Securities code: 002564 securities abbreviation: Suzhou Thvow Technology Co.Ltd(002564) Announcement No.: 2022-012
Suzhou Thvow Technology Co.Ltd(002564)
General risk warning announcement on major asset restructuring
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.
Suzhou Thvow Technology Co.Ltd(002564) (hereinafter referred to as "the company") intends to issue shares to Shanghai Electric Group Company Limited(601727) (hereinafter referred to as " Shanghai Electric Group Company Limited(601727) ") to purchase 100% equity of Shanghai Boiler Works Co., Ltd. (hereinafter referred to as "Shanghai Boiler Works") (hereinafter referred to as "assets purchased by this issuance of shares" or "this issuance"), It also issued shares to Shanghai Lixin Industrial Co., Ltd. (hereinafter referred to as "Shanghai Lixin") to raise matching funds (hereinafter referred to as "this raised matching funds", which is collectively referred to as "this transaction" together with the purchase of assets by issuing shares this time). On February 11, 2022, the company held the 38th meeting of the Fourth Board of directors, deliberated and adopted the proposal on < Suzhou Thvow Technology Co.Ltd(002564) issuing shares to purchase assets and raising supporting funds and related party transactions plan and its abstract, and other proposals related to this transaction, and published relevant announcements in the designated media. This transaction constitutes a related party transaction. This transaction is expected to constitute a major asset reorganization as stipulated in Article 12 of the administrative measures for major asset reorganization of listed companies. For details, see the plan for Suzhou Thvow Technology Co.Ltd(002564) issuing shares to buy assets and raising supporting funds and related party transactions and its summary and other relevant announcements disclosed by the company on the same day.
The company has formulated a strict insider information management system, and controlled the scope of insiders as much as possible in the process of negotiation with the counterparty, so as to reduce and avoid the dissemination of insider information. According to the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 8 - major asset restructuring, if the company has obvious abnormalities in stock trading before the first disclosure of major asset restructuring, there may be a risk that the suspected insider trading may be filed and investigated by the CSRC (or by the judicial organ), resulting in the suspension and termination of this transaction. The transaction still needs the deliberation of the general meeting of shareholders and the approval of relevant departments. Whether the transaction can obtain the above approval and approval and the final time of approval and approval are still uncertain.
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and http://www.cn.info.com.cn, All information of the company shall be subject to the information disclosed in the above designated media. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Securities code: 002564 securities abbreviation: Suzhou Thvow Technology Co.Ltd(002564) Announcement No.: 2022-012
Suzhou Thvow Technology Co.Ltd(002564) board of directors February 12, 2022
