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ZHONGDE announcement about expects 2015 daily related transactions
Source: | Author:zhongdeen | Publish time: 2015-04-14 | 1398 Views | Share:
Number: 2015-011 (stock code: 831294 securities referred to as: sino-german technology sponsored brokerage: everbright securities

The company and the board members to ensure that the announcement content true, accurate and complete, no false records, misleading statements or material omissions, and the truthfulness, accuracy and completeness of the contents to assume individual and joint legal responsibilities.

An overview, related party transactions

(a) summary of related party transactions in the related transactions are daily related party transactions. Share transfer system according to the national small and medium enterprises listed company information disclosure regulations (try out) "and the company's business development and production and operation situation, the company expects 2015 daily connection transaction is as follows:

No. Related parties Trading content In 2015 is expected to amount (RMB¥)
1 Changxing Oucheng Entertainment Co., LTD. For services such as catering, conference reception 1,500,000.00
2 Zhongde Machinery Group Co., Ltd. Sale of goods 60,000,000.00
3 Beijing Saibolunte Equipment Co., LTD Procurement of goods 9,000,000.00

(2) summary of related party relationships

1, changxing city entertainment co., LTD., as the shareholders of a company Zhang Zhongbiao exert significant impact on enterprises;

2, Chinese and German machinery group co., LTD., for the company shareholder control of the enterprise;

3, Beijing saab trent mechanical and electrical equipment co., LTD., for the company shareholders and supervisors han song exert significant impact on enterprises.


(3) vote and review

April 14, 2015, the company the first session of the 8th meeting of the board of directors reviewed and adopted the "about confirm 2014 and 2015 annual award and changxing city entertainment co., LTD., daily related transactions bill," about confirm the 2014 and 2015 annual award with Beijing saab trent mechanical and electrical equipment co., LTD., daily related transactions bill and "about confirm the 2014 and 2015 annual award with Chinese and German machinery group co., LTD., daily associated business bill. Association directors have shied away from the vote, 3 due to vote on the number of the bill, 2014 annual general meeting of shareholders required audit. April 14, 2015, the company the first session of the 2014 annual meeting of the board of supervisors passed the review about the company and the shenzhen gold and leap of science and technology development co., LTD., daily business related transactions 2014 actual situation as well as the 2015 annual forecasts the opinions of the supervisors bill, property leasing actual controllers of controlling shareholders on the company 2014 annual actual situation as well as the 2015 annual forecasts the opinions of the supervisors bill.


(4) the connection transaction if there is a need to approved by the relevant departments of the related party transactions there is no need to approved by the relevant departments.


Second, the main content of the trading agreement within the scope of the company 2015 annual daily associated business plan, by the company's business management, according to the needs of the business, sign the agreement.


Third, pricing basis and the fair sex

(a) pricing policy and pricing basis

Number: 2015-011

Company will take the market as the guidance, follow the principle of openness, fairness and justice, on the basis of the fair market price to related parties determine the trading price.


Fourth, the necessity of the related party transactions and the impact on the company

Necessity and real intention (a) the associated transactions daily related transactions for the company, is the company's daily operation and required for normal development, strong rationality and necessity.

(2) the influence of the related party transactions on the company The above related party transactions for the company daily management, are based on fair market price, follow the principle of openness, fairness and justice, there is no damage the interests of the company and the shareholders of a company, will not affect the company's independence, the company also won't because the above related party transactions and have dependence on the related party.


Five, the reference file directory

(a) Zhejiang Zhongde Automatic Control Science and Technology to be Stock Co,. Ltd. The first session of the 8th meeting of the board of directors resolution;

(2) of Zhejiang Zhongde Automatic Control Science and Technology to be Stock Co,. Ltd. The first session of the fourth meeting of the resolution of the board of supervisors.