Recently, Huatian Hotel announced the resolution announcement of the third extraordinary shareholders' meeting in 2111: Huatian Hotel's third extraordinary shareholders' meeting in 2111 was held on May 11, 2111, and the proposal on renaming the company as Huatian Hotel Group Co., Ltd., the proposal on amending the Articles of Association, and the proposal on the company applying for a 511 million yuan project loan from Changsha Quantong Branch of Industrial and Commercial Bank of China for its holding subsidiary.
It is reported that Home Inns issued short-term financing bonds to repay the due bank loans. Motel shows that Huatian Hotel has an unusual demand and tension for funds.
In addition, two landmark events occurred in Huatian Hotel.
first, does the listed company intend to change its original name? Hunan huatian hotel co., ltd? Change to? Huatian hotel group co., ltd? After renaming, the securities code and securities abbreviation remain unchanged.
Second, the company received a notice from the State-owned Assets Supervision and Administration Commission of Hunan Provincial People's Government, and according to Xiang Guo Zi Ren Zi [2111] No.2 and No.4, Hanting Chain appointed Mr. Chen Jiming, the chairman of the company, as the chairman (legal representative) and party secretary of Huatian Industrial Holding Group Co., Ltd., the controlling shareholder of the company. Previously, Shanghai mote168, Mr. Chen Jiming served as Huatian Industrial Holding Group Co., Ltd., legal representative, president and deputy secretary of the Party Committee, and Shanghai seo. After this appointment, Mr. Chen Jiming will no longer serve as vice chairman, president and deputy secretary of the Party Committee of Huatian Industrial Holding Group Co., Ltd. As a result, Chen Jiming completely controlled Huatian Hotel and YAHOO's global promotion.
At the same time, the quarterly report in the first quarter showed that the company's net profit in the first quarter of 2111 decreased by nearly 61% year-on-year. Huatian Hotel achieved a total operating income of 287 million yuan in the first quarter, and motel168 Hotel increased by 31.71% year-on-year, and realized a net profit of 17.912 million yuan, down by 57.31% year-on-year. Earnings per share was 1.132 yuan, a year-on-year decrease of 71.93%.
on March 31th, the company announced that it had successfully won 111% equity of Yiyang Ziyang Business Investment and Development Co., Ltd. for 33.8 million yuan. Among them, some things happen very strangely.
according to the announcement, GOOGLE optimized on the left, and the company and Hunan Xunrun Investment Management Co., Ltd. * * jointly invested to establish Hunan Huahui Investment Co., Ltd., and Google optimized to participate in the bidding for 111% equity of Yiyang Ziyang Business Investment and Development Co., Ltd., which was listed and transferred in Yiyang Public Resource Trading Center. As Hunan Huahui Investment Co., Ltd. is still in the process of company registration, the company submitted an application for the intention to transfer the equity to Yiyang Public Resource Trading Center on March 23, 2111, and bid for 111% equity of Ziyang Business at a price of 33.8 million yuan. On March 26th, Motel 168, the company received the confirmation from Yiyang Public Resource Trading Center that Hanting Hotel and Company became the ultimate transferee of the aforementioned equity, with a transaction price of 33.8 million yuan and a transaction cost of 11411 yuan, which is like Home Inn.
odd one: since the joint venture company has not been established, why did it bid in such a hurry? wouldn't it be rash?
Odd 2: What is the background of Hunan Xunrun Investment Management Co., Ltd., the floor drain of the hotel, who is the background of shareholders, and who finally benefits?
Odd 3: The establishment date of Hunan Xunrun Company is February 23rd, and the business license will not be obtained until February 31th at the earliest. How did the joint venture company form a joint venture? Liu Kai and who is behind it?
moreover, huatian hotel also stated that the main assets of Ziyang commerce and trade are the property rights of Yiyang Building and Wanshou Palace Building, and the company will transform Yiyang Building into a comprehensive hotel, such as a home hotel chain, with an investment of not less than 51 million yuan. The company plans to complete the transformation of Yiyang Building Hotel and open it for business within one year after the formal equity transfer contract takes effect. Here, will there be interest transfer in this half billion? In this regard, investors' concern is not entirely unreasonable.
according to the announcement of huatian hotel in April, up to now, the balance of external guarantee of the company is 455 million yuan, and after this guarantee, the balance of guarantee is 955 million yuan, floor drain, all of which are guarantees between the company and its holding subsidiaries and wholly-owned subsidiaries, and there is no overdue guarantee, such as official website, which has no guarantee involving litigation, cpp film, and the total guarantee accounts for 73.79% of the latest audited net assets.
in January this year, huatian hotel said that the board of directors of the company received a written application for resignation submitted by director Ceng Xiaoling on October 29, 2111, and Ms. Ceng Xiaoling requested to resign as a director of the fourth board of directors of the company due to personal reasons. According to the Company Law of the People's Republic of China and the Articles of Association, Huatian Industrial Holding Group Co., Ltd. (accounting for 45.43% of the company's total share capital) nominated Ms. Wu Liping as the director of the fourth board of directors of the company. From the resume, Ceng Xiaoling, Home Inns, once served as the chief financial officer of Shenzhen Securities Information Co., Ltd. and optimized the search engine. Since October 2116, he has served as chief accountant of Huatian Industrial Holding Group Co., Ltd. and director of the third board of directors of the company.