Securities code: Wuhan Huazhong Numerical Control Co.Ltd(300161) securities abbreviation: Wuhan Huazhong Numerical Control Co.Ltd(300161) Announcement No.: 2022005 Wuhan Huazhong Numerical Control Co.Ltd(300161)
Announcement on the planned purchase of land use right by the holding subsidiary
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
Wuhan Huazhong Numerical Control Co.Ltd(300161) (hereinafter referred to as "the company") held the 28th meeting of the 11th board of directors on March 4, 2022, deliberated and adopted the proposal on the proposed purchase of land use rights by holding subsidiaries. According to the overall planning of Foshan Huachuang Industrial Co., Ltd. (hereinafter referred to as "Foshan Huachuang Industrial Co., Ltd."), it is planned to further expand the production capacity of Foshan Huachuang Industrial Co., Ltd. (hereinafter referred to as "Foshan Huachuang Industrial Co., Ltd."), and further improve the production capacity of Foshan Huachuang Industrial Co., Ltd. The land to be purchased this time is located in the south of Taoyuan Road, Shishan town, Nanhai District, Foshan City and the east of Hongling Road. It is 6954454 square meters (about 104.26 mu, and the actual area is subject to the area of the state-owned land use registration certificate). The total land price is expected to be about 62.56 million yuan (the actual price is subject to the listing transaction price).
According to the Shenzhen Stock Exchange GEM Listing Rules, the articles of association and other relevant provisions, this investment 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. This transaction has been deliberated by the board of directors of the company and needs to be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of both parties
1. Basic information of the buyer
Company name: Foshan Huashu Siasun Robot&Automation Co.Ltd(300024) Co., Ltd
Registered address: Taoyuan Road (workshop b), Songgang Songxia Industrial Park, Shishan town, Nanhai District, Foshan City
Date of establishment: August 6, 2015
Enterprise type: other limited liability companies
Registered capital: 90 million yuan
Legal representative: Wang Qun
Unified social credit Code: 91440 Yabao Pharmaceutical Group Co.Ltd(600351) 22425xc
Business scope: Siasun Robot&Automation Co.Ltd(300024) products, mechatronics products, automatic production equipment, automatic control equipment, driving device, computer software, R & D, production, system integration, sales of mechatronic equipment, and provision of relevant technical consulting and technical training services; Import and export of goods and technology; Enterprise management consulting. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.)
Ownership structure:
Serial number shareholder name shareholding ratio subscribed capital contribution (10000 yuan)
1 Wuhan Huazhong Numerical Control Co.Ltd(300161) 51% 4,590
2 Foshan Nanhai Lianhua Asset Management Co., Ltd. 49% 4410
2. The transferor of the land use right to be purchased this time
The transferor of the use right of state-owned construction land is Foshan natural resources bureau.
3. Relationship between counterparty and company
Foshan Natural Resources Bureau has no relationship with the company and its controlling shareholders, directors, supervisors and senior managers.
4. Other situations
Both sides of this transaction, Foshan Huashu and Foshan Natural Resources Bureau, are not dishonest Executees.
3、 Basic information of the target assets to be purchased
1. Basic information of the subject matter
Parcel location: South of Taoyuan road and east of Hongling Road, Shishan town, Nanhai District, Foshan City
Nature of land: industrial land
Land area: about 6954454 square meters (the actual area is subject to the area of the state-owned land use registration certificate)
Transfer period of use right: 50 years
2. Sources of funds for bidding for land use rights
The source of funds for this purchase of land use rights is the company's own funds and self raised funds.
4、 Purpose of this transaction, existing risks and impact on the company
1. Transaction purpose and impact on the company
The land use right to be purchased this time is based on the company's medium and long-term strategic development plan, which is mainly used for the company to build Foshan Siasun Robot&Automation Co.Ltd(300024) Chuang Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Park, expand the production scale of the company's industrial Siasun Robot&Automation Co.Ltd(300024) sector business, and enhance the company's market competitive advantage and comprehensive strength. The capital source of the land use right to be purchased this time is the company's own funds and self raised funds, which will not affect the normal development of the company's main business, will not have a significant adverse impact on the company's financial status and operating results, and will not damage the interests of the company and all shareholders.
2. Existing risks
The land use right to be purchased and subsequent investment and construction may face risks caused by uncertain factors such as macro-economy and market environment in the process of long-term planning and implementation in the future. The holding subsidiaries may still face the risks of macroeconomic changes, industrial policy sustainability, market competition, capital, talents and technology in the future operation process. The company will pay close attention to the operation and management of Foshan Huashu, increase investment in market development and technology research and development, improve the operation capacity and market competitiveness of the holding subsidiary and reduce various risks it faces.
The land use right purchased this time needs to be transferred by listing. There are uncertainties about whether the land use right can be won, the final transaction price and the acquisition time.
5、 Documents for future reference
1. Resolution of the 28th meeting of the 11th board of directors of the company
It is hereby announced.
Wuhan Huazhong Numerical Control Co.Ltd(300161) board of directors March 4, 2002
