Securities code: Fujian Qingshan Paper Industry Co.Ltd(600103) securities abbreviation: Fujian Qingshan Paper Industry Co.Ltd(600103) Announcement No.: pro 2022014
Fujian Qingshan Paper Industry Co.Ltd(600103)
Announcement on the resolution of the 19th session of the ninth board of directors
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.
Fujian Qingshan Paper Industry Co.Ltd(600103) the 19th session of the ninth board of directors issued a notice on March 28, 2022. Due to epidemic prevention and control, this meeting was held by communication on April 1, 2022. The meeting was presided over by the chairman of the company, Mr. Zhang Xiaoqiang, in accordance with the relevant provisions of the company law and the articles of association. After careful deliberation by the directors attending the meeting, the proposal on the proposed transfer of idle real estate assets by wholly-owned subsidiaries was voted and unanimously adopted at the meeting, and the following resolutions were formed:
In order to implement the three-year action plan for the reform of state-owned enterprises, accelerate the cleaning up of businesses (enterprises) that do not have competitive advantages and lack development potential, carry out the company’s integration and optimization of resource allocation, revitalize assets, concentrate funds and resources, promote the healthy development of advantageous industries, and further improve its comprehensive competitiveness, The company plans to liquidate and cancel the wholly-owned subsidiary Fujian Qingjia Industrial Co., Ltd. (hereinafter referred to as “Qingjia company”) which is currently closed. Therefore, it is agreed that Qingjia company will publicly transfer the real estate located in yuanshuaimiao community, Yangqiao Road, Fuzhou. The specific transfer of assets and transfer methods are as follows: I. transfer of assets
1. The real estate to be transferred by Qingjia company this time is the 09-1 storefront on the first floor of 15, 16, 17 conjoined yuanshuaimiao community, Yangqiao Road, Gulou District, Fuzhou, with a total construction area of 286 square meters.
2. The real estate to be transferred by Qingjia company this time is a debt paying asset of early customers, which has been idle for a long time and is continuously in the state of external lease. 3. Appraisal of real estate value: according to the conclusion that Fujian Qingjia Industrial Co., Ltd. intends to publicly transfer the real estate market value assets appraisal report of 09-1 storefront located on the first floor of 15, 16, 17 Lianti Miaoxin village, Yangqiao East Road, Gulou Street, Gulou District, Fuzhou (United Zhonghe pingbao Zi (2021) No. 1428) issued by the entrusted appraisal institution United Zhonghe Land Real Estate Assets Appraisal Co., Ltd, As of the benchmark date of November 30, 2021, the original book value is 207881642 yuan, the net book value is Iray Technology Company Limited(688301) 42 yuan, and the assessed value is 1102844600 yuan. Compared with the net book value, the assessed value has increased by 1034014458 yuan, the appreciation rate is 150227%, and the assessed unit price is about 38561 yuan / m2.
2、 Transfer method and price
1. Transfer method: public listing transfer
2. Transfer price: no less than the value assessed and recorded by state-owned assets shall be used as the listing base price for public transfer. The unit price of this listing shall not be less than 45000 yuan / square meter. If the interested party is not collected in the public bidding and the listing transfer needs to be continued, it shall be implemented in accordance with the relevant management regulations of state-owned assets.
3、 The impact of the external transfer of assets by subsidiaries on subsidiaries and listed companies
1. The transfer of idle assets by the subsidiary will help the company revitalize its assets and integrate resources, accelerate the implementation of the three-year action plan of state-owned enterprises, and play a positive role in promoting the development of the company’s main business.
2. This transfer of idle assets will not have an adverse impact on the company’s financial and operating conditions, and there is no situation that damages the interests of the company and all shareholders. If the transfer is successful, it will have a positive impact on the current profits and losses of the subsidiary and the company.
4、 Other
1. This matter is organized and implemented by Qingjia company, and the implementation process will strictly comply with the relevant provisions on the supervision of state-owned assets.
2. This matter does not constitute a major asset reorganization, which shall be implemented after the approval of the board of directors of the company, and does not need to be submitted to the general meeting of shareholders for approval. 3. The company will disclose relevant information on the progress of the asset transfer of the subsidiary in a timely manner.
Voting results: 11 in favor, 0 against and 0 abstention. The independent directors of the company expressed independent opinions on the asset transfer of the wholly-owned subsidiary. For details, see the website of the company on Shanghai Stock Exchange on April 2, 2022 (www.sse. Com. CN) Independent opinions of Fujian Qingshan Paper Industry Co.Ltd(600103) independent directors on the proposed transfer of idle real estate assets by wholly-owned subsidiaries disclosed.
It is hereby announced
Fujian Qingshan Paper Industry Co.Ltd(600103)
Board of directors
April 1, 2022
