受企业委托，拟对以下转让标的广泛征集意向竞买人，现公告如下：

一、转让标的：金鹭硬质合金（泰国）有限公司8.00004%股权。

二、挂牌价（人民币）：1,606.99万元。

三、基本情况

金鹭硬质合金（泰国）有限公司(标的公司，以下简称“泰国金鹭”)是厦门金鹭特种合金有限公司(以下简称“厦门金鹭”)的控股子公司，成立于2019年7月22日，注册资本为1,650,003,400泰铢 (折合5,208.33万美元)，主营业务为硬质合金棒材、矿用合金及原料粉末的生产及买卖。

泰国金鹭一期项目，计划在泰国租赁厂房5031.12 m2，形成年产棒材800吨的生产规模；并在泰国选址购置土地134.65亩，为后续发展做准备。

泰国金鹭已完成项目一期投资，完成土地购置，建成年产800吨硬质合金棒材生产线，目前正在进行小批量试制，待客户完成品质认证后，逐步进行供应链调配转移。2020年4月份完成改造工程，主体设备安装调试，5月试产，目前已进入稳定生产运营状态。

四、泰国金鹭股权结构

序号	股东名称	认缴出资额 （泰铢）	实缴出资额 （泰铢）	出资方式	泰铢认缴比例(%)
1	厦门金鹭特种合金有限公司	1,649,992,100	866,132,050.24	现金	99.99932
2	厦门金鹭硬质合金有限公司	5,650	0	现金	0.00034
3	广东友鹭工具有限公司	5,650	0	现金	0.00034
合计		1,650,003,400	866,132,050.24		100

五、泰国金鹭近期主要资产和财务数据

金额货币单位:人民币/万元

项     目	2019年12月31日	2020年12月31日	2021年3月
总资产	12,456.67	17,968.00	19,065.30
总负债	43.13	253.29	1,208.86
股东权益 （净资产）	12,413.54	17,714.71	17,856.45
营业收入		4,010.97	4,448.95
营业利润	-267.44	-920.46	792.11
净利润	-267.44	-920.11	792.11

经评估，截止评估基准日2020年12月31日，泰国金鹭净资产评估值为人民币20,087.2万元。本次转让标的为厦门金鹭持有的泰国金鹭8.00004%股权。

六、股权转让行为的决策及批准情况

企业股权转让行为已按规定履行内部审议及审批程序。

七、竞买人资格条件

1、竞买人须为中华人民共和国境外企业（不含港澳台，下同）；

2、竞买人是境外硬质合金棒材销售公司；

3、竞买人须配备冶金实验室，能提供材料检验、测试和分析；

4、本次挂牌不接受联合竞买。

八、竞买人（受让方）应接受的主要交易条件

1、受让方应在成交次日起3个工作日内到转让方办公场所签订关于金鹭硬质合金（泰国）有限公司转让股权的《股权转让协议》。

2、受让方应在《股权转让协议》签订之日起5个工作日内付清全部股权转让价款。

3、泰国金鹭在评估基准日（2020年12月31日）次日起至股权变更过户完成交割日止的期间损益按受让方8.00004%和其他股东91.99996%比例分别承担。

4、受让方8.00004%股权对应未到位注册资本(泰铢），受让方须与其他股东在2022年7月22日前同步到位。

5、其他未尽事宜以本项目竞价文件附件《股权转让协议》为准。

6、竞买人参与竞买，视为完全同意《股权转让协议》和其他挂牌文件的全部条款和内容。竞得转让标的后，受让方不得对《股权转让协议》和其他挂牌文件提出修改。

九、竞价方式：网络竞价，价高者得。

十、竞买人报名

1、报名截止时间：2021年7月23日17时。

2、竞买人资格：交纳竞价保证金和递交资格证明文件。只有在报名截止时间前向我中心完成交纳竞价保证金和递交资格证明文件手续并注册网络会员账号对接意向转让标的后，通过资格审核的意向方才具备竞买人资格。

3、交纳竞价保证金

（1）竞价保证金金额（人民币）：320万元。

（2）竞价保证金指定银行账户：竞买人须在报名截止时间前以电子汇款的方式将竞价保证金汇达指定的银行帐户。未按以上要求交纳竞价保证金的不具备竞买人资格。

（3）竞价保证金交款凭证上的资金用途应当标明“MCJJ2021026-1保证金”。

4、递交资格证明文件

意向方须在公告期限内向我中心领取《竞价文件》，并按《竞价文件》的规定在报名截止时间前递交资格证明文件。

5、领取竞价文件

（1）单位经办人员持本人身份证复印件（加盖公章）和单位营业执照复印件（加盖公章），自然人持本人身份证复印件领取《竞价文件》。

（2）意向方可按照将上述相关证照、联系方式及需要领取竞价文件的项目名称发送到以下邮箱：[email protected]的方式领取竞价文件。意向方发送邮件前、后须按下列联系方式与我中心经办人员取得联系。意向方向我中心发送邮件即视为意向方认可我中心按照意向方邮件地址及邮件中的联系方式发（寄）送本项目有关的各类通知、要求以及法律文件。

十一、公告期限：2021年6月28日-2021年7月23日。

十二、联系方式

电话：0591-87270835、87808016，监督电话：87810363

报名地址：福州市湖东路中山大厦A座22层  

 

At the request of relevant client, we plan to extensively solicit bidders for the following object of transfer and hereby declare as follows:

I. Object of transfer: 8.00004% shares of Golden Egret Hard Alloy (Thailand) Co., Ltd

II. Listing price (CNY):16,069,900 Yuan

III. Basic conditions

Golden Egret Hard Alloy (Thailand) Co., Ltd (the target company, hereinafter referred to as "Golden Egret Thailand") is a majority-stake subsidiary of Xiamen Golden Egret Special-purpose Alloy Co., Ltd (hereinafter referred to as "Golden Egret Xiamen"). Incorporated on July 22, 2019, it has a registered capital of 1,650,003,400 Thai Baht (equivalent to 52,083,300 US dollars). Its main business is hard alloy rod, mineral alloy and raw powder production and sale.

For the Phase I project of Golden Egret Thailand, it is planned to lease workshops in an area of 5,031.12sqm in Thailand for an annual production capacity of 800t rods; a plot of 134.65mu will also be procured in Thailand for subsequent development.

The investment in the Phase I project of Golden Egret Thailand has been completed; the plot has been procured; and a 800t/a hard alloy rod production line has been established; small-scale pilot production is currently underway. After quality certification by the client, supply chain adjustment and transfer work will start and proceed gradually. The refitting work and the main equipment installation and commissioning work will be completed in April 2020; pilot production will commence in May. The project is in a stable production and operation now.

IV. Equity structure of Golden Egret Thailand

S/N	Shareholder name	Subscription (Thai Baht)	Contribution (Thai Baht)	Contribution mode	Ratio of subscriptions in Thai Baht (%)
1	Xiamen Golden Egret Special-purpose Alloy Co., Ltd	1,649,992,100	866,132,050.24	Cash	99.99932
2	Xiamen Golden Egret Hard Alloy Co., Ltd	5,650	0	Cash	0.00034
3	Guangdong Youlu Tools Co., Ltd	5,650	0	Cash	0.00034
Total		1,650,003,400	866,132,050.24		100

 

V. Main asset and financial data of Golden Egret Thailand

Currency and unit: 10,000 Yuan

Item	December 31, 2019	December 31, 2020	March 2021
Total assets	12,456.67	17,968.00	19,065.30
Total liabilities	43.13	253.29	1,208.86
Owner's equity (net asset)	12,413.54	17,714.71	17,856.45
Operating income		4,010.97	4,448.95
Operating profit	-267.44	-920.46	792.11
Net profit	-267.44	-920.11	792.11

Evaluation shows that Golden Egret Thailand had a net asset of 200,872,000 Yuan as of the benchmark date of evaluation, i.e. December 31, 2020. The target of transfer is the 8.00004% shares of Golden Egret Hard Alloy (Thailand) Co., Ltd held by Golden Egret Xiamen.

VI. Decision-making and approval of the share transfer

The share transfer has undergone all necessary internal review and approval procedures as required.

VII. Bidder's qualification conditions

1. The bidder must be an enterprise outside the People's Republic of China (excluding Hong Kong, Macau and Taiwan, the same below);

2. The bidder must be an overseas sales company of hard alloy rods;

3. The bidder must have a metallurgical laboratory and can provide material inspection, testing and analysis services;

4. Joint bidding is forbidden.

VIII. Main trading conditions for the bidders (transferees)

1. The transferee shall sign a Share Transfer Agreement on the transfer of shares of Golden Egret Hard Alloy (Thailand) Co., Ltd on the office premises of the transferor within 3 working days after the deal is clenched.

2. The transferee shall pay the share transfer price in full within 5 working days after signing of the Share Transfer Agreement.

3. The losses and gains of Golden Egret Thailand during the period from the day after thebenchmark date of evaluation (December 31, 2020) until the delivery date of the shares shall be borne by the transferee at 8.00004% and other shareholders by 91.99996%.

4. The unpaid registered capital (Thai Baht) corresponding to the 8.00004% shares must be paid by the transferee and other shareholders on July 22, 2022 simultaneously.

5. Other issues not specified herein shall be governed by the Share Transfer Agreement attached to the bidding documents.

6. The bidder's participation in the bidding is equivalent to completely approving all terms and conditions in the Share Transfer Agreement and other listing documents. After acquisition of the object of transfer, the transferee shall not amend the Share Transfer Agreement and other listing documents.

IX. Bidding mode: Online bidding; the bidder with the highest quotation shall win the bid.

X. Bidder registration

1. Closing time of registration: 17:00 July23, 2021

2. Bidder qualifications: pay bid bond and submit qualification documents. An interested party will become a qualified bidder only after it pays a bid bond and submits its qualification documents with the Center, registers a member account and links to the object of transfer before the closing time of registration.

3. Payment of bid bond

(1) Value of bid bond (CNY): 3,200,000 Yuan

(2) Designated bank account for the bid bond: the bidder must remit the bid bond into the designated bank account through telegraphic transfer before the closing time. Failure to pay the bid bond above shall disqualify the bidder.

(3) The purpose of capital on the receipt of the bid bond shall indicate "MCJJ2021026-1 bond".

4. Submission of qualification documents

The interested party must obtain bidding documents from the center within the given period and submit its qualification documents before the closing time of registration.

5. Obtainment of bidding documents

(1) The person in charge shall obtain the bidding documents with a photocopy of his or her ID card (bearing the common seal) and a photocopy of the bidder's business license (bearing the common seal). Where the bidder is a natural person, a photocopy of his or her ID card shall be provided to acquire the bidding documents.

(2) The interested party may send relevant certificates, licenses, contact information and the name of project whose bidding documents are needed to the following email account: [email protected] in order to obtain the bidding documents. The interested party must contact with our Center in the following means before and after sending such an email. The interested party's sending the email to our Center shall be deemed as its agreement that our Center will send various notices, requirements and legal documents relating to this project to the interested party via its email address and the contact method specified in the email.

XI. Announcement period: June28, 2021 toJuly23,2021

XII. Contact info

Tel: 0591-87270835, 87808016; for complaint: 87810363

Address: 22/F, Bldg. A, Zhongshan Building, Hudong Road, Fuzhou City