Jinke Property Group Co.Ltd(000656)
Detailed equity change report
Listed company: Jinke Property Group Co.Ltd(000656)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Jinke Property Group Co.Ltd(000656)
Stock Code: 000656
Information disclosure obligor (I): Chongqing Jinke investment holding (Group) Co., Ltd
Address: No. 38, Hefeng Avenue, Fuling new city, Chongqing
Mailing address: No. 2, Jiayuan Road, Yubei District, Chongqing
Nature of share change: it does not involve the increase or decrease of the number of shares, and the information disclosure obligations performed due to the effectiveness of the concerted action agreement signed by Mr. Huang Hongyun, Chongqing Jinke investment holding (Group) Co., Ltd., Hongxing Furniture Group and Guangdong Hongmin.
Information disclosure obligor (II): Huang Hongyun
Address: Jiangbei District, Chongqing******
Mailing address: No. 2, Jiayuan Road, Yubei District, Chongqing
Nature of equity change: it does not involve the increase or decrease of the number of shares, and the information disclosure obligations performed due to the effectiveness of the concerted action agreement signed by Mr. Huang Hongyun, Chongqing Jinke investment holding (Group) Co., Ltd., Hongxing Furniture Group Co., Ltd. and Guangdong Hongmin Enterprise Management Consulting Co., Ltd.
Information disclosure obligor (III): Hongxing Furniture Group Co., Ltd
Address: No. 70, Feilong East Road, Tianning District, Changzhou City, Jiangsu Province
Mailing address: No. 68, Feilong East Road, Tianning District, Changzhou City, Jiangsu Province
The change in the number of shares held by Hongxing Group Co., Ltd. and huangmin Group Co., Ltd. due to the change in the nature of the investment agreement between Hongxing Group Co., Ltd. and huangmin Group Co., Ltd. does not take effect.
Information disclosure obligor (IV): Guangdong Hongmin Enterprise Management Consulting Co., Ltd
Address: 102c, building D, No. 1, Yingfeng West Road, Rucheng Town, Ruyuan County, Shaoguan City, Guangdong Province
Mailing address: No. 68, Feilong East Road, Tianning District, Changzhou City, Jiangsu Province
Nature of share change: it does not involve the increase or decrease of the number of shares held, and the information disclosure obligations performed due to the entry into force of the concerted action agreement signed by Mr. Huang Hongyun, Chongqing Jinke investment holding (Group) Co., Ltd., Hongxing Furniture Group Co., Ltd. and Guangdong Hongmin enterprise Management Consulting Co., Ltd.
February 8, 2002
Statement of information disclosure obligor
1、 This report is prepared in accordance with the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies issuing securities to the public No. 15 – Report on changes in equity, the standards for the content and format of information disclosure by companies issuing securities to the public No. 16 – Report on the acquisition of listed companies and other relevant laws and regulations.
2、 In accordance with the provisions of the securities law of the people’s Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the shares in which the information disclosure obligor has an interest in Jinke Property Group Co.Ltd(000656) . As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has no interest in Jinke Property Group Co.Ltd(000656) in any other way.
3、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
4、 This equity change did not trigger the obligation of tender offer.
5、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
6、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and is legally liable for its authenticity, accuracy and completeness.
catalogue
interpretation…… Section 1 Introduction to information disclosure obligors Section 2 purpose of equity change and shareholding plan Section III equity change method Section IV sources of funds 22 Section V follow up plan Section VI analysis of the impact on listed companies Section 7 major transactions with listed companies 27 trading of listed shares in the first six months of section 8 Section IX Financial Information of the information disclosure obligor Section 10 other major matters Section Xi documents for future reference 44 the disclosure obligor declares that 45 the disclosure obligor declares that 46 the disclosure obligor declares that 47 disclosure obligor statement 48 financial advisor statement 49 attached table: detailed report on changes in equity fifty
interpretation
In this report, unless the context specifies, the following abbreviations have the following meanings: the company, the company, Jinke Property Group Co.Ltd(000656) refers to Jinke Property Group Co.Ltd(000656)
Information disclosure obligors refer to Chongqing Jinke investment holding (Group) Co., Ltd., Huang Hongyun, Hongxing Furniture Group Co., Ltd. and Guangdong Hongmin Enterprise Consulting Co., Ltd
This report refers to Jinke Property Group Co.Ltd(000656) detailed equity change report
Equity changes and information disclosure obligations to be performed due to the effective conditions triggered by the agreement on consistent action of this equity change signed by Huang Hongyun, Jinke holdings, Hongxing Furniture Group and Guangdong Hongmin
Jinke holding refers to Chongqing Jinke investment holding (Group) Co., Ltd
Red Star Furniture Group and Red Star Furniture refer to Red Star Furniture Group Co., Ltd
Guangdong Hongmin refers to Guangdong Hongmin Enterprise Management Consulting Co., Ltd
Hongtao company refers to Chongqing Hongtao culture media Co., Ltd
Qingke trading refers to Chongqing Qingke Trading Co., Ltd
Jinke factoring refers to Chongqing Jinke commercial factoring Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
Takeover measures and takeover management refer to the administrative measures for the takeover of listed companies
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section I Introduction to information disclosure obligors
1、 Basic information of information disclosure obligor (I) name of information disclosure obligor: Chongqing Jinke investment holding (Group) Co., Ltd
Date of establishment: December 12, 2007
Registered address: No. 38, Hefeng Avenue, Fuling new city, Chongqing
Registered capital: 50 million yuan
Legal representative: Huang Hongyun
Unified social credit Code: 915001026689462773
Enterprise type: private limited liability company
Business scope: engaging in investment business and investment consulting services (not engaging in financial business)
Business term: December 12, 2007 to permanent
Mailing address: No. 2, Jiayuan Road, Yubei District, Chongqing (II) name of information disclosure obligor: Huang Hongyun
1. Basic information of Huang Hongyun
Gender: Male
Nationality: Chinese
ID number: 512301********0539
Address: Jiangbei District, Chongqing******
Mailing address: No. 2, Jiayuan Road, Yubei District, Chongqing
Whether to obtain the right of residence in other countries or regions: no
2. Core enterprises and core businesses of Huang Hongyun in the last five years
Working time and position of the employer property right relationship of the place of registration of main business
Jinke holdings carried out the director investment business in December 2007 and invested in Chongqing, holding 51% equity. Since December 12, 2007, it has provided consulting services for directors and managers
(III) name of information disclosure obligor: Hongxing Furniture Group Co., Ltd
Date of establishment: June 27, 1994
Registered address: No. 70, Feilong East Road, Tianning District, Changzhou City, Jiangsu Province
Registered capital: 100 million yuan
Legal representative: Che Guoxing
Unified social credit Code: 91320402137332073c
Enterprise type: limited liability company
Business scope: furniture manufacturing, processing and sales; Sales of building decoration materials, metal materials, general machinery, hardware, transportation and electricity, chemical products (except dangerous chemicals), general merchandise, knitwear and textiles, and daily groceries; Enterprise management services; Investment consulting (excluding securities and futures investment consulting), venue leasing services
Business term: February 1, 1999 to January 31, 2029
Mailing address: No. 68 (IV), Feilong East Road, Tianning District, Changzhou City, Jiangsu province name of information disclosure obligor: Guangdong Hongmin Enterprise Management Consulting Co., Ltd
Date of establishment: November 25, 2019
Registered address: 102c, building D, No. 1 Yingfeng West Road, Rucheng Town, Ruyuan County, Shaoguan City, Guangdong Province
Registered capital: 10 million yuan
Legal representative: Sun Yanqing
Unified social credit Code: 91440232ma543ub75g
Enterprise type: limited liability company
Business scope: enterprise management consulting services; Economic and business consulting services; Financial advisory services; Market management services; Conference, exhibition and related services
Business term: November 25, 2019 to permanent
Mailing address: No. 68, Feilong East Road, Tianning District, Changzhou City, Jiangsu Province
As of the signing date of this report, the equity structure of the information disclosure obligor is as follows: (I) Chongqing Jinke investment holding (Group) Co., Ltd
The controlling shareholder of Jinke holdings is Huang Hongyun. Huang Hongyun and Tao Hongya have an agreement and arrangement on the equity of Jinke holdings. Both parties agree and reach an agreement: Tao Hongya unconditionally and irrevocably grants the shareholder’s voting right corresponding to the 49% equity of Jinke holdings to Huang Hongyun to exercise.
The actual controller of Jinke holdings is Huang Hongyun. The basic information is as follows:
Name, nationality ID number, long term residence address, other country or place of residence.
Huang Hongyun, China 512301 ********** 0539, Jiayuan, Yubei District, Chongqing
No. 2 Road
(II) Hongxing Furniture Group Co., Ltd
The controlling shareholder of Hongxing Furniture Group is Che Jianxing.
The actual controller of Hongxing Furniture Group is Che Jianxing. The basic information is as follows:
Name, nationality ID number, long term residence address, other country or residence area right of abode
Shanghai Minhang District Shenchang
Che Jianxing, China 320482 ********** 2354 No. 1466, Minhang District Road, Hongxing Meikai
Dragon headquarters block a
(III) Guangdong Hongmin Enterprise Management Consulting Co., Ltd
The controlling shareholder of Guangdong Hongmin is Hongxing Furniture Group Co., Ltd.
The actual controller of Guangdong Hongmin is Che Jianxing. The basic information is as follows:
Name, nationality ID number, long term residence address, other country or residence area right of abode
Shanghai Minhang District Shenchang
Che Jianxing, China 320482 ********** 2354 No. 1466, Minhang District Road, Hongxing Meikai
Dragon headquarters block a
3、 Information about the directors and their main principals of the information disclosure obligor (I) information about the directors and their main principals of Jinke holdings is as follows:
Name Gender Position nationality permanent residence other countries or regions
