Securities code: 000537 securities abbreviation: Tianjin Guangyu Development Co.Ltd(000537) Announcement No.: 2022-002 Tianjin Guangyu Development Co.Ltd(000537)
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、 Overview of fund occupation
Tianjin Guangyu Development Co.Ltd(000537) (hereinafter referred to as the “company” or ” Tianjin Guangyu Development Co.Ltd(000537) ” or “listed company”) deliberated and adopted the proposal on the company’s major asset replacement and sale of major assets and related party transactions and other restructuring related proposals at the 15th meeting of the 10th board of directors held on December 3, 2021 and the 8th extraordinary general meeting of shareholders held on December 30, 2021. For details, please refer to the relevant announcements (Announcement No. “2021-127”; “2021-149”) disclosed by the company on cninfo.com on December 6, 2021 and December 31, 2021, respectively. After the completion of this major asset restructuring, the company will dispose of all the equity of all 23 subsidiaries held by the company, and other payables of these subsidiaries to the company (including entrusted loans provided by the company for subsidiaries and dividends payable by subsidiaries but not paid to listed companies) will form capital occupation.
According to the report on Tianjin Guangyu Development Co.Ltd(000537) major asset replacement, major asset sale and related party transactions (Draft) (Revised) disclosed by the company on cninfo.com on December 21, 2021, as of August 31, 2021, The total amount of other payables of some subsidiaries of the company to the company (including entrusted loans provided by the company to subsidiaries and dividends payable by subsidiaries but not paid to listed companies) is 7506 million yuan. This part of other accounts payable shall be cleared before the delivery date of the disposed assets.
2、 Progress of fund occupation and liquidation
As of the disclosure date of this announcement, the total amount of other payables of some of the above subsidiaries to the company (including entrusted loans provided by the company for subsidiaries and dividends payable by subsidiaries but unpaid to listed companies) has been cleared up.
3、 Other instructions and risk tips
At present, the company is actively promoting the asset delivery related to major asset restructuring. Please pay attention to the follow-up announcement of the company. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Tianjin Guangyu Development Co.Ltd(000537) board of directors
January 12, 2022
