Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
XINJIANGZHUNDONGPETROTECHCO., LTD
Securities code: 002207 securities abbreviation: Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) Announcement No.: 2022-013 Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
Announcement on the completion of disposal of wholly-owned subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
On December 29, 2021, Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) (hereinafter referred to as "the company" or "the parent company") deliberated and adopted the proposal on the disposal of quasi oil Tianshan by packaged transfer of equity and creditor's rights at the 36th (Interim) meeting of the sixth board of directors. The company signed the sale and purchase agreement (hereinafter referred to as the "agreement") with Murat munay Service Co., Ltd. (hereinafter referred to as "Murat company") to package and transfer 100% equity and 100% creditor's rights of the wholly-owned subsidiary quasi oil Tianshan Oil Service Co., Ltd. (hereinafter referred to as "quasi oil Tianshan") at the price of US $232 (about 1538 yuan). For details, please refer to the announcement on disposal of wholly-owned subsidiaries by packaged transfer of equity and creditor's rights (Announcement No.: 2021-056) issued by the company on the designated information disclosure media on December 30, 2021. Subsequently, the agreement was notarized at the notary office of Kazakhstan, and the counterparty paid all the transaction funds on January 26, 2022. The agreements and change contracts related to the transfer of creditor's rights were filed with the relevant banks of Kazakhstan, and the control right will be transferred after zhunyou Tianshan obtained the reissued national registration certificate of legal person. This transaction will not affect the company's performance in 2021.
On February 23, 2022, the company received the national registration certificate of legal person reissued by the relevant departments of Kazakhstan sent by the personnel assigned to Kazakhstan to handle relevant procedures, and completed the translation on February 24, 2022. The certificate information shows that quasi oil Tianshan has completed the equity transfer on February 18, 2022 local time in Kazakhstan, the shareholder has been changed to Murat company, and the control has been transferred to Murat company. After the transfer of control, quasi oil Tianshan will no longer be included in the consolidation scope of the company's financial statements, and this transaction has been completed.
The completion of this transaction is expected to increase the company's net profit in the first quarter of 2022. According to the previous simulation calculation results based on the data on November 30, 2021, The completion of this transaction (refers to that quasi oil Tianshan completes the equity transfer procedures, obtains the national registration certificate of legal person re issued by relevant departments in Kazakhstan, transfers the control, and quasi oil Tianshan is no longer included in the scope of the company's consolidated statements) is expected to have an impact on the company's current profit and loss (referring to the reporting period of the completion of the transaction) of RMB 32.1560 million (for details, please refer to the notice on Shenzhen Stock Exchange issued by the company on the designated information disclosure media on February 15, 2022)
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
XINJIANGZHUNDONGPETROTECHCO., LTD
Reply to the letter of concern (Announcement No.: 2022-010). Since the audit work of quasi oil Tianshan in 2021 has not been completed, the relevant profit and loss calculation still needs the audited relevant data of quasi oil Tianshan in 2021 (the ending amount and accumulated undistributed profit of the translation difference of assets, liabilities and foreign currency statements as of December 31, 2021) and the relevant data on the transaction completion date based on it. After receiving the audit report of quasi oil Tianshan and in combination with the exchange rate, the company will recalculate the impact of this transaction on the current (first quarter of 2022) profit and loss (the final amount shall be subject to the amount confirmed by the annual audit accountant), and fulfill the obligation of information disclosure.
This announcement does not constitute any investment proposal, and investors should not substitute such information for their independent judgment or make decisions only based on such information. The information disclosure media selected by the company are securities times, China Securities News and cninfo (www.cn. Info. Com. CN), All information shall be subject to the announcements and information disclosure documents published in the above media. Please pay attention to relevant announcements and pay attention to investment risks.
It is hereby announced.
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
Board of directors
February 26, 2021
