Securities code: Shenzhen Increase Technology Co.Ltd(300713) securities abbreviation: Shenzhen Increase Technology Co.Ltd(300713) Announcement No.: 2022033
Shenzhen Increase Technology Co.Ltd(300713)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
1. Shenzhen Increase Technology Co.Ltd(300713) (hereinafter referred to as "the company") according to daily production and operation
It is estimated that in 2022, the company and its related party Shenzhen Huayuan Power Technology Co., Ltd. (hereinafter referred to as "Shenzhen
The total amount of daily connected transactions of Shenzhen Huayuan) shall not exceed 12 million yuan.
2. On April 22, 2022, the company held the fourth meeting of the third board of directors and the fourth meeting of the third board of supervisors
At the meeting, the proposal on the prediction of daily connected transactions in 2022 was deliberated and adopted, and he Yongzhi, the connected supervisor
Abstain from voting.
3. The expected matters of this daily connected transaction are within the scope of the deliberation authority of the board of directors, and there is no need to submit the company's shares
The Eastern Conference.
(II) estimated category and amount of daily connected transactions
The company has estimated the daily related party transactions in 2022, as follows:
Unit: RMB 10000
Issued as of the disclosure date
Related party transactions related party transaction pricing in 2022 it is estimated that related party transactions will occur in the previous year and the amount of related party transactions will be generated by related parties
Content principle related party transaction amount
Reference to market equity
Provide Shenzhen Huahua to related parties
Labor price negotiated by both parties 850207.81 147.50 production labor source
determine
Sales of raw materials and products from Shenzhen Hua to related parties refer to the fair value of the market
The sales price of materials and products shall be negotiated by both parties
determine
Provide leased plants and offices to related parties with reference to the fair market
Shenzhen Hua
The rental price of the leased plant and office space shall be negotiated by both parties 150 36.86 31.78 yuan
Determination of leased services
Total 1200244.67 179.28
(III) actual occurrence of daily related party transactions in the previous year
Unit: RMB 10000
Actual amount actual amount
Related party transactions the actual occurrence of related party transactions, the estimated disclosure date, the proportion of related parties in similar industries and the estimated amount
Category content, amount and index
Business ratio (%)
Provide Shenzhen to related parties
Labor 147.50 400100% - 63.13%
Production labor Huayuan August 2021
Sales of Shenzhen raw materials and products to related parties on the 25th at ju0 420100%
Raw materials, products, Huayuan products sales trend information network,
Provide related parties with plant and office Announcement No.: Shenzhen
Rental of plant and office space 31.78 180 68.36% - 82.34% 2021050 Huayuan
Public rental service
Total 179.281000/
The company's estimated amount of daily connected transactions in 2021 is based on double
The board of directors of the company estimates the actual occurrence of daily related party transactions and the possible business of the depositor. The actual amount is determined according to the contract amount and execution progress actually signed by both parties in the description of large differences (if applicable), which is highly uncertain
Sex.
The independent directors of the company follow the principles of equality and impartiality in the actual occurrence of daily connected transactions and the expected daily connected transactions of the company, and the deliberation procedures comply with the instructions (if applicable) with great differences, without damaging the legitimate rights and interests of the company and other shareholders.
Note: total amount of daily related party transactions actually occurred between the company and related party Shenzhen Huayuan in 2021
1792800 yuan, the actual transaction time is from October 1, 2021 to December 31, 2021.
2、 Introduction to related persons and relationships
1. Basic information
Company name: Shenzhen Huayuan Power Technology Co., Ltd
Unified social credit Code: 91440300ma5gqu5m6b
Type: limited liability company
Address: 901 and 401, unit 1, plant area, 1 building, Shenzhen Increase Technology Co.Ltd(300713) science and technology building, No. 60, Baolong Second Road, Baolong community, Baolong street, Longgang District, Shenzhen
Legal representative: Wan Renchun
Registered capital: 40 million yuan
Date of establishment: April 30, 2021
Business term: April 30, 2021 to April 27, 2041
Business scope: general business items include: technical services, technology development, technical consultation, technical exchange, technology transfer, technology promotion of power electronic products, automatic transfer switch, monitoring and communication system, standard and customized power products, secondary power products, outdoor communication machine room, outdoor communication cabinet, low-voltage automatic transfer switch, power distribution system and its supporting products, household appliances, software products, energy-saving products Production and sales; Product design; Engaged in the integration, repair, installation, maintenance and commissioning of power precision instruments, systems and equipment, as well as relevant technical consultation and technical services; China trade; Import and export of goods and technology; Enterprise management consulting; Marketing planning, licensed business items are: none.
Main financial data of the latest period: as of December 31, 2021, Shenzhen Huayuan had total assets of 3086221186 yuan, net assets of 421297083 yuan, operating income of 500468134 yuan and net profit of -78702917 yuan.
2. Ownership structure
Name of shareholder contribution proportion (%) subscribed capital contribution (10000 yuan)
Shenzhen Weimeisi new energy Co., Ltd. 51.00% 2040
Shenzhen Increase Technology Co.Ltd(300713) 49.00% 1,960
Total 100% 4000
3. Performance capability analysis
Shenzhen Huayuan is incorporated according to law, exists legally and operates normally, has good credit status and has sufficient performance ability.
4. Relationship with the company
Mr. Chen Jinglin, the director of Shenzhen Weimeisi new energy Co., Ltd., is the outgoing director of the company within 12 months. Mr. He Yongzhi, chairman of the board of supervisors of the company, serves as the general manager and director of Shenzhen Huayuan. Shenzhen Huayuan is a related party of the company, and this transaction is a related party transaction.
5. After logging into the "China executive information disclosure network", Shenzhen Huayuan has not been listed as a dishonest executee. 3、 Content of related party transactions
1. Pricing policy and basis of related party transactions
The expected events of the daily related party transaction between the company and Shenzhen Huayuan are based on the market principles of fairness, impartiality, compensation and voluntariness. The transaction price is fair, the transaction conditions are equal, do not deviate from the price of similar transactions of independent third parties in the market, the pricing is fair and reasonable, and there is no behavior of using related party transactions to damage the interests of the company or transfer interests to related parties.
2. Signing of related party transaction agreement
The expected events of this daily connected transaction are the daily business events of the company and Shenzhen Huayuan. The specific transaction price, payment arrangement, settlement method and other main terms will be determined at the time of signing the agreement. The specific agreement of related party transactions shall be signed in accordance with the requirements of laws and regulations when the actual business occurs
4、 Transaction purpose and impact on the company
The daily related party transactions that the company intends to have with related parties are normal business activities carried out according to the company's strategic planning, which can make full use of the resources and advantages owned by all parties, realize the rational allocation of resources and win-win cooperation, and meet the needs of the operation and development of all parties. Both parties to the transaction follow the principles of voluntariness, equality and mutual benefit, and the pricing is fair, which is conducive to the sustainable and stable development of the company. There is no damage to the interests of the listed company, nor does it affect the independence of the company. The main business of the company will not rely on related parties due to such transactions, and will not have a significant adverse impact on the financial status and operating results of the company, nor will it affect the independence of the company.
5、 Relevant review procedures and review opinions
（1） Deliberations of the board of directors
On April 22, 2022, the fourth meeting of the third board of directors of the company deliberated and adopted the proposal on the prediction of daily connected transactions in 2022. The board of directors held that the daily connected transactions that the company plans to have with related parties belong to normal business behavior, and the prices of connected transactions are priced and traded according to the market price. There is no situation that affects the independence of the company and damages the interests of shareholders of the company, especially small and medium-sized shareholders.
（2） Prior approval and independent opinions of independent directors
1. Prior approval opinions of independent directors
We believe that this daily connected transaction is expected to be in line with the interests of the company and all shareholders. The daily connected transaction to be occurred in 2022 belongs to the normal operation of the company and is in line with the actual situation of the company. The transaction price is based on the market fair price. The transaction does not affect the independence of the company or damage the interests of the company's shareholders, especially the minority shareholders
