Securities code: 002352 securities abbreviation: S.F.Holding Co.Ltd(002352) Announcement No.: 2022-009 S.F.Holding Co.Ltd(002352)
Announcement on the estimated amount 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
On January 26, 2022, the 21st Meeting of the 5th board of directors and the 18th meeting of the 5th board of supervisors of S.F.Holding Co.Ltd(002352) (hereinafter referred to as "the company" or " S.F.Holding Co.Ltd(002352) ") deliberated and adopted the proposal on the estimation of the amount of daily connected transactions in 2022. According to the needs of the company's production and operation, the company predicted the daily connected transactions in 2022, It is estimated that the total amount of transactions with related parties in 2022 will be 4460 million yuan.
Wang Wei and Zhang Yichen, the related directors of this proposal, have avoided voting. This proposal shall be submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation, and the related shareholders shall avoid voting.
(II) category and amount of daily related party transactions expected in 2022
Unit: RMB 10000
2022-2021 related party transactions related party transactions estimated amount actual amount (Unaudited)
Provide labor express business, communication services, 28000 11946 technical services, agency services, etc. to related parties
Shenzhen Mingde holding Development Co., Ltd. accepts 50000 29004 and its subsidiaries from related parties to provide labor technical services and agency services
Purchase of goods / equipment from related parties 33000 21738 equipment
Accepting labor agency services, advertising services and other services from related parties controlled by the actual controller of the company 25000 18172 other companies note 1
Providing labor transportation services to related parties 10000 12710 China Railway Shunfeng International Express Co., Ltd
Accepting labor transportation services provided by related parties 90000 61385
Golden arch China Management Co., Ltd. and its subsidiaries and franchisees providing labor supply chain services and distribution services to related parties 210000 162069
Total 446000 317024
Note 1: refers to other companies controlled by Mr. Wang Wei, the actual controller of the company, except "Shenzhen Mingde holding Development Co., Ltd. and its subsidiaries".
(III) actual occurrence of daily connected transactions in 2021
The company's daily review and disclosure of related party transactions in 2021 are detailed in the company's website on January 8, 2021 and May 29, 2021 respectively（ http://www.cn.info.com.cn. ）The disclosed announcements are the announcement on the forecast of daily connected transactions in 2021 (Announcement No.: 2021-007) and the announcement on increasing the forecast of daily connected transactions in 2021 (Announcement No.: 2021-074).
Unit: RMB 10000
Actual amount of related party transactions in 2021 / estimated amount of actual amount of related party transactions in 2021
Forehead note 2
Provide express service and communication to related parties
Provide labor services, technical services 11946 30000 40% services, agency services, etc
Shenzhen Mingde holding Development Co., Ltd. accepts the agency services of related parties, etc. 29004 45000 64% of the company and its subsidiaries provide labor services
Purchase goods from related parties 21738 30000 72% purchase goods / equipment
Rent 9794 10000 98% of the site from related parties
Provide transportation services to related parties 12710 55000 23% labor services provided by China Railway Shunfeng International Express Co., Ltd
The company accepts transportation services from related parties 61385 90000 68% of which provide labor services
Golden arch China Management Co., Ltd. provides chain response services and 162069 155000 105% of its subsidiaries and franchisees with labor distribution services
China international shipping container (centralized related party procurement)
Group) Co., Ltd. and its subsidiaries purchase goods / equipment 62132 140000 44% companies
Total 370778 555000 67%
The trading activities between the company and the above related parties are the daily business activities of the company, and the actual occurrence of daily related party transactions by the board of directors accounts for a small proportion of the company's overall business.
The daily connected transaction is a market-oriented behavior in which there is a large difference between the two parties' two-way selection and the expectation. The specific transaction amount depends on the business development and actual needs of both parties. It is difficult for the company to accurately predict the transaction amount in the next year. Therefore, the actual amount of daily related party transactions in 2021 is lower than the expected amount of the company.
The independent directors of the company's explanation on the actual occurrence of daily related party transactions and the board of directors of the company's explanation on the large difference between the actual occurrence of daily related party transactions in 2021 and the expected deposit, and the explanation of the large difference is in line with the actual situation of the company.
Note 2: in 2021, the actual amount of individual items of the company's above related party transactions exceeded the expected amount in 2021, but the excess did not meet the deliberation standard of the board of directors. Up to now, the annual financial report of the company in 2021 has not been prepared. The actual amount of related party transactions listed here in 2021 is unaudited. Note 3: any discrepancy between the total count and the mantissa of the sum of the added values in the above table is caused by rounding.
2、 Related person introduction and relationship
（1） Basic information of related parties
1. Affiliated legal person
Company name registered local business legal representative / registered capital Director / share capital
International freight forwarders; Economic and technical consultation, technical letter
Shenzhen Mingde control Shenzhen Bao'an District international information consulting; Engage in commercial activities in the form of franchise
Moving; Import and export business (laws, administrative regulations, 11340)
(except for the items prohibited by the State Council, the restricted item of Xiang Wangwei Wanyuan people's company can only be operated after obtaining a license); Investment and establishment currency
Industrial (specific projects will be reported separately).
Golden arch, zhangjiayin, King's road, Quarry Bay, Hong Kong, China
Management Co., Ltd. is responsible for the investment, management and operation of Taikoo square duosheng McDonald's store, No. 979. 1732260 (yanp hyllis, 35th floor, cheungka million Hong Kong dollar company building)
China Railway shunfengguo Beijing Fengtai District Science road freight transportation; Railway freight transportation; Freight forwarder 5000
International Express Co., Ltd. 1 manager, building 1, No. 7, chengzhonghe road; Import and export of goods, import and export of technology, agent into Room 102, floor of Zhou Hongyun Wanyuan people's company for export; Rent commercial and office buildings. currency
2. Connected natural person
Mr. Wang Wei is the actual controller, chairman and general manager of the company. As of the disclosure date of this announcement, Mr. Wang Wei held 2701927139 shares of the company through Shenzhen Mingde holding Development Co., Ltd., accounting for 55.07% of the total share capital of the company.
Upon inquiry, the above related parties are not dishonest Executees.
(II) financial status of related parties
Unit: RMB million
Shenzhen Mingde holding Development Co., Ltd. China Railway Shunfeng International Express Co., Ltd
Financial indicators September 30, 2021 / September 30, 2021/
January September 2021 January September 2021
