Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269)
Short form equity change report
Name of listed company: Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) listing place: Shenzhen Stock Exchange Stock abbreviation: Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) Stock Code: 002269 information disclosure obligor: Shanghai Huafu Investment Co., Ltd. mailing address: 2 / F, building 3, No. 1, Kangqiao East Road, Pudong New Area, Shanghai nature of equity change: decrease signing date: January 27, 2022
Statement of information disclosure obligor
1、 This report is prepared in accordance with the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, and relevant laws, regulations and normative documents.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report.
3、 In accordance with the provisions of the securities law of the people’s Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) (hereinafter referred to as ” Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) “).
As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligor has not increased or reduced its shares in Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) by any other means.
4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
catalogue
Section 1 interpretation Section 2 information disclosure obligors Section III purpose of equity change and shareholding plan 2 Section IV changes in equity Section V Trading of listed shares by the information disclosure obligor within the first six months Section VI other major matters Section 7 documents for future reference 5 attached table 1: short form equity change report seven
Section I interpretation
In this report, unless the context otherwise requires, the following abbreviations have the following specific meanings:
Information disclosure obligor refers to Shanghai Huafu Investment Co., Ltd
Huafu investment
Listed company refers to Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269)
Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269)
Report refers to Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) simplified report on changes in equity
This report
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Company Law refers to the company law of the people’s Republic of China
Listing Rules refers to the Listing Rules of Shenzhen Stock Exchange
Yuan means RMB yuan
Section 2 information disclosure obligors
1、 Basic information of information disclosure obligor
Shanghai Huafu Investment Co., Ltd., established on September 6, 2007, is registered at the 2nd floor of building 3, No. 1, Kangqiao East Road, Shanghai. The company type is a limited liability company. The legal representative is Zhou Chengjian. The registered capital is 335285714 yuan and the paid in capital is 335285714 yuan. The business scope is industrial investment, investment management, enterprise management consulting, investment information consulting and enterprise planning, Landscape design. [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]. The business term is from September 6, 2007 to no fixed term.
The main person in charge of Huafu investment is Mr. Zhou Chengjian, Chinese nationality, who has lived in China for a long time and does not work in Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) . As of the date of signing this report, Mr. Zhou Chengjian has not been subject to administrative punishment, criminal punishment or major civil litigation or arbitration related to economic disputes in the past five years. After this reduction, Huafu investment has fulfilled the obligation to inform the listed company in time in accordance with the relevant provisions of the CSRC and Shenzhen Stock Exchange, and there is no situation that damages the rights and interests of the listed company and other shareholders.
2、 Basic information of persons acting in concert
Ms. Hu Jiajia is a father daughter relationship with Mr. Zhou Chengjian. Ms. Hu Jiajia is a Chinese citizen. According to Article 83 of the measures for the administration of the acquisition of listed companies, Ms. Hu Jiajia and the controlling shareholder Huafu investment are acting in concert. 3、 Information disclosure obligor’s equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company:
As of the signing date of this report, neither Shanghai Huafu Investment Co., Ltd., the information disclosure obligor, nor Ms. Hu Jiajia, the person acting in concert, held shares in other listed companies at home and abroad that reached or exceeded 5% of the issued shares of the listed company.
Section III purpose of equity change and shareholding plan
1、 Purpose of equity change
Changes in the rights and interests of information disclosure obligors are mainly based on their own business development needs.
2、 Shareholding plan
As of the signing date of this report, the information disclosure obligor does not rule out the possibility of continuing to transfer its Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) shares in the next 12 months, and will perform the information disclosure obligations in a timely manner in accordance with the provisions of relevant laws and regulations.
Section IV changes in equity
1、 Method of equity change
Transfer and sell by agreement after passing the compliance review of Shenzhen Stock Exchange.
2、 Shareholding of information disclosure obligors and persons acting in concert
In accordance with the measures for the administration of the acquisition of listed companies and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, before this change in equity, the information disclosure obligor Shanghai Huafu Investment Co., Ltd. held Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) 1117716359 shares, accounting for 44.49% of the total shares
3、 Basic information of this equity change
1. Share reduction by shareholders
Name of shareholder reduction method average price of reduction during reduction reduction number of shares reduction proportion
(yuan) (10000 shares)
Centralized bidding transactions from July 29, 2021 to 2.77 4620.3300 1.839%
December 10, 2021
Huafu investment block trading from August 20, 2021 to 2.43 2512.5000 1.000%
August 23, 2021
Other methods —-
Total July 29, 2021 to 2.65 7132.8300 2.839%
December 10, 2021
The reduction of shares of Huafu investment comes from the shares obtained before the company’s initial public offering. The reduction price range of centralized bidding is 2.43 yuan to 3.06 yuan per share.
Since the previous disclosure of the short form report on changes in equity (for details, see the relevant announcement disclosed by Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) on July 1, 2021), Huafu investment and its person acting in concert, Ms. Hu Jiajia, have reduced a total of 71328300 shares of the company, accounting for 2.839% of the total share capital of the company.
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Name of shareholders nature of shares number of shares in total share capital number of shares in total share capital
Proportion (%)
Total shares held: 1117716359 44.49% 1046388059 41.65%
Including: unlimited sales 1117716359 44.49% 1046388059 41.65%
Huafu investment conditions Co., Ltd
Limited sales 0
Conditional shares
Shares held before this reduction and shares held after this reduction
Name of shareholders nature of shares number of shares in total share capital number of shares in total share capital
Proportion (%)
Total shares held 225000000 8.96 225000000 8.96
Including: unlimited sales 56250000 2.24 56250000 2.24
Hu Jiajia condition shares
Limited sales 168750000 6.71 168750000 6.71
Conditional shares
From the lifting of restrictions on the sale of Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) shares issued before the initial public offering held by Huafu investment on August 29, 2011 to the disclosure of the short form report on changes in equity on April 14, 2015, Huafu investment has reduced 30280000 Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) shares, with a cumulative reduction ratio of 29.9774%; At the same time, after Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) granted restricted shares to incentive objects in March 2014 and issued 6 million additional shares, the shareholding ratio of Huafu investment was diluted by 0.4515%, so the cumulative reduction ratio was 30.4289%. On April 15, 2015, Huafu investment sold 50550000 shares through the block trading platform of Shenzhen Stock Exchange and held 507200000 shares after the reduction, accounting for 50.17% of the total share capital. In May 2015, the company implemented the annual equity distribution in 2014, and the number of shares held by Huafu investment changed from 507200000 shares to 1268000000 shares, accounting for 50.17% of the total share capital. In August 2015, the company implemented the repurchase and cancellation of restricted shares, and the total share capital was reduced from 2527500000 shares to 2526000000 shares. Huafu investment accounted for 50.20% of the total share capital. From December 19, 2015 to January 23, 2016, Huafu investment purchased a total of 4486359 shares of the company through the trading system of Shenzhen Stock Exchange, holding 12724866359 shares of Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) shares. On October 28, 2016, Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) after repurchasing and canceling the granted but unlocked restricted shares held by the resigned equity incentive objects, the share capital became 2512500000 shares, and the shares held by Huafu investment accounted for 50.65% of the total share capital of Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) . On January 13, 2021, Huafu investment transferred 2.00% shares through agreement and repaid the stock pledge financing loan with the share transfer price. The shares held by Huafu investment accounted for 48.65% of the total share capital of Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) . On February 2, 2021, Huafu investment transferred 2.16% shares through agreement and repaid the stock pledge financing loan with the share transfer price. The shares held by Huafu investment accounted for 46.49% of the total share capital of Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) . On June 28, 2021, Huafu investment agreed to transfer 2% of the shares, and the shares held by Huafu investment accounted for 44.49% of the total share capital of Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) .
4、 There are no rights restrictions on the shares involved in this equity change, including but not limited to the pledge and freezing of shares.
Section V Trading of listed shares by information disclosure obligors in the first six months. In the first six months, Huafu investment has sold the shares of listed companies through centralized trading in the certificate exchange. The relevant information is as follows:
Reduction method during the reduction period of the reduction subject, reduction quantity (share) price range
(yuan / share)
