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Henan Huisai supply chain Technology Co., Ltd. 60% state-owned equity public transfer project
Release time: 2024-01-29 11:55:45
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Author: Kaifeng Public resources trading information Network
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Object name
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Henan Huisai Supply chain Technology Co., Ltd. 60% state-owned equity
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Transfer reserve price (ten thousand yuan)
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726.739726
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Listing period
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20 working days
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Listing start date
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2024-1-29
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Location of the target enterprise
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Kaifeng City, Henan Province
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Listing expiration date
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2024-2-28
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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announcementWithin five days of the date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
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Target enterprise
名 称
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Henan Huisai supply chain technology Co., LTD
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Target enterprise
Basic situation
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Place of registration (residence)
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Room 1001, 10th Floor, Building 3, No. 101, Haihai East Road, Guancheng Hui District, Zhengzhou City
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Legal representative
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胡洋
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Date of establishment
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2020年4月14日
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Registered capital
（万元）
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1000
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Paid-in capital
（万元）
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1000
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Economic type
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□ 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
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Type of enterprise
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Other limited liability companies
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industry
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Wholesale business
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Number of employees
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人
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Whether it contains land allocated by the state
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否
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Unify the social credit code or organization code
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91410100MA486XJT2F
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Scale of operation
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微
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Business scope
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Licensed items: The third type of medical device business (subject to approval by law)，Business activities can only be carried out after approval by relevant departments，The specific business projects shall be subject to the approval documents or license certificates of the relevant departments. General projects: technical service, technical development, technical consultation, technical exchange, technology transfer, technology promotion;Supply chain management services;Building materials sales;Sales of chemical products (excluding licensed chemical products);Synthetic materials sales;Sales of special equipment for environmental protection;Forgings and powder metallurgy products sales;Engineering and technology research and experimental development;Research and development of resource recycling technology;Solid waste management;Refined oil storage (without hazardous chemicals);Enterprise management consulting;Sales of Category I medical devices;Category II Sales of medical devices (except for items subject to approval by law，Independently carry out business activities according to law with business license)
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Whether the other shareholders give up the right of preferential transfer
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否
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Whether the management of the enterprise participates in the transfer
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否
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是No staff placement is involved
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否
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The actual control of the target enterprise is transferred
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是
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Names of the top ten shareholders
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Holding ratio
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1.Kaifeng new Song Feng construction investment Co., LTD
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60%
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2.Henan exhibition Industrial Co., LTD
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40%
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3.
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Primary finance
指 标
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2023 Annual audit report data (ten thousand yuan)
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Operating income
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Operating profit
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Gross profit
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Net profit
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/
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/
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/
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/
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Total assets
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Total liabilities
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Owner's equity
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1364.3043
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813.2949
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551.0093
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Audit institution
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Jicheng in Henan ProvinceAccounting firm (General partnership)
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2023 年 9 月 30 Daily financial statement (ten thousand yuan)
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Operating income
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Operating profit
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Gross profit
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Net profit
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/
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/
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/
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/
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Total assets
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Total liabilities
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Owner's equity
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1364.3043
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813.2949
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551.0093
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资产
评估 情况 （万元） |
Evaluation agency
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Henan Jinfang Asset Appraisal firm limited liability company
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Approval (filing) authority
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Kaifeng state-owned capital investment Operation Group Co., LTD
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Approval (filing) date
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January 25th, 2024
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Appraisal base date
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September 30, 2023
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项目
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Book value
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Appraised value
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Total assets (ten thousand yuan)
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1364.30
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1364.92
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Total liabilities (ten thousand yuan)
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813.29
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813.29
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Net assets (ten thousand yuan)
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551.01
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551.63
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The evaluation value of the subject matter transferred
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330.98
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Legal opinion issuing agency
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Shanghai Jianwei (Zhengzhou) Law Firm
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Internal deliberations
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The Party committee of the company, the General office, the board of directors unanimously reviewed and approved
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Other disclosures
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无
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3. Basic information of the transferor
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Basic situation
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Name of the transferor
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Kaifeng new Song Feng construction investment Co., LTD
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Place of registration (residence)
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Room 301, Third Floor, No. 77, Dazhifang Street, Kaifeng City
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Economic type
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□ State-owned assets regulatory agencies/government departments
？ Wholly state-owned company (enterprise)/wholly state-owned enterprise
□ State-owned holding enterprises
□ State-owned institutions, state-owned associations, etc
□ State-owned enterprises under actual control
□ State-owned equity enterprises
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Legal representative
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Xin Junhai
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Date of establishment
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February 12, 2015
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Registered capital
（万元）
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60000
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Paid-in capital
（万元）
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40500
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Type of enterprise
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Limited liability company
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industry
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Capital market services
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Unify the social credit code or organization code
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91410200330156403R
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Scale of operation
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小
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Proportion of property (stock) rights held
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60%
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Proportion of property (stock) rights to be transferred
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60%
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Contact person
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He Bingjie
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电话
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17737572405
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邮箱
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Property rights transfer behavior decision and approval
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State assets regulator
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□ 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
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Name of state-funded enterprise or competent department
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Kaifeng state-owned capital investment Operation Group Co., LTD
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Unify the social credit code or organization code
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91410200268420313N
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Type of decision document of the transferor
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Board resolution
General manager office meeting resolution
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Name of approved entity
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Kaifeng City state-owned assets investment management Group Co., LTD
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Date of approval
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December 15, 2023
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Type of resolution document of the approving unit
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Board resolution
Approve the resolution of the general manager's office meeting
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Resolution document name
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Kaiguo Tou Document (2023) No. 125
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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。
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条件
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Object name
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Henan Huisai supply chain Technology Co., LTD. 60% equity
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Transfer reserve price
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726.739726万元
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Method of payment
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Lump sum payment
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Payment by instalment is required
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/
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Related to the transfer
Other conditions
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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。
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Qualification condition
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(1) Basic conditions:
1.The transferee has a good financial condition and payment ability, and has a good business reputation。
2.The transferee is a natural person with full capacity for civil conduct or an organization with the status of an independent legal person;
3.The transferee shall be a single investment entity, and shall not register in the form of consortium, anonymous entrustment or trust。
4.Other conditions stipulated by state laws and administrative regulations。
(2) The transferee has good commercial 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)，Previously and currently not included by the company registration authority in the abnormal list of operations (the intended transferee shall submit a written inquiry report of the national enterprise credit information publicity system) and other supporting documents。
(3) If the transferee is a legal person, natural person or other organization of a foreign country, Hong Kong, Macao Special Administrative Region or 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。
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Security deposit
设 定
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deposit
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是
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Payment amount
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Set as 145 万元
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Payment time
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Due within the notice period
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5. Information Disclosure period
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Information disclosure
Announcement period
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As of the date of announcement 20 Working day
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Information mantle露Expiration, if not collected
Intended transferee
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Extended information wrapper露：
Letter of no change息披露内容，按照 5 One working day for a cycle extension,
Maximum extension 2Cycle (choose one of two)。
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6. Bidding method
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竞价方式
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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
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。
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Main contents of Bidding, Property Rights Transaction Contract to be Signed
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/
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Risk warning
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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。
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Trading center
Contact information
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Contact person
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Acceptance organization department
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Contact number
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0371—23859187
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地址
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Fifth floor, Kaifeng Citizen's Home
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Registration time
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From the date of the announcement to 2024-2-28 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。
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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。
All rights reserved:Kaifeng city public resources trading information networkHost: Kaifeng public resources trading information network
Address: Kaifeng City citizens home 5th floor 邮编：475000 Email: kfggzyjyzx2018@163.com Website record number:Yu ICP prepared No. 12001764-1
Technical support:Zhengzhou Xinyuan Information Technology Co., LTD
