and veterinary drugs
Announcement on sale of products
Product and commodity rural credit Internet feed and pig (announcement)
Number of molecules ≤ 2 Shenzhen Tellus Holding Co.Ltd(000025) -49.930
Company 202101
Subtotal 21516320 ≤ 3464007.77 -37.89 9)
Accept the associated rural credit Internet software service 100000 ≤ 10 65.13990000
Actual occurrence
Difference period and claim proportion (%) between the actual amount of related party transactions and the amount of related party transactions (RMB 10000) (RMB 10000) of similar industries on the expected disclosure date
（%）
And its molecular services and insurance provided by the
Management and loan of labor service company
etc.
Subtotal 100000 ≤ 10 65.13990000
1. The daily related party transactions between the company and related parties in 2021 are estimated based on the preliminary judgment of business development, market demand and price, and based on the upper limit amount of possible business. It is difficult to achieve accurate prediction, so there is a certain difference from the actual situation.
Directors of the company 2. Due to the transfer of 100% equity of Jinzhou Beijing Dabeinong Technology Group Co.Ltd(002385) animal husbandry technology Co., Ltd. and Harbin Green Giant agriculture and animal husbandry association to Heilongjiang Beijing Dabeinong Technology Group Co.Ltd(002385) , the company increased the related party transactions with Heilongjiang Beijing Dabeinong Technology Group Co.Ltd(002385) and reduced the purchase amount of pigs, feed, corn and other products with Heilongjiang Beijing Dabeinong Technology Group Co.Ltd(002385) There is a certain difference between the sales quota of pre veterinary drugs and the expected transaction quota. There is a relatively
3. Due to the influence of market conditions and other factors, the actual transaction between the company and the related person rural credit Internet is less, which is different from the expected transaction amount.
4. The daily connected transactions of the company in 2021 are in line with the actual production and operation of the company. The transaction is priced according to the market principle, fair and reasonable, and does not harm the interests of the company and minority shareholders. The company's subsequent related party transactions should be predicted carefully to minimize the difference between the expected and actual transactions.
The company is independent. 1. The annual daily connected transactions between the company and related parties are estimated based on the market demand and business development progress. The directors judge the daily connected transactions, which is difficult to achieve accurate prediction, so there is a certain difference from the actual situation.
Yi Fa 2. Various daily related party transactions of the company in 2021 are in line with the actual production and operation of the company. The transaction is based on the market principle, priced fairly and reasonably, and does not harm the interests of the company and minority shareholders. However, the company is requested to make careful judgment in the prediction process of related party transactions after large differences, so as to avoid large differences as far as possible. Description of
2、 Related person introduction and relationship
1. Basic information of related parties
(1) Heilongjiang Beijing Dabeinong Technology Group Co.Ltd(002385)
Heilongjiang Beijing Dabeinong Technology Group Co.Ltd(002385) was established on October 22, 2015, with a registered capital of 744 million yuan and a legal representative
Table: Zhang Lizhong, address: No. 13, innovation and entrepreneurship Plaza, science and technology innovation city, Harbin high tech Industrial Development Zone
Room a1903-a1905, torch Eurasia building (No. 72 Shimao Avenue), building, business scope: food circulation; Breeding livestock and poultry production and management; Sales: feed; Pig raising technical consulting services; Road transportation of ordinary goods; Feed production.
As of December 31, 2021, Heilongjiang Beijing Dabeinong Technology Group Co.Ltd(002385) has total assets of 3403447100 yuan and net assets of 1043928900 yuan; From January to December 2021, the operating income was 39828668 million yuan and the net profit was -1003239 million yuan (the above is the audited consolidated statement data).
As of March 31, 2022, Heilongjiang Beijing Dabeinong Technology Group Co.Ltd(002385) has total assets of 3540279800 yuan and net assets of 994101100 yuan; From January to March 2022, the operating income was 6407038 million yuan and the net profit was - 525127 million yuan (the above is the data of unaudited consolidated statements).
(2) Rural credit interconnection
Nongxin Internet was established on September 16, 2003, with a registered capital of 334354286 million yuan, legal representative: Xue Suwen, and registered address: 17, No. 27, Beijing Centergate Technologies (Holding) Co.Ltd(000931) street, Haidian District, Beijing
