Securities code: 000727 securities abbreviation: Tpv Technology Co.Ltd(000727) Announcement No.: 2022-005
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 and complete without false records, misleading statements or major omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
In view of the actual needs of the company to carry out daily production and operation, it is expected that in 2022, daily related party transactions will occur with the actual controller China Electronics Information Industry Group Co., Ltd. (hereinafter referred to as “China Electronics”) and its affiliated enterprises, company associates and other related parties, involving the purchase of raw materials and finished products from related parties, the sale of raw materials and finished products, the provision of labor Accepting labor services, renting (renting) houses, licensing the use of trademarks, etc. (1) It is estimated that in 2022, the transaction amount of procurement (purchasing goods / receiving labor services) will not exceed RMB 2980.5 million, and the transaction amount of sales (selling goods / providing labor services) will not exceed RMB 1234 million. The specific business will be determined by the contracting parties after fair negotiation according to the general commercial terms, based on the principles of fairness, impartiality and openness and with reference to the market price; (2) It is expected that in 2022, there will be property leasing transactions with China Electronics and its subordinate enterprises from related parties, with a contract amount of about RMB 2.38 million; It is expected that in 2022, there will be property leasing transactions with associated enterprises to related parties, with a contract amount of about RMB 15.78 million; (3) In order to continue to obtain the legal use authorization of the “Great Wall” registered trademark, the company plans to sign an agreement with China Electronics on trademark authorization with the sales agent. The term of trademark authorization is from January 1, 2022 to December 31, 2024, and the maximum amount of trademark use fee in 2022 is RMB 840000.
This transaction is a related party transaction. The fourth extraordinary meeting of the 10th board of directors held on January 18, 2022 considered and adopted the proposal on the prediction of daily related party transactions in 2022. The related directors Mr. Xu Guofei, Mr. Li Jun, Mr. Sun Jie, Mr. Xu Guozhong and Mr. Yao Zhaonian abstained from voting, and the other four non related directors unanimously agreed. The independent directors recognized this in advance and expressed their agreed independent opinions.
The proposal needs to be submitted to the general meeting of shareholders for deliberation. The related shareholders interested in the related party transaction, Nanjing Zhongdian panda Information Industry Group Co., Ltd., Nanjing Xingong Investment Group Co., Ltd., Nanjing Electromechanical industry (Group) Co., Ltd. and Nanjing Huadong Electronics Group Co., Ltd., will abstain from voting.
(II) category and amount of estimated daily connected transactions
1. Estimated daily related party transactions in 2022 unit: RMB 10000
Related party transactions related party transactions related party transactions contract signing amount of related party content pricing principle or estimated amount of related party occurred in the previous year as of the disclosure date
Nanjing Zhongdian panda LCD Technology Co., Ltd. shall refer to the market price of 85000 – 67200 for the purchased goods
The price of commodities purchased by Shenzhen Zhongdian Port Technology Co., Ltd. shall refer to the market price of 75000 – 72948
China Greatwall Technology Group Co.Ltd(000066) refer to the market price of 8000 – 1184 for purchased goods
Commodity purchased by CLP Jiutian Intelligent Technology Co., Ltd. / reference market 5600 – 0
Price of services received
Commodities purchased / commodities purchased by China Power Pengcheng Intelligent Equipment Co., Ltd. / refer to the market 3500-1359 to accept labor services and accept labor prices
Shenzhen Kaifa Technology Co.Ltd(000021) refer to market 3300 – 0 for purchased goods
Price
The prices of commodities purchased by Shenzhen Jinghua Information Technology Co., Ltd. shall refer to 2300 – 1805 in the market
China Electronic Information Industry Group Co., Ltd. and its purchased goods / control the price of labor services received by its subsidiaries with reference to market 5350 – 112
The prices of commodities purchased by Jetstar display technology (Fujian) Co., Ltd. shall refer to the market price of 110000 – 101454
Subtotal 298050 – 246062
China Greatwall Technology Group Co.Ltd(000066) refer to the market price of 68000 – 40114 for goods sold
Shenzhen Sed Industry Co.Ltd(000032) refer to the market price of 5500 – 111 for goods sold
For the products sold by Shenzhen Jinghua Digital Technology Co., Ltd., refer to the market 2600 – 2115 / price
Providing labor services China National Software And Service Company Limited(600536) selling goods refer to market 1000 – 0
Price
China Electronic Information Industry Group Co., Ltd. and its sales goods / reference market 6300 – 7
Control the price of labor services provided by subsidiaries
Jetstar display technology (Fujian) Co., Ltd. sells goods / refers to the price of 40000 – 37192 labor services in the market
Subtotal 123400 – 79539
Jetstar display technology (Fujian) Co., Ltd. leased plant 1111 – 1058, leased plant and warehouse according to the original contract
Warehouse terms and prices of Fujian Huaguan photoelectric Co., Ltd. 467 – 445
Shenzhen Sed Industry Co.Ltd(000032) the leased office space is determined through consultation with reference to the lease evaluation of surrounding properties 225 – 208
Nanjing Zhongdian panda LCD Technology Co., Ltd. rents office space 13 – 14
Trademark use authorized use of trademark of China Electronic Information Industry Group Co., Ltd. (Note 3) 84 – 50
Note: 1. The estimated transaction amount with a single related person of the company does not reach 0.5% of the latest audited net assets of the company and is within 300 yuan
Related party transactions less than 10000 yuan shall be consolidated and presented in accordance with China Electronics.
2. China Electronics is the owner of “Great Wall” trademark. Both parties sign an agreement on trademark authorization and sales agency
The term of authorization is from January 1, 2022 to December 31, 2024, and the royalty is charged at 0.5% of the net sales of the agreement products.
2. Actual occurrence of daily related party transactions in 2021 unit: RMB 10000
Related party transactions actually occurred
Category related party content amount estimated amount accounting for similar amount and estimated disclosure date and index
Business proportion amount variance
Nanjing CLP panda LCD technology purchases 67200 160000 1.00% – 58%
limited company
Shenzhen Zhongdian Port Technology Co., Ltd. purchased goods 72948 125000 1.08% – 42%
department
CLP Jiutian Intelligent Technology Co., Ltd. purchases goods / 0 12500 thousand US dollars – 100% published on Juchao information network 2021-008 2021 on January 22, 2021
Hefei rainbow Blu ray Technology Co., Ltd. purchases 0.5000 thousand US dollars – 100% degree daily correlation is expected and 2020
