Securities code: 603809 securities abbreviation: Chengdu Haoneng Technology Co.Ltd(603809) Announcement No.: 2022-004 Chengdu Haoneng Technology Co.Ltd(603809)
About participating in Sichuan Aerospace Shenkun Technology Co., Ltd
Progress announcement of capital and share increase project
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.
1、 Transaction overview
Chengdu Haoneng Technology Co.Ltd(603809) (hereinafter referred to as “the company”) held the 7th Meeting of the 5th board of directors on December 1, 2021, deliberated and adopted the proposal on planning to participate in the capital and share increase project of Sichuan Aerospace Shenkun Technology Co., Ltd., and agreed to participate in the capital and share increase project of Sichuan Aerospace Shenkun Technology Co., Ltd. (hereinafter referred to as “aerospace Shenkun”) with its own funds. With the approval of the competent authority of aerospace Shenkun, the company has become the final investor determined by aerospace Shenkun’s capital and share increase project, with an investment price of 88222991.75 yuan and 34% equity after the capital and share increase. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) And relevant announcements of the information disclosure media designated by the company (Announcement No.: 2021-045, 2021-047).
2、 Transaction progress
Recently, aerospace Shenkun completed the industrial and commercial change registration procedures and obtained the business license renewed by the administrative examination and approval Bureau of Longquanyi District, Chengdu. The relevant registration information is as follows:
Unified social credit Code: 915101126653315414
Name: Sichuan Aerospace Shenkun Technology Co., Ltd
Type: other limited liability companies
Legal representative: Peng Jianqing
Registered capital: 115 million yuan only
Date of establishment: September 4, 2007
Business term: September 4, 2007 to long term
Address: floor 1, building 1, No. 1566, Longgong South Road, Chengdu Economic and Technological Development Zone (Longquanyi District), Sichuan Province
Business scope: satellite remote sensing, aerial remote sensing, map products, geographic information products, platforms, three-dimensional model products and related hardware, software and other high-tech surveying and mapping products, sensors, servo mechanisms, electromechanical components, integrated circuits, microwave devices, communication equipment (excluding radio broadcasting and television transmitting equipment and satellite broadcasting and television ground receiving facilities) Complete sets of nuclear power equipment, decontamination equipment, radiation resistant cameras, radiation resistant instruments and meters, mechanical remote control operation device (remote control manipulator), radioactive interface measurement device, automatic control system, radar equipment, pumps, valves, compressors and similar machinery, general parts, instruments and meters, general equipment, special equipment, wires, cables, optical cables and electrical equipment R & D, design, manufacturing, sales and maintenance of non-standard parts; Computer software and hardware and computer system integration; Surveying and mapping services; Smart city planning and design, intelligent system engineering and environmental protection engineering construction services; Warehousing services (excluding dangerous goods); Mechanical equipment leasing; House leasing (non residential house leasing) and property management; Technical services, consulting services and after-sales services of the above products; R & D, manufacturing and sales of washing and digestion products. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
After this industrial and commercial registration change, the equity structure of aerospace Shenkun is as follows:
No. shareholder name contribution amount (10000 yuan) shareholding ratio (%) contribution method
1 Sichuan Aerospace Industry Group Co., Ltd. 5323.84 46.2943 currency
2 Chengdu Haoneng Technology Co.Ltd(603809) 3910.00 34.0000 currency
3 Anyang Shengtuo Industrial Co., Ltd. 1725.00 15.0000 currency
4 Sichuan Zhong synthetic industry science and technology development center 541.16 4.7057 currency (limited partnership)
Total 11500.00 100.0000
It is hereby announced.
Chengdu Haoneng Technology Co.Ltd(603809) board of directors February 10, 2022
