Securities code: 300301 securities abbreviation: Shenzhen Changfang Group Co.Ltd(300301) Announcement No.: 2021-108 Shenzhen Changfang Group Co.Ltd(300301)
Announcement on the completion of the sale of assets and related party transactions
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 and related information
On May 21, 2021, the 10th meeting of the Fourth Board of directors of Shenzhen Changfang Group Co.Ltd(300301) (hereinafter referred to as "the company") deliberated and adopted the proposal on selling assets and related party transactions and the proposal on signing
<权益转让协议>
Proposal on signing
<租赁合同>
Proposal on proposed signing
< 借款协议>
And related party transactions, the company's wholly-owned subsidiary Huizhou cubong lighting energy saving Technology Co., Ltd. (hereinafter referred to as "Huizhou cubong") plans to transfer its land parcel located at No. 1, Xingyun East Road, Dongjiang high tech Industrial Park, Zhongkai, Huizhou and related aboveground real estate, air conditioning Iron frame bed, office furniture, etc. for details, please refer to cninfo.com, the gem information disclosure website designated by the CSRC on May 22, 2021（ http://www.cn.info.com..cn. ）According to the announcement on the sale of assets and related party transactions (Announcement No.: 2021-042), the above proposal has been deliberated and adopted at the first extraordinary general meeting of shareholders in 2021 held by the company on June 7, 2021.
On November 22, 2021, the company opened the gem information disclosure website cninfo.com designated by China Securities Regulatory Commission（ http://www.cn.info.com..cn. ）The announcement on the completion of the transfer of Huizhou Long Industrial Park on the sale of assets and related party transactions (Announcement No.: 2021-103) was disclosed. The transfer procedures of Huizhou Long Industrial Park have been completed, and Huizhou Long Industrial Park has been changed and registered under the name of Shengwei industry.
2、 Progress of the transaction
Up to now, in this transaction, the subsidiary assets of Huizhou rectangular Industrial Park, such as air conditioner, iron frame bed and office furniture, have been transferred to Shengwei industry. Huizhou rectangular has received the transaction price of 575 million yuan paid by Shengwei industry. This transaction has been completed.
Huizhou rectangle needs to pay 1.5% of the total transaction price, i.e. 8625000 yuan, to Shenzhen Dingsheng Fuhai business information consulting center and Shenzhen chenxuan business information consulting center as the intermediary fee for the transaction. Up to now, Huizhou rectangle has paid 4308750 yuan to Shenzhen Dingsheng Fuhai business information consulting center and 4316250 yuan to Shenzhen chenxuan business information consulting center, The transaction intermediary fee has been paid.
3、 Other instructions
1. Huizhou long, Shengwei industry and Wang Min, the actual controller of the company, recently signed the guarantee release agreement. According to the asset transfer agreement of Huizhou long Huizhou Industrial Park, the period for Wang Min, the actual controller, to provide guarantee for this transaction is until the completion of this asset transaction and Shengwei industry obtains the real property right certificate that completes the transfer procedures, Now that the asset transaction has been completed and Shengwei industry has obtained the real property right certificate that has completed the transfer procedures, the guarantee liability of the actual controller Wang Min is automatically relieved.
2. Since the transfer of the subject assets has been completed, the effective conditions of the signed lease contract and equity transfer agreement cannot be achieved, that is, each party does not need to perform the lease contract and equity transfer agreement; The conditions for both parties to sign the loan agreement are not fulfilled, so each party of the company does not need to sign the loan agreement with Shengwei industry.
3. The completion of this transaction is conducive to optimizing the company's asset structure, improving the company's profitability and solving the company's capital turnover problem. The impact of this transaction on the company's net profit is about 41.2413 million yuan. This data is the calculation result of the company's financial department. The specific impact is subject to the result confirmed by the accountant's annual audit.
4、 Documents for future reference
1. Release of security agreement.
It is hereby announced.
Shenzhen Changfang Group Co.Ltd(300301) board of directors
December 30, 2021
