{"sellerlist":{"utrgcemsseller":[{"hqcode":"911100001000080343","authorizefilename":"中国恒天战【2020】389号","sellerid":"8594","approvalagency":"中国恒天集团有限公司","createtime":"2020-10-26 14:36:08.000","id":"8594-58189","sellertype":"A11001","economynature":"A19002","sellername":"恒天创业投资有限公司","projectid":"114753","recordtype":"A00001","monitorname":"A02001","sellerstockpercent":"100","pch":"58189","sharesunit":"1","managerscale":"A04001","sellpercent":"100","hqname":"中国机械工业集团有限公司","authorizefiletype":"A07004","industrycode":"L72","decisionfiletype":"A07005","authorizeunit":"中国恒天集团有限公司","sellercode":"91110000101177155M","lastupdatetime":"2020-10-26 16:53:20.239","authorizedate":"2020-10-23","economytype":"A05002","zone":"110105"}]},"holderlist":{"utrgcemsshareholder":[{"createtime":"2020-10-26 14:36:08.000","id":"11103-58189","holderno":"1","pch":"58189","lastupdatetime":"2020-10-26 16:53:20.244","holdername":"恒天创业投资有限公司","projectid":"114753","holdingratio":"100","objectid":"114753","holderid":"11103","recordtype":"A00001"}]},"utrgcemspreproject":{"projecttype":"PG3","bjhlpuburl":"https://otc.cbex.com/cgq/detail/114753.html","businessstatus":"A01001","expiredate":"2020-11-23","object":"香河华源生命食用油分装有限公司100%股权","projectcode":"G32020BJ1000627-0","publishdate":"2020-10-27","id":"3431-58189","createtime":"2020-10-26 14:36:08.000","membermobile":"010-65802033","memberbroker":"郭尔哲","procontactmobile":"010-66295678","projectid":"114753","recordtype":"A00001","istransferofctrl":"T","pch":"58189","procontact":"麻越","sfwwxs":"1","isbind":"F","deptcontactmobile":"010-66295732","memberorg":"国机资产管理有限公司","duration":"20","lastupdatetime":"2020-10-26 16:53:20.232","deptcontact":"张晶"},"utrgcemspreobject":{"zonecounty":"香河开发区后庄村西(安平工业园区)","stmtprofit":"2.41","stmtnetprofit":"9.39","economynature":"A19002","stmtdebt":"271.42","recordtype":"A00001","auditequity":"83.32","auditearning":"93.32","pch":"58189","auditunit":"大信会计师事务所(特殊普通合伙)","industrycodezw":"零售业","stmtearning":"1167.61","audityear":"2019","sellpercent":"100","stmtgrossprofit":"9.47","auditdebt":"1027.39","decisionfiletype":"A07006","zonecityzw":"廊坊市","registeredcapital":"80.00万元(人民币)","objectid":"114753","auditgrossprofit":"3.77","auditprofit":"5.25","stmttype":"月报","stmtequity":"92.71","objectname":"香河华源生命食用油分装有限公司","id":"3431-58189","createtime":"2020-10-26 14:36:08.000","estabdate":"2015-03-25","zonecity":"131000","projectid":"114753","stmtasset":"364.13","auditasset":"1110.71","auditnetprofit":"3.5","managerscale":"A04004","businessscope":"分装销售食用油;批发预包装食品;货物进出口、代理进出口业务;销售化妆品、鲜肉、水产品、金属材料、服装;销售未经加工的豆类、黍类。(依法须经批准的项目,经相关部门批准后方可开展经营活动)**","objectboss":"孙玉广","zoneprovince":"130000","stmtdate":"2020-09-30","industrycode":"F52","objectcode":"91131024335913928M","lastupdatetime":"2020-10-26 16:53:20.241","zoneprovincezw":"河北省","economytype":"A05002","zone":"131000"},"utrgcemsprepubinfo":{"importantinfo":"以正式披露时为准。","pch":"58189","announcemethod":"A16002","createtime":"2020-10-26 14:36:08.000","buyerpostulate":"以正式披露时为准。","id":"3431-58189","lastupdatetime":"2020-10-26 16:53:20.244","projectlinkurl":"https://otc.cbex.com/cgq/detail/114753.html","projectid":"114753","recordtype":"A00001","pubid":"114753"}}
标的名称 | 香河华源生命食用油分装有限公司100%股权 | 项目编号 | G32020BJ1000627-0 |
预披露起始日期 | 2020-10-27 | 预披露结束日期 | 2020-11-23 |
所在地区 | 河北省廊坊市 | 所属行业 | 零售业 |
预披露公告期 | 自公告之日起20个工作日 |
委托会员 | 机构名称:国机资产管理有限公司 | 联系人:郭尔哲 / 联系电话:010-65802033 |
交易机构 | 项目负责人:麻越 / 联系电话:010-66295678 | 部门负责人:张晶 / 联系电话:010-66295732 |
- 转让标的基本情况
- 决策及批准情况
- 受让方资格条件
- 其他披露事项
一、转让方承诺
本转让方拟转让持有标的企业产权,并委托北京产权交易所公开预披露信息和组织交易活动。依照公开、公平、公正、诚信的原则作如下承诺: 点击查看承诺全文
二、转让标的基本情况
标的企业名称 | 香河华源生命食用油分装有限公司 |
标的企业基本情况 | 注册地(住所) | 河北省廊坊市香河开发区后庄村西(安平工业园区) |
法定代表人 | 孙玉广 | 成立日期 | 2015-03-25 |
注册资本 | 80.00万元(人民币) | 实收资本 | |
经济类型 | 国有独资公司(企业)/国有全资企业 |
企业类型 | 有限责任公司 | 所属行业 | 零售业 |
统一社会信用代码或组织机构代码 | 91131024335913928M |
经营规模 | 微型 |
经营范围 | 分装销售食用油;批发预包装食品;货物进出口、代理进出口业务;销售化妆品、鲜肉、水产品、金属材料、服装;销售未经加工的豆类、黍类。(依法须经批准的项目,经相关部门批准后方可开展经营活动)** |
导致标的企业的实际控制权发生转移 | 是 |
标的企业股权结构 | 前十位股东名称 | 持有比例 |
恒天创业投资有限公司 | 100 |
主要财务指标(单位:万元) | 2019年度审计报告数据 |
营业收入 | 营业利润 | 净利润 |
93.32 | 5.25 | 3.5 |
资产总计 | 负债总计 | 所有者权益 |
1110.71 | 1027.39 | 83.32 |
审计机构 | 大信会计师事务所(特殊普通合伙) |
2020年09月30日财务报表 |
营业收入 | 营业利润 | 净利润 |
1167.61 | 2.41 | 9.39 |
资产总计 | 负债总计 | 所有者权益 |
364.13 | 271.42 | 92.71 |
三、决策及批准情况
基本情况 | 转让方名称 | 恒天创业投资有限公司 |
经济类型 | 国有独资公司(企业)/国有全资企业 |
持有产(股)权比例 | 100% | 拟转让产(股)权比例 | 100% |
产权转让行为批准情况 | 国资监管机构 | 国务院国资委监管 |
国家出资企业或主管部门名称 | 中国机械工业集团有限公司 |
统一社会信用代码或组织机构代码 | 911100001000080343 |
转让方决策文件类型 | 总经理办公会决议 |
批准单位名称 | 中国恒天集团有限公司 |
批准日期 | 2020-10-23 |
批准单位决议文件类型 | 批复 |
决议文件名称 | 中国恒天战【2020】389号 |
预披露公告期 | 自公告之日起20个工作日 |
四、受让方资格条件
五、其他披露事项