Introduction: Yanjing Beer (Laizhou) Co., Ltd. (hereinafter referred to as "Yanjing Laizhou") has a 20-year beer production history and an annual production capacity of 150,000 tons. The company's shareholders are Beijing Yanjing Beer Co., Ltd. (hereinafter referred to as "Yanjing Co., Ltd."), Beijing Enterprise (Beer) Co., Ltd. (hereinafter referred to as "Beijing Enterprise") and Shandong Laizhou Guangzhou Beer (Group) Corporation, which respectively hold 55%, 25% and 20% equity in the company. The 13th Board of Directors of the first session of the company resolved that the company accepted the entrustment of Yanjing Co., Ltd. and Beijing Enterprises to exercise the rights and interests of shareholders in Yanjing Laizhou on their behalf and implement trusteeship operations for them. According to the evaluation report issued by Beijing Dewei Appraisal Co., Ltd., as of September 30, 2001, Yanjing Laizhou’s total assets were 220.9684 million yuan, net assets were 66.5913 million yuan, and book net assets were 69.9591 million yuan. According to the shareholding ratio, this equity transfer is priced based on the Yanjing Laizhou shareholders' equity owned by Yanjing Co., Ltd. and Beijing Enterprises after evaluation by the appraisal agency. The company plans to transfer 55% of the equity of Yanjing Laizhou held by Yanjing Co., Ltd., with an appraised value of 36.6252 million yuan, and the equity transfer price is 36.6252 million yuan; it will transfer 25% of the equity of Yanjing Laizhou held by Beijing Enterprises, with an appraised value of 36.6252 million yuan. 16.6478 million yuan, and the equity transfer price is 16.6478 million yuan. Yanjing Beer (Qufu Sankong) Co., Ltd. (hereinafter referred to as "Yanjing Sankong") was founded in 1987. In 2000, it established an annual beer production capacity of 600,000 tons and entered the ranks of the top ten beer groups in the country. The company's shareholders are Qufu Sankong Beer Co., Ltd., Beijing Yanjing Beer Co., Ltd. (hereinafter referred to as "Yanjing Co., Ltd."), and Beijing Enterprise (Beer) Co., Ltd. (hereinafter referred to as "Beijing Enterprise"), each holding 48% of the company. , 27% and 25% equity. The sixth meeting of the second session of the Board of Directors of the company resolved that the company accepted the entrustment of Yanjing Co., Ltd. and Beijing Enterprises to exercise the rights and interests of shareholders in Yanjing Three Kongs on their behalf and implement trusteeship operations for Yanjing Three Kongs. According to the evaluation report issued by Beijing Dewei Appraisal Co., Ltd., as of September 30, 2001, Yanjing Sankong's total assets were 383.5459 million yuan, net assets were 219.5657 million yuan, and book net assets were 210.2247 million yuan. According to the shareholding ratio, this equity transfer is priced based on the shareholders' equity of Yanjing Three Holes owned by Yanjing Co., Ltd. and Beijing Enterprises after evaluation by the appraisal agency. The company plans to transfer 27% equity of Yanjing Three Holes held by Yanjing Co., Ltd., with an estimated value of 59.2827 million yuan, and the equity transfer price is 59.2827 million yuan; it will transfer 25% equity of Yanjing Three Holes held by Beijing Enterprises, with an estimated value of 59.2827 million yuan. The value is 54.8914 million yuan, and the equity transfer price is 54.8914 million yuan.
Legal representative: Wang Qilin
Establishment date: 1993-11-10
Registered capital: RMB 187.0538 million
Industrial and commercial registration number :370600400002490
Enterprise type: Limited liability company (Sino-foreign joint venture)
Company address: No. 118, Chenggang South Road, Laizhou City, Shandong Province