Securities code: Aoyuan Beauty Valley Technology Co.Ltd(000615) securities abbreviation: Aoyuan Beauty Valley Technology Co.Ltd(000615) Announcement No.: 2022029
Aoyuan Beauty Valley Technology Co.Ltd(000615)
Announcement on confirmation of daily connected transactions in 2021 and prediction of 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 material omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
According to the daily operation and business development of Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as "the company")
If necessary, in 2021, the total amount of daily related party transactions between the company and related parties actually occurred was 5558700
Yuan; In 2022, it is estimated that the total amount of daily related party transactions between related parties and the company will not exceed 5.5 million yuan.
At the 28th meeting of the 10th board of directors held on April 29, 2022, the company deliberated and adopted the decision on confirmation of daily connected transactions in 2021 with 6 affirmative votes, 0 negative votes and 0 abstention votes
And the proposal on the prediction of daily connected transactions in 2022, the avoidance form of connected directors Mr. Hu ran and Mr. Tao jiuqin
No. The independent directors of the company have issued their prior approval opinions and clearly agreed independent opinions.
This connected transaction is within the authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders for deliberation.
(II) actual occurrence of daily connected transactions in 2021
Unit: 10000 yuan
Related actual amount
The proportion of the actual estimated amount of related party transactions in the estimated amount disclosure date and the amount of similar industry differences in the content of the trade claim category
Service proportion
Accept guanaoyuan healthy life (Guangzhou property 143.23, 2000, 100% - 185677)
Management of Guangzhou (Guangzhou) Group Co., Ltd. on April 29, 2021, the joint party provided the labor services of Guangzhou AOMEIJIA Hotel Management Co., Ltd. published in the daily magazine of cninfo (www.subtotal 143.232200100% - 205677 cninfo. Com
Announcement on the daily related party transactions of Guangzhou Wanbei Investment Management Co., Ltd. in 2021
Subtotal 331.21 380100% - 48.79
Rent of Jinghan Holding Group Co., Ltd. 0 - 6
Rental of houses and company sites, happy life smart community service
Rental income group Co., Ltd. corporate rent 102.33 120100% - 17.67
department
Subtotal 102.33 126100% - 23.67
1. The difference between the actual amount of rent and the expected amount of rent with Aoyuan healthy life (Guangzhou) Group Co., Ltd. is that the company will sell the real estate business as a whole in 2021, so the actual delivered property management area decreases, while the corresponding property management fee to be paid decreases. 2. The difference between the actual amount of rent and the expected amount of rent between the company and Jinghan Holding Group Co., Ltd. is the explanation that the board of directors of the company does not renew the lease contract with the actual situation of daily related party transactions according to the actual operation situation, and the expected situation of daily related party transactions is not sustained, which is quite different from the expected situation
Yes. The above differences belong to normal business behavior and will not have a significant impact on the daily operation and performance of the company. 3. The difference between the actual amount of labor services provided by Guangzhou Omega Hotel Management Co., Ltd. and the expected amount is that the company actually needs to use Omega Hotel to provide labor services in 2021, so there is no actual new related party transaction.
After verification, the explanation of the board of directors of the company on the actual occurrence of daily connected transactions in 2021 is consistent with the actual situation, and the existence of the difference between the actual occurrence of daily connected transactions by the independent directors of the company belongs to the company's appropriate adjustment according to the actual situation of market and business changes, and the explanation with large difference between the situation and the prediction is reasonable, There is no damage to the interests of the company and shareholders, which will not have a significant impact on the financial status and operating results of the company in the current period, nor will it affect the independence of the company.
(III) category and amount of daily connected transactions in 2022
Unit: 10000 yuan
Related party transactions related party transactions related party transactions related party transactions contract signing from the beginning of this year to the amount of the content price principle of related parties of the previous year or the amount incurred on the pre disclosure date
Accept the related Aoyuan healthy life (Canton property management market price 200 23.29 143.23) Group Co., Ltd
Labor services Guangzhou AOMEIJIA hotel management provides labor services at a market price of 50 1.66 0 Li Co., Ltd
Guangzhou Wanbei Investment Management Co., Ltd
Land leasing fee management Co., Ltd. leasing market price 350 72.69 331.21
Subtotal 600 97.64 474.44
Note: the "disclosure date" in the "amount incurred from the beginning of this year to the disclosure date" in the table selects March 31, 2022.
2、 Related person introduction and relationship
(I) Aoyuan healthy life (Guangzhou) Group Co., Ltd
1. Basic information
Legal representative: Zheng Wei
Registered capital: 50 million yuan
Address: 1601, No. 48, Wanhui 1st Road, Nancun Town, Panyu District, Guangzhou
Main business: commercial complex management services; Catering management; hotel management; Health consulting services (excluding diagnosis and treatment services); Enterprise headquarters management; estate management; Housing lease; Urban greening management, etc.
Financial data of the latest year:
Aoyuan healthy life (Guangzhou) Group Co., Ltd. (H-share listed company, stock code: 3662) released insider information on March 31, 2022, announcing that considering relevant factors, "The company should not publish the unaudited comprehensive management accounts of the group for the year ended December 31, 2021 (Unaudited management accounts in 2021) in accordance with Article 13.49 (3) of the listing rules at this stage, because such accounts may not accurately reflect the financial performance and status of the group, and publishing the unaudited management accounts in 2021 may cause confusion and mislead the shareholders and potential investors of the company."
2. Relationship with the company
Aoyuan healthy life (Guangzhou) Group Co., Ltd. is a company controlled by Mr. Guo Ziwen, the actual controller of the company. According to article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, Aoyuan healthy life (Guangzhou) Group Co., Ltd. is an affiliated legal person of the company.
3. Aoyuan healthy life (Guangzhou) Group Co., Ltd. operates normally and has the ability to perform the contract. (II) Guangzhou AOMEIJIA Hotel Management Co., Ltd
1. Basic information
Legal representative: Tang Jiesheng
Registered capital: 10 million yuan
Address: Room 305, No. 56, hanxingzhi street, Zhongcun street, Panyu District, Guangzhou
Main business: Catering Management; hotel management; Enterprise headquarters management; Non residential real estate leasing; Property management, etc.
Financial data of the latest year (Unaudited):
Unit: 10000 yuan
Project December 31, 2021
Total assets 232191
Net assets -1033704
Project year 2021
Main business income 252261
Net profit -199489
2. Relationship with the company
Guangzhou AOMEIJIA Hotel Management Co., Ltd. is a company controlled by Mr. Guo Ziwen, the actual controller of the company. According to article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange, Guangzhou AOMEIJIA Hotel Management Co., Ltd. is an affiliated legal person of the company.
3. Guangzhou AOMEIJIA Hotel Management Co., Ltd. operates normally and has the ability to perform the contract.
(III) Guangzhou Wanbei Investment Management Co., Ltd
1. Basic information
Legal representative: Yin Ji
Registered capital: 238 million yuan
Address: room 2401, No. 48, Wanhui 1st Road, Nancun Town, Panyu District, Guangzhou
Main business
