Securities code: 300185 securities abbreviation: Tongyu Heavy Industy Co.Ltd(300185) Announcement No.: 2022-008 Tongyu Heavy Industy Co.Ltd(300185)
Voluntary disclosure announcement on the progress of some directors, senior managers and other core managers of the company in increasing the shares of the company through contractual private placement funds. The private placement fund manager Hengqin Guangjin Meimei Fund Management Co., Ltd. guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
Special tips:
1. A total of 25 relevant personnel (hereinafter referred to as “participants”) including some directors, senior managers and other core managers of Tongyu Heavy Industy Co.Ltd(300185) (hereinafter referred to as “the company”) plan to use the contractual Private Equity Fund – “Guangjin Meimei Tongyu Haisheng private equity securities investment fund” (hereinafter referred to as “the fund” or “increased holding subject”), Increase and lock up the shares of the company from November 2, 2021 to May 2, 2022, and the scale of this increase shall not be less than RMB 9 million (including this amount). There is no price range set in this shareholding increase plan.
2. As of the disclosure date of this announcement, the duration of the fund’s shareholding increase plan has exceeded half, and its shareholding increase plan has not been implemented. On November 2 and November 4, 2021, the company issued the voluntary disclosure announcement on the plans of some directors, senior managers and other core managers of the company to increase and lock in the company’s shares through contractual private equity funds (Announcement No.: 2021-122) Announcement on the progress of some directors, senior managers and other core managers of the company planning to increase and lock in the company’s shares through contractual private equity funds (Announcement No.: 2021-123). Participants plan to increase their shares in the company through private equity funds and lock them in. For details, see the above announcement issued by the company on cninfo.com. Recently, the company received the notice on “Guangjin Meimei Tongyu Haisheng private equity securities investment fund” not buying Tongyu Heavy Industy Co.Ltd(300185) shares issued by the fund manager Hengqin Guangjin Meimei Fund Management Co., Ltd., and the shareholding increase plan of the fund has not been completed. The detailed information is hereby announced as follows:
1、 Basic information of the increased holding subject
1. The main body of this increase is “Guangjin Meimei Tongyu Haisheng private equity securities investment fund”. The increased shares are registered in the name of the fund. At present, the fund has been filed with China Securities Investment Fund Industry Association (filing Code: sqy688). The fund manager is Hengqin Guangjin Meimei Fund Management Co., Ltd., which has been registered as the manager of private securities investment fund in China Fund Industry Association (manager registration code: p1033731). 2. The increased shares are registered in the name of the private equity fund. In addition to the dividend right of the increased shares and the income right after the reduction, the participants will not exercise any other form of control over the private equity fund or participate in the voting of the general meeting of shareholders. The private equity fund does not form a concerted action relationship with the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company.
3. The increase subject has no other increase plan in the 12 months before this announcement.
4. The increase subjects did not reduce their holdings in the six months before this announcement.
2、 Implementation of share increase plan
1. Basic information of share increase plan
The participants set up a contractual private equity fund to increase their holdings of the company’s shares by not less than 9 million yuan (including this amount) through centralized bidding trading from November 2, 2021 to May 2, 2022. There is no price range set in this shareholding increase plan, and the fund manager will choose the opportunity to implement it during the shareholding increase period according to the fluctuation of the company’s stock price and the overall trend of the capital market. Voluntary lock-in for 12 months after the completion of the increase, starting from the completion of the last purchase of shares. After the expiration of the lock-in period, the holding can be reduced according to the situation.
2. Implementation of share increase plan
As of the disclosure date of this announcement, the fund’s funds for buying Tongyu Heavy Industy Co.Ltd(300185) shares have been in place. Due to the large fluctuation of Tongyu Heavy Industy Co.Ltd(300185) stock price in the first half of the implementation period of the shareholding increase plan, the Tongyu Heavy Industy Co.Ltd(300185) stock has not been purchased for the time being. Subsequently, we will choose the opportunity to buy Tongyu Heavy Industy Co.Ltd(300185) shares during the implementation of the shareholding increase plan.
3、 Uncertainty risk of the implementation of the shareholding increase plan
If the company’s share price fluctuates greatly, it may lead to the risk that the shareholding increase plan cannot be implemented.
4、 Other relevant instructions
1. The implementation of this shareholding increase plan will not lead to the company’s equity distribution not meeting the listing conditions and the change of the company’s control.
2. This increase is an individual independent and voluntary act of the participants, and the company does not provide any financial assistance or loan guarantee, income guarantee, etc.
3. The participants promise that they will not use the increase of holdings to carry out illegal acts such as insider trading and market manipulation, and will strictly abide by the securities law, the measures for the administration of the acquisition of listed companies and other laws and regulations, as well as the relevant provisions of Shenzhen Stock Exchange.
4. After the expiration of the lock-in period, the fund can reduce its holdings of Tongyu Heavy Industy Co.Ltd(300185) shares according to the situation. Investors are kindly requested to make prudent decisions and pay attention to investment risks.
5、 Documents for future reference
Notice on not buying Tongyu Heavy Industy Co.Ltd(300185) shares of “Guangjin Meimei Tongyu Haisheng private equity securities investment fund” issued by Hengqin Guangjin Meimei Fund Management Co., Ltd.
It is hereby announced.
Tongyu Heavy Industy Co.Ltd(300185) board of directors February 8, 2022
