天津海泰科技发展股份有限公司关于签署大额合同的公告

Core Viewpoint - The company Tianjin Haitai Technology Development Co., Ltd. has signed a significant real estate transaction contract with Tianjin Bocheng Urban Operation Development Co., Ltd. for the sale of the Haitai Chuang E Port project, valued at approximately 4.396 billion yuan [1][15]. Group 1: Contract Details - The total transaction price for the Haitai Chuang E Port project is 43,964.99 million yuan [1]. - The payment structure includes an initial payment of 9,997.02 million yuan due by September 30, 2025, with the remaining 33,967.97 million yuan payable by December 31, 2025 [2]. - The contract outlines specific breach of contract responsibilities, including penalties for late payments and failure to deliver the property [3]. Group 2: Parties Involved - The seller, Tianjin Haitai Chuangyi Technology Park Investment Co., Ltd., is a wholly-owned subsidiary of Tianjin Haitai Technology Development Co., Ltd., established in July 2011 with a registered capital of 75 million yuan [5][6]. - The buyer, Tianjin Bocheng Urban Operation Development Co., Ltd., was established on September 25, 2025, with a registered capital of 210 million yuan [6]. Group 3: Property Details - The Haitai Chuang E Port project is a non-residential property project completed in September 2014, covering approximately 37 acres with a total saleable area of 51,322.99 square meters [8]. - The project consists of a three-story standalone commercial building and a 17-story commercial complex, with clear property rights and no encumbrances [8]. Group 4: Valuation and Impact - The property was appraised at 43,964.99 million yuan, reflecting an increase of 9,560.91 million yuan from its book value, resulting in a valuation increase rate of 27.79% [14][15]. - The contract is expected to contribute approximately 6,285.8 million yuan to the company's total profit for the year 2025 [15]. Group 5: Approval Process - The contract was approved through the company's internal management procedures, including the party committee and general manager's office, and does not require further approval from the board of directors or shareholders [16].