Securities code: 002129 securities abbreviation: Tianjin Zhonghuan Semiconductor Co.Ltd(002129) Announcement No.: 2022-016 Tianjin Zhonghuan Semiconductor Co.Ltd(002129)
About the holding subsidiary Zhonghuan leading semiconductor materials Co., Ltd
Announcement on the progress of capital and share increase and related party transactions
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.
1、 Overview of the transaction
Central leading semiconductor materials Co., Ltd. (hereinafter referred to as “central leading”), a holding subsidiary of Tianjin Zhonghuan Semiconductor Co.Ltd(002129) (hereinafter referred to as “the company”), plans to implement employee stock ownership by increasing capital and shares. Central’s leading operation and management team Key employees and those who have made significant contributions to the operation and development of central leading shareholders have increased the capital of central leading by 1170 million yuan directly or through the employee stock ownership platform. This matter has been deliberated and approved at the 23rd Meeting of the sixth board of directors of the company and needs to be deliberated at the first extraordinary general meeting of the company in 2022, For details, please refer to China Securities Journal, securities times and cninfo.com on January 24, 2022（ http://www.cn.info.com.cn. ）Announcement on capital increase and share expansion and related party transactions of the holding subsidiary Zhonghuan leading semiconductor materials Co., Ltd. (Announcement No.: 2022-013).
2、 Progress
According to the stock listing rules of Shenzhen Stock Exchange (revised in 2022), recently, zhongshenhua Certified Public Accountants (special general partnership) audited the latest financial accounting report of Zhonghuan leading and issued the audit report of 2021 financial statements with standard unqualified opinion. The main audited financial data of central leading in the last year are as follows: unit: 10000 yuan
December 31, 2020 (audited) December 31, 2021 (audited)
Total assets 802087.11 987421.91
Total liabilities 48326.38 91238.27
Project from January to December 2020 (audited) from January to December 2021 (audited)
Operating income 108926.17 205792.19
Net profit 10327.97 12148.78
The company will timely fulfill the obligation of information disclosure according to the follow-up progress. Please pay attention to the investment risks.
It is hereby announced
Tianjin Zhonghuan Semiconductor Co.Ltd(002129) board of directors
February 8, 2022
