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标的名称 中艺建(略) | 项目编号 G32019BJ(略)-0 |
预披露起始日期 (略) | 预披(略) 2020-01-03 |
所在地区 北京市 | 所属行业 建筑装饰和其他建筑业 |
预披(略) 自公告之日起20个工作日 |
委托会员 机构名称: (略) |
交易机构 项目负责人:綦佳茵 / 联系电话:(略) | 部门负责人:刘雪 / 联系电话:(略) |
一、转让方承诺
本转让方拟转让持有标的企业产权,并委托北京产权交易所公开预披露信息和组织交易活动。依照公开、公平、公正、诚信的原则作如下承诺: 点击查看承诺全文
二、转让标的基本情况
标的企业名称 中艺建筑装饰有限公司 |
标的(略) 注册地(住所) 北京市朝阳区北京市朝阳区朝阳门外吉祥里103号中国工艺大厦十层1014 |
法定代表人 宋广宇 | 成立日期 (略) |
注册资本(万元) 300.00万元(美元) | 实收资本(万元) |
经济类型 国有控股企业 |
企业类型 有限责任公司 | 所属行业 建筑装饰和其他建筑业 |
统一社会信用代码或组织机构代码 (略)T |
经营规模 中型 |
经营范围 承接室内外装修、水电设备、消防设备、冷气空调、建筑工程设计及其土木施建等。 |
导致标的企(略) 是 |
标的企业股权结构 前十位股东名称 持有比例
中国工艺集团有限公司 | 75 |
中国工艺集团(香港)有限公司 | 25 |
主要财务指标(单位:(略)
营业收入 营业利润 净利润
(略) | 4520.8 | 3397.24 |
资产总计 负债总计 所有者权益
(略) | 15254.47 | (略) |
审计机构 立信会计师事务所(特殊普通合伙) |
(略)务报表
营业收入 营业利润 净利润
(略) | 198.53 | 149.67 |
资产总计 负债总计 所有者权益
14934.01 | 11956.19 | 2977.82 |
三、决策及批准情况
基本情况 转让方名称 中国工艺集团有限公司 |
经济类型 国有独资公司(企业)/国有全资企业 |
持有产(股)权比例 75% | 拟转让产(股)权比例 75% |
产权转让行为批准情况 国资监管机构 国务院国资委监管 |
国家出资企业或主管部门名称 中国保利集团有限公司 |
统一社会信用代码或组织机构代码 (略) |
转让(略) 其他 |
批准(略) 中国保利集团有限公司 |
批准日期 2019-1(略) |
批准单位决议文件类型 批复 |
决议文件名称 关于工艺集(略) |
预披露公告期 自公告之日起20个工作日 |
四、受让方资格条件
五、其他披露事项