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① May 1, 2007, the issuer Qixing Group signed the contract of mechanical parking equipment supply and installation contract agreed upon by the issuer is responsible for the construction of the parking projects Qixing Group, the contract amount to 4,410,000 $ .00, pricing based on market pricing.
② August 10, 2007, the Issuer and the Shandong Qi Star Real Estate Co., Ltd. signed the contract of Shandong Qixing parking equipment supply contract agreed upon by the issuer is responsible for the construction of Shandong Qi Star Real Estate Co., Ltd., four-story lift cross Portable parking equipment, the total contract value of $ 679,000.00, pricing based on market pricing.
(4) lease
December 28, 2006, the issuer and Zouping Aluminum Co., Ltd. signed a land use right leasing contract, the contract number: ZL2006.12.28 issuer leases Wedding Dresses 2012 the Zouping Aluminum Co., Ltd. belongs to is located in Zouping County Cheap Wedding dresses Development Zone, Zou Road 108 acres of land, land Zhenghao for Zou country with No. 0104137 (2003), the lease period of 20 years ending from January 1, 2007 until December 31, 2026, the annual rent $ 2,000 / acre, the pricing basis for the reference Zouping County land lease price to be determined in consultation. October 16, 2007, issue and Zouping Aluminum Co., Ltd. signed the now the land transfer to the issuer's name, the lease agreement has been terminated.
(5) the transferee of land use rights
October 16, 2007, the issuer and Zouping Aluminium Limited signed a state-owned land use right transfer contract. Contract, the Zouping Aluminum Co., Ltd. located in Zouping County Economic Development Zone block of land use rights transfer to the Issuer, the transfer of total land area of 72,169 square meters, the age of 46 years, since November 5, Wedding dresses 2012 2007 to December 23, 2053 only. Appraisals Limited, an assessment of the land by the estate of Shandong Yi issued the assessment report, Lu Yi evaluation report [2007] No. 048, to assess the price is 1,883.61 million, the pricing basis for the consultations both sides refer to the assessment of price price of 1,728 yuan. Both sides acknowledged that the transfer price to pay three times by the issuer to pay 20% in the first quarter of 2008, 3.456 million yuan; the second quarter of 2008 to pay 20 percent, or 3.456 million yuan; December 31, 2008 to pay the remaining 60%, ie, 1,208.2 iphone 4 cases million. Is the issuer has been made of the land (2007), No. 0,104,271, And have paid in full land transfer models.
accept the guarantee in (6)
Reference on September 28, 2006, the Company's former legal representative Dan Zhengquan Xiwang Group Co., Ltd. common for issuers to provide security to obtain a loan of $ 10,000,000 the whole, iphone chargers the lending bank, Hua Xia Bank Co., Ltd. contract number: JN0910120060030 loan period from September 28, 2006 to September 2007, 28,.
independent directors of the related party transactions
independent directors on the stock company nearly three years of related party transactions and the existing related party transactions system, the following observations: stock company nearly three years of related party transactions with related parties belong to the normal behavior of a commercial transaction, the company's production operation is necessary; the basis for pricing and pricing methodology reflects the fair, the principle of fair and reasonable, Evening dresses 2012 with fairness, there is no damage to the joint-stock companies and non-associated shareholders' interests, and in accordance with the articles of association and the system provides for the ratification process, the consideration of legal procedures effective. stock company in its articles of association, the Shareholders' General Rules of Procedure, Rules of Procedure of the Board, the independent director system take effective measures to reduce related party transactions, the effectiveness of its system and measures to reduce and standardize the related party transactions.
related party transactions on the company's financial position and results of operations
the past three years and an issuer and its related parties, related Dresses 2012 party transactions did not constitute a significant impact on its financial condition and results of operations.
seven, directors, supervisors and senior management personnel
(1) the Qixing group holding shares refers to the the Zouping Qixing Thermal Power Co., Ltd. the Zouping Qixing Development Zone Thermoelectric Co., Ltd., Shandong Qi star Changshan Power Co., Ltd., Zouping Aluminum Co., Prom Dresses under 300 Ltd. the Zouping Qixing Aluminum Co., Ltd., Zouping Xingyu building materials, Shandong Qixing construction, Shandong Qixing real estate, the Shandong Qixing Kai Emperor Composite Materials Co., Ltd., Shandong Qixing sheet Co., Ltd., Zouping Qixing Chemical Co., Ltd. the Zouping Qi Star Logistics Co., Ltd., Shandong Qixing New Energy Technology Co., Ltd., Shandong the Qixing Construction Engineering Co., Ltd., the Wedding Dresses 2012 Zouping Snow Mountain Tourist Resort Ltd., Zouping County rail operator, Zouping County Juneng Industries Limited.
eight issuers holding investment in the East, the actual control of the brief
(a) the controlling shareholder
the Company's controlling shareholder Qixing Group holds a 32.2106% stake in the company prior to the issue. Qi Star Group was established in August 22, 2002, registration number 3716262801655, legal representative Gluten water, the registered capital to 24,509.2 million, operating range: power generation, power supply, heating, production and sales of aluminum, aluminum products real estate development, engineering, installation, new building materials, electronic products, high-tech composite materials; business consulting management. Ownership structure: As of June 30, 2009, Qi Star Group's total assets 655,432.78, liabilities amounted to 523,916.04 million and net assets of 113,357.62 million and net White prom dresses profit of 8 0.0536 million yuan (more than financial data is unaudited).
(b) the actual control
the company's actual control the anthropogenic Fake rolex Mr. Zhao Changshui.
Mr.
Zhaochang water, the Chinese nationality, born in February 1957 ID number: 372330195702260011, place of residence: Zouping Huangshan Road 150, two rows on the 1st, is currently the Chairman, Department of Shandong Province, the 11th National People's Congress representatives of the Wedding Dresses CPC Shandong Province, seventh, eighth on behalf of the country this issue before
, Mr. Zhao Changshui directly holds 4,032,131 shares of company shares by Qixing Group (Gluten water Qixing Group held 30.67% stake in its controlling shareholder) indirectly holds the shares of the Company 26,251,558 shares, Qixing venture capital (the Gluten water directly and indirectly holds 73.33% stake in Qixing Ventures) indirectly holds 5,147,377 shares of Wedding dresses 2013 the company shares, the actual shares of the Company 35 431,066 shares, representing 43.47% of the total share capital of the Company for the Company's actual controller.
Gluten water directly and indirectly holds the shares of the issuer do not exist in the pledge or other controversial situation.
Gluten water Qixing Group held 30.67% stake, hold Juneng Industrial 18.66% stake, in addition to other foreign investment.
Gluten water actually control the company:
Note: Qi stars, Shandong Construction Engineering Co., Cheap Wedding Dresses Ltd. are in the process of liquidation cancellation issues. Nine, financial accounting information and management discussion and analysis
(a) the financial statements
issuer holding or shareholding companies, do not need to prepare consolidated financial statements.
unit: million