Huaxun Fangzhou Co.Ltd(000687)
Short form equity change report
Name of listed company: Huaxun Fangzhou Co.Ltd(000687) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: * ST Huaxun Stock Code: 000687 name of information disclosure obligor: China Hengtian Group Co., Ltd. registered address: No. 99, Jianguo Road, Chaoyang District, Beijing mailing address: 1301, China service building, No. 99, Jianguo Road, Chaoyang District, Beijing nature of share change: share reduction
Signed on: February 14, 2022
Statement of information disclosure obligor
1、 This report is prepared in accordance with the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, and other relevant laws, regulations and departmental rules.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
3、 In accordance with the provisions of the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, this report has fully disclosed the changes in shares in which the information disclosure obligor has interests in Huaxun Fangzhou Co.Ltd(000687) . As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Huaxun Fangzhou Co.Ltd(000687) by any other means.
4、 This equity change is based on the information contained in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose of equity change Section IV equity change method 8 section 5 trading of listed shares in the first six months 10 section VI other important matters Section VII declaration of information disclosure obligor Section VIII documents for future reference thirteen
Section I interpretation
Hengtian China Group Co., Ltd
Huaxun ark refers to Huaxun Fangzhou Co.Ltd(000687)
The proportion of Huaxun ark shares held by China Hengtian changed from 18.2677% to 13.2724%.
Securities Law refers to the securities law of the people’s Republic of China
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
SASAC of the State Council refers to the state owned assets supervision and Administration Commission of the State Council
Report, this report and this report refer to Huaxun Fangzhou Co.Ltd(000687) simplified equity change report
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
(I) basic information of China Hengtian
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 and technological exhibitions; Business scope and technology research of automobile (truck) manufacturing; 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%
Mailing address: 1301, Zhongfu building, No. 99, Jianguo Road, Chaoyang District, Beijing
Postal Code: 100020
Tel: 010-65838048
(II) directors and key senior managers of China Hengtian
Other countries serial number name gender position nationality long-term residence right of residence
1 jin Yongchuan, male, party secretary and director, Beijing, China
Director and general manager
2 li Xiaohong, male, deputy secretary of the Party committee and director, Beijing, China
3 Zhao Zhisheng, male, director, Beijing, China none
4. Wang Tianyi, male director, Beijing, China none
5 Gu Ningnan, director, Beijing, China none
6 LV Weinan, director, Beijing, China none
Zhang Huiyi, male, Secretary of the Commission for Discipline Inspection, Beijing, China
8 Chen Xinfang, male, chief financial officer, Beijing, China
9 li QUANNAN, deputy general manager, Beijing, China
10 Guan Youping, male, deputy general manager, Beijing, China
11 Wang Cannan, deputy general manager, Beijing, China
2、 Information disclosure obligors hold and control more than 5% of the shares issued by other listed companies at home and abroad
As of the signing date of this report, the information disclosure obligor holds and controls more than 5% of the shares issued by other listed companies at home and abroad as follows:
1. China Hengtian and its wholly-owned subsidiary China Hengtian Holding Co., Ltd. and its holding subsidiary China Textile Machinery (Group) Co., Ltd. hold 410614670 shares of Jingwei Textile Machinery Company Limited(000666) (stock code 000666), accounting for 58.32% of the total share capital of Jingwei Textile Machinery Company Limited(000666) .
2. China Hengtian and its wholly-owned subsidiary China Hengtian Holding Co., Ltd. and its holding subsidiary China Textile Science and Technology Co., Ltd. jointly hold 202237522 shares of Hengtian Kaima Co., Ltd. (Stock Code: 900953), accounting for 31.60% of the total share capital of Hengtian Kaima Co., Ltd.
3. China Hengtian holds 88050247 shares of Chtc Helon Co.Ltd(000677) (stock code 000677), accounting for 10.19% of the total share capital of Chtc Helon Co.Ltd(000677) .
4. China Hengtian holds 615408140 shares of Lixin Industry Co., Ltd. (Stock Code: hk0641) through China Hengtian Holding Co., Ltd., a wholly-owned subsidiary, accounting for 55.94% of the total share capital of Lixin Industry Co., Ltd.
Section III purpose of equity change
1、 Purpose of equity change of information discloser
In order to adjust the shareholding structure, China Hengtian plans to reduce part of its stake in Huaxun ark.
2、 The information disclosure obligor will increase or continue to reduce its equity shares in Huaxun ark in the next 12 months
As of the signing date of this report, China Hengtian has no plan to increase its equity shares in Huaxun ark in the next 12 months and has plans to continue to reduce its equity shares in Huaxun ark. In case of subsequent changes in relevant interests, the information disclosure obligor will perform the obligation of information disclosure in strict accordance with the requirements of relevant laws and regulations.
Section IV changes in equity
1、 Main contents of this equity change
Equity change before equity change equity change party
Reason for cumulative proportional equity change of shareholding ratio after date shareholding ratio
example
On June 26, 2015, 18.267734% and 17.670395% – 0.597339% – 0.597339% concentrated bidding. China Hengtian reduced its holdings through the price from the centralized bidding date to July 1
On July 22, 2015, 17.670395% 18.297965% 0.627570% 0.030231% concentrated bidding increased China Hengtian’s holdings through centralized bidding from the proprietary account date to July 28 (Note 1)
On July 5, 2016, 18.297965%, 17.298452% -0.999513% -0.969282% concentrated bidding, and China Hengtian reduced its holdings through centralized bidding to September 30 (Note 2)
On October 13, 2016, China Hengtian reduced its holdings by 17.298452% 16.803316% – 0.495136% – 1.464418% from the centralized bidding date to November 25 (Note 3)
On December 21, 2016, China Hengtian reduced its holdings by 15.803803% – 0.999513% – 2.463931% through the centralized bidding date to February 2017 (Note 4)
April 24
On March 21, 2017, 15.803803% – 15.115894% – 0.687909% – 3.151840% concentrated bidding, China Hengtian reduced its holdings through the price from the centralized bidding date to May 4 (Note 5)
September 2017: 15.115894% – 14.941675% – 0.174219% – 3.326059% passive diluted restricted shares granted registration release of passive dilution (Note 6)
On February 7, 2022, through block trading, China Hengtian was easy to reduce its holdings by 14.941675%, 13.272396% – 1.669279% – 4.995338% on 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, China Hengtian directed assets through Huatai cornerstone No. 9 from July 22, 2015 to July 28, 2015
