Haixin Shares (600851): Haixin Pharmaceutical Old Factory Area As A Whole Is Stored And Stored.

Securities code: 600851/900917 securities abbreviation: Haixin shares / Haixin B shares announcement number: 2019-009

Shanghai Haixin Group Limited by Share Ltd about subsidiary Jiangxi Gannan Haixin pharmaceutical old Limited by Share Ltd factory area

Notice of the whole being collected and stored

The board of directors and all directors of the company guarantee that there is no false or misleading content in the contents of this announcement.

Or serious omissions, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Important note:

? Jiangxi Gannan Haixin pharmaceutical Limited by Share Ltd (hereinafter referred to as "Gannan Haixin") is Shanghai Haixin Group.

Limited by Share Ltd (hereinafter referred to as the "company") holds 60.96% of the holding subsidiaries; Gannan Haixin and Ganzhou city land acquisition and storage center have jointly negotiated the Haixin District in Ganzhou City, Zhanggong district.

The old factory area of No. 61 health road has been agreed upon by the whole plant.

103 million 379 thousand and 150 yuan.

This paction does not constitute a major asset reorganization stipulated in the administrative measures for major asset reorganization of listed companies.

Nor does it constitute connected pactions.

1. Summary of pactions

According to the spirit and requirements of the Ganzhou Municipal People's Government of Jiangxi Province on the Coordination Committee of Haixin city's retreat into the city, the Ganzhou land purchase and reserve center acquired the right to use the state-owned construction land and the ground appendages at No. 61 health Road, Zhanggong District, Ganzhou.

The storage price is 103 million 379 thousand and 150 yuan.

Gannan Haixin and Ganzhou land purchase and reserve center signed the agreement on the acquisition of the right to use state-owned construction land in April 15, 2019.

In April 12, 2019, at the eighteenth meeting of the ninth board of directors, the company passed the motion on the overall collection and storage of the old factory in Jiangxi Gannan Haixin pharmaceutical Limited by Share Ltd.

The independent director of the company agreed to the bill.

The paction has been approved by the relevant departments of the Ganzhou Municipal People's Government in advance and no longer requires the approval of the relevant government departments.

Gannan Haixin shareholders' meeting is still under consideration.

The paction does not constitute a connected paction and does not constitute a significant asset. The amount involved in the paction does not meet the criteria of the shareholders' meeting and is not required to be submitted to the shareholders' meeting for consideration.

Two, the situation of the other party

Ganzhou land purchase and reserve center is the functional department of the Ganzhou Municipal People's government, the Work Department of the natural resources bureau of the city.

Three, the basic situation of paction targets

(1) the paction target is the right to use the state-owned construction land and the ground appendages in the old factory area of No. 61 health Road, Zhanggong District, Ganzhou.

The parcel is located at No. 61 health Road, Zhanggong District, Ganzhou, with an area of 25453.869 (38.18 mu). The land use is industrial and the right of use is sold.

The spot survey area of the third party survey company is 25477.25 (38.22 mu), and the recovery area is based on the measured area.

The paction price includes compensation for buildings, structures and other appendages.

The title of the paction is clear in property rights, there is no mortgage, pledge and any other restrictions on the pfer. It does not involve any judicial measures such as litigation, arbitration or sealing up or freezing. There are no other circumstances that impede the pfer of ownership.

(two) evaluation of paction targets

The subject matter of the paction is assessed and the price of the paction is priced at the reference price.

The price of the paction is assessed by the Ganzhou branch of Bowen real estate cost Group Co., Ltd., which is priced at 102 million 466 thousand and 100 yuan, and is priced at 104 million 292 thousand and 200 yuan by Ganzhou Zhong Hao Asset Appraisal Co., Ltd.

The price of the purchase and storage is confirmed to be 103 million 379 thousand and 150 yuan.

Four, the main contents of the paction agreement

1, the agreement Name: "acquisition agreement on the right to use state-owned construction land".

Party A: Ganzhou land reserve center, Party B: Jiangxi Gannan Haixin pharmaceutical Limited by Share Ltd

2. Acquisition of land location, area and land use permit number.

Use the card number: Gan Guo (2001) word no. B3011856, Gan City (2001) word no. B3011857, Gan City (2001) word no. B3011858, Gan City (2001) word B3011859, Gan City (2001) word no. B30118560, Gan City (2001) word B30118561, Gan City (2001) word B3011862, Gan City (2001) word B3011863, Gan City (2001) word no. B3011864, measured by the surveyor of the company, the site survey area for the Wei (equivalent to mu), the recovery area is based on the measured area. The parcel is located at No. 61 health Road, Zhanggong District, Ganzhou, with an area of 25453.869 (38.18 mu). The land use is industry, and the right of use is the land for sale.

The specific scope is detailed in the Zong map.

3. Acquisition of land compensation and capital payment.

(1) according to the spirit of the municipal government's September 12, 2018 coordination meeting of the Jiangxi City Gannan Haixin pharmaceutical company's retreat from the city into the park, the party shall collect and reserve the state-owned land use rights and the ground attachments of the land. The price of the collection and storage will be RMB 300 million and three thousand seven thousand thousand one hundred Bai Yuan Yuan (103 million 379 thousand and 150 yuan) [yuan 103 million 379 thousand and 150 yuan] = (Bowen real estate cost Group Co., Ltd. Ganzhou branch appraisal price 102 million 466 thousand and 100 yuan + Ganzhou Zhong Hao Asset Appraisal Co., Ltd., the assessment price is 104 million 292 thousand and 200 yuan) 2 2]. The price of the land acquisition and storage of the land in Ganzhou will be 100 yuan.

This price already includes compensation for buildings, structures and other appendages.

(2) mode of payment: party a first declared 30 million yuan of funds to the Municipal Finance Bureau after the signing of this agreement, and it will pay within 5 working days after the approval of the Municipal Finance Bureau. The remaining amount shall be paid by Party B within 30 working days after completion of the relocation.

(3) the cost of changing the address of the product approval number shall be based on the actual cost incurred by Party B, and the party shall bear 50% of the ticket.

4. Land handover and license pfer

(1) Party B shall, on the date of signing the agreement, be responsible for clearing and lifting all legal relations such as pawn and usufructuary rights within the scope of the land, specifically manifested in the disposition of the land mortgage, the disposition of the movable property such as machinery and equipment, the alteration or cancellation of the property right of the house, the registration of water and electricity, and the rehousing of the tenant, and to ensure that

Before the relocation was completed before June 30, 2019, the land and ground adjunct should be handed over in time to sign the land pfer agreement.

Before the pfer of the parcel, Party B shall assume the responsibility of land management.

(2) Party B shall pfer the relevant documents of the state-owned land use rights to Party A within 60 days of the signing of this agreement, and assist Party A in the registration of land property right alteration.

5, Party B should ensure that the acquired land is legitimate and has a clear boundary and no right to dispute.

If Party B's causes affect the economic disputes and responsibilities arising from the public assignment or the public sale of the land, the economic and civil disputes and responsibilities arising from the occurrence of the economic losses should be resolved and borne by Party B.

Five. The impact of this paction on the company.

Gannan Haixin retreat city into the park is supported by the Ganzhou municipal government. Gannan Haixin is located in the new industrial area of Ganzhou economic and Technological Development Zone. The old factory area has been bought and sold by the Ganzhou land purchase and reserve center, so as to get the Ganzhou municipal government's policy support for the overall relocation of enterprises to return to the city and enter the park.

The purchase and storage will have a positive impact on the financial situation of Haixin, Gannan.

After the completion of the paction, according to the proportion of the company's holding 60.96% of Gannan Haixin's share, the company will generate about 40 million yuan of investment income in the year of completion of the paction.

Six. Reference documents

(1) the resolution of the eighteenth meeting of the ninth board of directors of Shanghai Haixin Group Limited by Share Ltd;

(two) acquisition agreement on the right to use state-owned construction land;

(three) evaluation report.

Notice hereby.

Shanghai Haixin Group Limited by Share Ltd

Board of directors April 17, 2019