Oceanwide Holdings [000046] is a stock mainly engaged in investment and investment management.
Key points 1: the equity incentive plate of the board, which is deeply formed into 500 plates, Qianhai concept plate, certificate fund holding plate, Beijing plate, real estate plate, HS300 plate_ The board, the social security heavy position plate, the financing and securities market.
Key points 2: investment and investment management of business scope; asset management; real estate business and property management; leasing of own property; consulting of enterprise management; sales of building materials, decorative materials and mechanical equipment. After the directional issuance, the company has an area of 8 million square meters of building development, which is enough for the company to develop for 10 years. The large shareholder's abundant land reserve has laid a solid foundation for the long-term high-speed development of the company. In addition, the company has nearly 800000 construction development land and 800 mu of Wuhan CBD rights and interests development land in Beijing oceanwide residential area and other places.
Key point 3: directional issuance - raise 12 billion yuan plus code finance and real estate On February 3, 2015, the company issued the plan for the increase. The company intends to issue no more than 1.351 billion shares to the non-public shares of the controlling shareholder, China oceanwide and other non-public shares, with the total raised capital of no more than 12 billion yuan, which is intended to be used for the capital increase of Minsheng securities, Shanghai oceanwide international apartment project, guihaiyuan project of Wuhan oceanwide international residential area and repayment of financial institutions' loans. The plan shows that the company plans to invest RMB 5billion in the raised capital to increase the capital of Minsheng securities of subsidiary company; 3.5 billion yuan for Shanghai oceanwide international apartment project; 1.5 billion yuan for guihaiyuan project in Wuhan oceanwide international residential area; and 2 billion yuan for repayment of financial institutions' loans. The company will acquire some shares of Minan insurance held by HNA capital group, Shanghai hengjiamei Development Co., Ltd. and Ningbo Jun'an Property Office, with the total equity price not exceeding 1.785 billion yuan, including the amount paid to HNA capital and HENGJIA Meilian will not exceed 700million yuan respectively, and the payment to Jun'an property will not exceed 385million yuan. Data show that the civil safety insurance is a national comprehensive property insurance company approved by the CIRC.
Key 4: the actual controller of oceanwide company is luzhiqiang. In 2010, luzhiqiang ranked 25 in Hurun's list with wealth of 23billion yuan, and ranked No.5 with 30billion yuan in 2009. Luzhiqiang controlled oceanwide construction (000046) and livelihood investment (000416) through Oceanwide holdings. Oceanwide holdings takes real estate, finance, energy, comprehensive investment and capital management as the core business, and oceanwide construction is currently the capital operation platform of oceanwide holding real estate business.
Key point 5: the announcement of 200million financial leasing companies was announced on December 23, 2014, and the company and its subsidiaries jointly invested RMB 200million to establish the Condor financial leasing company. The business scope to be applied for by the subject company includes providing equipment leasing for agricultural production, storage and transportation of agricultural products, processing of agricultural products and construction of rural infrastructure; providing credit trusteeship for rural land, promoting land scale operation; and providing credit services for new agricultural business entities. The company said it could meet the financial information service needs of many farmers and family farms in urban agriculture involved by the company.
Key 6: in August, 2010, the company failed to start construction according to the original plan for the development land of No.1, 2, 3 and 4 plot of the second phase project of the pan Hai International Residential Area of Dongfeng Township, Beijing, mainly due to the project function and planning adjustment, and there is no risk of being recovered by the government. It is understood that all the four plots are residential and supporting commercial land, with a construction land area of 305700 square meters and a total planned building area of 873100 square meters. In 2004, the total land transfer fee of the four plots was only RMB 220million, and the rough calculation of floor price was less than 300 yuan / m2. The annual report of 2010 revealed that the commercial construction of plot 7 and LOT 8 of phase I project of Beijing oceanwide international residential area was completed and handover was completed smoothly. The project of supporting education for well 5, kindergarten and 7 well block has been transferred. The first well block in phase II of the project has formed a preliminary plan for reporting rules and completed the planning adjustment publicity. The block of well 2, well 3 and well 4 has been partially started.
Key 7: in August 2012, the company plans to jointly invest with Oceanwide Construction Group Investment Co., Ltd. to establish oceanwide commercial real estate operation and Management Co., Ltd. with a registered capital of RMB 200000 and the company's contribution of RMB 18, The company has a 90% equity of RMB 10 million, and jointly invested with Oceanwide Construction Group Investment Co., Ltd. to establish Oceanwide Construction Group Hotel Management Co., Ltd. with a registered capital of RMB 100million, the company contributed 90million yuan and held 90% of its equity. The business scope of commercial management company is real estate development, project investment, investment management, etc. The business scope of hotel management company is property management; enterprise management, related supporting facilities service, economic information consulting, investment management and investment consultation of hotels and commercial properties. It is of great significance to invest in establishing two management companies, namely, commercial management company and hotel management company, to manage and specifically take charge of the commercial and hotel projects of all parts of the company, to ensure the intensive use of relevant resources in the construction and operation of the project, to ensure the cost and expense saving investment, to ensure the expected operating benefits, and to promote the smooth implementation of the company's development strategy.
Key 8: the oceanwide Dongfeng is mainly responsible for the development and construction of well 1, well 2 and well 3 in Beijing oceanwide international residential area. The registered capital is RMB 1billion, the company has contributed 750million yuan, holds 75% equity, and China oceanwide contributes 250million yuan and holds 25% equity. In May, 2011, the company and Beijing International Trust (adjusted to be the wholly-owned subsidiary designated by Beijing trust in 2011) jointly increased the capital of oceanwide Dongfeng, which increased the registered capital of oceanwide Dongfeng from RMB 1billion to 4.3 billion yuan. Among them, Beijing International Trust contributed no more than 2 billion yuan in cash and the company contributed 1.3 billion yuan in cash. According to the agreement between Beijing International Trust and the company, within 1-2 years from the date when Beijing International Trust transfers the funds into the capital verification account of oceanwide Dongfeng, the company or the designated entity of the company shall have the right to purchase the pan Hai Dongfeng equity held by Beijing trust as a priority. According to the company, China oceanwide and Beijing International Trust Agreement, the company and China oceanwide shall transfer the pan sea Dongfeng equity held by Beijing International Trust at the same price. After the completion of the transfer, the ownership structure of oceanwide Dongfeng was changed to: the company contributed 3.325 billion yuan, held 75% of the oceanwide Dongfeng equity, China oceanwide contributed 1.075 billion yuan, and held 25% of the equity of oceanwide Dongfeng.
Key 9: after the relocation of Wuhan Wangjiadun airport, the land of Wuhan land project will be developed by Wuhan Wangjiadun Business Zone Construction Investment Co., Ltd. (Wuhan CBD company, the company accounts for 20% of the equity). Wangjiadun CBD is a large district level modern service industry center integrating business office, commerce, residence and other functions. Phase I is 2.67 square kilometers, including 6 functions, including business center area, Expo Center and commerce, and it is planned to attract RMB 100billion. By 2019, the working and living population in CBD will reach 150000-200000, and together with "China Guanggu", Wuhan modern manufacturing center (Zhuankou Development Zone) will jointly form the "economic Golden Triangle" of Wuhan. The annual report of 2010 shows that the first phase of the project of oceanwide international residential area Yinghai garden has exceeded the sales tasks determined at the beginning of the year, and the accumulated sales revenue is 780million yuan. The projects of Xianghai garden, lanhaiyuan and SOHO city have been started in the year, and the new projects in the whole year are nearly 1 million square meters. Wuhan Central Project and oceanwide city square project phase I are carried out as planned. Infrastructure construction of municipal roads and underground space in core area is smooth. The supporting Wangjiadun Park and red scarf school have been started.
Key 10: increase capital to subsidiaries by 3.4 billion to promote strategic layout of the company According to the announcement on March 20, 2015, in order to meet the requirements of the company's transformation to the comprehensive listed company business model of "real estate + Finance + strategic investment", further strengthen the capital strength of the subsidiary Wuhan company, expand the business scope and profit growth point of the company, the company plans to increase its capital to Wuhan company, and increase the registered capital of Wuhan company from RMB 6.6 billion to RMB 10 billion. The company will contribute 3.4 billion yuan to participate in the capital increase of Wuhan company, and the way of capital contribution is the company's own cash. As a shareholder of Wuhan company, oceanwide credit, a wholly-owned subsidiary of the company, has agreed to abandon the capital increase right of Wuhan company in the same proportion. After the capital increase is completed, it will greatly benefit Wuhan company to grow bigger and stronger, and to the smooth realization of the company's development strategy.
Key 11: in January 2012, Shenyang Oceanwide Construction Investment Co., Ltd., the holding subsidiary of the company, competed for the land use right of 4-1 plot of xiaosishui, Gaowan, in the listing and transfer of the state-owned construction land use right in Shenfu new town, Liaoning Province, and signed the confirmation of the transaction and the contract for the transfer of the right to use the state-owned construction land. The land area is 178633 square meters, the land use is commercial and residential, the transfer period is 40 years / 70 years, and the total transaction price is RMB 80.39 million.
Key 12: in October 2013, the company plans to increase the registered capital of the wholly-owned subsidiary Oceanwide Construction Group (Hong Kong) from US $20 million to US $200million. The capital needed for capital increase is from the company's own funds. The company said the increase in capital to oceanwide construction (Hong Kong) is based on the current situation of the company and the needs of future business development. By expanding the company's scale, improving the overall strength of the company and its overseas business expansion capacity, the company has promoted the rapid development of its various businesses. The capital increase meets the development needs and long-term planning of the company.
Key 13: in March 2014, the company acquired the controlling shareholder of China oceanwide, and the second largest shareholder of the company, oceanwide energy, held no more than 72.999% of the shares of Minsheng Securities Co., Ltd. and the total transaction amount is expected to be no more than 4.618 billion yuan. China oceanwide holds 66.799% of Minsheng securities, which is the controlling shareholder of Minsheng securities; oceanwide energy holds 6.20% of Minsheng securities. The announcement said the above-mentioned share acquisition price is based on the net assets of Minsheng securities issued by the asset appraisal institution with securities qualification as of the end of 2013. The company said that the company will make full use of and give full play to the foundation and advantages of the development of the enterprise. Through the application of multiple means of marketization, the company will transform the company from the current real estate listed company to a comprehensive business listed company, form a new business pattern of multi industry simultaneous, mutual support and linkage development, give full play to the synergy effect among industries, and through the transformation and development To increase new business and profit growth point. Minsheng securities is a well-known enterprise in the industry. The successful acquisition of Minsheng securities is of great significance to the company to expand its financial business and build a financial development platform.
Key 14: the announcement of M & A of overseas assets on November 26, 2015, that the indirect wholly-owned subsidiary of zhongpan Holdings Co., Ltd. (zhongpan holdings, 00715hk) of the company, or its permitted transferee (hereinafter referred to as "the buyer") and Ko OLINA parcel 54-1 LLC, Ko OLINA parcel 55-1 LLC and HRT real estate, LLC (hereinafter collectively referred to as the "seller") entered into a sales agreement on 25 November 2015. The property to be acquired is located in EWA District, Honolulu, Hawaii, USA, covering an area of about 17.28 acres (about 70000 square meters). The property plans to build and develop not less than 150 luxury brand residential apartments and at least one luxury brand hotel with not less than 150 rooms. The real estate acquired in this acquisition has superior geographical location, prominent location advantages, large future development space and obvious investment value. This acquisition is in line with the company's investment strategy and overseas development strategy, increasing the project reserve of the company in mature markets such as the United States, which is conducive to optimizing the asset allocation of the company, enhancing the strength of the company's overseas real estate business and improving the company's continuous profitability.
Key 15: in November 2015, 51% of the shares of Minan property insurance were acquired. The acquisition of 51% of the shares of Minan Property Insurance Co., Ltd. by Wuhan Central Business Zone, an indirect wholly-owned subsidiary of the company, was approved by the CIRC. Wuhan Central Business Zone invested 1.02 billion yuan to acquire 20%, 20% and 11% of civil safety property and insurance shares held by HNA Capital Group Co., Ltd., Shanghai HENGJIA Meilian Development Co., Ltd. and Ningbo Jun'an Property Co., Ltd. The company has two license plates of Minsheng securities and Hongkong Shifu Finance (which will be further negotiated without the approval of the seller's shareholders' meeting in may2015). The trust field has Minsheng trust, which makes its financial layout more comprehensive.
Key 16: in August 2015, the company entered into the energy business field through indirect subsidiary Sinotrans power investment, and agreed to sell 100% equity of China Oceanwide Power Co., Ltd. owned by China oceanwide international investment, an affiliated party, with about US $36.455 million, and transferred its loan to Indonesian company with about us $685000. Through this transaction, sinopan holdings will indirectly acquire coal-fired power generation company PT.Marbar Elektrindo has 60% stake in energy. The target company is currently building two coal-fired steam power plants (each with a net annual capacity of 150 megawatts) in Mindan industrial zone. The target company holds 60% of ptmabar. Ptmabar has entered into a power purchase agreement with the local grid, and it agrees to purchase all electricity generated by ptmabar.
Key 17: in March 2014, China Minmin Investment Co., Ltd., a large-scale private investment platform company, was organized and established by the National Federation of industry and commerce. Oceanwide Construction Group Investment Co., Ltd., a wholly-owned subsidiary of the company, invested RMB 1billion to participate in the subscription of no more than 1billion shares of China Minmin investment, accounting for 2% of the total capital of China Minzu. Luzhiqiang, chairman and President of oceanwide holding group, will be vice chairman of China mintou.
Key 18: in february2012, China oceanwide and CITIC Trust, a major shareholder, jointly invested in hongdunjie coal mine, issued a trust plan of 17 billion yuan in cooperation with CITIC Trust, which is planned to be set up in stages within five years, and the funds raised will be used for the development of hongdunjie coal mine project in Yulin area, Shaanxi Province. Hongdunjie mining area is located in Jingbian County, Shaanxi Province, belonging to Yuheng mining area, which is located in the central block of rich coal resources in China, with an area of 265.55 square kilometers. In July, 2007, Beijing Shitong Hengyun obtained the exploration right in hongdunjie area. The exploration certificate is valid until July 2012. At present, the mining area has completed detailed investigation, and the total resource of three-layer coal seam is 1977221000 tons. According to the relevant national regulations, when the recovery rate of mining area is 75% and the reserve coefficient is 1.4, the resource quantity in the exploration area can meet the requirements of 105 years service life of the mine with 10million tons / year. According to the introduction, after the coal mine is put into operation in 2015, the actual capacity will exceed 12million tons, and the conservative estimate is that the value after the operation is at least 40 billion yuan, and about 3 billion yuan of net cash flow will be generated every year.