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上实发展: 上实发展2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-07-25 16:25
Group 1 - The company plans to sell part of its assets in the Quanzhou project to optimize resource allocation and accelerate inventory clearance, with a total transaction value of approximately RMB 205,268.94 million (including tax) [5][29][28] - The transaction includes two main asset groups: the first group consists of residential units and unfinished construction projects valued at approximately RMB 9,624.73 million, while the second group includes residential units and parking spaces valued at approximately RMB 195,644.21 million [2][5][16] - The estimated value of the assets being sold is based on an evaluation report from Shanghai Cairui Asset Appraisal Co., which determined the total assessed value of the assets to be RMB 204,732.79 million, indicating a significant appreciation in value for the second group of assets [5][16][28] Group 2 - The transaction is expected to contribute significantly to the company's revenue, with the amount recognized as operating income exceeding 50% of the company's audited revenue for 2024, and the net profit attributable to shareholders also expected to exceed 50% of the audited net profit for the same year [6][29][28] - The company aims to focus its development strategy on the Shanghai and Yangtze River Delta regions, aligning with its long-term goals and benefiting all shareholders [29][28] - The company has received approval from its board of directors and supervisory board for the transaction, which will be submitted for shareholder approval due to its size and impact on financials [29][28]