Securities code: China National Complete Plant Import And Export Co.Ltd(000151) securities abbreviation: China National Complete Plant Import And Export Co.Ltd(000151) Announcement No.: 202226
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 China National Complete Plant Import And Export Co.Ltd(000151) announcement on the profit and loss of the underlying assets during the transition period of major asset restructuring China National Complete Plant Import And Export Co.Ltd(000151) (hereinafter referred to as “the company”) the fourth extraordinary general meeting of shareholders in 2001 deliberated and approved the proposal on the scheme of this major asset purchase and related party transactions and other relevant proposals. The company passed the wholly-owned subsidiary Yucheng International Investment Co., Ltd. (hereinafter referred to as “Yucheng international”), Purchase 30% shares of tialoc Singapore PTE. Ltd. (hereinafter referred to as “Yade company”) held by China complete equipment import and Export Group (Hong Kong) Co., Ltd. (hereinafter referred to as “Zhongcheng Hong Kong”) in cash (corresponding to 1500000 shares of Yade company); Meanwhile, Zhongcheng Hong Kong entrusts its remaining 21% shares of Yade company and the voting rights corresponding to the shares of Yade company held in the future to Yucheng international free of charge, exclusively and irrevocably. On December 21, 2021, the transfer procedures have been completed, and the company controls the voting rights of 51% shares of Yade company, realizing the consolidated control of Yade company.
For details, please refer to China Securities Journal, Securities Daily, securities times and cninfo (www.cn. Info. Com. CN.) Relevant announcements issued. The company hired zhongxinghua Certified Public Accountants (special general partnership) to complete the profit and loss audit of the underlying assets during the transition period. The relevant information is as follows:
1、 Transition period and profit and loss arrangement in transition period
According to the share transfer agreement signed between the company and Zhongcheng Hong Kong, the period from the benchmark date (excluding the date) to the last day of the month in which the settlement date falls is the transition period of this major asset restructuring. The profits generated from the operation of Yade company during the transition period shall be enjoyed by the company, and the losses generated from the operation or the decrease in the net assets of Yade company due to other reasons shall be borne by Zhongcheng Hong Kong in cash. The profit and loss during the transition period shall be confirmed by the special audit report issued by the audit institution with securities business qualification recognized by both parties.
2、 Audit of profit and loss during the transition period of the underlying assets
The company hired zhongxinghua Certified Public Accountants (special general partnership) to conduct a special audit on the profit and loss of Yade company during the transition period, and issued the special audit report on the profit and loss of tialocsingapore PTE. Ltd. during the transition period of asset restructuring (zhongxinghua zhuanzi [2022] No. 010161). According to the above special audit report, Yade company realized an operating revenue of 7985902 million yuan and a net profit of 515707 million yuan during the transition period, without any loss. According to the relevant agreements, the profits generated by Yade company are enjoyed by the company.
It is hereby announced.
China National Complete Plant Import And Export Co.Ltd(000151) board of directors April 23, 2002
