Tenderee Hongyanzi Electric Power Co., Ltd., South Sichuan Province, Hongyanzi Real Estate Development Co., Ltd., Sichuan Province

Bidding location Sixth Floor, Sichuan Construction Network, No. 64, South 3rd Section, First Ring Road, Chengdu City, Sichuan Province

Bidding time: 8:30 to 9:00, September 28, 2020 (Beijing time)

Project summary

Hongyanzi Electric Power Co., Ltd., Southern Sichuan Province

Sichuan Hongyanzi Real Estate Development Co., Ltd.

Financial special audit bidding announcement

1. Bidding conditions

1.1 In July 1997, Hongyanzi Electric Power Co., Ltd. in Southern Sichuan Province was invested by Nanbu County State-owned Assets Management Company of 240.08 million yuan (71.89% of the shares), and Sichuan Port and Shipping Development Co., Ltd. invested 85 million yuan (25.45 of the shares). %), Sichuan Panlong Power Co., Ltd. invested 6.87 million yuan (2.06% of the shares), and the Hongyanzi Relief Scholarship (Teaching) Foundation of Southern Sichuan Province invested 2 million yuan (0.60% of the shares). The company is mainly engaged in power development; power management; power sales and technical consulting services; power installation; sales of mechanical and electrical products, building materials, hardware and electricity; tourism services; aquaculture; water supply and pipeline network installation; real estate development; property management. Over the years, the shareholding of Hongyanzi Electric Power Co., Ltd. in southern Sichuan Province has changed several times. The current shareholding structure is 51.83% by Dechang Yawang Electricity Co., Ltd. and Sichuan Southern Economic Development Group Co., Ltd. (renamed as Nanbu County State-owned Assets Management Company) 20.06% of the shares, 25.45% of the shares of Sichuan Port and Shipping Development Co., Ltd., 2.06% of the shares of Nanbu County Tiangu Trading Co., Ltd., and 0.60% of the shares of the Hongyanzi Relief Scholarship (Teaching) Foundation in Southern Sichuan Province. At present, Hongyanzi Electric Power Co., Ltd. in southern Sichuan Province intends to select intermediary service agencies to conduct special financial audits of the company through bidding.

Sichuan Hongyanzi Real Estate Development Co., Ltd. was jointly funded by Sichuan Southern Hongyanzi Electric Power Co., Ltd. and Tibet Huaguan Technology Co., Ltd. in 2004 (of which Sichuan Hongyanzi Electric Power Co., Ltd. accounts for 60% of the capital , Tibet Huaguan Technology Co., Ltd. accounted for 40% of the capital) was established, the company is mainly engaged in real estate development. Sichuan Hongyanzi Real Estate Development Co., Ltd. plans to engage intermediary service agencies to conduct special financial audits of the company through bidding.

1.2 The bidder for this project: Hongyanzi Electric Power Co., Ltd. in southern Sichuan Province

Sichuan Hongyanzi Real Estate Development Co., Ltd.

2. Project overview and bidding scope
2.1 Overview

2.1.1 Project Overview

Sichuan Southern Hongyanzi Electric Power Co., Ltd. (Hongdian Company for short): Founded in July 1997, registered address: Hongdian Dispatching Building, Binjiang Avenue, Nanlong Town, Nanlong County. Registered capital: 333.95 million RMB. The nature of the industry: the power and energy industry, the Hongyanzi Navigation and Hydropower Hub operated and managed by it is located at level 4 of the Jialing River, with an installed capacity of 90,000 kilowatts. The company's business scope: power development; power management; power sales and technical consulting services; power installation; sales of mechanical and electrical products, building materials, hardware and electricity; tourism services; aquaculture; water supply and pipe network installation; real estate development; property management. (Projects that are subject to approval in accordance with the law can be operated only after being approved by relevant departments). As of June 30, 2020, the total assets are 693 million yuan.

Sichuan Hongyanzi Real Estate Development Co., Ltd. (Hongfang Company for short): Founded in July 2004. Registered address: Shanghe City Complex, Beihuan Road, Binjiang Sub-district Office, Nanbu County. Registered capital: RMB 20 million. The company's business scope: second-level real estate development. (Projects that are subject to approval in accordance with the law can be operated only after being approved by relevant departments). As of June 30, 2020, the total assets are 1.775 billion yuan. Historical evolution: Hongfang Company is jointly funded by Hongyanzi Electric Power Co., Ltd. in southern Sichuan Province and Tibet Huaguan Technology Co., Ltd. (including Sichuan Hongyanzi Electric Power Co., Ltd. accounts for 60% of the capital, and Tibet Huaguan Technology Co., Ltd. Co., Ltd. accounts for 40% of the capital contribution). The capital contribution this time has been verified by the Nanhuishi Yanzi [2004] No. 06 Capital Verification Report issued by Nanfang Henghua United Certified Public Accountants. On July 6, 2009, the shareholders meeting decided that the original shareholder Tibet Huaguan Technology Co., Ltd. transferred 40% of the shares of Hongfang Company to Chongqing Huaguan Investment (Group) Co., Ltd. The transfer was verified by Sichuan Hengzheng Certified Public Accountants Co., Ltd. issued by Sichuan Henghui Yanzi [2009] No. 049 capital verification report.

2.2 Scope of Bidding

Hongdian Company: Conduct special financial audits of Hongdian Company including but not limited to the financial status, operating results and performance of management from January 2016 to June 2020.

Red House Company: carry out special financial audits of Red House Company including but not limited to the financial status, operating results and performance of the management from January 2013 to June 2020.

2.3 Timing

It is planned to start in September 2020 (the specific start time is subject to the notice). The audit time of Hongdian Company shall not be less than 10 weeks, and the audit time of Hongfang Company shall not be less than 6 weeks (on-site work time accounts for about 50%, according to seven days a week Calculate), submit the work results (audit report) within 2 months after the on-site work ends.

2.4 Bid division

1 bid section.

3. Bidder qualification requirements
3.1 According to the notice of the Sichuan Provincial Government State-owned Assets Supervision and Administration Commission Office on the issuance of the "Trial Measures for the Administration of Selection and Employment of Sichuan Provincial State-owned Assets Supervision and Administration Commission and Invested Enterprise Intermediary Institutions" (Sichuan State-owned Assets Supervision and Administration Commission Office (2019) No. 9), combined with the actual situation of the project , The bidder shall meet the following qualification requirements:

1. Established in accordance with the law, with valid business license, tax registration certificate, organization code certificate (if you have received the new version of the three-in-one business license, you do not need to provide tax registration certificate and organization code certificate) and issued by the provincial finance department Accounting firm practice certificate and the top 20 accounting firms in the "Top 100 Information on Comprehensive Evaluation of Sichuan Accounting Firms in 2019" issued by the Sichuan Institute of Certified Public Accountants;

2. The intermediary services provided in the past five years (2015-2019) have not been notified by the Provincial State-owned Assets Supervision and Administration Commission due to major issues such as the quality of practice;

3. The bidder shall not have the following situations:

(1) Serious dishonest behaviors such as falsification, malicious collusion, and private fraud;

(2) Respectively accepting entrusted by stakeholders to provide intermediary services with conflicts of interest on the same matter;

(3) Issued false or materially inaccurate business reports;

(4) Violating the intermediary service contract and causing heavy losses to the client.

4. Not in the bidding ban period, and provide the corresponding letter of commitment.

3.2 This tender does not accept consortium bids.

4. Obtaining bidding documents
4.1 This bid will be sent from September 10th to September 14th, 2020, and the bidding documents will be sent free of charge in electronic files by Hongdian Company. This bidding does not adopt the on-site purchase method.

When receiving the bidding documents, the bidder must provide the following certification documents with the official seal of the unit:

1. A copy of the business license that passed the annual review or a copy of the legal person certificate of the institution;

2. Certificate of legal representative or power of attorney of legal representative;

3. Copy of ID card of legal representative or authorized representative of bidder;

4. The name, telephone number and e-mail address of the contact person of the bidder.

The paper documents of the above certification documents can be sent by mail or scanned as electronic documents.

For contact information, see 7. Contact Information

4.2 The tenderee does not provide any other methods for obtaining registration and bidding documents.

5. Place for submission of bid documents, deadline for submission and time for bid opening:

5.1 The place for submission of bid documents is the sixth floor of Sichuan Construction Network, No. 64, South 3rd Section, First Ring Road, Chengdu City, Sichuan Province.

5.2 Time for submission of bid documents: 8:30 to 9:00 on September 28, 2020 (Beijing time)

5.3 The bid opening time is 9:00, September 28, 2020 (Beijing time).

5.4 The bidder shall arrive at the above-mentioned place on time, and the bidding documents shall indicate the words "×× Company Hongdian Company and Hongfang Company Financial Special Audit Bidding Documents".

6. Medium of announcement

The bidding announcement was published on the official website of Yawang Energy Group http://www.yetop.com.cn.

7. Contact

Tenderers: Hongyanzi Electric Power Co., Ltd., South Sichuan Province, Hongyanzi Real Estate Development Co., Ltd., Sichuan Province

Address: No. 268, Binjiang Road, Nanbu County, Sichuan Province

Contact person: Tao Han

Telephone: 18090595039

Mail box: hantao@yetophp.com.cn

August 31, 2020