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Henan Guangyuan Survey Planning and Design Co., Ltd. 51% state-owned equity public transfer project

Post time: 2024-02-23 15:36:50 Number of page views: Author: Kaifeng Public resources trading information Network

Object name	Henan Guangyuan survey planning and design Co., LTD51% state-owned equity	Transfer reserve price (Yuan)	1
Listing period	20 working days	Listing start date	2024-2-23
Location of the target enterprise	Henan Province- Kaifeng City	Listing expiration date	2024-3-21

一、 The transferor undertakes

The transferor intends to transfer the property rights of the target enterprise, and entrusts Kaifeng Public Resources Trading Center to publicly disclose the property rights transfer information and organize trading activities。Make the following commitments in accordance with the principles of openness, fairness, justice and good faith:

1. The ownership of the subject of this property right transfer is clear，We have the full disposition of the property right and the transfer of the property right is not prohibited or restricted by any laws and regulations;Assignment of title for creation of security interest，Conform to the relevant provisions of our guarantee law;Involving matters of government social public administration，It has been submitted to relevant government departments for examination and approval according to law。

2. This transfer is a genuine expression of our will, the relevant actions have been carried out the corresponding procedures, through effective internal decision-making, and obtained the appropriate approval。

3. We haveCarefully consider what the transfer act may lead toBusiness operation, industry, market, policy and other unpredictable risk factors,愿意Assume what may exist一切Transaction risk。

4. The Property Rights Transfer Information Disclosure Announcement and the attachments submitted by us are true, complete, legal and effective, without false records, misleading statements or major omissions。

5. We have fully understood and committed to abide by relevant laws and regulations and relevant transaction rules and regulations in the process of property rights transfer, and fulfill our obligations in accordance with relevant requirements。

6. Where other shareholders of the target enterprise do not waive the right of preemption, we promise that we have fulfilled the obligation to notify and consult other shareholders, and在announcementAs ofWithin five days信息Announcement content，Exercise period、Methods and consequences, etcInform others股东。

We promise to abide by the above commitments, if there is any violation of the above commitments or other illegal or irregular behavior, which causes losses to the relevant parties of the transaction, we are willing to bear the corresponding legal responsibilities。

2. Basic information of the subject matter of the transfer

Target enterprise

名称

Henan Guangyuan survey planning and design Co., LTD

Target enterprise

Basic situation

Place of registration (residence)

Henan pilot Free Trade Zone Kaifeng area Zhengkai AvenueRoom 209, Block A, Free Trade Building 296

Legal representative

Zhou Yulong

Date of establishment

August 3, 2020

Registered capital

（万元）

1000

Paid-in capital

（万元）

Economic type

□ Wholly state-owned company (enterprise)/wholly state-owned enterprise

？ State-owned holding enterprise

□ State-owned institutions, state-owned associations, etc

□ State-owned enterprises under actual control

□ State-owned equity enterprises

□ 其他

Type of enterprise

Other limited liability companies

industry

Science and technology extension and application services

Number of employees

4 人

Whether it contains land allocated by the state

否

Unify the social credit code or organization code

MA9FH8UH-1

Scale of operation

小

Business scope

Permitted project: construction engineering survey;Construction project design;Construction project quality inspection;Construction project supervision;Engineering cost consulting business;Geological disaster control engineering design;Geological disaster control engineering survey;Various engineering construction activities;Supervision of cultural relics protection projects;Investigation of cultural relics protection projects;Hydraulic engineering quality inspection;Construction supervision of water conservancy projects (projects subject to approval according to law，Business activities can only be carried out after approval by relevant departments，The specific business projects are subject to the approval documents or license certificates of the relevant departments. General projects: water environmental pollution prevention services;Water pollution control;Land consolidation services;Water conservancy related consulting services;Planning and design management;Hydrological services;Soil pollution control and remediation services;Basic geological exploration;Water resources management;Soil erosion control services;Landscaping engineering construction;Geological exploration technical services;Soil environmental pollution control services;Technical service, technology development, technology consultation, technology exchange, technology transfer, technology dissemination;Project management services;Information technology consulting services;Information consulting services (excluding licensed information consulting services);Labor service (excluding labor dispatch);Environmental advisory services (except for projects subject to approval by law，Independently carry out business activities according to law with business license)

Whether the other shareholders give up the right of preferential transfer

否

Whether the management of the enterprise participates in the transfer

否

是No staff placement is involved

否

The actual control of the target enterprise is transferred

否

Names of the top ten shareholders

Holding ratio

1.Henan comprehensive land development Co., LTD

51%

2.Henan exhibition road engineering survey Co., LTD

49%

Primary finance

指标

2023 Annual audit report data (ten thousand yuan)

Operating income

Operating profit

Gross profit

Net profit

-4.53

Total assets

Total liabilities

Owner's equity

5.71

170.66

-164.95

Audit institution

Henan Yixin Accounting Firm (General Partnership)

2023 年12 月 31 Daily financial statement (ten thousand yuan)

Operating income

Operating profit

Gross profit

Net profit

0.00

-4.53

Total assets

Total liabilities

Owner's equity

35.13

95.03

-59.90

资产
评估
情况
（万元）

Evaluation agency

Beijing Asia Pacific Lianhua Assets Appraisal Co., LTD

Approval (filing) authority

Kaifeng City state-owned capital operation Group Co., LTD

Approval (filing) date

February 22, 2024

Appraisal base date

December 31, 2023

项目

Book value

Appraised value

Total assets (ten thousand yuan)

5.72

6.79

Total liabilities (ten thousand yuan)

170.66

净资 Production (ten thousand yuan)

-164.95

-163.87

The evaluation value of the subject matter transferred

-83.570,000 yuan (in words: RMB minus 835,700)

Legal opinion issuing agency

Henan Wanxiang Law Firm

Internal deliberations

assent

Other disclosures

If the transfer of property rights causes the state-funded enterprise and its subsidiaries to lose the actual control of the target enterprise，After the completion of the transaction, the target enterprise shall not continue to use intangible assets such as the name, business qualification and franchise right of the state-funded enterprise and its subsidiaries，Shall not continue to carry out business activities in the name of a subsidiary enterprise of a state-funded enterprise。

3. Basic information of the transferor

Basic situation	Name of the transferor			Henan comprehensive land development Co., LTD
	Place of registration(住所)			South of the east section of Bianjing Road, Dongjiao Township, Shunhe Hui District, Kaifeng City, Henan ProvinceNo.10 (Office Building of Kaifeng Shunfa Investment Co., LTD.)
	Economic type			□ State-owned assets regulatory agencies/government departments ？ Wholly state-owned company (enterprise)/ wholly owned state-owned enterprises □ State-owned holding enterprises □ State-owned institutions, state-owned associations, etc □ State-owned enterprises under actual control □ State-owned equity enterprises
	Legal representative			Su Wulin			Date of establishment	April 15, 2020
	Registered capital （万元）			10000			Paid-in capital （万元）	0
	Type of enterprise			State holding			industry	Land management
	Unify the social credit code or organization code			MA9EY5N44			Scale of operation	大□ 中□ 小？微□
	holdingsProportion of (shares) rights			51%			Property to be transferredProportion of (shares) rights	51%
	Contact person	张艳				电话	18623788152	邮箱
Property rights transfer behavior decision and approval	State assets regulator				□ Supervision by SASAC of The State Council □ Supervision by other central ministries and commissions □ Supervision by Provincial SASAC □ Supervision by other provincial departments ？ Municipal supervision by state-owned Assets Supervision and Administration Commission □ Supervision by other municipal departments □ 其他
	Name of state-funded enterprise or competent department				Kaifeng state-owned capital investment Operation Group Co., LTD
	Unify the social credit code or organization code				91410200268420313N
	Type of decision document of the transferor				？ Resolution of the shareholders' meeting ？ Board resolution □ General manager office meeting resolution □ 其他
	Name of approved entity				Kaifeng state资产投资经营Group company limited
	Date of approval				January 16, 2024
	Type of resolution document of the approving unit		□ Resolutions of the shareholders' meeting □ Resolutions of the Board of directors ？批复 □General manager office meeting resolution □其他
	Resolution document name		Regarding the Henan All-Domain Land Comprehensive Development Co., LTD51% of Henan Guangyuan Survey Planning and Design Co., Ltd. for public transfer of equity "approval

4. Transaction conditions and qualification conditions of the transferee

The following conditions are the basic conditions for the transfer and are the necessary terms of the property rights transaction contract。The intended transferee's intention to transfer shall meet these conditions, which may be refined and supplemented on the premise that the conditions are not lower than the standards determined by the conditions, and the contents superior to the basic conditions shall be regarded as an integral part of the transfer document and the property rights transaction contract。

交易条件	Object name	Henan Guangyuan survey planning and design Co., LTD51%股权
	Transfer reserve price	1元
	Method of payment	Lump sum payment
	Payment by instalment is required
	Related to the transfer Other conditions	If the transfer of property rights causes the state-funded enterprise and its subsidiaries to lose the actual control of the target enterprise，After the completion of the transaction, the target enterprise shall not continue to use intangible assets such as the name, business qualification and franchise right of the state-funded enterprise and its subsidiaries，Shall not continue to carry out business activities in the name of a subsidiary enterprise of a state-funded enterpriseAnd in the transaction contractIndustrial and commercial change, change of name and other arrangements to make corresponding agreements。
assignee Qualification condition	(1) The transferee is a natural person with full capacity for civil conduct or an organization with independent legal status; 2, the transferee must be a single investment entity, not a consortium, anonymous entrustment, trust registration; 3、Other conditions stipulated by state laws and administrative regulations。
Security deposit 设定	deposit	是
	Payment amount	Set as 0.05 万元
	Payment time	Due within the notice period

5. Information Disclosure period

Information disclosure

Announcement period

As of the date of announcement 二十 Working day

Information mantle露Expiration, if not collected

Intended transferee

□ Information Cap露终结。

？ Extended information wrapper露：

Letter of no change息披露内容，按照五 One working day for a cycle extension,

£Until a prospective transferee is gathered

□ Maximum extension 一 Cycle (choose one of two)。

□ Change the announcement content and apply for a new information package露。

6. Bidding method

竞价方式

Information mantle露After the expiration of the bidding period, if two or more qualified intended transferees are collected, the following bidding methods are selected:

？拍卖

□ Bidding

□ 其他

In the case that the original shareholder has not waived the right of preemption, if only the solicitationIf a qualified non-original shareholder intends to transferee, it will no longer organize the above bidding activities, and the intended transferee will make an offer separately, and consult the original shareholder whether to exercise the preemption right at this price。

Main contents of Bidding, Property Rights Transaction Contract to be Signed

Risk warning	The above information comes from the information provided by the transferor, please the intended transferee to carry out necessary investigation and verification, the trading institution does not make any commitment and guarantee for the disclosure of the above information。
Trading center Contact information	Contact person	Acceptance organization department
	Contact number	0371—23859187
	地址	Fifth floor, Kaifeng Citizen's Home
Registration time	From the date of the announcement to2024-3-21 17:00:00止，Interested bidders (including the priority person) must submit the bid application within the announcement period and pay the security deposit as required by the announcement (subject to the bank account, please use myself/ Unit account)。Those who fail to apply for bidding and pay the deposit within the time limit shall be deemed to have given up their intention to bid。

Special statement:

1. According to the relevant laws and regulations of China, the entrusting Party shall truthfully disclose the project information as required, and be responsible for the authenticity, integrity and effectiveness of the disclosed information。Kaifeng Public Resources Trading Center Co., Ltd. shall not bear any legal responsibility for the information disclosed by the entrusting party and its consequences。

2. The project information released by Kaifeng Public Resources Trading Center Co., Ltd. through its own website and related media does not constitute any transaction proposal of Kaifeng Public Resources Trading Center Co., Ltd. for any project。The interested Party shall not rely on the above disclosed information and shall conduct the necessary due diligence and full understanding of the relevant circumstances of the project on its own，Make a full assessment of whether to accept the project and the possible costs and risks after accepting the project，And bear all risks independently，Kaifeng Public Resources Trading Center Co., Ltd. does not bear any legal responsibility for this。

3. If there is any ambiguity in the understanding of the project information disclosed on the website of Kaifeng Public Resources Trading Center Co., LTD. (including but not limited to the transaction conditions, qualification conditions, and relevant information having a significant impact on the project transaction, etc.), the relevant contents of the transaction contract finally signed by the parties shall prevail。

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