Last checked at 7 Dec 2021 10:17
No:1
Subject:Subsidiary Lankao YuFu Precision Technology Co., Ltd. announces disposal of Machinery and equipment
Date of events:2021/12/07
Contents:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):Machinery and equipment.
2.Date of occurrence of the event:2021/12/07
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:
1,281 units of equipment;RMB 287,979,250
4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):FULIAN LANKAO TECHNOLOGY CO.,LTD; Affiliate
5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:
Choosing the related party as trading counterpart:The resource integrates
The identity of the previous owner:
FOXCONN (NANJING) SOFTWARE CO.,LTD.、 FUTAIHUA INDUSTRIAL (SHENZHEN)CO.,LTD.、FUTAIHUA PRECISION ELECTRONICS (ZHENGZHOU) CO., LTD.、FULIAN TECHNOLOGY(JIYUAN)CO.,LTD.、FUZHUN PRECISION ELECTRONICS (HEBI)CO.,LTD.、SHENZHEN YUZHAN PRECISION TECHNOLOGY CO.,LTD、ZHENGZHOU YUTENG PRECISION TECHNOLOGY CO.,LTD、FOXCAVITY PRECISION INDUSTRY (SHEN ZHEN) CO.,LTD.Relationship with the company:Affiliate;
Relationship with the trading counterpart:Affiliate;
The date of acquisition:2017/07/01~2020/11/01
Price of transfer:RMB 153,174,766
The identity of the previous owner:
SHINCRON CO.,LTD.、UNIVAC.,LTD、SEVEN OCEAN METROLOGY VISION (SHENZHEN) CO., LTD、Shanghai minfo Computer Technology Co.,Ltd、SHANGHAI MAILE ELECTRONIC
TECHNOLOGY CO.,LTD.、HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD、CEAC TECHNOLOGY HK LIMITED、Yuanfu (Shenzhen) Technology Co.,Ltd、OPTORUN CO., LTD.、YUHUAN CNC MACHINE TOOL CO.,LTD、ANPINDA PRECISION INDUSTRY (HUIZHOU) CO., LTD、CHENGDU XIWANG TECHNOLOGY CO.,LTD.、KUNSHAN NANO NEW MATERIAL TECHNOLOGY CO.,LTD.、Shenzhen Dongying Xunda Electronics Co.,Ltd、DONGGUAN BAI-TONG HARDWARE MACHINERY FACTORY、Shanghai Langshi Electronic Equipmen Co.,Ltd、KEYENCE (HONG KONG)CO.,LIMITED、BEVS INDUSTRIAL (GUANGZHOU) CO.,LTD、Shenzhen Lianyi Automation Equipment Co.,Ltd、FOXSEMICON INTEGRATED TECHNOLOGY (SHANGHAI) INC.、Ramat Walters(Panyang)Precision Machinery Co.,Ltd、APS SUPPLY CHAIN MANAGEMENT CO.,LTD、SUNYES (H.K.) COMPANY LIMITED、SUNYES ELECTRONIC MANUFACTURING(GUANGDONG)HOLDING CO.,LTD.、FUTIAN SUBSIDIARY COMPANY、FUSHIRUI PRECISION INDUSTRY (CHENGDU) CO.,LTD、FUSHIRUI PRECISION INDUSTRY (JINCHENG) CO., LTD、FUSHIRUI PRECISION INDUSTRY (ZHENGZHOU) CO.,LTD、BEIJING JINGDIAO GROUP CO., LTD.、KUNSHAN ZENZON PRECISION INSTRUMENT CO.,LTD.、PAN-INTERNATIONAL PRECISION ELECTRONIC CO.,LTD.、Shenzhen xinghehong Hardware Elcetromechanical Co., Ltd、SHENZHEN FOXPORT TECHNOLOGY CORPORATION LIMITED.、Toyota Industrial Vchicles(Shanghai) CO.,Ltd、Shenzhen Fengyuansheng Technology Co.,LtdRelationship with the company:None;Relationship with the trading counterpart:None;The date of acquisition:2017/07/01~2021/04/01Price of transfer:RMB 271,033,457
6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:
Dates of acquisition:2017/07/01~2020/11/01
Prices of acquisition:RMB 153,174,766;
The person's relationship to the company:Affiliate
7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):RMB 202,107.56
8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:
Negotiation;Evaluation is valued at other basis; Board of Directors
10.Name of the professional appraisal firm or company and its appraisal price:Na
11.Name of the professional appraiser:Na
12.Practice certificate number of the professional appraiser:Na
13.The appraisal report has a limited price, specific price, or special price:Na
14.An appraisal report has not yet been obtained:Na
15.Reason for an appraisal report not being obtained:Na
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Na
17.Name of the CPA firm:Na
18.Name of the CPA:Na
19.Practice certificate number of the CPA:Na
20.Broker and broker's fee:None
21.Concrete purpose or use of the acquisition or disposal:The resource integrates
22.Any dissenting opinions of directors to the present transaction:None
23.Whether the counterparty of the current transaction is a related party:Yes
24.Date of the board of directors resolution:2021/12/07
25.Date of ratification by supervisors or approval by the audit committee:2021/12/07
26.The transaction is to acquire a real property or right-of-use asset from a related party:No
27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:Na
28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:Na
29.Any other matters that need to be specified:None
No:2
Subject:Subsidiary FULIAN LANKAO TECHNOLOGY CO.,LTD announces obtaining of Machinery and equipment
Date of events:2021/12/07
Contents:
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District, Taichung City):Machinery and equipment.
2.Date of occurrence of the event:2021/12/07
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:1,281 units of equipment;RMB 287,979,250
4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person and furthermore is not a related party of the Company, the name of the trading counterparty is not required to be disclosed):Lankao YuFu Precision Technology Co., Ltd.；Affiliate
5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with the Company and the trading counterparty, and the previous date and monetary amount of transfer:Na
6.Where an owner of the underlying assets within the past five years has been a related party of the Company, the announcement shall also include the date and price of acquisition and disposal by the related party, and its relationship with the Company at the time of the transaction:Na
7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):Na
8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important terms and conditions:None
9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation), the reference basis for the decision on price, and the decision-making unit:
Negotiation;Evaluation is valued at other basis; Board of Directors
10.Name of the professional appraisal firm or company and its appraisal price:Na
11.Name of the professional appraiser:Na
12.Practice certificate number of the professional appraiser:Na
13.The appraisal report has a limited price, specific price, or special price:Na
14.An appraisal report has not yet been obtained:Na
15.Reason for an appraisal report not being obtained:Na
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:Na
17.Name of the CPA firm:Na
18.Name of the CPA:Na
19.Practice certificate number of the CPA:Na
20.Broker and broker's fee:None
21.Concrete purpose or use of the acquisition or disposal:The resource integrates
22.Any dissenting opinions of directors to the present transaction:None
23.Whether the counterparty of the current transaction is a related party:Yes
24.Date of the board of directors resolution:2021/12/07
25.Date of ratification by supervisors or approval by the audit committee:2021/12/07
26.The transaction is to acquire a real property or right-of-use asset from a related party:No
27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and Disposal of Assets by Public Companies:Na
28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with the Article 17 of the same regulations:Na
29.Any other matters that need to be specified:None