Zhongyan Technology Co.Ltd(003001)
Simplified equity change report (Updated)
Name of listed company: Zhongyan Technology Co.Ltd(003001)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Zhongyan Technology Co.Ltd(003001)
Stock Code: 003001
Name of information obligatory Discloser: Shanghai Fosun high tech (Group) Co., Ltd
Address: room 206, No. 500, Caoyang Road, Shanghai
Mailing address: room 206, No. 500, Caoyang Road, Shanghai
Nature of share change: reduction of shares (passive dilution of shareholding ratio due to equity incentive and reduction of shareholding ratio due to shareholding reduction)
Signed on: February 8, 2022
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 contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, and relevant laws, regulations and normative documents.
2、 The disclosure obligation of the company’s articles of association or the person authorized to obtain the information does not conflict with the provisions of the articles of association or the internal report.
3、 In accordance with the provisions of the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, this report has fully disclosed the changes in shares in which the information disclosure obligor has interests in Zhongyan Technology Co.Ltd(003001) .
As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Zhongyan Technology Co.Ltd(003001) by any other means.
4、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report. 5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose of equity change 5 Section IV equity change method 6 section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section 7 statement of the principal of the information disclosure obligor Section 8 documents for future reference 11 attached table: short form equity change report twelve
Section I interpretation
In this report, unless otherwise specified, the following abbreviations are interpreted as follows in this report:
Company, listed company, Zhongyan Technology Co.Ltd(003001) refers to Zhongyan Technology Co.Ltd(003001)
Information obligatory discloser and Fosun high tech refer to Shanghai Fosun high tech (Group) Co., Ltd
This report and this report refer to the short form report on changes in equity
It refers to the change in the proportion of Zhongyan Technology Co.Ltd(003001) shares held by the information disclosure obligor from this equity
6.6619% to 4.9999%.
Ten thousand yuan means ten thousand yuan
Note: unless otherwise specified, the shareholding ratio and reduction ratio of the information disclosure obligor in this report retain four decimal places. If the total number is inconsistent with the mantissa of the sum of each sub item, it is caused by rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Company name: Shanghai Fosun high tech (Group) Co., Ltd
Legal representative: Chen Qiyu
Registered address: room 206, No. 500, Caoyang Road, Shanghai
The registered capital is 480 million yuan
Unified social credit code 91310000132233084g
Enterprise type: limited liability company (sole proprietorship of legal person from Hong Kong, Macao and Taiwan)
General projects: entrusted by Fosun International Co., Ltd., its invested enterprises and its affiliated enterprises, it provides investment management and consulting services, marketing services, financial management services, technical support and research and development services, information services, staff training and management services Undertake shared services within the group and service outsourcing of overseas companies; Technology development and transfer in the computer field, and consulting services for related businesses; Import and export of goods or technologies (except those prohibited by the state or involving administrative examination and approval), hardware and electrical equipment, electromechanical equipment, mechanical equipment, communication equipment, electrical equipment, instruments and meters, refrigeration equipment, office supplies, sporting goods Sales of textiles, clothing, watch glasses, craft gifts (except cultural relics), daily necessities, household appliances, computer software and hardware and auxiliary equipment, furniture, electronic products, building materials, decorative materials, packaging materials and metal materials. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
Business term: March 8, 2005 to March 7, 2035
Communication mode: room 206, No. 500, Caoyang Road, Shanghai
2、 Ownership structure of information disclosure obligor
As of the signing date of this report, the equity control relationship of the information disclosure obligor is shown in the figure below:
3、 Information about the principal of the information disclosure obligor
As of the signing date of this report, the relevant information of the directors and main principals of Fosun high tech is as follows:
Have you obtained the regional residency right of other countries or names, gender, nationality, long-term residence position
Chen Qiyu, male, legal representative of Shanghai, China, Dong no
Chief Secretary
Xu Xiaoliang, male, director and general manager of Shanghai, China no
Director and Deputy General Manager
Gong Pingnan Shanghai, China no
Manager and financial director
4、 Information disclosure obligor’s equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the signing date of this report, the shares in which the information disclosure obligor has interests in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company are as follows:
No. name of listed company stock abbreviation number of shares held (10000 shares) shareholding ratio (%)
1 Shanghai Fosun Pharmaceutical (Group) Co.Ltd(600196) 600196. SH 93,809.53 39.39
2196.HK 7,153.35
2 Hainan Mining Co.Ltd(601969) 601969. SH 33,600.00 16.52
3 Zhongshan Public Utilities Group Co.Ltd(000685) 000685. SZ 16,746.08 11.35
Section III purpose of equity change
1、 Purpose of this equity change of the information disclosure obligor
Fosun high tech reduced its shares of the company due to its own business needs.
2、 Does the information disclosure obligor intend to increase or continue to reduce its shares in the company in the next 12 months
On October 20, 2021, the company disclosed the announcement on pre disclosure of share reduction by shareholders holding more than 5% (Announcement No.: 2021-066). Fosun high tech, a shareholder holding more than 5%, plans to reduce its holding of no more than 7652200 shares of the company (accounting for 6% of the total share capital of the company) by means of centralized bidding transaction or block transaction. Among them, the reduction of the company’s shares by means of centralized bidding transaction will be carried out within 6 months after 15 trading days from the date when the company issues the pre disclosure announcement of the reduction, and the total number of shares reduced within any continuous 90 natural days shall not exceed 1% of the company’s total share capital; The reduction of the company’s shares by block trading will be carried out within 6 months after 3 trading days from the date of the company’s pre disclosure announcement of the reduction, and the total number of shares reduced within any continuous 90 natural days shall not exceed 2% of the company’s total share capital (in case of share changes such as share bonus and conversion of capital reserve to share capital, the above number of shares to be reduced will be adjusted accordingly).
As of the disclosure date of this report, Fosun hi tech’s share reduction plan has not been completed, and the possibility of continuing to reduce its shares with interests in the company’s shares cannot be ruled out. In case of subsequent changes in relevant interests or plans to increase or decrease holdings, the company and Fosun high tech will timely perform the obligation of information disclosure in strict accordance with the provisions of relevant laws and regulations.
Section IV changes in equity
1、 Shares of listed companies held by information disclosure obligors
Before this equity change, Fosun high tech directly held 6473744 shares of the company, which was the shares of the company held before the initial public offering and listing, accounting for 6.6619% of the total share capital (97175312 shares) of the company at that time.
On April 23, 2021, due to the completion of the first grant and listing of the company’s equity incentive restricted shares in 2021, the total share capital of the company increased by 1.21 million shares, and the total share capital of the company was changed to 98385312 shares. The number of shares held by Fosun high tech remained unchanged at 6473744 shares, accounting for 6.5800% of the total share capital (98385312 shares) at this time, and the shareholding ratio was passively diluted by 0.0819%.
On May 14, 2021, the implementation of the company’s 2020 equity distribution plan was completed, the registered capital of the company increased to 127537903 shares, and the number of shares held by Fosun high tech increased to 8391982 shares, which are the shares of the company held before the initial public offering and listing and the shares obtained by converting the company’s capital reserve into share capital, Accounting for 6.5800% of the company’s total existing share capital (127537903 shares), and the shareholding ratio has not changed.
On November 20, 2021, the company received the notification letter on the implementation progress of the shareholding reduction plan of Shanghai Fosun high tech (Group) Co., Ltd. issued by Fosun high tech. Fosun high tech reduced 1275341 shares of the company through centralized bidding from November 11 to November 19, 2021, accounting for 1.0000% of the total shares of the company.
On January 27, 2022, Fosun high tech reduced 739800 shares of the company through block trading, accounting for 0.5801% of the total share capital of the company.
After this equity change, Fosun high tech directly holds 6376841 shares of the company’s tradable shares with unlimited sales conditions, accounting for 4.9999% of the company’s total share capital, and is no longer the shareholder holding more than 5% of the company. 2、 Changes in equity of information disclosure obligor this time
Enterprise name reduction method stock type reduction time reduction quantity (shares) reduction proportion
Conditions for centralized bidding and unlimited sale from November 11, 2021 to
Fosun hi tech 1275341
