Last checked at 29 Oct 2021 11:10
No:1
Subject:Subsidiary HeNan FuChi Technology Co., Ltd. announces obtaining of Machinery and equipment
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:2021/06/29~2021/10/29
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:585 units of equipment;RMB 247,720,253.57
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):HongFuJin Precision Electronics (ZhengZhou) Co., Ltd.；parent and subsidiary companies
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:Book value; According to authorization of the Company & 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:2021/10/29
25.Date of ratification by supervisors or approval by the audit committee:2021/10/29
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 HongFuJin Precision Electronics (ZhengZhou) Co., Ltd. announces disposing of Machinery and equipment
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:2021/06/29~2021/10/29
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), unit price, and total transaction price:585 units of equipment;RMB 247,720,253.57
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):HeNan FuChi Technology Co., Ltd.；parent and subsidiary companies
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:
HON HAI PRECISION INDUSTRY CO., LTD.、HONGFUJIN PRECISION INDUSTRY (SHENZHEN) CO.,LTD、HENAN ZHONGCHI FULIAN PRECISION INDUSTRY TE、JINCHENG FUTAIHUA PRECISION ELECTRONICS CO.,LTD、SHENZHEN FUGUI PRECISION INDUSTRY CO.,LTD.、JINCHENG FUTAIHUA PRECISION ELECTRONICS CO.,LTD、HENAN ZHONGCHI FULIAN PRECISION INDUSTRY TE、JINCHENG
FUTAIHUA PRECISION ELECTRONICS CO.,LTD、HENAN ZHONGCHI FULIAN PRECISION INDUSTRY TE、JINCHENG FUTAIHUA PRECISION ELECTRONICS CO.,LTD;
Relationship with the company:Affiliate;
Relationship with the trading counterpart:Affiliate;
The date of acquisition:2012/09/18~2021/07/16
Price of transfer:RMB 12,599,087.88
The identity of the previous owner:
TRANTEST PRECISION(CHINA)LTD.、GKG PRECISION MACHINE CO.,LTD、HOW TSEN TECHNOLOGY(SHENZHEN)CO., LID.、SHENZHEN SHIHAO M&E EQUIPMENT CO.,LTD、S.A.S. ELECTRONIC (SHENZHEN) CO., LTD.、BOZHON PRECISION INDUSTRY TECHNOLOGY CO.,LTD、SHENZHEN ISHARE ELECTRONICS CO.,LTD、SHANGHAI HOLLY IMACHINE CO., LTD.、SHENZHEN DESEN PRECISION MACHINE CO., LTD、FUJI CORPORATION、ASM PACIFIC (HONG KONG) LIMITED、HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.、SHENZHEN TOPOINT ELEC. MACHINERY CO., LTD.、GUANGZHOU JIEDALAIBAO、SHENZHEN DONGYATAI ELECTRONUC CO.,LTD、TESCOM CO. LTD TAIWAN BRANCH、UNIVERSAL INSTRUMENTS MANUFACTURING (SHENZH、SHENZHEN INTELLIGENT PRECISION INSTRUMENT CO., LTD.、HUAHONGWEI、ZHENGZHOU AOPO CO., LTD.、KEYSIGHT TECHNOLOGIES SINGAPORE (SALES) PTE. LTD.、HANGZHOU RISHENG、SHENZHEN TIHOM MACHINE AND ELECTRONICS CO.,LTD、ZHENGZHOU AOPO CO., LTD.、HUAHONGWEI、ZHENGZHOU AOPO CO., LTD.
Relationship with the company:None;
Relationship with the trading counterpart:None;
The date of acquisition:2020/12/03~2021/07/16
Price of transfer:RMB 264,214,367.22
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:
The date of acquisition:2012/09/18~2021/07/16
Price of transfer:RMB 12,599,087.88
Relationship with the trading counterpart:Affiliate
7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should provide a table explaining recognition):RMB 0
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:Book value; According to authorization of the Company & 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:2021/10/29
25.Date of ratification by supervisors or approval by the audit committee:2021/10/29
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