Securities code: 000851 securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022-014
Gohigh Data Networks Technology Co.Ltd(000851)
Announcement on public listing of real estate
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Special tips:
1. This transaction is conducted by public listing, and the trading object has not been determined, so it does not constitute a related party transaction for the time being. 2. This transaction does not constitute a major asset restructuring.
3. The results of this public listing are uncertain. Please pay attention to the investment risks.
1、 Overview of this transaction
In order to accelerate the revitalization of stock assets, improve asset utilization efficiency and optimize asset structure, it is proposed to sell the real estate owned by Datang Gaohong Communication Technology Co., Ltd. (hereinafter referred to as “Gaohong communication”) in Beijing and the real estate owned by Datang Gaohong Information Technology Co., Ltd. (hereinafter referred to as “Gaohong information”) in Yantai. This transaction is planned to be carried out by public listing, and the listing price is not lower than the evaluation price. The above properties are planned to be listed and traded in Beijing property exchange.
This transaction has been deliberated and adopted at the 20th meeting of the ninth board of directors of the company (voting results: 9 votes in favor, 0 votes against, 0 votes abstaining).
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, this transaction does not constitute a connected transaction, nor does it constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. According to the evaluation value, this transaction is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation. This transaction is conducted in the form of publicly listed transactions, allowing separate transactions or overall transactions. There is a risk of success of the transaction, and there is uncertainty in the final counterparty and transaction price, so it is impossible to judge whether it constitutes a connected transaction. According to the final sale results, if it constitutes a connected transaction, the company will perform the corresponding decision-making procedures in accordance with relevant regulations.
2、 Basic information of counterparty
The counterparty will be generated through public listing, and the counterparty cannot be determined yet.
3、 Basic information of the subject matter of this transaction
1. Fixed assets listed for sale this time
(1) Beijing Gome first city real estate held by Gaohong communication is located on the third floor of building 7, yard 3, Sili, Qingnian Road, Chaoyang District, Beijing. It belongs to Gome first city project, with a real estate area of 1975.96 square meters.
(2) The real estate of tomorrow’s first city held by Gaohong communication is located on floors 1-2, building 6, yard 5, Liqing Road, Chaoyang District, Beijing. It belongs to tomorrow’s first city project, with a real estate area of 1504.62 square meters.
(3) The Yantai real estate held by Gao Hong information is located at No. 33, Changjiang Road, the core area of Yantai Development Zone, with a construction area of 10252 square meters.
2. Asset appraisal
The company entrusted a Chinese funded Assets Appraisal Co., Ltd. with securities and futures related business qualifications to evaluate the subject assets, as follows:
(1) Appraisal of Beijing Gome first city real estate held by Gaohong communication
The appraisal report is: the appraisal report on the real estate assets of Datang Gaohong Communication Technology Co., Ltd. to dispose of building 7, yard 3, Sili, Qingnian Road, Chaoyang District, Beijing (Zhong Zi Ping Bao Zi (2022) 009). The appraisal method is the market method. The book value of the assets entrusted for appraisal on the benchmark date is 27.3233 million yuan, the appraisal value is 32.1094 million yuan, the added value is 4.7861 million yuan, and the added value rate is 17.52%.
(2) Real estate appraisal of tomorrow’s first city held by Gaohong communication
The appraisal report is: the appraisal report on the real estate assets of building 6 and building 7 of courtyard 5, Liqing Road, Chaoyang District, Beijing proposed to be disposed by Datang Gaohong Communication Technology Co., Ltd. (Zhong Zi Ping Bao Zi (2022) 008). The appraisal method is the market method. The book value of the assets entrusted for appraisal on the benchmark date is 28.5612 million yuan, the appraisal value is 33.3283 million yuan, the added value is 4.7671 million yuan, and the added value rate is 16.69%.
(3) Yantai real estate appraisal held by Gaohong information
The appraisal report is: the assets appraisal report of the project that Datang Gaohong Information Technology Co., Ltd. intends to transfer the real estate of Yantai Gaohong Digital Plaza (Zhong Zi Ping Bao Zi (2022) No. 007). The appraisal method is the market method. The book value of the assets entrusted for appraisal on the benchmark date is 107.5064 million yuan, the appraisal value is 110.9961 million yuan, the added value is 3.4897 million yuan, and the added value rate is 3.25%.
3. Ownership of the subject matter of this transaction
Up to now, among the properties to be listed, Beijing Gome first city real estate and tomorrow first city real estate have been mortgaged. The mortgagee is Huiyi financial leasing (Tianjin) Co., Ltd. with the maturity date of January 20, 2023. It has obtained a loan of 50 million yuan and paid the principal and interest Quarterly. There is no breach of contract. So far, 22.56 million yuan has not been repaid, The company plans to repay all the loans and lift the real estate mortgage in the near future, which does not involve litigation, arbitration or judicial measures such as seizure and freezing, and there are no other circumstances that hinder the transfer of ownership.
Yantai real estate has no mortgage, pledge or any other restrictive transfer, does not involve litigation, arbitration matters or judicial measures such as seizure and freezing, and there are no other circumstances that hinder the transfer of ownership.
4、 Transaction pricing and other arrangements
The listing reserve price of the assets sold this time is determined according to the appraisal results.
1. The pricing basis of Beijing Gome first city real estate held by Gaohong communication to be sold
According to the real estate assets appraisal report of Datang Gaohong Communication Technology Co., Ltd. on the proposed disposal of building 7, yard 3, Sili, Qingnian Road, Chaoyang District, Beijing (Zhong Zi Ping Bao Zi (2022) No. 009), Gaohong communication is located on the third floor of building 7, yard 3, Sili, Qingnian Road, Chaoyang District, Beijing, The real estate area is 1975.96 square meters, and the real estate transfer price of Beijing Gome first city is no less than the assessed value of 32.1094 million yuan.
2. The pricing basis of tomorrow’s first city real estate held by Gaohong communication to be sold
According to the real estate assets appraisal report of Datang Gaohong Communication Technology Co., Ltd. on the proposed disposal of buildings 6 and 7, courtyard 5, Liqing Road, Chaoyang District, Beijing (Zhong Zi Ping Bao Zi (2022) No. 008), Gaohong communication holds the real estate located on floors 1-2, building 6, courtyard 5, Liqing Road, Chaoyang District, Beijing, with a total area of 1504.62 square meters, The transfer price is no less than the assessed value of 33.3283 million yuan.
3. The pricing basis of Yantai real estate held by Gaohong information to be sold
According to the appraisal report on the project assets of Yantai Gaohong Digital Plaza Real estate to be transferred by Datang Gaohong Information Technology Co., Ltd. (Zhong Zi Ping Bao Zi (2022) 007), the transfer price of Yantai real estate with a construction area of 10252 square meters and located at No. 33 Changjiang Road, Yantai Development Zone, held by Gaohong information is no less than the appraisal value of 110.9961 million yuan.
The company will sign the transaction contract after the transferee is determined. This transaction does not involve employee resettlement, creditor’s rights and debt treatment. The proceeds from the sale of assets will be used for the company’s daily production and operation.
5、 Purpose of this transaction and its impact on the company
The sale of assets will help revitalize the company’s stock assets and optimize resource allocation. As the final transaction price of this transaction is still uncertain, the specific amount of profit and loss generated by the transaction and its impact on the company’s operating performance are uncertain. The company will timely perform relevant information disclosure obligations according to the transaction progress.
According to the evaluation value, the impact of this transaction on the profit and loss of the company is 13.0429 million yuan (the taxes to be paid are not considered in this calculation).
6、 Documents for future reference
1. Resolution of the 20th meeting of the 9th board of directors
2. Appraisal report on the real estate assets of building 6 and building 7 of courtyard 5, Liqing Road, Chaoyang District, Beijing to be disposed by Datang Gaohong Communication Technology Co., Ltd. (Zhong Zi Ping Bao Zi [2022] No. 008)
3. Appraisal report on the real estate assets of Datang Gaohong Communication Technology Co., Ltd. to dispose of building 7, yard 3, Sili, Qingnian Road, Chaoyang District, Beijing (Zhong Zi Ping Bao Zi (2022) 009)
4. Assets appraisal report on the project of Datang Gaohong Information Technology Co., Ltd. to transfer Yantai Gaohong Digital Plaza Real Estate (Zhong Zi Ping Bao Zi [2022] No. 007)
It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) board of directors January 24, 2022
