Securities code: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) securities abbreviation: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) Announcement No.: 202214 Guangdong Hongtu Technology (Holdings) Co.Ltd(002101)
Announcement on the progress of publicly listed transfer of equity of subsidiaries
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、 Transaction overview
Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) (hereinafter referred to as "the company" or "the company") deliberated and adopted the proposal on the proposed public listing transfer of 76% equity of Baolong automobile, a holding subsidiary, at the 24th Meeting of the seventh board of directors, and agreed that the company transfer 76% equity of Guangdong Baolong Automobile Co., Ltd. (hereinafter referred to as "Baolong automobile") by means of public listing, For details, see the announcement on the proposed public listing and transfer of equity of subsidiaries published on cninfo.com on October 15, 2021.
After the relevant equity was publicly listed in Guangdong united property rights trading center (hereinafter referred to as "property rights trading center"), Zhaoqing wanyang Zhongchuang City Technology Co., Ltd. (hereinafter referred to as "wanyang company" or "Transferee") was finally determined as the transferee of this equity transfer, and the transaction price was RMB 183931346, For details, please refer to the progress announcement on publicly listed transfer of equity of subsidiaries published on cninfo.com on January 27, 2022.
2、 Progress of this transaction
On February 19, 2022, the company and wanyang company signed the property right transaction contract for this transaction. On February 28, 2022, the company has received all the transfer price paid by the transferee after deducting the transaction service fee.
Wanyang company has no related relationship with the company, and this transaction does not constitute a related party transaction, nor does it constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies.
3、 Basic information of the counterparty
1. Name of the transaction party: Zhaoqing wanyang zhongchuangcheng Technology Co., Ltd
2. Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
3. Date of establishment: December 8, 2021
4. Legal representative: Xie Guohai
5. Registered capital: 50 million yuan
6. Unified social credit Code: 91441208maa4j5bp0a
7. Business scope:
General items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Information consulting services (excluding licensed information consulting services); Real estate consulting; Information technology consulting services; Socio economic advisory services; Research and development of new material technology; business management; Enterprise headquarters management; Housing lease; Non residential real estate leasing; Mechanical equipment leasing; Real estate brokerage; Marketing planning; estate management; Park management services. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
Licensed projects: real estate development and operation; Parking service. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
4、 Impact of this transaction on the company
This equity transfer optimizes the allocation of the company's assets and resources, meets the company's strategic planning and current actual business needs, and does not damage the interests of the company and shareholders. After the equity transfer, the company will no longer hold the equity of Baolong automobile, and Baolong automobile will no longer be included in the scope of the company's consolidated statements. The equity transfer is expected to increase the net profit attributable to the parent company by about 70 million yuan (without considering the impact of income tax). The final data shall be subject to the data audited by the accounting firm.
The company will follow up the transaction arrangement of the property rights trading center to carry out survival guarantee release and equity delivery with the transferee, and will timely perform the obligation of information disclosure according to the progress of relevant matters.
It is hereby announced.
Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) board of directors
March 2, 2002
