China Merchants Securities Co.Ltd(600999)
About Zhejiang Zhaolong Interconnect Technology Co.Limited(300913)
Confirmation of daily related party transactions in 2021 and verification opinions on the prediction of daily related party transactions in 2022
China Merchants Securities Co.Ltd(600999) (hereinafter referred to as ” China Merchants Securities Co.Ltd(600999) ” or “sponsor”) as a sponsor of Zhejiang Zhaolong Interconnect Technology Co.Limited(300913) (hereinafter referred to as ” Zhejiang Zhaolong Interconnect Technology Co.Limited(300913) ” or “company”) for initial public offering of shares and listing on the gem, in accordance with the administrative measures for securities issuance and listing sponsor business and the Listing Rules of shares on the gem of Shenzhen Stock Exchange In accordance with the provisions of relevant laws, regulations and normative documents such as Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of companies listed on GEM, the confirmation of daily connected transactions in Zhejiang Zhaolong Interconnect Technology Co.Limited(300913) 2021 and the expected events of daily connected transactions in 2022 were verified. The specific verification conditions are as follows: I. Basic information of daily connected transactions
On April 21, 2022, Zhejiang Zhaolong Interconnect Technology Co.Limited(300913) held the fifth meeting of the second session of the board of directors, deliberated and adopted the proposal on the confirmation of daily connected transactions in 2021 and the prediction of daily connected transactions in 2022. The connected directors Mr. Yao Jinlong, Mr. Yao Yinlong, Mr. Yao Yuntao and MS. Yao Yunping avoided voting. On the same day, the company held the fifth meeting of the second board of supervisors, deliberated and adopted the above-mentioned proposal, the independent directors issued their prior approval opinions and agreed independent opinions, and the recommendation institution issued their agreed verification opinions. According to the Shenzhen Stock Exchange GEM Listing Rules, the articles of association and other relevant provisions, this transaction belongs to the decision-making authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders for deliberation.
(I) basic information of daily connected transactions in 2022
The company expects to have daily related party transactions with related parties totaling no more than 30.365 million yuan in 2022. Specifically, it plans to have daily related party transactions with related parties Zhejiang Huzhou Zhaolong Network Technology Co., Ltd. totaling no more than 15.32 million yuan, mainly transactions arising from selling goods, accepting labor services and house leasing; It is proposed to have a daily related party transaction of no more than 15 million yuan with the related party Huo migratory bird packaging material factory in Xinshi Town, Deqing County, mainly due to the purchase of raw materials from it; It is proposed to have daily related party transactions of no more than 45000 yuan with related parties Chen Jianping and Yao Lihua, mainly transactions arising from renting houses from them.
The details of daily related party transactions expected to occur between the company and related parties in 2022 are as follows:
Unit: 10000 yuan
Related party transaction related party transaction related party transaction related party transaction contract signing as of the disclosure of the amount that is easy to price or the amount that has occurred on the expected date in the previous year
Amount calculated in principle
Selling cable reference city of Zhejiang Huzhou Zhaolong to related parties
The market price of products sold, commodity network technology Co., Ltd. and other products is 500.00, 28.88, 63.35
Purchase trust from related person in Xinshi Town, Deqing County
For fire migratory bird packaging material sector and wooden sector, please refer to the market price of packaging materials such as raw material factory purchased at 150000 209.58 393.16
material
Accepted by: Zhejiang Huzhou Zhaolong weak current installation reference City
The price of labor Network Technology Co., Ltd. and decoration services provided is 100000 – 100.00
Related lease Zhejiang Huzhou Zhaolong reference City
(leased out) the house rental price of Network Technology Co., Ltd. is 15.00 – 14.29
Related lease Zhejiang Huzhou Zhaolong reference City
(rented in) Network Technology Co., Ltd. house rental price 17.00 – 16.19 company
Related lease Chen Jianping house lease refers to the market price of 3.00 – 0.00 (rented in)
Related lease Yao Lihua house lease refers to the market price of 1.50 – 0.00 (rented in)
Total 303650 238.46 586.99
(II) confirmation of daily connected transactions in 2021
The company held the 22nd Meeting of the first board of directors and the 15th meeting of the first board of supervisors on April 21, 2021, deliberated and adopted the proposal on confirmation of daily connected transactions in 2020 and prediction of daily connected transactions in 2021. In 2021, the actual amount of daily related party transactions between the company and related parties did not exceed the expected total amount.
The confirmation of daily related party transactions actually occurred between the company and related parties in 2021 is as follows:
Unit: 10000 yuan
Actual occurrence
Difference between the estimated amount of financial income of related parties and the amount of easy content on the estimated disclosure date and the amount of similar industries and the proportion of Index Services
Sales of trillion electricity to Huzhou, Zhejiang Province
Human sales of dragon network technology cable and other products 63.35 300.00 0.05% – 78.88%
See the company for details of products and limited company products
0.01 – 0.00% of human procurement of dragon network technology products to the associated Zhejiang Huzhou trillion purchaser in 2021 – the “customs declaration” disclosed by Commodity Co., Ltd. on April 23
Deqing County Xinshi pallet and wood will accept the processing of Guanzhen fire migratory bird package in 2020. 393.16, 400.00, 100.00% – 1.71% degree. The service link transaction of daily related party lifting and loading material factory is confirmed
Related party transactions of Zhejiang Huzhou trillion weak current safety certification and 2021 Wulong network technology installation and installation 100.00100000 10.73% – 90.00% annual daily repair Service Co., Ltd
Estimated public lease (rent dragon network technology lease 14.29 15.00 100.00% – 4.73%) of affiliated lease Zhejiang Huzhou Zhaofang house (announced) Co., Ltd. No.:
Zhejiang Huzhou technology leasing (19.00-21.76%) 16.00% – 17.21% of the leased houses
Import (export) Co., Ltd
Total: 587.00173200-66.11%
In 2021, the company purchased and sold products and services with related parties. The reason for the difference between the actual amount and the expected amount of daily related party transactions by the board of directors of the company is mainly that the company and related parties whose occurrence is significantly different from the expected amount adjust the procurement and sales strategies and channels in a timely manner according to the actual market demand and changes in the daily operation process, At the same time, in view of the continuity of daily transactions, which are mainly settled based on the actual amount, there is some uncertainty in the estimated data.
The daily related party transactions between the company and its related parties in 2021 follow the principles of equality, voluntariness, equivalence and compensation. On the basis of fairness and mutual benefit, the pricing is based on the market price. All parties to the related party transactions strictly follow the actual agreement on daily related party transactions made by the independent directors of the relevant company. The actual amount and international occurrence of the company’s daily related party transactions in 2021 are quite different from the expected amount, which is mainly due to the appropriate adjustments made by the company and relevant related parties according to the market changes and actual business conditions, which is reasonable and does not harm the interests of the company, It will not have a significant impact on the current and future financial status and operating results of the company, and will not affect the independence of the company.
2、 Related person introduction and relationship
(I) basic information of related parties
1. Deqing Xinshi town Huo migratory bird packing material factory
Operator: Chen Jianping; Type: individual industrial and commercial households; Registered address: No. 99, Xilin xihuwei, Xinshi Town, Huzhou City, Zhejiang Province; Business scope: processing and sales of wooden pallets for packaging.
2. Zhejiang Huzhou Zhaolong Network Technology Co., Ltd
Legal representative: Yao Yinlong; Registered capital: 130 million yuan; Registered address: No. 309, 311, 313 and 315, Yongping South Road, Wukang street, Deqing County, Huzhou City, Zhejiang Province; Business scope: General Project: software development; Information technology consulting services; Computer system services; Information system integration service; Information system operation and maintenance services; Construction of sports facilities; Landscape engineering construction; Design and construction services of safety technology prevention system; Sales of building decoration materials; Network equipment sales; Sales of office supplies; Sales of office equipment; Retail of computer software, hardware and auxiliary equipment; Instrument sales; Software sales; Digital video surveillance system sales; Sales of information security equipment; Sales of security equipment; Sales of optical communication equipment; Sales of electronic products; Internet of things equipment sales; Sales of communication equipment; Sales of mechanical and electrical equipment; Charging pile sales; Internet sales (except sales of goods requiring license); Sales of electrical equipment; Lighting appliance sales; Sales of intelligent vehicle mounted equipment; Development of artificial intelligence application software; Sales of special equipment, key systems and components for rail transit; Industrial Internet data service; Research and development of Internet of things technology (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license). Licensed project: building intelligent system design; Construction project construction; Residential interior decoration; Electrical installation services (items subject to approval according to law shall be approved by relevant departments)
