Securities code: Anhui Andeli Department Store Co.Ltd(603031) stock abbreviation: Anhui Andeli Department Store Co.Ltd(603031) No.: 2022028
Anhui Andeli Department Store Co.Ltd(603031)
On Anhui Andeli Department Store Co.Ltd(603031) major asset purchase
Announcement on the revision of related party transaction report (Draft)
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Anhui Andeli Department Store Co.Ltd(603031) (hereinafter referred to as “the company”) disclosed on February 10, 2022
The Anhui Andeli Department Store Co.Ltd(603031) major asset purchase and related party transaction report (Draft) (hereinafter referred to as the “draft”) and relevant documents were.
On February 21, 2022, the company received the notice on Anhui Anhui Andeli Department Store Co.Ltd(603031) hundred shares issued by Shanghai Stock Exchange
Inquiry letter on the information disclosure of the reorganization draft of the company (szgh [2022] No. 0129) (hereinafter referred to as the “inquiry letter”).
According to the requirements of the inquiry letter, the progress of Fujian Nanping Nanfu Battery Co., Ltd. in identifying high-tech enterprises, the adjustment items of the board of directors and the inquiry certificate of shareholding and share change of information disclosure obligor issued by China Securities Depository and Clearing Co., Ltd., the company has supplemented and revised the draft and other relevant documents together with relevant intermediaries, The main information is as follows (the abbreviation of this announcement has the same meaning as the abbreviation in the draft):
Revision of serial number section
Supplementary disclosure “1. Specific arrangements for self raised funds, including financing
“II. Transaction target, interest rate and term of” tips on major events “, indicating whether the subsequent repayment will affect the company’s cash flow
1. The cash flow of “evaluation, pricing and payment methods of” has caused great pressure “,” 2. If the non-public offering fails to be raised
“(III) the capital source of this transaction” is sufficient capital. Will the expenditure of self owned and self raised funds be beneficial to the listed company
The company creates a large financial burden and maintains the company’s finance and production
Measures for business stability “
2 “III. and listing modification” (I) goodwill impairment risk “of” major risk prompt “and adjust its order
Company related risks
Section I “overview of this transaction”
(II) supplementary disclosure of “3. Reasons and rationality of this acquisition in advance” and “purpose of this transaction”
Supplementary disclosure of “1. Specific arrangements for self raised funds, including financing on” III. image, interest rate and term “of” section I overview of this transaction “, indicating whether subsequent repayment will cause great pressure on the company’s current 4 specific plan for this transaction”, “2. If the non-public offering fails to raise sufficient funds from the source of funds for this transaction”, Whether the expenditure of self owned and self raised funds will cause a large financial burden on the listed company, and the measures to maintain the stability of the company’s finance, production and operation “
Section III basic information of counterparties
(II) according to the ninth meeting and the tenth transaction of the Fourth Board of directors of the listed company, the Directors recommended to the listed company and the meeting shall be updated accordingly
“Senior management”
Section IV basic information of the target company
“IV. asset restriction, administrative punishment, litigation, amendment of” (I) asset equity pledge “in” 1. Subject asset equity freezing “,” 3. Subject asset 6 arbitration and other information description “, supplementary disclosure of” 2. Whether there is a significant difference from the disclosure of rights restriction information such as credit mortgage, pledge and freezing in the early stage “
“Situation”
7. Modification of “section IV basic information of the target company” (II) the ownership of the target assets is clear, and there is no legal obstacle to the transfer or transfer of assets “IX. description when the target assets are equity”
The supplementary disclosure of “section V evaluation of the underlying assets” is “3. Since the previous acquisition, the fundamentals of the underlying company are 8. Whether there has been a significant change in” I. Evaluation of the underlying assets “, whether the original evaluation hypothesis is still valid, and whether the” (II) evaluation hypothesis “whether it is reasonable to adopt the conclusion of the original evaluation report for this transaction”
Supplementary disclosure of “section V evaluation of underlying assets” (IX) description of the underlying assets finally determined by the two transactions 9 “II. Reasons and rationality of the inconsistent valuation of the joint assets evaluated by the board of directors for this transaction, analysis of the rationality of this transaction and the fairness of pricing” Whether the acquisition price is conducive to protecting the interests of listed companies and small and medium-sized investors “
“Section IX Financial and accounting information”, “II. Supplementary disclosure of” 1. Calculation process and recognition basis of goodwill “,” 2. 10 financial report of listed companies for reference “(II) whether this transaction and the previous major asset reorganization constitute a package of consolidated balance sheet for reference”, Explain whether the calculation of goodwill amount complies with the relevant provisions of accounting standards “
(I) the risk of goodwill impairment shall be revised and its order shall be adjusted to the risk related to the listed company
“Section 12 other important matters” in accordance with the inquiry results of China Securities Depository and Clearing Corporation Limited, revise 12 “VII. On the purchase and modification of relevant personnel in this transaction” (II) stock trading “
The “self inspection on the sale of shares of listed companies” is hereby announced.
Anhui Andeli Department Store Co.Ltd(603031) board of directors March 5, 2022
