Brief introduction of Tian Li high-tech company

The establishment and historical evolution The historical evolution and restructuring of the issuer was approved by the New Deal Letter 1999 103 of the People's Government of Xinjiang Uygur Autonomous Region, and the establishment was jointly initiated by the main sponsors-Xinjiang Dushanzi Tian Li Industrial Corporation and Xinjiang Petroleum Administration Bureau. Xinjiang Dushanzi Tian Li Industrial Corporation invested 0.5% in Xinjiang TBEA Co., Ltd. and 0.0% in Karamay Rongxingcheng Credit Cooperative/KLOC-0 with its production and operation assets, including plastic factory, additive factory, grease factory, supply company and sales company (including Tian Li and Liqun gas station engaged in refined oil retail business). Approved by China Petroleum and Natural Gas Co., Ltd. Assets ZiNo. 1998362, Xinjiang Petroleum Administration Bureau put some of its production and operation assets, including plastic molding workshop, polypropylene chemical workshop and asphalt workshop, into use. The Xinjiang Uygur Autonomous Region State-owned Assets Supervision and Administration Bureau 1999 157 is confirmed by the document number. The total production and operation assets invested by the above two promoters are 246.2536 million yuan, of which the net assets are 137 14 120 yuan. Urumqi High-tech Industrial Development Zone High-tech Real Estate Co., Ltd., Xinjiang TBEA Co., Ltd. and Shanghai Zhong Da High-tech Electronic Technology Co., Ltd. respectively contributed 8.5 million yuan, 5.65438+0 million yuan to the company to subscribe for the shares of the promoters. Approved by the State-owned Assets Administration Bureau of Xinjiang Uygur Autonomous Region 199934, the net assets invested by Xinjiang Dushanzi Tian Li Industrial Corporation and Xinjiang Petroleum Administration Bureau are 77,024, 400 yuan and 6,065,438+065,438+0, 680 yuan respectively, which are converted into 5 state-owned legal person shares of the company according to the ratio of 65,438+0: 0.72775. The monetary contributions of 605.44 yuan in Urumqi Hi-tech Industrial Development Zone Gaoxin Real Estate Co., Ltd., Xinjiang TBEA Co., Ltd. and Shanghai Zhong Da Hi-Tech Electronics Co., Ltd. were converted into corporate shares in the same proportion, with 665,438+085,800 shares, 3,638,700 shares, 376,5438+065,438+000 shares respectively, accounting for 56,000 shares of the company. After the establishment of the company, it will independently establish accounts, open independent bank accounts, and apply for tax registration certificates with the local tax authorities to pay taxes independently according to law; The company obtained 12 cases of state-owned land use right by means of transfer, completed the transfer procedures at the local land and resources bureau, and handled relevant land use certificates and real estate licenses. The company has independent product development, analysis and testing, production management, sales and raw material procurement departments and corresponding personnel, and has established a complete internal management system; According to the spirit of the document of China Securities Regulatory Commission 1998 259, the company has determined that there is no dual employment of senior managers and financial personnel, and managers and all financial personnel. Since its establishment, the company has enjoyed safe operation of production devices, stable product quality, and steady growth of sales revenue and profits.