Securities code: 600363 stock abbreviation: Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) No.: 2022-004 Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363)
Announcement on the progress of the controlling shareholder's share increase plan
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
● main contents of the shareholding increase plan: Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) (hereinafter referred to as "the company") received the notice from the controlling shareholder Jiangxi Electronics Group Co., Ltd. (hereinafter referred to as "the electronics group") on January 25, 2022. Based on the firm confidence in the future development prospect of the company and the high recognition of the medium and long-term investment value, in order to effectively safeguard the interests of small and medium-sized investors and the stability of the capital market, Boost the confidence of the majority of investors. It is planned to increase the cumulative holdings with its own funds through the securities trading system of Shanghai Stock Exchange by no less than 20 million yuan and no more than 100 million yuan within 12 months from January 26, 2022.
● implementation of the shareholding increase plan: as of the date of disclosure of this announcement, the Electronics Group has increased its shareholding of 500000 shares of the company, with an increase amount of 12.4898 million yuan, exceeding 50% of the lower limit of the shareholding increase plan.
● relevant risk tips: the specific time and amount of the shareholding increase plan depend on the market conditions. There may be risks that the shareholding increase plan cannot be completed or meet the expectations due to changes in the securities market or other unforeseen risks. If there are relevant risks during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure.
Recently, the company received a notice from the controlling shareholder Electronics Group on the progress of increasing its shareholding in the company through the trading system of Shanghai Stock Exchange. The relevant information about the increase is hereby announced as follows:
1、 Basic information of the subject of this increase
(I) increased holding subject: Jiangxi Electronics Group Co., Ltd., the controlling shareholder of the company.
(II) as of the date of this announcement, electronic group holds 94262092 shares of the company, accounting for 20.70% of the total share capital of the company.
(III) the increase of the main holdings in the 12 months before the announcement: the electronic group did not increase the shares of the company or disclose the increase plan in the 12 months before the announcement.
2、 Main contents of shareholding increase plan
(I) the purpose of this share increase: Based on the firm confidence in the future development prospect of the company and the high recognition of medium and long-term investment value, in order to effectively safeguard the interests of small and medium-sized investors and the stability of capital market, and boost the confidence of investors.
(II) types of shares increased this time: A-share tradable shares with unlimited sales conditions of the company.
(III) the amount of shares increased this time: no less than RMB 20 million and no more than RMB 100 million.
(IV) the price of this increase in shares: there is no price range set for this increase in shares. The electronic group will choose the opportunity to implement the increase plan based on the reasonable judgment of the company's stock value and according to the fluctuation of the company's stock price and the overall trend of the capital market.
(V) implementation period of this share increase plan: within 12 months from January 26, 2022. This increase will not be carried out within the following periods:
1. Within 30 days before the announcement of the company's periodic report; If the company delays the announcement date of the periodic report due to special reasons, it shall be within the period from 30 days before the original scheduled announcement date to the actual announcement date of the periodic report;
2. Within 10 days before the announcement of the company's performance forecast and performance express;
3. From the date of occurrence of major events that may have a significant impact on the company's stock trading price or in the decision-making process to 2 trading days after disclosure according to law;
4. Other periods stipulated by Shanghai Stock Exchange.
During the implementation period, it will comply with relevant laws and regulations and the provisions of the exchange restricting the trading of the company's shares; If the trading of the company's shares is suspended for more than 10 consecutive trading days due to the planning of major events, the increase plan shall be postponed and disclosed in time after the resumption of trading of the shares.
(VI) capital arrangement for this share increase: the electronic group increases its holdings with its own funds through the securities trading system of Shanghai Stock Exchange, including but not limited to centralized bidding and block trading.
3、 Uncertainty risk of the implementation of the shareholding increase plan
The specific time and amount of the shareholding increase plan depend on the market conditions. There may be risks that the shareholding increase plan cannot be completed or meet the expectations due to changes in the securities market or other unforeseen risks.
4、 Implementation progress of shareholding increase plan
As of the date of disclosure of this announcement, the Electronics Group has increased its holdings of 500000 shares of the company, with an increase of 12.4898 million yuan, exceeding 50% of the lower limit of the planned increase. During the subsequent increase period, the electronic group will choose the opportunity to implement the increase plan according to the fluctuation of the company's stock price and the overall trend of the capital market.
5、 Description of other matters
(I) the share increase plan complies with the securities law of the people's Republic of China, the company law of the people's Republic of China and other laws and regulations, departmental rules, business rules of Shanghai Stock Exchange and other relevant provisions.
(II) this increase will not lead to changes in the controlling shareholders and actual controllers of the company.
(III) electronic group promises that this increase will be carried out in strict accordance with the increase plan. The company's shares held by the company shall not be reduced during the implementation period of the increase and within the legal period.
(IV) the company will continue to pay attention to the relevant situation of the electronic group's increase in the company's shares and fulfill the obligation of information disclosure in time in accordance with the relevant provisions of the Shanghai Stock Exchange Stock Listing Rules, the measures for the administration of the acquisition of listed companies and the guidelines for the shareholders of listed companies and their concerted actions to increase their shares in Shanghai Stock Exchange.
It is hereby announced.
Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) board of directors
February 8, 2002
