Stock code: 300328 Stock abbreviation: Yian Technology Announcement No.: 2021-011
Dongguan Yian Technology Co., Ltd. on confirming related party transactions for 2020
And Announcement of Daily Related Party Transactions in 2021
The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosed, and there are no false records.
Misleading statements or major omissions.
On April 26, 2021, Dongguan Yian Technology Co., Ltd. (hereinafter referred to as the "Company" or "Yian Technology") at the 11th meeting of the fourth board of directors and the 10th meeting of the fourth board of supervisors reviewed and approved the The Proposal on Related Party Transactions in 2020 and Daily Related Party Transactions in 2021", the details are as follows:
1. Overview of related party transactions
(1) Related party transactions in 2020 (1) Related party transactions in 2020
Purchaser Yian (Hong Kong)
Limited 1 Yian Technology
Related party
Dewei Trading Co., Ltd.
Guangdong Zhongdao Creative Technology Co., Ltd.
Related party
Liquidmetal Technologies, Inc. (U.S. Liquid Metal Company)
Ningde Sanxiang Liquid Metal Technology Co., Ltd.
Ningde Sanxiang Liquid Metal Technology Co., Ltd.
Related party
Dongguan Chief Designer Intellectual Property
Services Ltd
Related transaction content
purchase materials
Design service fee
Related transaction content Sales products
Sell ??products and transfer
Let the technology
Sell ??products and transfer
Let the technology
Related party transaction content Lease office
Amount (RMB) 24,572.47
71,004.71
Amount (RMB) 2,189,071.13
9,708,316.69
29,372,850.19
Amount (RMB) 52,513.76
Dongguan Mei'an
Medical equipment has
Limited company
Guangdong Zhongdao Creative Technology Co., Ltd.
Design service fee
18,679.25
2
Seller Yihao Metal
Yihao Metal Yian Technology
Dongguan Mei'an
Medical equipment has
Limited company
Guangdong Zhongdao Creative Technology Co., Ltd.
Sales Products
1,327.43
Lessor 3 Dulwich Foundry
(2) Pricing basis Based on market prices and following fair and reasonable pricing principles, the two parties negotiate and determine the transaction price.
(2) Estimated daily connected transactions in 2021 1. Dongguan Yihao Metal Material Technology Co., Ltd., a subsidiary of the company, sells products to LQMT
(1) The company's holding subsidiary Dongguan Yihao Metal Material Technology Co., Ltd. (hereinafter referred to as "Yihao Metal") sells products to Liquidmetal Technologies, Inc. (hereinafter referred to as "LQMT") related transactions
In 2021, Yihao Metal, the company's holding subsidiary, is expected to sell products to LQMT as follows:
Seller Related party Related party transaction content Amount (RMB) Yihao Metal LQMT Sales of products 5,000,000
(2) Pricing basis Based on market prices and following fair and reasonable pricing principles, the two parties negotiate and determine the transaction price. (3) Basic information of related parties
1 Name: Liquidmetal Technologies, Inc.
2 Address: 20321 Valencia Circle, Lake Forest, CA92630, USA 3 Registered capital: USD 1,110,000.00 4 Business scope: R&D and sales of amorphous metal products 5 Establishment time: May 15, 2003
2. The company sells products to Ningde Sanxiang Liquid Metal Technology Co., Ltd.
(1) Related transactions of the company's sales of products to Ningde Sanxiang Liquid Metal Technology Co., Ltd. (hereinafter referred to as "Ningde Sanxiang")
In 2021, the company expects to sell products to Ningde Sanxiang as follows:
Seller Related party Related party transaction content Amount (RMB) Yian Technology Ningde Sanxiang Sales of products 1,000,000
(2) Pricing basis Based on market prices and following fair and reasonable pricing principles, the two parties negotiate and determine the transaction price. (3) Basic information of related parties
1 Name: Ningde Sanxiang Liquid Metal Technology Co., Ltd. 2 Address: Sanxiang Science and Technology Park, Nanyang Town, Shouning County, Ningde City, Fujian Province
3 Registered capital: RMB 100 million 4 Business scope: R&D of amorphous alloys (liquid metals), rolling processing, production, and production of rare earth metals
Sales; liquid metal technical consultation and promotion services. (Projects that are subject to approval in accordance with the law can only carry out business activities after approval by relevant departments)
5Establishment time: March 10, 2020
3. Dongguan Dewei Casting Products Co., Ltd., a wholly-owned subsidiary of the company, leases office to Dongguan Chief Designer Intellectual Property Services Co., Ltd.
(1) The company's wholly-owned subsidiary, Dongguan Dewei Casting Products Co., Ltd. (hereinafter referred to as "Dulwich Casting") leases office to Dongguan Chief Designer Intellectual Property Service Co., Ltd.
In 2021, Dulwich Foundry, a wholly-owned subsidiary of the company, is expected to lease offices to Dongguan Chief Designer Intellectual Property Services Co., Ltd. as follows:
Lessor Related party Related party transaction content Amount (RMB)
Dulwich Foundry Dongguan Chief Designer Knowledge Lease Office 100,000.00 Property Rights Service Co., Ltd.
(2) Pricing basis Based on market prices and following fair and reasonable pricing principles, the two parties negotiate and determine the transaction price. (3) Basic information of related parties
1 Name: Dongguan Chief Designer Intellectual Property Service Co., Ltd. 2 Address: Unit 210, Building D, Jilian Apartment, No. 1 Qinyuan Road, Songshan Lake High-tech Industrial Development Zone, Dongguan 3 Registered capital: 1 million RMB 4 Business scope: engaged in product trademarks, Development and design of patented technology, and provide supporting related consulting
Services; engaged in corporate management consulting and investment consulting, business consulting, economic information consulting, commodity circulation information consulting, technical consulting in the computer field, graphic design, web design, product packaging design, corporate image planning and marketing planning. (Except for restrictions, those involving national special regulations shall be handled in accordance with relevant regulations). (Projects that are subject to approval in accordance with the law can only be carried out after approval by relevant departments)
5Establishment time: May 31, 2013
4. Guangdong Zhongdao Creative Technology Co., Ltd. provides design services to Yi'an Technology (1) Guangdong Zhongdao Creative Technology Co., Ltd. provides design services to Yi'an Technology Related transactions
In 2021, Guangdong Zhongdao Creative Technology Co., Ltd. provides design services to Yian Technology for related transactions as follows:
Purchaser Related party Related party transaction content Amount (RMB)
Yian Technology Guangdong Zhongdao Creative Technology Design Service Fee 500,000.00 Co., Ltd.
(2) Pricing basis
Based on market prices and following fair and reasonable pricing principles, the two parties negotiate and determine the transaction price. (3) Basic information of related parties
1 Name: Guangdong Zhongdao Creative Technology Co., Ltd. 2 Address: Songhu Huake Industrial Incubation Park, No. 6, Gongye South Road, Songshan Lake High-tech Industrial Development Zone, Dongguan City
Room 506-5, Building 2
3 Registered capital: 10 million RMB 4 Business scope: industrial design, artistic creative design, animation design, exhibition design, advertising design,
Production and release; multimedia intelligent engineering design and construction; technology development, technology transfer, technical consultation, and technical services; corporate branding, marketing planning; organization of cultural activities; computer software and hardware research and development; network information technology development and transfer; website construction and maintenance Sculpture design and production; design, processing, manufacturing, installation and sales of industrial equipment and non-standard equipment; R&D, manufacturing and sales of electronic products, furniture, clothing, sporting goods, handicrafts, cultural and creative products; interior decoration design and construction. (Projects that are subject to approval in accordance with the law can only be carried out after approval by relevant departments)
5Establishment time: November 8, 2012
5. Yian (Hong Kong) Co., Ltd., a wholly-owned subsidiary of the company, purchases raw materials from Dulwich Trading Co., Ltd.
(1) The company's wholly-owned subsidiary Yian (Hong Kong) Co., Ltd. purchases raw materials from Dulwich Trading Co., Ltd. and related transactions
In 2021, the company's wholly-owned subsidiary Yian (Hong Kong) Co., Ltd. expects to purchase raw materials from Dulwich Trading Co., Ltd. as follows:
Purchaser Related party
Related party transaction content Procurement of raw materials
Amount (RMB) 100,000.00
Yian (Hong Kong) Co., Ltd. (2) Pricing basis
Dewei Trading Co., Ltd.
Based on market prices and following fair and reasonable pricing principles, the two parties negotiate and determine the transaction price. (3) Basic information of related parties
1 Name: Dewei Trading Co., Ltd.
2Address: RM 1003C, 10/F, PRINCE COMMERCIAL BUILDING, 150 PRINCE EDWARD ROAD WEST, KOWLOON, HONG KONG
3 Registered capital: 15,000,000 Hong Kong dollars 4 Business scope: general trade
5Establishment time: November 22, 2000
2. Approval procedures
On April 26, 2021, the 11th meeting of the 4th Board of Directors and the 10th meeting of the 4th Board of Supervisors reviewed and approved the Proposal on Confirming Related Party Transactions in 2020 and Estimated Daily Related Party Transactions in 2021. When the Board of Directors deliberated on the proposal, related directors avoided voting, and independent directors issued pre-approved opinions and independent opinions. For details, please refer to the relevant announcement published on the GEM information disclosure website designated by the China Securities Regulatory Commission. According to the "Shenzhen Stock Exchange's Rules for the Listing of Stocks on the Growth Enterprise Market", the "Articles of Association" and other relevant regulations, the above proposals do not need to be submitted to the company's general meeting of shareholders for deliberation.
3. The purpose of related party transactions and the impact on the company
The company's related party transactions in 2020 and the daily related party transactions that are expected to occur in 2021 are all necessary for the company's normal operations and are conducive to the company's business development. Related transactions between the company and the above-mentioned related parties follow the principle of fairness and are carried out independently in accordance with the principle of marketization. There is no harm to the interests of the company and other shareholders, and it will not affect the independence of the company.
4. The pre-approved opinions and independent opinions of independent directors, opinions of the board of supervisors, and verification opinions issued by sponsors
(1) Prior approval opinions of independent directors
1. The company's 2020 related party transactions and 2021 daily related party transactions are expected to be necessary for the company's normal production and operation. The transaction pricing is fair and reasonable. There is no situation that harms the company and other shareholders, especially the interests of small and medium shareholders, and will not affect the company's independence , It will not affect the company's ability to continue operations.
2. We have no objection to the company's 2020 related-party transactions and 2021 daily related-party transactions, and unanimously agree to submit the above matters to the eleventh meeting of the company's fourth board of directors for deliberation.
(2) Independent opinions of independent directors
1. We have previously recognized the company's 2020 related party transactions and the daily related party transactions expected to occur in 2021 and agreed to submit them to the board of directors for deliberation.
2. The company's 2020 related party transactions and the daily related party transactions expected to occur in 2021 are necessary for the company's normal production and operation, and the transaction pricing is fair and reasonable. There is no situation that harms the interests of the company and other shareholders, especially small and medium shareholders, and will not affect the company's Independence will not affect the company's ability to continue operations.
3. The company's 2020 related party transactions and the daily related transactions expected to occur in 2021 have been completed by the company.
The 11th meeting of the 4th Board of Directors and the 10th meeting of the 4th Board of Supervisors were reviewed and approved. Related directors have abstained from voting. The convening, convening, review and voting procedures of the meeting are in compliance with relevant laws and regulations and the Articles of Association.
We have no objection to the company's 2020 related party transactions and 2021 daily related party transactions. (3) Opinions of the Board of Supervisors
The board of supervisors verified that the company's 2020 related party transactions and 2021 daily related party transactions are expected to be
Necessary for the company’s normal production and operation, and the decision-making procedures comply with relevant laws, regulations and the "Articles of Association" and other relevant
It stipulates that the price of connected transactions is fair and reasonable, and there is no situation that harms the interests of the company and shareholders, especially small and medium shareholders.
shape.
(4) Opinions of the sponsor
After verification, the sponsor believes that the company's 2020 related-party transactions and expected daily related transactions for 2021 have been reviewed and approved by the board of directors and the board of supervisors, and independent directors have issued prior approval opinions and independent opinions on this. The content and approval procedures of this related party transaction are in compliance with the "Shenzhen Stock Exchange's Growth Enterprise Market Stock Listing Rules" and other relevant regulations. The estimated amount of the company's daily related party transactions in 2021 meets the actual needs of the company's operations, and there is no harm to the company's shareholders, especially small and medium shareholders The situation of interest. Therefore, the sponsor has no objection to Yian Technology's 2020 related-party transaction confirmation and 2021 daily related-party transactions.
5. Documents for reference
(1) "Resolutions of the 11th Meeting of the Fourth Board of Directors of Dongguan Yian Technology Co., Ltd." (2) "Resolutions of the 10th Meeting of the Fourth Board of Supervisors of Dongguan Yian Technology Co., Ltd." (3) "Dongguan Yian Technology Co., Ltd. Independent Directors of Science and Technology Co., Ltd. About the 11th Meeting of the Company's Fourth Board of Directors
Opinions on Prior Approval of Related Matters" (4) "Independent Directors of Dongguan Yian Technology Co., Ltd. Regarding the Eleventh Meeting of the Fourth Board
Independent Opinions on Discussing Related Matters" (5) "China Securities Co., Ltd. Regarding Dongguan Yian Technology Co., Ltd.'s 2020
The status of related party transactions and the expected verification opinions on daily related party transactions in 2021 are hereby announced.
Board of Directors of Dongguan Yian Technology Co., Ltd.
April 26, 2021
