Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement on capital increase to wholly-owned subsidiaries
Securities code: 002667 securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022-014 Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Announcement on capital increase to wholly owned 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.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) (hereinafter referred to as "the company") held the 19th meeting of the 6th board of directors and the 16th meeting of the 6th board of supervisors on January 28, 2022, and deliberated and adopted the proposal on capital increase to wholly-owned subsidiaries. The company plans to use its own capital of 70 million yuan to increase the capital of Yichun Youli Technology Co., Ltd. (hereinafter referred to as "Yichun Youli"). After the capital increase, the registered capital of Yichun Youli will increase from 50 million yuan to 120 million yuan. After this capital increase, Yichun Youli is still a wholly-owned subsidiary of the company.
Relevant matters are hereby announced as follows:
1、 Overview of this capital increase
1. The company increased the capital of Yichun Youli lithium, a wholly-owned subsidiary of the company, by 70 million yuan in cash. The source of capital is the company's own capital. After the capital increase, the registered capital of Yichun Youli will increase to 120 million yuan. Before and after the capital increase, Yichun Youli was a wholly-owned subsidiary of the company, and the company held 100% of its equity.
2. This capital increase does not involve related party transactions, nor does it constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies.
3. This investment does not need to be submitted to the general meeting of shareholders of the company for deliberation and approval of relevant departments.
2、 Basic information of capital increase objects
1. Contribution method: cash (self owned funds)
2. Basic information of capital increase object:
(1) Company name: Yichun Youli Technology Co., Ltd
(2) Company type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
(3) Unified social credit Code: 91360902ma7clapk52
(4) Company domicile: room 5, floor 1-2, building 28, dushanchun, No. 19, Yiyang Avenue, Yuanzhou District, Yichun City, Jiangxi Province (independent commitment)
(5) Legal representative: he Kai
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement on capital increase to wholly-owned subsidiaries
(6) Registered capital: 50 million yuan
(7) Date of establishment: November 25, 2021
(8) Business term: from November 25, 2021 to long-term
(9) Business scope: licensed project: Mining of minerals (kaolin). (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments) general projects: R & D and technical consultation of tailings treatment process, processing and sales of mineral products; China's foreign trade, non-metallic beneficiation: Sales of tantalum niobium ore powder (in addition to licensing business, it can independently operate projects not prohibited or restricted by laws and regulations)
3. Financial data of the latest year and period
Yichun Youli was just established on November 25, 2021 and has not yet started business, so there is no financial data for the time being.
4. Equity structure before and after capital increase
Before this capital increase, Yichun Youli was a wholly-owned subsidiary of the company; After the capital increase, Yichun Youli is still a wholly-owned subsidiary of the company.
5. After inquiry, Yichun Youli is not the person to be executed for dishonesty.
6. The articles of association or other documents of Yichun Youli do not contain any provisions restricting shareholders' rights other than laws and regulations.
3、 Purpose of this capital increase, impact on the company and existing risks
1. Purpose of investment
The capital increase of Yichun Youli will help to promote the steady development of its business, meet the needs of the production, operation and development of Yichun Youli, enhance its comprehensive competitiveness, provide strong support for the sustainable development of the company, and comply with the overall development strategy of the company.
2. Impact on the company
After the completion of this capital increase, Yichun Youli is still a wholly-owned subsidiary of the company, which does not lead to changes in the scope of the company's consolidated statements, will not have an adverse impact on the company's future financial status and operating results, and will not damage the legitimate interests of listed companies and shareholders.
3. Existing risks
The object of this capital increase is the wholly-owned subsidiary of the company. The risk is controllable, but it is still affected by industry development, operation and management and other factors. There is some uncertainty whether it can achieve the expected effect. The company will further strengthen the management of its subsidiaries and actively prevent and respond to relevant risks by increasingly improving the internal control management system and strengthening implementation and supervision.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement on capital increase to wholly-owned subsidiaries
4、 Documents for future reference 1 Resolution of the 19th meeting of the 6th board of directors 2 Resolution of the 16th meeting of the 6th board of supervisors
It is hereby announced
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) board of directors
January 28, 2022
