Assets appraisal report and catalogue of equity project of Beijing NPC Jincang Information Technology Co., Ltd
catalogue
Declare that one
Summary of asset appraisal report three
Text of the assets appraisal report 5 I. overview of the client, the appraised entity and the users of other asset appraisal reports agreed in the asset appraisal entrustment contract 5 II. Evaluation purpose 17 III. appraisal object and scope 17 IV. value type and its definition V. benchmark date of appraisal 29 VI. evaluation basis 29 VII. Evaluation method 32 VIII. Implementation process and situation of the evaluation procedure 43 IX. appraisal assumptions 46 X. appraisal conclusion 47 Xi. Description of special matters 50 XII. Description of restrictions on the use of the appraisal report 54 XIII. Appraisal report date 54 annex to the assets appraisal report 56 I. relevant economic behavior documents corresponding to the evaluation purpose 57 II. Audit report of the appraised entity 58 III. business license of the client and the appraised unit 59 IV. letter of commitment of the client and other relevant parties V. letter of commitment signed by the asset appraiser 62 VI. qualification certificate of asset appraisal institution and signed asset appraiser 64 VII. Duplicate of the legal person business license of the appraisal institution 65 VIII. Asset appraisal entrustment contract sixty-six
China funded Assets Appraisal Co., Ltd. 1
Assets appraisal report and statement of equity project of Beijing People's Congress Jincang Information Technology Co., Ltd
Statement
1、 The assets appraisal report is prepared in accordance with the basic standards for assets appraisal issued by the Ministry of Finance and the asset appraisal practice standards and professional ethics standards issued by China Assets Appraisal Association.
2、 The client or other users of the asset appraisal report shall use the asset appraisal report in accordance with the provisions of laws, administrative regulations and the scope of use specified in the asset appraisal report; If the client or other users of the asset appraisal report use the asset appraisal report in violation of the above provisions, the asset appraisal institution and asset appraisal professionals shall not be liable.
3、 The asset appraisal report is only for the use of the client, other users of the asset appraisal report agreed in the asset appraisal entrustment contract and users of the asset appraisal report specified by laws and administrative regulations; In addition, no other institution or individual can become the user of the asset appraisal report.
4、 The asset appraisal institution and asset appraisal professionals remind the users of the asset appraisal report that they should correctly understand the appraisal conclusion. The appraisal conclusion is not equal to the realizable price of the appraisal object, and the appraisal conclusion should not be considered as a guarantee for the realizable price of the appraisal object.
5、 The user of the asset appraisal report shall correctly understand the appraisal conclusion. The appraisal conclusion is not equal to the realizable price of the appraisal object, and the appraisal conclusion shall not be regarded as a guarantee for the realizable price of the appraisal object.
6、 The asset appraisal institution and its asset appraisal professionals shall abide by laws, administrative regulations and asset appraisal standards, adhere to the principles of independence, objectivity and impartiality, and bear responsibility for the asset appraisal report issued according to law.
7、 The user of the asset appraisal report shall pay attention to the assumptions for the establishment of the appraisal conclusion, the description of special matters in the asset appraisal report and the use restrictions.
8、 The list of assets, liabilities and future business forecast involved in the appraisal object shall be declared by the appraised entity and confirmed by its signature and seal. According to Article 14 of the basic standards for asset appraisal, the appraised entity shall provide and ensure the authenticity, integrity and legitimacy of the materials according to law.
9、 We have no existing or expected interest relationship with the appraisal object in the asset appraisal report; There is no existing or expected interest relationship with the relevant parties, and there is no prejudice against the relevant parties.
10、 We have conducted on-site investigation on the appraisal object and the assets involved in the asset appraisal report; We have paid necessary attention to the legal ownership of the appraisal object and its involved assets
China funded Assets Appraisal Co., Ltd. 1
Assets appraisal report and statement of equity project of Beijing People's Congress Jincang Information Technology Co., Ltd
The legal ownership information of Xiang and its involved assets has been checked, the problems found have been truthfully disclosed, and the client and relevant parties have been requested to improve the property rights to meet the requirements of issuing the asset appraisal report.
China funded Assets Appraisal Co., Ltd
Asset appraisal report of equity project of Beijing People's Congress Jincang Information Technology Co., Ltd. summary
CLP Taiji (Group) Co., Ltd. intends to transfer
Equity project of Beijing NPC Jincang Information Technology Co., Ltd
Summary of assets appraisal report
Zhong Zi Ping Bao Zi [2021] No. 643
Entrusted by CLP Taiji (Group) Co., Ltd., China funded Assets Appraisal Co., Ltd. follows the principles of independence, objectivity and impartiality and the necessary appraisal procedures in accordance with relevant laws, regulations and asset appraisal standards (Group) Co., Ltd. has appraised the market value of all shareholders' equity of Beijing NPC Jincang Information Technology Co., Ltd. involved in the transfer of the equity of Beijing NPC Jincang Information Technology Co., Ltd. on the benchmark date. The summary of the appraisal report is as follows:
Appraisal purpose: according to the reply of China Electronics Technology Corporation on the free transfer of the participating equity of Puhua basic software Co., Ltd. and the adjustment of the equity optimization plan of Beijing NPC Jincang Information Technology Co., Ltd. by CLP Taiji (Group) Co., Ltd (Group) Co., Ltd. plans to transfer the equity of Beijing NPC Jincang Information Technology Co., Ltd. obtained in the form of free transfer. Therefore, it is necessary to evaluate the value of all shareholders' equity of Beijing NPC Jincang Information Technology Co., Ltd., so as to provide value reference for the above economic activities.
Appraisal object: all shareholders' equity of Beijing NPC Jincang Information Technology Co., Ltd
Scope of appraisal: all assets and liabilities of Beijing NPC Jincang Information Technology Co., Ltd., including current assets, non current assets and corresponding liabilities.
Value type: market value
Benchmark date: December 31, 2020
Appraisal methods: asset based method and income method
The appraisal report selects the appraisal results of the income method as the appraisal conclusion. The specific assessment conclusions are as follows:
On the premise of continuous operation, the value of all shareholders' equity after the appraisal of Beijing NPC Jincang Information Technology Co., Ltd. on the benchmark date of December 31, 2020 was 113.12368 million yuan, an increase of 759.9466 million yuan compared with the book net assets, and the appreciation rate was 204.68%.
The validity period of the appraisal conclusion is one year, calculated from the benchmark date of December 31, 2020 to December 30, 2021. Beyond December 30, 2021, the assets need to be re evaluated.
CLP Taiji (Group) Co., Ltd. intends to transfer
Equity project of Beijing NPC Jincang Information Technology Co., Ltd
Text of assets appraisal report
Zhong Zi Ping Bao Zi [2021] No. 643
CLP Taiji (Group) Co., Ltd.:
China funded Assets Appraisal Co., Ltd. has accepted the entrustment of CLP Taiji (Group) Co., Ltd., followed the principles of independence, objectivity and impartiality, adopted the asset-based method and income method, and conducted appraisal on CLP Taiji in accordance with relevant laws, regulations and asset appraisal standards (Group) Co., Ltd. has appraised the market value of all the equity of the shareholders of Beijing NPC Jincang Information Technology Co., Ltd. involved in the transfer of the equity of Beijing NPC Jincang Information Technology Co., Ltd. on December 31, 2020. The asset appraisal report is as follows: I. the client, the appraised unit and other assets agreed in the asset appraisal entrustment contract Overview of users of evaluation report
The client of this appraisal is CLP Taiji (Group) Co., Ltd. and the appraised unit is Beijing People's Congress Jincang Information Technology Co., Ltd. other users of the asset appraisal report agreed in the entrustment contract include the users of the asset appraisal report stipulated by national laws and regulations.
（1） Overview of the client
Company name: CLP Taiji (Group) Co., Ltd
Registered address: No. 211, Middle North Fourth Ring Road, Haidian District, Beijing
Legal representative: Liu Xuelin
Registered capital: 100 million yuan
Company type: limited liability company (sole proprietorship of legal person)
Unified social credit Code: 91110108802102527k
Business term: from June 13, 2001 to no fixed term
2. Business scope
China funded Assets Appraisal Co., Ltd
Technology development and promotion; Computer system services; Computer system services; Sales of electronic products, computers, software and auxiliary equipment, mechanical equipment and communication equipment. (enterprises shall independently select business items and carry out business activities according to law; for projects subject to approval according to law, they shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by the industrial policies of this Municipality.)
（2） Overview of the appraised company
1. Registration
Company name: Beijing NPC Jincang Information Technology Co., Ltd
English Name: Beijing Renda Jinchang Information Technology Co., Ltd
Registered address: 201, second floor, 101, floors 1 to 3, building 5, yard 7, Rongda Road, Chaoyang District, Beijing
Legal representative: Du Sheng
Registered capital: 155 million
Company type: other joint stock limited companies (unlisted)
Unified social credit Code: 911101087177121015
Business term: from December 11, 2007 to long term
2. Business scope
Technology development; Technology transfer; Technical consultation; Computer technology training; Technical services; Economic information consultation; Undertake computer network engineering; Sales of developed products, computer software and hardware and peripheral equipment, mechanical and electrical equipment, office equipment and electronic components. (market entities shall independently choose business items and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Beijing National People's Congress Jincang Information Technology Co., Ltd. (hereinafter referred to as "the company") was established on June 30, 1999 with the approval of Beijing Administration for Industry and commerce. The registered capital is 155 million yuan. The legal representative is Du Sheng. The address of the enterprise is 201, second floor, 101, floors 1-3, building 5, yard 7, Rongda Road, Chaoyang District, Beijing, The registration number of the business license of enterprise legal person is 110108000471927.
On May 27, 2010, Invested and established a wholly-owned subsidiary Jincang database (Shanghai) Co., Ltd. the registered capital of the company is RMB 12 million; the legal representative is Ren Yongjie; the registered address is Room 601, 6 / F, building 7, No. 418 Guilin road, Shanghai; the registration number of enterprise legal person business license is 310104000463308. The company has one executive director and one supervisor respectively and cooperates with the senior management of the company
Implement and supervise the daily operation of the company. The company's main business scope: technology development, technical services, computer network engineering, etc. in the professional field of computer and electronics.
On June 30, 1999, Beijing Huiguang Economic Technology Co., Ltd. and twelve natural persons, including Du Xiaoyong, Wang Liang, Liu Yi, Ma Zhanquan, He Jun, Zhu Qing, Feng Yu, Jin Liangying, Meng Xiaofeng, Chen Hong, Wang Shan and SA Shixuan, jointly established Beijing Jincang Information Technology Co., Ltd. with a registered capital of 530000 yuan and a legal representative of Wang Shan.
In August 2000, the company increased its registered capital from 530000 yuan to 12 million yuan, of which Beijing high tech Industry Investment Co., Ltd. increased its capital by 3 million yuan in monetary capital, accounting for 25% of the company's registered capital after the capital increase; Beijing Qinyi Technology Investment Co., Ltd. increased its capital by 3 million yuan with monetary capital, accounting for 25% of the registered capital of the company after the capital increase; The original shareholders of the company increased the capital by 5.47 million yuan with the non patented technology of "elf" embedded mobile database. Meanwhile, the company's name was changed from "Beijing Jincang Information Technology Co., Ltd." to "Beijing NPC Jincang Information Technology Co., Ltd.".
On June 18, 2002, the National People's Congress century science and Technology Development Co., Ltd. accepted the total contribution of Beijing Huiguang economic and technological company in the company, totaling 849150.00 yuan, and increased the registered capital of the company by 1 million yuan in cash.
On October 19, 2007, Wang Shan transferred 500000 yuan of capital contribution to 19 natural persons and filed it with the Administration for Industry and commerce.
On November 15, 2007, the 10th shareholders' meeting of the 3rd Session of Beijing People's Congress Jincang Information Technology Co., Ltd. passed a resolution and decided to change the company as a whole into a joint stock limited company by converting net assets into shares on October 31, 2007, with the proposed registered capital of 13
