The assets appraisal report is prepared in accordance with China's assets appraisal standards
Shanghai Precise Packaging Co.Ltd(300442)
It is proposed to replace assets and issue shares to purchase assets
Runze Technology Development Co., Ltd
Total equity value of shareholders
assets valuation statement
Zhong Shui Zhi Yuan Ping Bao Zi [2021] No. 020759
Zhongshui Zhiyuan Assets Appraisal Co., Ltd
December 24, 2012
catalogue
Declare that- 3 - Summary- 5 - text- 7 - I. overview of the client, the appraised entity and the users of other asset appraisal reports agreed in the asset appraisal entrustment contract- 7 -
2、 Evaluation purpose- 37 -
3、 Evaluation object and scope- 37 -
4、 Value type- 44 -
5、 Appraisal base date- 44 -
6、 Evaluation basis- 44 -
7、 Evaluation method- 49 -
8、 Evaluation procedure implementation process and situation- 64 -
9、 Assessment assumptions- 67 -
10、 Evaluation conclusion- 69 -
11、 Special notes- 71 -
12、 Description of restrictions on the use of asset appraisal report- 75 -
13、 Asset appraisal report date- 76 -
Annex to the assets appraisal report- 78 -
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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 its asset appraisal professionals shall not be liable.
3、 The asset appraisal report can only be used by the client, other users of the asset appraisal report agreed in the asset appraisal entrustment contract and users of the asset appraisal report stipulated by laws and administrative regulations; In addition, no other institution or individual can become the user of the asset appraisal report.
4、 The user of the asset appraisal report shall correctly understand and use 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.
5、 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.
6、 The list of assets and liabilities involved in the appraisal object shall be declared by the client and the appraised unit and confirmed by signature, seal or other methods permitted by law; The client and other relevant parties shall be responsible for the authenticity, integrity and legitimacy of the materials provided by them according to law.
7、 There is no existing or expected interest relationship between the asset appraisal institution and the asset appraisal professionals and 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.
8、 We have conducted on-site investigation on the appraisal object and the assets involved in the asset appraisal report; Necessary attention has been paid to the legal ownership status of the appraisal object and its involved assets, the legal ownership data of the appraisal object and its involved assets have been checked, and the discovered
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The issues have been truthfully disclosed, and the client and other relevant parties have been requested to improve the property rights to meet the requirements for issuing the asset appraisal report.
9、 The analysis, judgment and results in the asset appraisal report issued by the asset appraisal institution are limited by the assumptions and restrictions in the asset appraisal report. The user of the asset appraisal report shall fully consider the assumptions, restrictions and special matters stated in the asset appraisal report and their impact on the appraisal conclusion.
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Shanghai Precise Packaging Co.Ltd(300442) asset appraisal report of all equity value projects of shareholders of Runze Technology Development Co., Ltd. involved in asset replacement and issuance of shares to purchase assets
Zhong Shui Zhi Yuan Ping Bao Zi [2021] No. 020759
Abstract
Zhongshui Zhiyuan Assets Appraisal Co., Ltd. has accepted the entrustment of Shanghai Precise Packaging Co.Ltd(300442) to appraise the market value of all shareholders' equity of Runze Technology Development Co., Ltd. involved in Shanghai Precise Packaging Co.Ltd(300442) proposed asset replacement and issuance of shares to purchase assets on the benchmark date of October 31, 2021. The main contents of the assets appraisal report are summarized as follows:
1、 Appraisal purpose: Shanghai Precise Packaging Co.Ltd(300442) it is proposed to replace assets and issue shares to purchase assets. Zhongshui Zhiyuan Assets Appraisal Co., Ltd. accepts the entrustment of Shanghai Precise Packaging Co.Ltd(300442) to evaluate the market value of all shareholders' rights and interests of Runze Technology Development Co., Ltd. involved in the economic behavior, so as to provide value reference for the economic behavior.
This economic action has been Shanghai Precise Packaging Co.Ltd(300442) approved at the 29th meeting of the third board of directors and the shareholders' meeting of Runze Technology Development Co., Ltd.
2、 Appraisal object and scope: the appraisal object is the value of all shareholders' equity of Runze Technology Development Co., Ltd. The appraisal scope covers all assets and liabilities declared by Runze Technology Development Co., Ltd. after audit. On the benchmark date of October 31, 2021, the book value of total assets of the enterprise is 9660069700 yuan, the book value of total liabilities is 7225639100 yuan, and the book value of net assets (owner's equity) is 2434430600 yuan.
3、 Value type: the value type of the appraisal conclusion in this report is market value.
4、 Benchmark date: October 31, 2021.
5、 Appraisal method: the asset-based method and income method are adopted, and the appraisal conclusion adopts the appraisal result of income method.
6、 Appraisal conclusion: after appraisal, on the benchmark date of October 31, 2021, the appraisal value of all shareholders' equity of Runze Technology Development Co., Ltd. is RMB 16528 million, in words: RMB 16.528 billion only. Compared with the book net assets (owner's equity) of 2434430600 yuan, the assessed value-added is 14093569400 yuan, with a value-added rate of 578.95%.
7、 Validity period of appraisal conclusion: according to relevant regulations, the validity period of the appraisal conclusion in this report is one year, that is, from October 31, 2021 to October 30, 2022. 8、 Special matters affecting the appraisal conclusion: when using the appraisal conclusion, the users of the appraisal report shall pay attention to the appraisal assumptions and restrictions, the description of special matters and their impact on the appraisal conclusion in the main body of the report, and give full consideration to it when using the report.
The above contents are extracted from the main body of the assets appraisal report. If you want to know the details of the appraisal business, correctly use and understand the appraisal conclusion, you should read the main body of the assets appraisal report.
Shanghai Precise Packaging Co.Ltd(300442) asset appraisal report of all equity value projects of shareholders of Runze Technology Development Co., Ltd. involved in asset replacement and issuance of shares to purchase assets
Zhong Shui Zhi Yuan Ping Bao Zi [2021] No. 020759
Text
Shanghai Precise Packaging Co.Ltd(300442) ：
Zhongshui Zhiyuan Assets Appraisal Co., Ltd. has accepted the entrustment of your company. In accordance with the provisions of laws, administrative regulations and asset appraisal standards, adhering to the principles of independence, objectivity and impartiality, adopting the asset-based method and income method, and in accordance with the necessary appraisal procedures, Zhongshui Zhiyuan Assets Appraisal Co., Ltd The market value of all shareholders' equity of Runze Technology Development Co., Ltd. involved in the economic behavior of issuing shares to purchase assets on the benchmark date of October 31, 2021 has been evaluated.
The assets appraisal is reported as follows:
1、 Overview of the client, the appraised entity and the users of other asset appraisal reports agreed in the asset appraisal entrustment contract
The entrusting party of the current assets appraisal is Shanghai Precise Packaging Co.Ltd(300442) , and the appraised entity is Runze Technology Development Co., Ltd.
(i) Client
Company name: Shanghai Precise Packaging Co.Ltd(300442) (hereinafter referred to as " Shanghai Precise Packaging Co.Ltd(300442) ") securities code: 300442. Sz
Unified social credit Code: 91310000662495305d
Type: joint stock limited company (Sino foreign joint venture, listed)
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Address: building 26, No. 84, Jinzhang Branch Road, Zhangyan Town, Jinshan District, Shanghai
Legal representative: Jiang Weidong
Registered capital: 100 million yuan
Date of establishment: June 27, 2007
Business term: from June 27, 2007 to no fixed term
Business scope: producing and manufacturing food machinery and selling the company's own products; Wholesale, import and export, commission agency (except auction) of the above similar commodities and packaging materials, and provide relevant supporting services and technical consultation (commodities not involving state-run trade management, commodities involving quota license management and special provisions management shall be handled in accordance with the relevant provisions of the state). [projects that need to be approved according to law can only be carried out with the approval of relevant departments]
（2） Evaluated unit
1. Basic information
Company name: Runze Technology Development Co., Ltd. (hereinafter referred to as "Runze technology")
Unified social credit Code: 911310016934666708
Type: limited liability company (invested or controlled by natural person)
Address: No. 9, Louzhuang Road, Langfang Economic and Technological Development Zone, Hebei Province
Legal representative: Zhou Chaonan
Registered capital: 562130279 yuan
Date of establishment: August 13, 2009
Business term: August 13, 2009 to August 12, 2059
Business scope: data processing and storage services; Technology promotion and service; Data center (IDC), it industry R & D; information value-added services, it industry incubation services; provision of network pipeline promotion services; Internet access and related services; Internet information services; information system integration services; information technology consulting services; telecommunications services. (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments)
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2. Historical evolution and current situation
(1) Establishment of Runze Technology
On July 2, 2009, the State Administration for Industry and Commerce issued the "Notice of enterprise name pre approval" (Guo) registration Nei Ming Yu He Zi [2009] No. 1050), agreeing to pre approve the enterprise name as "Runze Technology Development Co., Ltd.".
On August 11, 2009, Runze technology held a shareholders' meeting, It is agreed that Tiantong communication network Co., Ltd. (hereinafter referred to as "Tiantong communication") will contribute 100 million yuan, including 60 million yuan in currency and 40 million yuan in kind; Beijing tianxinghui Municipal Engineering Co., Ltd. (hereinafter referred to as "Beijing tianxinghui") ）The capital contribution is 100 million yuan in kind. The registered capital is paid in two installments, and the first contribution is 60 million yuan invested by Tiantong communication in currency; For the second time, Tiantong communication contributed 40 million yuan in kind and Beijing tianxinghui contributed 100 million yuan in kind.
On August 12, 2009, Langfang Yihua certified public accountants Co., Ltd. issued the capital verification report (2009) Lang Hui Yan B Zi No. 163), which verified that as of August 12, 2009, Runze Technology (Preparatory) had received the registered capital of 60 million yuan paid by Tiantong communication, all in currency.
On August 13, 2009, the Administration for Industry and Commerce of Langfang Economic and Technological Development Zone issued the business license for enterprise legal person to Runze technology.
Equity structure of Runze technology when it was established
