Securities code: Hitevision Co.Ltd(002955) securities abbreviation: Hitevision Co.Ltd(002955) Announcement No.: 2022018 Hitevision Co.Ltd(002955)
Announcement on the prediction of the company's daily connected transactions in 2022
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
According to the requirements of normative documents such as the Listing Rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, Hitevision Co.Ltd(002955) (hereinafter referred to as " Hitevision Co.Ltd(002955) " or "the company") in combination with the actual related party transactions between the company and its subsidiaries and relevant related parties in 2021, and according to the business development needs of the company in 2022, The daily related party transactions in 2022 are reasonably predicted. In 2022, the company and its subsidiaries intend to have daily related party transactions with the company's related parties, Mr. Xing Xiuqing, Mr. Wang Jing, Mr. Zhang Shujiang, Mr. Xing Zheng, Xi'an bath Lightyear Software Technology Co., Ltd. and Beijing Aixue Online Technology Co., Ltd., with an amount of about 9.4 million yuan.
The company has held the 12th meeting of the second board of directors on April 27, 2022, deliberated and adopted the proposal on the prediction of the company's daily connected transactions in 2022.
Related directors Mr. Xing Xiuqing, Mr. Wang Jing and Mr. Zhang Shujiang avoided the vote on the proposal.
This proposal has been approved in advance by independent directors and approved by independent directors.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the management system of related party transactions, this related party transaction is within the deliberation limit of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
This related party transaction does not constitute a major asset reorganization stipulated in the administrative measures for major asset reorganization of listed companies, nor does it need to be approved by relevant departments.
(II) category and amount of daily connected transactions in 2022
Unit: 10000 yuan
Related party transactions related party transactions related party transactions are scheduled for 2022 and issued in 2021 as of the disclosure date
Estimated amount of price principle by category amount generated from amount incurred
Xing Xiuqing's house rental market price 160.00 0 141.52
The price of Wangjing house rental market is 80.00 0 64.86
Commitment to related parties
Rental housing zhangshujiang housing rental market pricing 140.00 0 121.94
Xingzheng house rental market pricing 60.00 0 48.98
Subtotal 440.00 0 377.30
Beijing Aixue
Accept the online technology service market price of related parties 100.00 0 90.00
Labor services provided by the Company Limited
Subtotal 100.00 0 90.00
Xi'an bath
Selling Lightyear software to related parties
Products sold, commodities sold by Shang Technology Co., Ltd. market price 400.00 48.80 124.45
Product company
Subtotal 400.00 48.80 124.45
(III) actual occurrence of daily related party transactions in the previous year
Unit: 10000 yuan
Actual occurrence
The difference between the actual estimated amount of related transactions of related parties and related parties in the proportion of similar amount to the expected disclosure date and the content amount of claim trade
（%） （%）
Xing Xiuqing house lease 141.52 270.00 34.25 - 47.59
Wang Jing house rental 64.86 100.00 15.70 -35.14
For details of house lease 121.94 140.00 29.51 - 12.90 from the related Zhang Shujiang, please refer to the company's 2021 lessee Xing Zheng house lease 48.98 60.00 11.85 - 18.37 disclosure of house lease 35.94 50.00 8.70 - 28.12 on Jufang Hongzhi Guochao information network on April 8, 2008 About the company's daily work in 2021
Subtotal - 413.24 620.00 100.00 - 33.35 related party transactions estimated
Accept the announcement of Beijing love (online technical service No.:
Labor supply of technology company -100. Sichuan Haite High-Tech Co.Ltd(002023) 00
Subtotal - 90.00 130.00 100.00 -30.77
The actual total amount of daily related party transactions of the company in 2021 is controlled within the expected range. The reason for the actual difference between the actual situation of daily related party transactions and the prediction of the board of directors of the company is that the estimation of related party transactions with large difference between the annual daily situation of the company and related parties is based on the actual demand of the company and the upper limit amount of possible businesses of both parties, The actual amount is determined according to the actual contract amount signed by both parties, which has great uncertainty and is difficult to achieve accurate prediction. Therefore, the actual occurrence of the company's daily connected transactions is different from the prediction.
After verification, the independent directors believe that there is a difference between the actual amount and the estimated amount of the company's daily related party transactions in 2021, mainly because the estimated daily related party transaction limit of the company is calculated by the independent directors of the company based on their own and subsidiary's business needs, If there is a large difference between the actual situation and the expected amount, the amount shall be determined according to the specific implementation progress of both parties, which is uncertain. The above difference indicates that it is a normal business behavior and is reasonable. The daily related party transactions of the company strictly follow the market transaction principle of "openness, fairness and impartiality". There is no situation that damages the interests of listed companies and shareholders, especially the interests of minority shareholders, and will not have a significant impact on the financial status and operating results of the company.
2、 Related person introduction and relationship
(I) Xing Xiuqing
Mr. Xing Xiuqing is currently the chairman of the company; Shenzhen Honghe Innovation Information Technology Co., Ltd
Representative and executive director; Chairman of Xinxian interactive company; Director of Hongcheng Jiangsu Asia-Pacific Light Alloy Technology Co.Ltd(002540) Co., Ltd.
Association with the company: Mr. Xing Xiuqing served as the chairman of the company according to the Shenzhen Stock Exchange
In accordance with article 6.3.3 of the stock listing rules, it is an affiliated natural person of the company.
(II) Wang Jing
Mr. Wang Jing, the current director of the company; Executive director, general manager and legal representative of Anhui Hongcheng photoelectric Co., Ltd
Representative; General manager of Shenzhen Honghe Innovation Information Technology Co., Ltd; Beijing Aixue Online Technology Co., Ltd
Executive director and legal representative of the company; Director of Xi'an bath Lightyear Software Technology Co., Ltd.
Related relationship with the company: Mr. Wang Jing serves as a director of the company according to the stock exchange of Shenzhen Stock Exchange
In accordance with article 6.3.3 of the listing rules, it is an affiliated natural person of the company.
(III) Zhang Shujiang
Mr. Zhang Shujiang is currently the vice chairman of Hitevision Co.Ltd(002955) company; Beijing Honghe Intelligent System Co., Ltd
Manager and legal representative of the company; Manager of Beijing Honghe Jiahua Technology Co., Ltd; Shenzhen digital Department
General manager of Technology Co., Ltd; Executive director and legal representative of Anhui Honghe Aixue Education Technology Co., Ltd; north
Manager, executive director and legal representative of jinghonghe Aixue Education Technology Co., Ltd; Honghe Zhixue (Guangdong)
Executive director of Education Co., Ltd.
Relationship with the company: Mr. Zhang Shujiang serves as the vice chairman of the company according to the Shenzhen Securities Exchange
Article 6.3.3 of the Listing Rules of the exchange is an affiliated natural person of the company.
(IV) Xing Zheng
Mr. Xing Zheng has successively served as the chairman and director of Beijing Honghe Meige Electronic Engineering Technology Co., Ltd. (China Hong Kong joint venture); Director of Beijing Honghe Electronic Engineering Technology Co., Ltd., chairman and director of Beijing Honghe windowview Technology Co., Ltd Hitevision Co.Ltd(002955) director of the company; Chairman of the board of supervisors of Beijing Honghe Intelligent System Co., Ltd; Former teacher of North China Electric Power University; Chief engineer of Hainan Sitong company.
Association with the company: Mr. Xing Zheng is a major shareholder holding more than 5% of the company and an associated natural person of the company in accordance with article 6.3.3 of the stock listing rules of Shenzhen Stock Exchange.
(V) Beijing Aixue Online Technology Co., Ltd
1. Basic information
Approved establishment time: September 27, 2020
The registered capital is 1 million yuan
Unified social credit code 91110108ma01w7qj29
Address: c1107, 10 / F, block C, No. 9, Shangdi Third Street, Haidian District, Beijing
Enterprise type: limited liability company (invested or controlled by natural person)
Legal representative: Wang Jing
Technology development, technical consultation, technical exchange, technology transfer, technology promotion and technical services; Software consulting; Software development; Basic software services; Application software services; Computer system services; Engage in Internet cultural activities; Wholesale of publications; Retail of publications; The business scope of radio and television programs is production. (market entities independently choose business projects and carry out business activities according to law; engage in Internet cultural activities, publication wholesale, publication retail, radio and television program production and
