Securities code: 603535 securities abbreviation: Guangzhou Jiacheng International Logistics Co.Ltd(603535) Announcement No.: 2022-007 Guangzhou Jiacheng International Logistics Co.Ltd(603535)
Announcement on obtaining the land use right and project progress of Tianyun International (Hainan) multi-functional digital intelligence logistics center
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Tianyun international science and technology supply chain (Hainan) Co., Ltd. (hereinafter referred to as "Tianyun Hainan"), a wholly-owned subsidiary of Guangzhou Jiacheng International Logistics Co.Ltd(603535) (hereinafter referred to as "the company" and " Guangzhou Jiacheng International Logistics Co.Ltd(603535) "), successfully won the use right of state-owned construction land in Yangpu Economic Development Zone at the land trading office of Hainan public resources trading service center at 17 p.m. on January 29, 2022. The company plans to invest in the construction of "Tianyun International (Hainan) multi-functional digital intelligence logistics center" in Hainan Yangpu Economic Development Zone, and Tianyun Hainan is responsible for the specific implementation of the project. The specific conditions are as follows:
1、 Basic information of obtaining land use right
(I) transferor: planning and Construction Land Bureau of Yangpu Economic Development Zone (Party A)
(II) winner: Tianyun international technology supply chain (Hainan) Co., Ltd. (Party B)
(III) after Party A reviews and confirms the transaction right of state-owned land through bidding, Party B shall sign the transaction decision according to law. The matter has been Guangzhou Jiacheng International Logistics Co.Ltd(603535) deliberated and approved at the 16th meeting of the Fourth Board of directors and the second extraordinary general meeting of shareholders in 2021, and the investment budget has been approved by the general meeting of shareholders. The company will perform the obligation of information disclosure according to the progress of contract implementation in accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange and the articles of association.
(IV) land location: plot 2021-g-08 of Yangpu Economic Development Zone, located in the southeast corner of Yangpu Bonded Port Area, adjacent to Hanyang road and Gangxi road;
(V) land area: seventy seven thousand sixty-nine point seventy-six square meters (in figures: 77069.76 square meters, about 115.6 mu);
(VI) transfer amount: RMB thirty-one million eight hundred and sixty-four thousand and twenty-six yuan only (in figures: 31864026 yuan);
2、 Overview of project construction planning:
(I) basic information: Party A is the government management department of Yangpu Economic Development Zone, and Party B is the project company of Tianyun International (Hainan) multi-functional digital intelligence logistics center, which constructs the project in Yangpu Economic Development Zone and is responsible for future operation and management. As the necessary operation place for Party B to carry out the port and shipping logistics supply chain industry project in Hainan, the project plans to build a five story Ring Road three-dimensional modern digital intelligence processing and circulation center and supporting facilities to provide customers with customized logistics solutions and integrated logistics services of the whole supply chain.
(II) project construction content: the project construction content includes a five story Ring Road three-dimensional modern digital intelligence processing and circulation center and supporting facilities to provide customers with customized logistics solutions and integrated logistics services of the whole supply chain. After completion, it will become the largest international logistics center in Hainan.
3、 Project construction planning and significance
The law of the people's Republic of China on Hainan free trade port passed in June 2021 proposes that after the whole island is closed and the tax system is simplified in 2025, Hainan free trade port will implement catalogue management on imported taxable goods, and goods outside the catalogue will be exempted from import customs duty when they enter Hainan free trade port; Goods entering the mainland from Hainan free trade port shall be exempted from customs duties for goods produced by encouraged industrial enterprises that do not contain imported materials or that contain imported materials and parts and have a certain proportion of value-added processed in Hainan free trade port; Preferential treatment of enterprise income tax shall be implemented for qualified enterprises registered in Hainan free trade port; Preferential individual income tax will be granted to qualified individuals in Hainan free trade port. The measures of the customs of the people's Republic of China on the supervision and control of Yangpu Bonded Port Area issued in June 2020 proposed that the goods produced by encouraged industrial enterprises in the area that do not contain imported materials or contain imported materials and have a value-added of more than 30% (inclusive) processed in Yangpu Bonded port area shall be exempted from import tariff when they are sold outside the area; The customs will cancel the account book management of enterprises in the area and highlight the freedom in the area. Yangpu Economic Development Zone implements the policy of "first-line liberalization and second-line control", which is highly regarded as an overseas free trade port area.
Hainan Yangpu Economic Development Zone (Yangpu Port) is located in Yangpu Bay in the northwest of Hainan Province, with a water area of about 450km ²， The coastline is 150 km long and has been approved as a first-class open port by the state. It is the node of important routes in East and Southeast Asia. Yangpu Economic Development Zone is a key Park of Hainan free trade port. It undertakes the important task of "first trial" in the construction of Hainan free trade port. It will take the lead in building a new offshore international trade pilot zone in 2023 and close the customs in advance.
According to the agreement, after the completion of the project, the company is expected to increase its annual operating revenue by about 1.2 billion yuan, contribute about 240 million yuan of profit and tax revenue by about 43 million yuan per year. The registered enterprises in Yangpu Economic Development Zone shall enjoy the preferential treatment of 15% enterprise income tax, and enjoy the goods produced by encouraged industrial enterprises in Yangpu Bonded Port area that do not contain imported materials or contain imported materials and have a processing value-added of more than 30% (inclusive). If they are sold outside the Zone, they shall be exempted from import tariff.
After the completion of Tianyun International (Hainan) multi-functional digital intelligence logistics center, it will become the most influential production and processing value-added center in Hainan, the global distribution center of manufacturing or commercial logistics enterprises, the cross-border e-commerce center, and the storage and distribution center of duty-free products on outlying islands and the island, so as to create a new landmark of the city and enhance the core competitiveness of the city.
So far Guangzhou Jiacheng International Logistics Co.Ltd(603535) the international digital intelligence logistics center invested and built in Hainan has reached about 600000 square meters. The company also plans to lay out Sanya in the future. Guangzhou Jiacheng International Logistics Co.Ltd(603535) by investing in Hainan free trade port, it has laid a solid foundation for the company to achieve the strategic development goal of globalization.
The company's prediction of the economic indicators of the project is based on the current price of the company's existing customers. In the future, there is uncertainty due to the relationship between market supply and demand and the implementation of policies in Hainan free trade port area, which does not represent the company's performance commitment to investors.
It is hereby announced.
Guangzhou Jiacheng International Logistics Co.Ltd(603535) board of directors February 8, 2022
