Xiamen Xufei Investment Co., Ltd. (000526)

Xiamen Xufei Investment Co., Ltd. (000526)

Xufei investment [000526] is a stock issued by Xiamen ziguanxue large Co., Ltd.

Key points 1: the plate belongs to the west side of the Straits, online education, Xiamen and real estate.

Key point 2: business scope 1. Investment in industry, commerce, real estate and cultural industries; 2. Real estate development and operation; 3. Real estate brokerage and agency; 4. Property services; 5. Marine fishery; 6. Manufacturing of electronic products and communication equipment, instruments and instruments, cultural office machinery and equipment; 7. Selling vehicles and shipping tickets on behalf of others; 8. Wholesale and retail arts and crafts (excluding business jewelry), daily use Goods, metal materials, electrical machinery and equipment, electronic products and communication equipment, construction materials, auto parts, computers and software, fishing supplies, hardware, electrical and chemical (except chemical dangerous goods), plastic products, rubber products and textiles. The company is the main real estate company, and has established a famous real estate brand of "Xufei city apartment series", which is known as the first brand of small household type and pioneer of investment property in China, with outstanding brand value. In order to meet the market demand of tourism and holiday economic development, Xufei city apartment series has been successfully developed, and the chain hotel type economic apartment is innovated.

Key point 3: the major shareholder will change to Ziguang Zhuoyuan on April 23, 2015, and the controlling shareholder, Yelin Bay investment, intends to transfer 15million shares of the company to Ziguang Zhuoyuan, with the transfer price of RMB 600 million, namely 40 yuan / share. After the equity transfer is completed, Ziguang Zhuoyuan will hold 15.59% of the shares of Yinrun investment, becoming the first major shareholder of the company, and the Ministry of education will become the actual controller of silver resources investment through indirect control of ziguangzhuo. Ziguang Zhuoyuan's controlling shareholder is Ziguang group, and the controlling shareholder of Ziguang group is Tsinghua holding.

Key 4: in July 2012, the company and Zhejiang Yinrun Leisure Tourism Development Co., Ltd. reached the strategic cooperation framework agreement of angel Park project. Both parties will cooperate in various fields, such as commercial development, equipment leasing and commodity supply, etc. around the "angel paradise holiday and leisure park" project, with a cooperation period of 15 years. Through strategic cooperation, the company can participate in the angel paradise project in depth, which has a broader business development space, is conducive to changing the current single business model, developing new business with stable and sustainable profit, and substantially improving the company's business situation.

Key point 5: in January 2011, the company's property company competed for the land area of RMB 2130 / m2 and the total price of RMB 42.72 million to obtain the land area of 20058.07 square meters with the project. The project has obtained the approval of construction land and the construction land planning license. The land use nature of the project is living land, with a volume ratio of 1.2 and a building area of 24, 069.69 square meters, the project is adjacent to the three connecting bridges in Hong Kong, Zhuhai and Macao under planning and construction, which is located on the west side of Guantang village and the south side of Qiguan road. In May, 2011, the real estate company and the company signed a cooperative development contract with the company on April 292011. The two parties jointly developed the joint project, including providing land with the company and the real estate company providing construction funds. After the procedures of land acquisition (land acquisition) and adjustment to net land are handled, both parties shall establish a real estate development company with special development and project under the premise of policy permission. The real estate company will purchase shares held by the company in accordance with the bidding price of RMB 2130 / m2 of RMB 4272354.

Key 6: the subsidiary signed the equipment procurement contract in August 2012, and Shanghai Ruiju Industrial Co., Ltd., the holding subsidiary of the company, signed an entertainment equipment purchase agreement with intemin Entertainment Equipment Co., Ltd. The contract is for a set of 35 meter slide Ferris wheel and the design, manufacturing, sales and after-sale services related to the amusement equipment, with the contract amount of 3581000 euros. In view of the contract equipment required by Zhejiang Yinrun Leisure Tourism Development Co., Ltd., the affiliated party of the company, for the development of "angel Park leisure tourism resort" project, Zhejiang Yinrun has issued a letter of commitment to Shanghai Ruiju, promising to lease the equipment and install it in hello in the "angel paradise leisure tourism resort" developed by the company Kitty home project. Hello Kitty home is scheduled to operate in 2014. It is expected that Shanghai Ruiju can collect rent from Zhejiang Yinrun as early as 2013, and will have an impact on the company's operating performance.

Key 7: in July 2012, the company will formulate dividend return plan for the next three years (2012-2014). In the next three years, the company may distribute profits in cash, stock, cash and stock combination or other ways permitted by laws and regulations, and the cash dividend distribution method shall be preferred. The company will distribute profits by cash dividend, and the accumulated profits distributed in cash in the next three years shall not be less than 30% of the annual distributable profits realized in the last three years. The board of directors may propose the company to allocate the medium-term profits according to the operation plan, profit situation and capital demand. When the company has good operation and the board of directors thinks that the stock price of the company does not match the size of the company's share capital and the distribution of stock dividends is beneficial to the overall interests of all shareholders of the company, the company may, on the basis of the accumulated distributable profits, accumulation fund and cash flow, distribute the profits by means of stock dividends on the premise of meeting the cash dividend and ensuring the reasonable size of the share capital.

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