Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement on capital reduction of wholly-owned subsidiaries
Securities code: 002667 securities abbreviation: Anshan Heavy Duty Mining Machinery Co.Ltd(002667) Announcement No.: 2022-013
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Announcement on capital reduction of 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.
Saddle Heavy Mining Machinery Co., Ltd. (hereinafter referred to as "the company" or " Anshan Heavy Duty Mining Machinery Co.Ltd(002667) ") in
The 19th meeting of the 6th board of directors and the 10th meeting of the 6th board of supervisors were held on January 28, 2022
At the sixth meeting, the proposal on capital reduction of wholly-owned subsidiaries was considered and passed, and it was agreed to reduce the capital of Zai Yi new materials Co., Ltd. (hereinafter referred to as "Zai Yi new materials") by 79.9 million yuan. Relevant contents are announced as follows:
1、 Overview of this capital reduction:
Based on the company's strategic planning and actual business needs, the company reduced the capital of Zai Yi new materials by 79.9 million yuan. After the capital reduction is completed, the registered capital of the following new materials will be reduced from RMB 80 million to RMB 100000. The company still holds 100% of its equity, which will not change the scope of the company's consolidated statements. The capital reduction in the following new materials does not constitute a connected transaction, nor does it constitute a major asset reorganization as stipulated in the measures for the administration of 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 subject of this capital reduction
1. Basic information
Company name: Zaiyi new materials Co., Ltd
Unified social credit Code: 91210300ma116gb65n
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: he Kai
Registered capital: 80 million yuan
Anshan Heavy Duty Mining Machinery Co.Ltd(002667) announcement on capital reduction of wholly-owned subsidiaries
Registered address: No. 900 Shengli North Road, Lishan District, Anshan City, Liaoning Province
Date of establishment: June 29, 2021
Business scope: general items: Sales of non-ferrous metal alloys, R & D of electronic special materials, manufacturing of electronic special materials, sales of electronic special materials, technical services, technology development, technical consultation, technical exchange, technology transfer, technology promotion, fertilizer sales, fertilizer sales, non-ferrous metal alloy manufacturing, R & D of new materials technology, mining machinery sales, battery manufacturing, Engage in investment activities with its own funds (except for projects subject to approval according to law, carry out business activities independently according to law with business license).
2. Equity structure before and after capital reduction
Before and after capital reduction
shareholder
Equity proportion of subscribed capital contribution (%) equity proportion of subscribed capital contribution (%) (10000 yuan) (10000 yuan)
Anshan heavy mining machine 8000.00 100.00 10.00 100.00
Ltd
8000.00 100.00 10.00 100.00
meter
3. Key financial data
As of December 31, 2021, the total assets of Jieyi new materials are RMB 80.0799 million, the total liabilities are RMB 20000, and the net assets are RMB 80.0599 million; In 2021, Zaiyi new materials realized an operating revenue of RMB million and a net profit of RMB 59900 (the above financial data were not audited). 3、 Purpose of this capital reduction and its impact on the company
The company's capital reduction of Zai Yi new materials is a prudent decision based on the company's strategy and the actual situation of business development, which is conducive to the rational allocation of resources and the optimization of the company's equity structure.
After the completion of this capital reduction, Jieyi new material will still be a wholly-owned subsidiary of the company, which will not lead to changes in the scope of the company's consolidated statements, have no significant impact on the company's financial status and operating results, and will not damage the interests of the company and all shareholders of the company.
It is hereby announced.
Anshan Heavy Duty Mining Machinery Co.Ltd(002667)
Board of directors
January 28, 2022
