Securities code: 000976 securities abbreviation: Guangdong Huatie Tongda High-Speed Railway Equipment Corporation(000976) Announcement No.: 2022-002 Guangdong Huatie Tongda High-Speed Railway Equipment Corporation(000976)
About the plan of increasing shares held by actual controllers and controlling shareholders
Progress announcement in half the time
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. Important content tips:
1、 Mr. Xuan ruiguo, the actual controller of Guangdong Huatie Tongda High-Speed Railway Equipment Corporation(000976) (hereinafter referred to as the “company” and “listed company”) and the controlling shareholder of the company, Taitong investment partnership (limited partnership) in Lhasa Economic and Technological Development Zone (hereinafter referred to as “Lhasa Taitong”) are planned to be established within 6 months from November 10, 2021 (except for the period during which the increase is not allowed by laws, regulations, business rules of Shenzhen Stock Exchange and other relevant provisions), the total amount of shares of listed companies increased through centralized bidding trading shall not be less than 50 million yuan and not more than 100 million yuan, and the price of shares increased shall not exceed 6.5 yuan / share.
2. As of the closing on February 10, 2022, the controlling shareholder of the company, Lhasa Taitong, has accumulatively increased its holdings of 2150913 shares of the company through centralized bidding trading in Shenzhen Stock Exchange, accounting for 0.13% of the total share capital of the company. The average increase price is 4.696 yuan / share, and the cumulative increase amount is 10100687.448 yuan. The time of this shareholding increase plan is more than half, and the implementation of the shareholding increase plan has not been completed.
1、 Basic information of the increased holding subject
1. Before the implementation of the shareholding increase plan, Lhasa Taitong held 259036148 shares of the company, accounting for 16.23% of the total share capital of the company. Guangzhou Zhaoying Ruitong investment partnership (limited partnership) (hereinafter referred to as “Guangzhou Zhaoying”) held 139600000 shares of the company, accounting for 8.75% of the total share capital of the company. Mr. Xuan ruiguo, the actual controller of the company, indirectly holds 398636148 shares of the company through Lhasa Taitong and Guangzhou Zhaoying, accounting for 24.98% of the total share capital of the company.
2. Within 6 months before the implementation of the share increase plan, there is no reduction in the shares of listed companies, and there is no disclosure of the share increase plan within 12 months before the implementation of the share increase plan.
2、 Main contents of the shareholding increase plan
1. Mr. Xuan ruiguo, the actual controller of the company, and Lhasa Taitong, the controlling shareholder of the company, implemented this shareholding increase plan based on their firm confidence in the value and future sustainable development of the company and their recognition of the long-term investment value of the company’s shares.
2. The total amount of the self raised capital is not less than RMB 50 million, and the total amount of the self raised capital is not less than RMB 100 million.
3. The price of the shares increased this time does not exceed 6.5 yuan / share. The main body of this increase will implement this increase plan based on the reasonable judgment of the company’s stock value and according to the fluctuation of the company’s stock price and the overall trend of the capital market.
4. The term of this share increase is within 6 months from the date of disclosure of the share increase plan (i.e. November 10, 2021) (except for the period during which the share increase is not allowed by laws, regulations and business rules of Shenzhen Stock Exchange). During the implementation of this share increase plan, if the trading of the company’s shares is suspended, the implementation of the share increase plan will be postponed and disclosed in time after the resumption of trading.
5. The main body of this increase increased its shares of the company through centralized bidding in the secondary market.
6. This increase is based on the specific identity of the actual controller and controlling shareholder of the increase subject.
7. The shares increased this time will be implemented in accordance with relevant laws, regulations and relevant provisions of Shenzhen Stock Exchange. Within the statutory lock-in period, the increased subject will not reduce the shares held by the company.
3、 Implementation of shareholding increase plan
As of the closing on February 10, 2022, the controlling shareholder of the company, Lhasa Taitong, has increased its holdings of 2150913 shares of the company through centralized bidding trading in the system of Shenzhen Stock Exchange, accounting for 0.13% of the total share capital of the company. The average increase price is 4.696 yuan / share, and the cumulative increase amount is 10100687.448 yuan. The comparison of holdings before and after the implementation of the increase plan is as follows:
Shares held before the implementation of this increase and shares held after the implementation of this increase
Name of shareholder
Proportion of shares (shares) in total share capital proportion of shares (shares) in total share capital
Lhasa Taitong 259036148 16.23% 261187061 16.37%
Note: the difference in figures in the table is the tail difference caused by rounding.
Before and after the implementation of the share increase plan, Mr. Xuan ruiguo, the actual controller of the company, did not directly hold the shares of the company. After the implementation of the share increase plan, Mr. Xuan ruiguo indirectly held 400787061 shares of the company through Lhasa Taitong and Guangzhou Zhaoying, accounting for 25.12% of the total share capital of the company.
4、 Uncertainty risk of the implementation of the shareholding increase plan
1. The capital required for this share increase was not raised in place, resulting in the risk that the share increase plan could not be implemented. 2. The implementation of this share increase plan may have the risk of failure to meet the expectations due to changes in the securities market and other factors.
3. There may be a risk that the share increase plan cannot be implemented because the company’s share price continues to exceed the price range disclosed in the share increase plan.
If the above-mentioned risk situations occur during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure. 5、 Description of other matters
1. The increase of shares held by the main body of this increase complies with the relevant provisions of the company law, the securities law, the measures for the administration of the acquisition of listed companies and other laws, regulations, departmental rules and the business rules of Shenzhen Stock Exchange. During the implementation of the increase plan, the increase subject will strictly abide by the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the changes in the rights and interests of listed companies, stock trading window period and lock-in period.
2. The implementation of this share increase plan will not lead to the company’s equity distribution not meeting the listing conditions, will not affect the company’s listing status, and will not lead to changes in the company’s controlling shareholders and actual controllers.
3. During the implementation of the shareholding increase plan, if the company has ex rights and ex interests matters such as dividend distribution, share distribution and conversion of capital reserve into share capital, the shareholding increase subject will adjust the shareholding increase plan accordingly and disclose it in time according to the change of share capital.
The company will continue to pay attention to the relevant situation of this shareholding increase plan and timely perform the obligation of information disclosure in accordance with relevant regulations. Please pay attention to the investment risks.
6、 Documents for future reference
1. Notice on the progress of more than half of the planned time of increasing Guangdong Huatie Tongda High-Speed Railway Equipment Corporation(000976) shares issued by Mr. Xuan ruiguo, the actual controller of the company, and Lhasa Taitong, the controlling shareholder of the company.
It is hereby announced.
Guangdong Huatie Tongda High-Speed Railway Equipment Corporation(000976) board of directors February 10, 2022
