奶牛场资产及相关配套设施
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包头华资实业股份有限公司第九届董事会第十九次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-22 20:41
Group 1 - The core point of the announcement is that Baotou Huazi Industrial Co., Ltd. has approved the sale of assets by its wholly-owned subsidiary, Inner Mongolia Ruquan Dairy Co., Ltd., to Inner Mongolia Jinghong Agricultural and Animal Husbandry Co., Ltd. for a transaction amount of RMB 38.5 million [7][13][38] - The board meeting was held on September 19, 2025, with all seven directors present, and all resolutions were passed unanimously [3][5][16] - The transaction does not constitute a related party transaction or a major asset restructuring, and it was approved by the board without needing to be submitted to the shareholders' meeting [14][17][38] Group 2 - The assets being sold include a dairy farm and related facilities, which have been in use since 2003 to 2006 and are partially rented out [20][28] - The assessed value of the assets is RMB 38.2788 million, with a final transaction price of RMB 38.5 million, reflecting an increase of 61.06% over the book value [28][32] - The sale is expected to positively impact the company's financial performance, with an estimated profit of approximately RMB 11.7 million [38]
华资实业(600191.SH)子公司拟作价3850万元出售奶牛场资产及相关配套设施
智通财经网· 2025-09-22 08:29
Core Viewpoint - The company plans to sell its dairy farm assets and related facilities to Inner Mongolia Jinghong Animal Husbandry Co., Ltd. for 38.5 million yuan, which is expected to impact the company's current profit and loss by approximately 11.7 million yuan [1] Group 1 - The subsidiary involved in the transaction is Inner Mongolia Ruqian Dairy Co., Ltd. [1] - The transaction amount is 38.5 million yuan [1] - The estimated impact on the company's current profit and loss is about 11.7 million yuan [1]
华资实业子公司拟作价3850万元出售奶牛场资产及相关配套设施
Zhi Tong Cai Jing· 2025-09-22 08:24
华资实业(600191)(600191.SH)公告,公司下属全资子公司内蒙古乳泉奶业有限公司(简称"乳泉奶业") 拟向内蒙古景宏农牧业有限公司(简称"景宏农牧业")出售奶牛场资产及相关配套设施,交易金额为3850 万元。本次出售资产事项对公司当期损益的影响约1170万元。 ...