Securities code: 002468 securities abbreviation: Sto Express Co.Ltd(002468) Announcement No.: 2022-004 Sto Express Co.Ltd(002468)
Announcement on the forecast of daily connected transactions in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
1、 Basic information of daily connected transactions
(I) overview of daily connected transactions
Whereas Shanghai de'e Industrial Development Co., Ltd. (hereinafter referred to as "Shanghai de'e") holds 25.00% of the shares of the company, Alibaba (China) Network Technology Co., Ltd. (hereinafter referred to as "Alibaba network") holds 100% of the shares of Shanghai de'e. Meanwhile, Zhejiang rookie Supply Chain Management Co., Ltd. (hereinafter referred to as "Zhejiang rookie"), Zhejiang Weitao Logistics Technology Co., Ltd. (hereinafter referred to as "Zhejiang Weitao"), Zhejiang Alibaba Communication Technology Co., Ltd. (hereinafter referred to as "Ali communication"), Hangzhou rookie Supply Chain Management Co., Ltd. (hereinafter referred to as "Hangzhou rookie") Zhejiang mengmengchun Information Technology Co., Ltd. (hereinafter referred to as "mengmengchun"), Shanghai Fengyun Network Technology Co., Ltd. (hereinafter referred to as "Fengyun network"), Shanghai HEMA Network Technology Co., Ltd. (hereinafter referred to as "HEMA network") and Shanghai de'e and Ali networks are companies controlled by Alibaba Group holding limited through relevant shareholding entities. According to the Listing Rules of Shenzhen Stock Exchange, Ali network, Shanghai de'e, Zhejiang rookie, Zhejiang Weitao, Ali communication, Hangzhou rookie, mengmengchun, Fengyun network and HEMA network are the affiliated legal persons of the company, and the company is connected with ALI network, Zhejiang rookie, Zhejiang Weitao, Ali communication, Hangzhou rookie, mengmengchun, Fengyun network Transactions between HEMA networks constitute related party transactions.
On January 21, 2022, the company held the 10th meeting of the 5th board of directors and the 9th meeting of the 5th board of supervisors, deliberated and adopted the proposal on the prediction of daily connected transactions in 2022. The total amount of daily connected transactions of the company in 2022 is expected to be 4437.75 million yuan. The expected matters of daily connected transactions need to be submitted to the general meeting of shareholders for deliberation, Related shareholder Shanghai de'e needs to avoid voting. (II) estimated category and amount of daily connected transactions
Related party transaction related party transaction content related party transaction pricing principle estimated amount in 2022 amount category of last year (10000 yuan) (10000 yuan)
Zhejiang rookie express service and logistics warehouse market pricing 1850.00 28694.97 storage service
Zhejiang Weitao logistics warehousing service market pricing 43700.00 27412.00
Sales of goods Hangzhou rookie express, logistics warehousing and market pricing 304500.00 71476.95/provision of labor services
Alibaba network logistics warehousing service market pricing 25.00 17.73
Alibaba communications express service market pricing 8000.00 21451.24
Subtotal 358075.00 149052.89
Zhejiang rookie information technology service market pricing 23900.00 17501.68
Purchase goods Zhejiang rookie logistics warehousing service market price 19800.00 2247.62/accept labor Zhejiang rookie commodity sales market price 42000.00 1615.63
Subtotal 85700.00 21364.93
Total 443775.00 170417.82
Note: the above data have not been audited
(III) actual occurrence of daily connected transactions in the previous year
Related party actual amount expected amount actual amount in actual amount related party transaction content (RMB 10000) (RMB 10000) similar business proportion and expected amount category (%) difference (%)
Hangzhou rookie logistics warehousing service 71476.95 68410.00 2.86 4.48
Zhejiang rookie express service 28694.97 106670.00 1.17 -73.10
Fengyun network express service 2313.34 2530.00 0.09 -8.56
Sales mengmengchun logistics warehousing service 1530.99 7200.00 0.06 -78.74 goods / HEMA network logistics warehousing service 1089.18 1100.00 0.04 -0.98
Labor service Zhejiang Weitao logistics warehousing service 27412.00 28500.00 1.10 -3.82
Alibaba network logistics warehousing service 17.73 20.00 0.00 -11.35
Alibaba communication express service 21451.24 32000.00 0.88 -32.96
Subtotal 153986.39 246430.00 -- 37.51
Zhejiang rookie information technology service 17501.68 19630.00 0.73 -10.84 purchase Zhejiang rookie logistics warehousing service 2247.62 2200.00 0.09 2.16 goods/
Accept Zhejiang rookie commodity sales 1615.63 15240.00 0.07 -89.40 labor subtotal 21364.93 37070.00-42.37
Total 175351.32 283500.00-38.15
The actual occurrence of daily related party transactions by the board of directors of the company is mainly due to the changes in the market environment, customer demand and some production capacity expansion projects that are significantly different from the expected progress in the daily operation, and the company makes appropriate adjustments according to the above changes in the actual operation.
There is a certain difference between the actual amount and the estimated amount of the company's daily related party transactions in 2021. The actual difference of the company's independent directors in the daily related party transactions is mainly caused by the company's appropriate adjustment according to the changes in the market environment, customer demand and the progress of some capacity expansion projects that are significantly different from the expected, which is reasonable, There is no situation that damages the interests of the company and other non related party shareholders.
Note: the above data have not been audited
Disclosure date and index:
one http://www.cn.info.com.cn./new/disclosure/detailstockCode=002468&announcementId=120911641 6&orgId=9900014251&announcementTime=2021-01-16
two http://www.cn.info.com.cn./new/disclosure/detailstockCode=002468&announcementId=121059154 9&orgId=9900014251&announcementTime=2021-07-29
three http://www.cn.info.com.cn./new/disclosure/detailstockCode=002468&announcementId=121128957 6&orgId=9900014251&announcementTime=2021-10-16
In 2021, the total amount of daily related party transactions actually occurred between the company and related persons was 1753513200 yuan, which was within the expected total amount of 2835 million yuan.
2、 Related person introduction and relationship
1. Basic information of related parties
Company name registered place business scope legal representative registered capital
Table person
Zhejiang Hangzhou develops and sells computer network application software; Design, manufacture and processing plan
State Binjiang computer network products and provide relevant technical services and consulting services; Service: 10725.26 million
Alibaba network District Wangshang road self owned property leasing, translation, adult non certificate labor, professional skills training, Dai Shan USD
Training No. 699 (except those involving permits). (projects subject to approval according to law shall be approved by
Business activities can be carried out only after approval by relevant departments)
Station: freight station (yard) operation (freight forwarding, warehousing and tally); meter
Development, application and maintenance of computer software and system; Logistics data collection
Zhejiang Province Hangzhou processing and management; Technical consultation, technology transfer
Yuhang Technical Service Co., Ltd; Logistics supply chain management and logistics scheme design, enterprise information
