Securities code: 300552 securities abbreviation: Vanjee Technology Co.Ltd(300552) Announcement No.: 2022-018 Vanjee Technology Co.Ltd(300552)
Announcement on capital reduction of holding subsidiaries
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Vanjee Technology Co.Ltd(300552) (hereinafter referred to as " Vanjee Technology Co.Ltd(300552) ", "the company" or "the company") held the 18th meeting of the Fourth Board of directors on January 27, 2022, deliberated and adopted the proposal on capital reduction of holding subsidiaries. The specific situation is hereby announced as follows:
1、 Overview of this capital reduction
All shareholders of the company's holding subsidiary Beijing Wanji Information Engineering Technology Co., Ltd. (hereinafter referred to as "Wanji Information Engineering") plan to reduce the registered capital of Wanji information engineering from 30 million yuan to 20.8 million yuan in the same proportion. After the capital reduction, the company's contribution to Wanji information project was reduced from 18 million yuan to 12.48 million yuan, and the contribution of Xinjiang Wanzhi chuangcheng equity investment management partnership (limited partnership) (hereinafter referred to as "Xinjiang Wanzhi chuangcheng") was reduced from 12 million yuan to 8.32 million yuan. Before and after the capital reduction, the shareholding ratio of each shareholder to Wanji Information Engineering remains unchanged. The company is still its controlling shareholder and holds 60% of the equity, which will not lead to changes in the scope of the company's consolidated statements.
This capital reduction does not constitute a connected transaction, nor does it constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies. This capital reduction is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for approval.
2、 Basic information of the object of capital reduction
1. Basic information
Name: Beijing Wanji Information Engineering Technology Co., Ltd
Unified social credit Code: 91110108ma01a6dk5j
Date of establishment: January 31, 2018
Legal representative: Li Hongqiang
Registered capital: 30 million yuan
Registered address: b302, third floor, building 12, Beijing Centergate Technologies (Holding) Co.Ltd(000931) Software Park, Haidian District, Beijing
Business scope: technical consultation and services for intelligent transportation, safety technology prevention and smart city projects; Software development; Sales of safety technology and prevention products, electronic products, mechanical equipment and household appliances; Technology import and export, goods import and export, agency import and export; Renting office space; estate management; Mechanical equipment leasing; Safety protection system integration, intelligent building system integration, data integration, application integration, host system integration, network system integration and other integration implementation services; Engineering survey; Engineering design. (market entities shall independently choose business projects and carry out business activities according to law; projects subject to approval according to law for engineering survey and engineering design shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and Municipal Industrial policies.)
2. Key financial data
The financial data of Information Engineering in 2020 (audited) and January November 2021 (Unaudited) are as follows: unit: 10000 yuan
Serial number project December 31, 2020 November 30, 2021
/2020 / January November 2021
1. Total assets 2182.95 2016.42
2. Total liabilities 400.64 558.86
3. Net assets 1782.31 1457.56
4. Operating income 69.09 20.78
5. Net profit -315.73 -358.93
3. Equity structure before and after the capital reduction:
Before and after capital reduction
Name of shareholder subscribed capital contribution / subscribed capital contribution/
Shareholding ratio of 10000 yuan shareholding ratio of 10000 yuan
Vanjee Technology Co.Ltd(300552) 1,800 60% 1,248 60%
Xinjiang Wanzhi chuangcheng equity investment management 1200 40% 832 40% partnership (limited partnership)
Total 3000 100% 2080 100%
4. According to the inquiry of China executive information disclosure network, Wanji information project is not listed as a dishonest executee.
3、 Main contents of this capital reduction agreement
All shareholders plan to reduce the capital of Wanji information engineering from 30 million yuan to 20.8 million yuan in the same proportion. After the capital reduction, the company's contribution to Wanji information project was reduced from 18 million yuan to 12.48 million yuan, and the contribution of Xinjiang Wanzhi chuangcheng was reduced from 12 million yuan to 8.32 million yuan. Before and after the capital reduction, the shareholding ratio of each shareholder to Wanji Information Engineering remains unchanged. The company holds 60% of its equity and Xinjiang Wanzhi chuangcheng holds 40% of its equity.
The legal representative, executive director, general manager and supervisor of the information engineering company remain unchanged.
4、 Purpose of this capital reduction and its impact on the company
The capital reduction of Wanji information project will help the company further optimize the asset structure, improve the capital utilization rate, comply with the company's development plan and will not have an adverse impact on the company's production and operation. This transaction follows the principles of fairness and impartiality, complies with the provisions of relevant laws and regulations, and does not damage the legitimate interests of the company and all shareholders.
5、 Documents for future reference
1. Resolutions of Vanjee Technology Co.Ltd(300552) the 18th meeting of the 4th board of directors;
2. Capital reduction agreement of Beijing Wanji Information Engineering Technology Co., Ltd.
It is hereby announced.
Vanjee Technology Co.Ltd(300552) board of directors January 28, 2022
