Securities code: 002491 securities abbreviation: Tongding Interconnection Information Co.Ltd(002491) Announcement No.: 2022-004 Tongding Interconnection Information Co.Ltd(002491)
Announcement on the cancellation of the pledge of controlling shareholders
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.
Special risk tips:
The number of Pledged Shares of the company’s controlling shareholder or the largest shareholder and its concerted actors accounts for more than 80% of the company’s shares. Investors are reminded to pay attention to relevant risks.
1、 Basic information of pledge of shareholders’ shares
Tongding Interconnection Information Co.Ltd(002491) (hereinafter referred to as “the company”) received a notice from the controlling shareholder Tongding Group Co., Ltd. (hereinafter referred to as “Tongding group”) on February 9, 2022 about handling the cancellation of equity pledge. The details are as follows:
1. Basic information of this cancellation of share pledge
Is it a holding company
Name of shareholder: shareholder or the Pledgee of the company’s total shares held by the pledgor for the first time
Proportion of major shareholders and their Pledged Shares
Concerted action person
China Merchants Bank Co.Ltd(600036) Tongding group is 9000000 2.32% 0.73% 2020 / 11 / 2022 / 02 / 08 Co., Ltd. Suzhou Branch
China Merchants Bank Co.Ltd(600036) Tongding group is 9000000 2.32% 0.73% 2020 / 11 / 20 2022 / 02 / 08 Co., Ltd. Suzhou Branch
Total 18000000 4.64% 1.45%
Disclosure index:
(1) On November 13, 2020, the securities times, Shanghai Securities News and cninfo disclosed the announcement on the pledge and release of the controlling shareholder’s equity, Announcement No.: 2020-082.
(2) The announcement on the pledge and release of the controlling shareholder’s equity disclosed by the securities times, Shanghai Securities News and cninfo on November 24, 2020, Announcement No.: 2020-083.
2. Cumulative pledge of shareholders’ shares
As of the disclosure date of the announcement, the pledge of shares held by the above shareholders and their persons acting in concert are as follows:
The shareholding ratio of Pledged Shares to non Pledged Shares and the proportion of the company in which the pledge is released this time
Shareholder’s name number of shares held example: pledged shares before pledge shares held after pledge shares total share capital pledged shares accounted for pledged shares accounted for the proportion of the number of shares not pledged shares, the proportion of the number of shares restricted to sale and the proportion of the number of shares restricted to sale and Pledged Shares frozen, the proportion of frozen shares
Shen Xiaoping 55994172 4.51% 45000000 45000000 80.37% 3.63% 41995629 93.32% 0.00%
Tongding group 387519421 31.23% 381570000 363570000 93.82% 29.30% 0.00% 0.00%
Total 443513593 35.75% 426570000 408570000 92.12% 32.93% 41995629 10.28% 0.00%
2、 Share pledge of controlling shareholders and persons acting in concert
1. The share pledge of Tongding group, the controlling shareholder of the company, and Mr. Shen Xiaoping, the actual controller, has nothing to do with the production and operation needs of the listed company.
2. The cumulative number of pledged shares due within the next six months is 200 million, accounting for 45.09% of its shares and 16.12% of the total share capital of the company. The corresponding financing balance is 764 million yuan, and the repayment source is self raised funds; The cumulative number of pledged shares due within the next year is 408.57 million, accounting for 92.12% of its shares and 32.93% of the total share capital of the company. The corresponding financing balance is 1.608 billion yuan, and the repayment source is self raised funds.
3. The controlling shareholder of the company, Tongding group and the actual controller, Mr. Shen Xiaoping, do not infringe the interests of listed companies such as non operating fund occupation and illegal guarantee.
4. The share pledge of Tongding group, the controlling shareholder of the company, and Mr. Shen Xiaoping, the actual controller, did not have a material impact on the company’s production and operation, corporate governance and performance compensation obligations.
5. Basic information of controlling shareholders
Name: Tongding Group Co., Ltd
Nature of enterprise: limited liability company (invested or controlled by natural person)
Registered address: No. 8, Xiaoping Avenue, economic development zone, Badu Town, Wujiang City
Legal representative: Shen Xiaoping
Registered capital: 219.68 million yuan
Business scope: production and sales of communication cables, optical cables and accessories, railway digital signal cables and optical cables, cables and optical cables for rail transit, broadband network accessories, polymer mesh flexible sub tubes for communication; Sales of optical communication equipment; Scrap metal recycling (except hazardous waste); Real estate development (operating with qualification); Clothing sales; Investment in industry; Rental of self owned houses; Sales of non-ferrous metals and plastic pipes; Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies restricted or prohibited by the state).
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) licensed projects: various engineering construction activities; Construction engineering design (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval results)
See the main financial data of Tongding group for the main financial data and solvency indicators on September 30, 2020 and 2021; Tongding group currently has a total loan balance of 1.818 billion yuan, and needs to pay the above debt of 1.786 billion yuan in the next year, including 884 million yuan in the next six months. In the last year, there was no record and amount of overdue or default of large debts, no reduction in the credit rating of subjects and debts, and no major litigation or arbitration involving debt problems. At present, the overall asset liability ratio of Tongding group remains within the normal range, and there is no debt repayment risk.
Main financial data of Tongding Group Co., Ltd. (consolidated statements)
(unit: 10000 yuan)
December 31, 2020 September 30, 2021
Total assets 1101670.13 1011864.78
Total liabilities 796041.58 713232.28
Asset liability ratio 72.26% 70.49%
Current ratio 101.13% 74.90%
Quick ratio 85.61% 59.85%
Cash / current liability ratio 16.67% 0.14%
2020 January September 2021
Operating income 373061.76 225455.33
Net profit 15225.46 1771.38
Net cash flow from operating activities 105504.13 804.11
Note: the financial data on September 30, 2021 are unaudited
6. Actual controller: Mr. Shen Xiaoping, male, Chinese nationality, residing in Wujiang District, Suzhou City, Jiangsu Province, has been the executive director of Tongding group since October 2001 and the director of the company since February 2018. Mr. Shen Xiaoping holds 93.44% equity of Tongding group and is the actual controller of Tongding group. See the basic information of the controlling shareholders of this announcement for the main business of Tongding group, the main financial data and solvency indicators of the latest year and the first period. Mr. Shen Xiaoping, the actual controller of the company, has good personal credit status and has the ability to repay funds. At present, there is no risk of closing positions in his shares.
7. The purpose of the pledge financing funds of Tongding group, the controlling shareholder of the company, is its own production and operation, and the source of repayment funds is expected to be self raised funds.
8. The high proportion of share pledge of Tongding group, the controlling shareholder of the company, is mainly due to its own capital demand. The high proportion of share pledge of Mr. Shen Xiaoping, the actual controller, is due to the guarantee provided for the loan of Tongding group. At present, the shares pledged by Tongding group and Shen Xiaoping do not have the risk of closing positions, which will not lead to the change of the actual control of the company. If there is a risk of closing positions in the future, it will take measures to deal with the above risks, including but not limited to supplementing other mortgages and pledges and returning the loan in advance. The company will continue to pay attention to its stock pledge, strictly abide by relevant regulations and timely fulfill its obligation of information disclosure.
9. For details of the company’s controlling shareholder Tongding group’s related party transactions, guarantees and other major interest transactions with listed companies in the latest year, please refer to the company’s information in the securities times, Shanghai Securities News and cninfo.com on April 28, 2021（ http://www.cn.info.com.cn./ ）The disclosed announcement on the resolution of the board of directors, the announcement on the resolution of the board of supervisors, the announcement on the purchase of assets and related party transactions of the company and the announcement on the expected daily related party transactions of the company in 2021 (announcement numbers: 2021-010, 2021-011, 2021-013 and 2021-014 respectively) have so far been within the scope of approval. The actual controller, Mr. Shen Xiaoping, has not involved in capital exchanges with listed companies in recent years, and there is no infringement on the interests of listed companies.
3、 Documents for future reference
1. Certificate of share pledge cancellation registration;
2. Details of securities pledge and judicial freezing of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Tongding Interconnection Information Co.Ltd(002491) board of directors February 10, 2022
