AVIC Securities Co., Ltd
About Guangzhou Jointas Chemical Co.Ltd(002909)
Verification opinions on the prediction of daily connected transactions in 2022
AVIC Securities Co., Ltd. (hereinafter referred to as “AVIC securities” or “sponsor”) as a sponsor of Guangzhou Jointas Chemical Co.Ltd(002909) (hereinafter referred to as ” Guangzhou Jointas Chemical Co.Ltd(002909) ” or “company”) non-public issuance and listing of A-share shares, in accordance with the measures for the administration of securities issuance and listing sponsor business, the stock listing rules of Shenzhen Stock Exchange The self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant provisions have verified the estimated daily connected transactions of the company in 2022, as follows:
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
In 2022, in order to meet the needs of daily operation, the company and its subsidiaries are expected to have related party transactions with related parties Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd., Guangzhou Hongtu Education Network Technology Co., Ltd., Guangzhou Guangcong Logistics Co., Ltd., Guangdong Guangtai Laser Technology Co., Ltd. and Guangzhou Antai chemical Co., Ltd., with a total amount of no more than 21.12 million yuan.
The company has held the sixth meeting of the third board of directors and the fifth meeting of the third board of supervisors to consider and adopt the proposal on the prediction of daily connected transactions in 2022. The connected Director Zou Zhenfu and the connected supervisor Ma yinliang avoided voting, and the independent directors approved the matter in advance and expressed their agreed independent opinions. (II) category and amount of estimated daily connected transactions
As of the disclosure of related party transactions issued last year, the amount of related party transactions easy to price contracts signed or the amount incurred on the date of related party transactions is estimated in principle (10000 yuan) amount (10000 yuan) (yuan)
Purchase goods from related parties Guangzhou Hongtu education network software and equipment reference City
Luo Technology Co., Ltd. and service field price 116.00 0.00 227.86
Guangzhou Guangcong logistics has a reference city for transportation services provided by related parties
Labor Service Co., Ltd. market price 1380.00 0.00 894.28
Guangdong Guangtai laser branch guarantee service reference City
Market price of Technology Co., Ltd. 90.00 0.00 60.38
Guangdong Guangtai laser water and electricity reference City
Technology Co., Ltd. purchases fuel and power from related parties at the price of 90.00 0.00 55.79
Guangzhou Zhongji Chengtian photoelectric reference City
Market price of Fu Technology Co., Ltd. 200.00 0.00 0.00
Guangzhou Antai chemical rental housing reference City
The company rents the house to related parties at the price of 6.00 0.00 4.57
Guangzhou Hongtu education network rental housing reference City
Luo Technology Co., Ltd. market price 10.00 0.00 4.76
Leased house from related parties Guangdong Guangtai Laser Technology Co., Ltd. leased house reference City
Market price of Technology Co., Ltd. 220.00 0.00 194.16
Total – 2112.00 0.00 1441.80
Note: the above data are unaudited and tax excluded.
(III) actual occurrence of daily connected transactions in the previous year
Associated actual amount
The proportion (%) of the estimated amount of related transactions of related parties in the amount of similar business compared with the estimated disclosure date and the content of Suoyi category (RMB 10000) (RMB 10000)
（%）
Guangzhou packaging
Ren’an package and 2777.33 3800.00 24.92% – 26.91%
Limited service
For details, one person will purchase Guangzhou Hongyue education software disclosed in commodity transit on May 15, 2021
Network section and service of equipment cninfo.com 227.86 420.00 20.13% – 45.75% (www.cn. Info. C Technology Co., Ltd. OM. CN.) Guangzhou Jitai Chemical Co., Ltd
Announcement of Guangzhou Guangfen Co., Ltd. on receiving advance payment for labor related party transactions from logistics transportation 894.28 1200.00 22.96% – 25.48% on December, 2021
Lao Guang Dongguang
Wutai laser guarantee 60.38 70.00 100.00% – 13.74%
Technology services
Limited company
To associate Guangdong Light
Purchasing Thai laser water and electricity 55.79 120.00 4.92% – 53.51%
Fuel and Technology Power Co., Ltd
Guangzhou City
Aetna rental 4.57 6.00 4.65% – 23.83%
School Limited housing
Leasing Guangzhou Honghong to affiliates
Housing and education rental
Network section housing 4.76 0.00 4.84%-
Technology Limited
company
To associate Guangdong Light
Lessee: 194.16 180.00 39.84% 7.87%
Housing technology has housing
Limited company
Total — 4219.13 5796.00 – 27.21%
The prediction of the company’s daily related party transactions in 2021 is based on the company’s annual production and operation, the board of directors of the company’s daily related party plan and the actual occurrence in 2020.
If there is a big difference between the actual transaction and the expected 2021 due to the fluctuation of raw material prices, changes in market and customer demand, it indicates that the actual total amount of related party transactions is lower than the expected total amount, which belongs to normal business behavior and will not have a great impact on the daily operation and performance of the company, Nor does it harm the interests of the company and small and medium-sized investors.
The audit of the actual situation of the company’s daily connected transactions in 2021 confirms the legality and compliance. The explanation of the difference between the actual situation and the expected situation of the daily connected transactions by the independent directors of the company is in line with the actual situation of the connected transactions, the market situation and the actual situation of the company, and will not have any impact on the company’s operation The independence has an adverse impact that is expected to be quite different, and does not damage the interests of the company and all shareholders. The daily connected transactions that have occurred are clearly required by the company’s normal business, in line with the actual situation of the company and the market, and in line with the provisions of laws and regulations; The transaction price is determined with reference to the market price, which is fair and reasonable and does not harm the interests of the company and minority shareholders.
Note: the above data are unaudited and tax excluded.
2、 Related person introduction and relationship
(I) Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd
1. Basic information
Company name: Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd
Unified social credit Code: 91440101ma9ux2qh0u
Type: limited liability company (invested or controlled by natural person)
Address: room 217, scientific research office building, No. 63, Nanpu Road, Huangpu District, Guangzhou (office only)
Legal representative: Ma yinliang
Registered capital: 10 million yuan (RMB)
Date of establishment: October 22, 2020
Business term: October 22, 2020 to long term
Business scope: Science and technology promotion and application service industry (for specific business items, please log in to Guangzhou commercial subject information publicity platform, website: http://cri.gz.gov.cn./ 。 For projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments.)
As of September 30, 2021, Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd. had total assets of 14579358.88 yuan and total owner’s equity of 725131.81 yuan. From January to September 2021, it realized operating income of 399090.78 yuan and net profit of -250698.53 yuan. (the above data is unaudited and the currency is RMB) 2. Association with the company
Ma yinliang, the supervisor of the company, is the actual controller of Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd. according to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd. is the affiliated legal person of the company.
3. Performance capability analysis
Guangzhou Zhongji Chengtian Photovoltaic Technology Co., Ltd. is a legal entity incorporated, existing and continuing to operate according to law. It has normal production and operation and good performance ability.
(II) Guangzhou Hongtu Education Network Technology Co., Ltd
1. Basic information
Company name: Guangzhou Hongtu Education Network Technology Co., Ltd
Unified social credit Code: 91440101340222945n
Type: limited liability company (invested or controlled by natural person)
Address: Northwest of first floor, building 6, No. 62, Nanxiang 1st Road, Huangpu District, Guangzhou (for office purposes only) legal representative: Xu Dan
Registered capital: 16 million yuan (RMB)
Date of establishment: May 20, 2015
Business term: May 20, 2015 to long term
