Huaxun Fangzhou Co.Ltd(000687)
Suggestive announcement on changes in shareholders' equity of the company
The shareholder China Hengtian Group Co., Ltd. guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor. Special tips:
1. This equity change will not lead to changes in the controlling shareholder and actual controller of the company.
2. After this equity change, the proportion of Huaxun Fangzhou Co.Ltd(000687) (hereinafter referred to as the "company") shares held by China Hengtian Group Co., Ltd. (hereinafter referred to as "China Hengtian") decreased to 13.272396%.
1、 Basic information of this equity change
Changes in equity before and after changes in equity
Date change method equity change reason
Shareholding proportion shareholding proportion cumulative proportion
On June 26, 2015, China Hengtian passed the centralized bidding of 18.267734% - 17.670395% - 0.597339% - 0.597339%
Reduction from July 1 to July 1
On July 22, 2015, China Hengtian centralized bidding through a proprietary account of 17.670395% 18.297965% 0.627570% 0.030231%
From June to July 28, the company increased its holdings through centralized bidding (Note 1)
On July 5, 2016, China Hengtian passed the centralized bidding of 18.297965% - 17.298452% - 0.999513% - 0.969282%
Reduction from September 30 to September 30 (Note 2)
In October 2016, China Hengtian passed the centralized bidding of 17.298452%, 16.803316% - 0.495136% - 1.464418%
Reduction from 13th to November (Note 3)
December 2016
China Hengtian through centralized bidding 21 to 2017 16.803316% - 15.803803% - 0.999513% - 2.463931% centralized bidding
Reduction (Note 4)
February 24
On March 21, 2017, China Hengtian passed the centralized bidding of 15.803803% - 15.115894% - 0.687909% - 3.151840%
Reduction from May to May 4 (Note 5)
Restricted stock grant registration September 2017 15.115894% - 14.941675% - 0.174219% - 3.326059% passive dilution
Passive dilution (Note 6)
On February 7, 2022, China Hengtian passed the block trading of 14.941675%, 13.272396% - 1.669279% - 4.995338%
Reduction from January to February 14
Note 1. Based on the spirit of the notice on matters related to the increase of shares held by major shareholders, directors, supervisors and senior managers of listed companies (Zheng Jian Fa [2015] No. 51) issued by China Securities Regulatory Commission, from July 22, 2015 to July 28, 2015, China Hengtian increased its holdings of 4753017 shares of Huaxun ark through Huatai cornerstone No. 9 directional asset management plan. For details, see the announcement on the completion of the implementation of the shareholding increase plan of the company's second largest shareholder disclosed by Huaxun ark on July 30, 2015 (Announcement No.: 2015-110);
Note 2. For details, please refer to the announcement of Huaxun Fangzhou Co.Ltd(000687) shareholders' share reduction (Announcement No.: 2016-069) of Huaxun ark on October 11, 2016;
Note 3. For details, please refer to the announcement of Huaxun Fangzhou Co.Ltd(000687) shareholders' share reduction (Announcement No.: 2016-079) of Huaxun ark on November 29, 2016;
Note 4. For details, please refer to the announcement of Huaxun Fangzhou Co.Ltd(000687) shareholders' share reduction (Announcement No.: 2017-012) of Huaxun ark on February 28, 2017;
Note 5. For details, please refer to the announcement of Huaxun Fangzhou Co.Ltd(000687) shareholders' share reduction (Announcement No.: 2017-042) of Huaxun ark on June 21, 2017;
Note 6. In September 2017, the registration of the first grant of restricted shares involved in the " Huaxun Fangzhou Co.Ltd(000687) 2017 restricted stock incentive plan" was completed, and the share capital of Huaxun ark was changed from 757368462 shares to 766199362 shares. For details, see the announcement on the completion of the registration of the first grant of restricted shares in 2017 (Announcement No.: 2017-070) of Huaxun ark on September 12, 2017.
On December 2, 2014, Hengtian Swan (formerly referred to as Huaxun ark) disclosed the simplified equity change report. China Hengtian transferred 45791607 shares of Hengtian Shandong Swan Cotton Industrial Machinery Stock Co.Ltd(603029) held by China Hengtian to Huaxun ark Technology Co., Ltd. after the transfer, China Hengtian changed its holding of shares of Hengtian Swan (formerly referred to as Huaxun Ark) to 138354055 shares, It accounts for 18.267734% of the total share capital of Hengtian Swan (formerly referred to as Huaxun ark).
Before this equity change, China Hengtian held 138354055 shares of Huaxun ark, accounting for 18.267734% of the total share capital of Huaxun Ark at that time. After this equity change, China Hengtian held 101693017 shares of Huaxun ark, accounting for 13.272396% of the total share capital of Huaxun ark, with a cumulative change ratio of 4.995338%.
2、 Basic information of information disclosure obligor
Company name: China Hengtian Group Co., Ltd
Registered address: No. 99 Jianguo Road, Chaoyang District, Beijing
Legal representative: Jin Yongchuan
The registered capital is 8336.9525 million yuan
Unified social credit code 9111000010000886u
Enterprise type: limited liability company (sole proprietorship of legal person)
Development, production and sales of complete sets of textile machinery equipment and spare parts, other mechanical equipment and electronic equipment; Technology development, technical services and technical consultation related to the above business; Sales of textiles, textile raw and auxiliary materials, chemical materials (except dangerous goods), wood, clothing, building materials and auto parts; Import and export business; Undertake Chinese exhibitions and trade fairs; Host domestic and foreign economic, technological and business scope exhibitions; Automobile (truck) manufacturing and technology research; Sales of agricultural and sideline products, fuel oil, metal ores and non-metal ores (except franchising). (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Long term operation
Major shareholders and shareholding ratio of China Machinery Industry Group Co., Ltd., 100%
3、 Shares held by shareholders before and after the equity change
On December 2, 2014, Hengtian Swan (formerly referred to as Huaxun ark) disclosed the simplified equity change report. China Hengtian transferred 45791607 shares of Hengtian Shandong Swan Cotton Industrial Machinery Stock Co.Ltd(603029) held by China Hengtian to Huaxun ark Technology Co., Ltd. after the transfer, China Hengtian changed its holding of shares of Hengtian Swan (formerly referred to as Huaxun Ark) to 138354055 shares, It accounts for 18.267734% of the total share capital of Hengtian Swan (formerly referred to as Huaxun ark).
Before this equity change, China Hengtian held 138354055 shares of Huaxun ark, accounting for 18.267734% of the total share capital of Huaxun Ark at that time. After this equity change, China Hengtian held 101693017 shares of Huaxun ark, accounting for 13.272396% of the total share capital of Huaxun ark, with a cumulative change ratio of 4.995338%.
4、 Other instructions
1. This equity change will not lead to changes in the controlling shareholder or actual controller of the company, and will not have a significant impact on the company's governance structure and sustainable operation.
2. This equity change involves the disclosure of the equity change report by the information disclosure obligor. For details, the company posted it on cninfo.com.cn on the same day The Huaxun Fangzhou Co.Ltd(000687) simplified equity change report disclosed on the.
3. After this equity change, the proportion of shares held by China Hengtian decreased to 13.272396%. As of the disclosure date of this announcement, China Hengtian has plans to continue to reduce its equity shares in the company in the next 12 months. According to the subsequent shareholding changes of shareholders, the company will urge shareholders to comply with the provisions of relevant laws and regulations and timely fulfill the obligation of information disclosure.
It is hereby announced.
Huaxun Fangzhou Co.Ltd(000687) board of directors
February 15, 2022
