Stock Code: Sun Create Electronics Co.Ltd(600990) stock abbreviation: Sun Create Electronics Co.Ltd(600990) No.: pro 2022022 Sun Create Electronics Co.Ltd(600990)
Announcement on daily connected transactions in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
● whether it needs to be submitted to the general meeting of shareholders for deliberation: Yes
● impact of daily related party transactions on Listed Companies: it is estimated that in 2022, daily related party transactions belong to the normal business scope of the company, are necessary for the production and operation of the company, are carried out on the basis of equality and mutual benefit, do not damage the interests of the company and all shareholders, do not make the company form greater dependence on related parties, do not affect the independence of the company, and do not affect the current and future financial status of the company Adverse impact on operating results.
1、 Basic information of daily connected transactions
Sun Create Electronics Co.Ltd(600990) (hereinafter referred to as "the company" and " Sun Create Electronics Co.Ltd(600990) ) (including subsidiaries) daily operational related party transactions refer to the sales of goods, provision of labor services, purchase of goods and Accept daily operating related party transactions such as labor service and leasing; And daily operating related party transactions such as deposits and loans with China Electronic Technology Finance Co., Ltd. (hereinafter referred to as "finance company").
(I) review procedures for the performance of daily operating related party transactions in 2022
1. On April 21, 2022, the company held the 9th meeting of the 7th board of directors, deliberated and adopted the proposal on daily related party transactions in 2022 with 5 affirmative votes, 0 negative votes, 0 abstention votes and 6 avoidance votes, agreed to the daily operational related party transactions in 2022, and the related directors Wang Yubao, Gong Jiehong, Wang Lu, Zhang Chuncheng, Ren Xiaowei and Jin Yanbin avoided voting.
2. On April 21, 2021, the company held the 8th meeting of the 7th board of supervisors. With 5 affirmative votes, 0 negative votes and 0 abstention votes, the company deliberated and adopted the proposal on the expected daily connected transactions in 2022 and agreed to the daily operational connected transactions in 2022.
3. The independent directors of the company conducted a pre audit on the daily operating related party transactions and considered that: the company 2022
The daily connected transactions of the year occurred due to the needs of normal production and operation, and this connected transaction followed the public
The principle of fairness and reasonableness does not harm the interests of the company and all shareholders of the company. It is agreed that the company is expected to
Daily related party transactions shall be submitted to the 9th session of the 7th board of directors of the company for deliberation.
The independent opinions of the company's independent directors on the daily related party transactions are: the company's daily transactions in 2022
Related party transactions occurred due to normal production and operation needs, and this related party transaction followed the principle of fairness and rationality
The principle does not harm the interests of the company and all shareholders of the company, and the examination and approval procedures comply with the company law and the securities law
Law and other relevant laws and regulations and the articles of association.
4. The proposal on the expected daily connected transactions in 2022 must be submitted to the company's annual shares in 2021
According to the deliberation of the general meeting of shareholders, related shareholders will avoid voting at the general meeting of shareholders.
(II) prediction and implementation of the previous daily connected transactions
Unit: 10000 yuan
Category of related party transactions: reasons for the large difference between the actual estimated amount of related parties in 2021 and the actual estimated amount
The business volume of CEC Bowei and its subordinate units and 8 Tsingtao Brewery Company Limited(600600) 8994959 increased
holding company
Selling goods to related parties
Providing labor services other enterprises subordinate to CETC 195 Shenzhen Sdg Information Co.Ltd(000070) 4213 business volume decreased
Subtotal 10550 Hunan Chendian International Development Co.Ltd(600969) 9172 not applicable
CEC Bowei and its subordinate units and 958800803519 are not applicable
holding company
Purchase of goods from related parties
Receiving labor services, 13800001839686 business volume of other enterprises subordinate to CETC increased
Subtotal 23388 Valiant Co.Ltd(002643) 205 not applicable
Not applicable to the leased houses of related parties, CEC Bowei and its subordinate units and 139000 983.73
Equipment (leasing) holding company
Not applicable to the rental of related party houses and CLP Bowei and its subordinate units and 149118.28
Equipment (rental) holding company
Not higher than the previous year
8831854% of the financial owner's equity of China Electronic Technology in the related party is not applicable
Finance company deposit Co., Ltd. (1297343100)
(yuan)
In the related party's China Electronic Technology Finance 236 Ping An Bank Co.Ltd(000001) 6143000 is not applicable
Finance company loan Co., Ltd
(III) estimated amount and category of daily operating related party transactions
Unit: 10000 yuan
From the beginning of this year to the current estimated amount, the current proportion of the same kind of disclosure date and the last year's actual proportion of the same kind of business volume to the last year's actual category of related party transactions, the proportion of the business volume of related parties to the cumulative amount of related parties, the amount of inter occurrence cases (%) transactions (%) Reasons for large difference in amount
CLP micro blog and its subordinate units with estimated business volume and control 10880000 - 11547208994959 28.62 increase the sales of shares to related parties
Goods and labor supply 1286000 - 96.42704213 2.24 expected increase in business volume of other enterprises under CETC
Subtotal 12166000 - 11643629699172 30.86 not applicable
CEC Bowei and its
Subordinate units and controlling companies 835600 - 108801803519 3.19 are not applicable to companies that purchase shares from related parties
Commodity and labor acceptance: 1919900 - 2620351839686 7.29 subordinate to CETC is not applicable to other enterprises
Subtotal 2755500 - 3708362643205 10.48 not applicable
Leasing related party Fangzhong Dianbo micro and its
Housing and equipment subordinate units and controlling companies 135200 - 217.05 983.73 100 not applicable (lessee)
Leasing related party Fangzhong Dianbo micro and its
Housing and equipment subordinate units and holding companies 90.00 - 0 118.28 100 not applicable (rental) shares
Not higher than that of the previous year
Annual ownership of CETC in related parties
50% - 78988648831854% of the equity of finance company deposit Finance Co., Ltd. is not applicable (136436. 34.04%)
790000 yuan)
China Electronic Technology 17100000 - 1604 Beijing Beilu Pharmaceutical Co.Ltd(300016) 143000 86 of the related party is not applicable to finance company loan finance Co., Ltd
2、 Introduction and relationship of related parties
1. China Electronics Technology Group Co., Ltd
Registered address: No. 27, Wanshou Road, Haidian District, Beijing
Legal representative: Chen Zhaoxiong
Registered capital: RMB 2000000000
Business scope: military electronic equipment and system integration, weapon platform electronic equipment, military software and
Development and production of basic electronic products; Construction of national defense electronic information infrastructure and support conditions; Undertaking country
Construction of major electronic information system projects; Scientific research, development, production and sales of civil electronic information software, materials, components, complete machine and system integration and related common technologies; Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies limited or prohibited by the state); Operation of incoming processing and "three supplies and one compensation" business; To engage in counter trade and entrepot trade; Industrial investment; Asset management; Engaged in e-commerce information services; Organize enterprises in the industry to go abroad to participate in and hold exhibitions.
(market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Related relationship: CETC holds 100% equity of CEC Bo Microelectronics Technology Co., Ltd. and is the actual controller of the company.
2. Name of related party: China Electronic Technology Finance Co., Ltd
Registered address: 17 Fuxing Road, Haidian District, Beijing
