Kaifeng City

Chery Automobile Henan Co., LTD. 15.9321% public transfer of state-owned equity projects

Release time: 2024-01-26 10:46:00 Number of page views: Author: Kaifeng Public resources trading information Network

Object name
Chery Automobile Henan Co., LTD. 15.9321% state-owned equity
Transfer reserve price (ten thousand yuan)
38,285
Listing period
20 working days
Listing start date
2024-1-26
Location of the target enterprise
Kaifeng City, Henan Province
Listing expiration date
2024-2-27

 
 
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, andannouncementWithin five days of the date信息Announcement contentExercise periodMethods 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
Chery Automobile Henan Co., LTD
Target enterprise
Basic situation
Place of registration (residence)
No. 99 Songcheng Road, Kaifeng area, Henan Pilot Free Trade Zone
Legal representative
Bowes
Date of establishment
2010.03.11
Registered capital
(万元)
238512.772745
Paid-in capital
(万元)
238512.772745
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
Manufacturing industry
Number of employees
 300
Whether it contains land allocated by the state
Unify the social credit code or organization code
91410200170633062F
 
 
Scale of operation
中  
Business scope
R&d, modification and sales of special vehicles and R&D, manufacturing and sales of auto parts;To engage in the export business of the company's self-produced products,To engage in the import business of raw and auxiliary materials, instruments, machinery and equipment, spare parts required for the production of the company;Technical service consulting and technology trading;Agricultural machinery, construction machinery and equipment leasing;Industrial investment and investment project management;Research and development, manufacturing and sales of low-speed electric vehicles (prohibited by the above range of countries shall not operate,Where the State has special provisions, follow those provisions,To operate under a valid license with permission);Research and development, manufacturing and sales of sightseeing electric vehicles。
Whether the other shareholders give up the right of preferential transfer
Whether the management of the enterprise participates in the transfer
No staff placement is involved
The actual control of the target enterprise is transferred
Names of the top ten shareholders
Holding ratio
1.奇瑞Commercial vehicle安徽) Limited company
84.0679%
2.Kaifeng industrial agglomeration area development investment limited liability company
15.9321%
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Primary finance
指   标
  2022 Annual audit report data (ten thousand yuan)
Operating income
Operating profit
Gross profit
Net profit
1452416.09
10561.24
10986
10841.83
Total assets
Total liabilities
Owner's equity
1273364.02
1077052.47
196311.55
Audit institution
Anhui Xinzhongtian Accounting firm limited
 2023  1130Daily financial statement (ten thousand yuan)
Operating income
Operating profit
Gross profit
Net profit
807481.47
-25245.47
-24857.72
-27548.32
Total assets
Total liabilities
Owner's equity
604395.48
430757.73
173637.75
资产 
评估 
情况 
(万元)
Evaluation agency
Aihuadi Asset Evaluation (Beijing) Co., LTD
Approval (filing) authority
Henan agricultural Comprehensive development Co., LTD
Approval (filing) date
January 24, 2024
Appraisal base date
2023.02.28
项目
Book value
Appraised value
Total assets (ten thousand yuan)
/
/
Total liabilities (ten thousand yuan)
/
/
Net assets (ten thousand yuan)
202374.69
240295.80
The evaluation value of the subject matter transferred
38284.17万元
Legal opinion issuing agency
/
Internal deliberations
Chery Automobile Henan Co., LTD. Shareholders' meeting resolution
Other disclosures
 
3. Basic information of the transferor
 

Basic situation
Name of the transferor
Kaifeng industrial agglomeration area development investment limited liability company
Place of registration (residence)
Henan Pilot Free Trade Zone Kaifeng district Zhengkai Avenue No. 296 Free trade Building A room 204 residence concentration
Economic type
□ State-owned assets regulatory agencies/government departments
□ 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
Legal representative
Song Songwei
Date of establishment
2018.06.01
Registered capital
(万元)
75200
Paid-in capital
(万元)
75100
Type of enterprise
Other limited liability companies
industry
Other financial industries
Unify the social credit code or organization code
91410296MA45AXFT69
Scale of operation
 
Proportion of property (stock) rights held
15.9321%
Proportion of property (stock) rights to be transferred
15.9321%
Contact person
程堃
电话
18568672237
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
□ Supervision by Municipal SASAC □ Supervision by other municipal departments
□ 其他             
Name of state-funded enterprise or competent department
Henan agricultural Comprehensive development Co., LTD
Unify the social credit code or organization code
91410000415802582Y
Type of decision document of the transferor
□ Resolutions of the shareholders' meeting □ Resolutions of the Board of directors   
□ General manager office resolution   其他 Investment Decision Committee meeting resolution   
Name of approved entity
Henan agricultural Comprehensive development Co., LTD
Date of approval
2024.01.11
Type of resolution document of the approving unit
□ Resolutions of the shareholders' meeting □ Resolutions of the Board of directors      
Approved □ General manager office resolution  
□其他              
Resolution document name
Henan agricultural Comprehensive development Co., LTDReply to the transfer of state-owned equity of Chery Automobile Henan Co., LTD

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。
 
条件
Object name
Chery Automobile Henan Co., LTD. 15.9321% state-owned equity
Transfer reserve price
38,285万元
Method of payment
Lump sum payment    
Payment by instalment is required
/
Related to the transfer
Other conditions
/
Qualification condition
(1) The transferee shall be an enterprise with the status of an independent legal person, and must meet the following conditions:
1, the registered capital is not less than 1.8 billion yuan, the paid-in capital is not less than 1.5 billion yuan, and the vehicle production qualification;
2, with good business credit。There is no bad credit record (the intended transferee should submit a written "credit Report" issued by the Credit Information Center of the People's Bank of China) and breach of trust (the intended transferee should submit a written inquiry report to the national court's list of persons subject to enforcement for breach of trust information publication and inquiry platform),Documents that have not been previously or currently included in the abnormal business directory by the company registration authority (the intended transferee shall submit a written inquiry report of the national enterprise credit information Publicity system);
3. The transferee has a good financial position and payment ability, and a good business reputation (provide annual financial audit reports for the past three years);
4, the transferee must be a single investment entity, not a consortium registration;
5. Other conditions stipulated by national laws and administrative regulations。
(2) If the transferee is a foreign country or a legal person in Hong Kong, Macao Special Administrative Region and Taiwan region of China, it shall comply with the Provisions on Guiding the Direction of Foreign Investment promulgated by The State Council and other relevant provisions。
Security deposit
设  定
deposit
是   
Payment amount
Set as  10000   万元
Payment time
The deposit shall be paid within the transfer announcement period。
 
 
 
5. Information Disclosure period
Information disclosure
Announcement period
As of the date of announcement 20 Working day
Information mantleExpiration, if not collected
Intended transferee
 Information mantle终结。
□ Extended information cap
Letter of no change,按照     One working day for a cycle extension,
□ Until the intended transferee is collected   
□ Maximum extension    Cycle (choose one of two)。
□ Change the announcement content and apply for a new information package
 
 
 
 
6. Bidding method
方式
Information mantleAfter the expiration of the bidding period, if two or more qualified intended transferees are collected, the following bidding methods are selected:
 拍卖
 tender
            
In the case that the original shareholder does not give up the right of preemption, if only one qualified non-original shareholder intended transferee is collected, the above bidding activities will not be organized, and the intended transferee will make a separate quotation, 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 to 2024-2-27 17:00:00止Interested bidders (including priority persons) must submit the bid application and pay the deposit according to the announcement requirements within the announcement period (subject to the bank account, please use my/company 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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