Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: St Haitou Announcement No.: 2022036
Hna Investment Group Co.Ltd(000616)
Announcement on the holding subsidiary Dalian Zhongcheng no longer included in the scope of consolidated statements
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.
Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “the company” or “HNA investment”) in the audit work in 2021, the audit institution decided not to include the subsidiary Dalian Zhongcheng cultural industry development partnership (limited partnership) in the scope of consolidated statements based on the judgment of accounting profession. The relevant information is hereby announced as follows:
1、 Description of Dalian Zhongcheng no longer included in the scope of the company’s consolidated statements
On April 28, 2021, the 28th meeting of the 8th board of directors of Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “the company” or “HNA investment”) deliberated and adopted the proposal on the signing of Dalian Zhongcheng partnership agreement by the subsidiary Dalian Feiyue (Announcement No.: 2021024), The wholly-owned subsidiary of the company, Dalian Feiyue cultural industry development partnership (limited partnership) (hereinafter referred to as “Dalian Feiyue”) and Haining Aobo film and Television Culture Co., Ltd. (now renamed Wuhu Aobo film and television media Co., Ltd., hereinafter referred to as “Wuhu Aobo”) and the general partner of Dalian Zhongcheng cultural industry development partnership (limited partnership) (hereinafter referred to as “Dalian Zhongcheng”) and the limited partner Wang Minrong Zhang Zhiqiang and other three parties signed the new partnership agreement of Dalian Zhongcheng cultural industry development partnership (limited partnership) (hereinafter referred to as the “new partnership agreement”). The new partnership agreement stipulates:
Wang Minrong and Zhang Zhiqiang promise that Dalian Feiyue can realize no less than 9% of the investment income in the partnership every year. Based on the paid in capital contribution of Dalian Feiyue, the starting date is from the date of completion of the industrial and commercial change of Dalian Feiyue into Dalian Zhongcheng (i.e. August 10, 2020); Within one year from the date of completion of the industrial and commercial change of Dalian Feiyue into Dalian Zhongcheng, if Dalian Feiyue or its designated party requests to change it into a general partner, Haining Aobo (now known as “Wuhu Aobo”) must agree and unconditionally cooperate with relevant procedures.
One year has passed since the completion of the industrial and commercial change of Dalian Feiyue into Dalian Zhongcheng (i.e. August 10, 2020), and Dalian Feiyue, a wholly-owned subsidiary of the company, has not yet become the general partner of Dalian Zhongcheng; And the company has not received the above annualized investment income of 9% (90 million); Wang Minrong and Zhang Zhiqiang also failed to fulfill their commitment to increase their contribution to Tianjin Gezhi venture Technology Co., Ltd. to no less than 300 million yuan as agreed.
2、 Basic information of Dalian cities
Company name: Dalian Zhongcheng cultural industry development partnership (limited partnership)
Company type: limited partnership
Unified social credit Code: 91210242ma0yuejx05
Registered address: room 6690, No. 9-1, Haifu Road, Dalian Free Trade Zone, China (Liaoning) pilot Free Trade Zone registered capital: RMB 1 Shenzhen Properties & Resources Development (Group) Ltd(000011) million
Main business: real estate development and operation, various engineering construction activities (projects subject to approval according to law can only be carried out with the approval of relevant departments, and the specific business projects shall be subject to the approval results). General projects: Housing leasing, landscaping engineering construction, organization of cultural and art exchange activities, real estate brokerage, property management, information consulting services (excluding licensing information consulting services), marketing planning, Hotel management, conference and exhibition services, non residential real estate leasing, park management services, scenic spot management, travel agency service outlets, tourism solicitation and consulting services (except for projects subject to approval according to law, carry out business activities independently according to law with business license)
Main financial data of Dalian Zhongcheng in the last year:
As of December 31, 2020, the audited total assets of Dalian Zhongcheng were 10442 G-Bits Network Technology(Xiamen)Co.Ltd(603444) 1 yuan, the net assets were 10442 G-Bits Network Technology(Xiamen)Co.Ltd(603444) 1 yuan, the operating income was 0.00 yuan and the net profit was -14072354 yuan. 3、 Impact on the company
After Dalian Zhongcheng is no longer included in the scope of company merger, as an associated company of the company, the company will calculate its long-term equity investment with the equity method. Up to now, the company has not received the audit report and other materials from Dalian Zhongcheng. The company is still negotiating with Haining Aobo, Wang Minrong and Zhang Zhiqiang on this matter, and confirms the follow-up solutions with the other party as soon as possible to safeguard the legitimate rights and interests of the listed company.
4、 Risk tips
Since the company will no longer include it in the scope of the company’s consolidated statements, it will have a certain impact on the company’s financial statements. Please invest rationally and pay attention to investment risks.
Hna Investment Group Co.Ltd(000616)
Board of directors
April 30, 2002
