Stock abbreviation: Shanxi Fenghuo Electronics Co.Ltd(000561) Stock Code: 000561 Announcement No.: 2022-001 Shanxi Fenghuo Electronics Co.Ltd(000561)
Announcement on the increase of shares held by controlling shareholders and persons acting in concert
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Shanxi Fenghuo Electronics Co.Ltd(000561) (hereinafter referred to as “the company”) received the notice from the controlling shareholder of the company Shaanxi Fiberhome Telecommunication Technologies Co.Ltd(600498) Group Co., Ltd. (hereinafter referred to as “beacon group”) and the concerted actor Shaanxi electronic Information Industry Investment Management Co., Ltd. (hereinafter referred to as “the investment company”) on February 14, 2022. Based on their confidence in the future development prospects of the company, According to the relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange, the company’s shares were increased through centralized bidding trading through the trading system of Shenzhen Stock Exchange from January 27, 2022 to February 14, 2022. Within 6 months from the date of announcement, it is planned to continue to choose the opportunity to increase the shares of the company through the centralized bidding trading system of Shenzhen Stock Exchange on the premise of complying with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, and the total amount of increase shall not be less than 75 million yuan (including the increased shares this time), No fixed price or price range will be set for the proposed increase price. The relevant information is hereby announced as follows:
1、 Basic information of the increased holding subject
1. Increased holdings: Fiberhome group and investment company
2. Number and shareholding ratio of the company’s shares held before the increase: Fiberhome group holds 245732847 shares of the company, accounting for 40.64% of the total share capital of the company; the person acting in concert investment company does not hold the company’s shares; the person acting in concert Shaanxi electronic information Group Co., Ltd. (hereinafter referred to as “electronic sub group”) holds 77037508 shares of the company, accounting for 12.74% of the total share capital of the company. Fiberhome group and its persons acting in concert held 322770355 shares of the company, accounting for 53.38% of the total share capital of the company.
3. Fiberhome group and investment company did not disclose the plan of increasing shareholding within 12 months before the date of disclosure of this announcement.
4. Beacon group and investment company did not reduce their shares of the company six months before the date of disclosure of this announcement. 2、 Main contents of this share increase
1. The purpose of increasing shares: Based on the confidence in the future sustainable development of the company and the recognition of the long-term investment value of the company. 2. Number of shares increased: the total number of shares increased by Fiberhome group and investment company was 5.8267 million shares.
3. Ways to increase shares: increase shares of the company through centralized bidding trading through the trading system of Shenzhen Stock Exchange. 4. This share increase strictly complies with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on changes in equity and stock trading of listed companies.
3、 Implementation of this shareholding increase
During the period from January 27, 2022 to February 14, 2022, the controlling shareholder of the company, Fiberhome group and the person acting in concert investment company increased their holdings of 5.8267 million shares of the company through securities trading, accounting for 0.964% of the total share capital of the company, with an increase of 41.97 million yuan.
The specific increase is as follows:
Increase mode of the main body of the increase time of the increase amount of the increase proportion of the increase amount of the increase
(10000 shares) (%) (10000 yuan)
Fenghuo group centralized bidding 432.67 0.716 3100 on January 27, 2022
Centralized bidding by investment companies February 10, 2022 150 0.248 1097
The shareholding of the controlling shareholders and their persons acting in concert before and after the increase are as follows:
Before and after this increase
Name of shareholder
Number of shares (shares) shareholding ratio (%) number of shares (shares) shareholding ratio (%)
Beacon group 245732847 40.64 250059547 41.35
Investment company 0 0 1500000.25
Electronics Group 77037508 12.74
Total 322770355 53.38 328597055 54.34
4、 Subsequent shareholding increase plan
(I) purpose of shareholding increase
Based on the confidence in the development of the company and the recognition of long-term investment value, in order to boost investor confidence, improve the endogenous stability mechanism of the capital market and effectively safeguard the legitimate rights and interests of the majority of small and medium-sized investors.
(II) types of additional shares: A shares
(III) amount of shares to be increased this time
The amount of shares to be increased this time shall not be less than RMB 75 million (including the shares already increased this time).
(IV) price of shares to be increased
There is no price range set in this shareholding increase plan. Beacon group and investment company will choose the opportunity to implement the shareholding increase plan based on the reasonable judgment of the company’s stock price and according to the fluctuation of the company’s stock price and the overall trend of the capital market.
(V) ways of increasing shares
Beacon group and investment company will implement the shareholding increase plan in the form of centralized bidding trading through the trading system of Shenzhen Stock Exchange.
(VI) implementation period of the shareholding increase plan
Within 6 months from the date of disclosure of this announcement (except for the period during which the increase of shares is not allowed by laws, regulations and the business rules of Shenzhen Stock Exchange). During the implementation of the 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.
(VII) capital arrangement for the proposed increase of shares
Fenghuo group and investment company have their own funds.
5、 Uncertainty in the implementation of the shareholding increase plan
There may be a risk that the share increase plan will be delayed or unable to be implemented due to changes in the securities market or the failure of the share increase funds to be in place in time. If there are relevant risks during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure.
6、 Other relevant instructions
1. This increase complies with the relevant provisions of the securities law and other laws and regulations, departmental rules and the business rules of Shenzhen Stock Exchange.
2. The implementation of this share increase plan will not affect the company’s listing status, cause the company’s equity distribution not to meet the listing conditions, and cause changes in the company’s controlling shareholders and actual controllers.
3. Fiberhome group and the investment company promise not to reduce the company’s shares held in our company’s account during the implementation of the shareholding increase plan and within six months after the completion of the shareholding increase.
4. The company will continue to pay attention to the progress of this shareholding increase plan in accordance with the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange and other relevant provisions, and timely fulfill the obligation of information disclosure in accordance with relevant provisions. 7、 Documents for future reference
1. Notification letter on increasing Shanxi Fenghuo Electronics Co.Ltd(000561) shares issued by Fiberhome group.
2. Notification letter on increasing Shanxi Fenghuo Electronics Co.Ltd(000561) shares issued by the investment company.
It is hereby announced.
Shanxi Fenghuo Electronics Co.Ltd(000561) board of directors
February 15, 2002
