Securities code: 600876 stock abbreviation: Luoyang Glass Company Limited(600876) Announcement No.: Lin 2022-005 Luoyang Glass Company Limited(600876)
Announcement on the listing and circulation of non-public offering of restricted shares
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
The number of restricted shares listed and circulated this time is 83904807;
The listing and circulation date of restricted shares is February 18, 2022.
1、 Types of restricted shares listed this time
(I) basic information on the lifting of restricted shares this time
Luoyang Glass Company Limited(600876) (hereinafter referred to as " Luoyang Glass Company Limited(600876) " or "the company") this listing and circulation of restricted shares is the new material fund for the transformation and upgrading of Shenzhen Venture Capital manufacturing industry (limited partnership), science and reform strategy source (Chongqing) private equity investment fund partnership (limited partnership), Jinan Jiangshan investment partnership (limited partnership) announced by the company in 2021 China Galaxy Securities Co.Ltd(601881) , Luoyang manufacturing high quality development fund (limited partnership), UBS AG, Ping An Insurance (Group) Company Of China Ltd(601318) Life Insurance Co., Ltd. - investment linked - individual insurance investment linked, Ping An assets - Industrial And Commercial Bank Of China Limited(601398) - Xinxiang No. 3 asset management product, Guotai Junan Securities Co.Ltd(601211) , Ningbo Hongyang investment management partnership (limited partnership) - Hongyang special fund phase I private securities investment fund Shanghai Boshen Investment Center (limited partnership) - restricted shares not publicly issued by Boshen No. 27 securities investment private equity fund and Nord Fund Management Co., Ltd.
(II) acquisition and lock-in period arrangement of the shares subject to the lifting of restrictions
On June 21, 2021, it was issued by the China Securities Regulatory Commission with the document of Zheng Jian Xu [2021] No. 2104
With the approval of the reply on approving Luoyang Glass Company Limited(600876) non-public development of shares, the company has transformed and upgraded to Shenzhen Venture Capital manufacturing new material Fund (limited partnership), Triumph Science & Technology Co.Ltd(600552) Group Co., Ltd., kegaiceyuan (Chongqing) private equity investment fund partnership (limited partnership), Jinan Jiangshan investment partnership (limited partnership), China Galaxy Securities Co.Ltd(601881) Luoyang manufacturing high quality development fund (limited partnership), UBS AG, Ping An Insurance (Group) Company Of China Ltd(601318) Life Insurance Co., Ltd. - Investment link - individual insurance investment link, Ping An assets - Industrial And Commercial Bank Of China Limited(601398) - Xinxiang No. 3 asset management product, Guotai Junan Securities Co.Ltd(601211) , Ningbo
Hongyang investment management partnership (limited partnership) - Hongyang special fund phase I private securities investment fund, Shanghai Boshen Investment Center (limited partnership) - Boshen No. 27 securities investment private fund and Nord Fund Management Co., Ltd. have a total of 13 counterparties, with a total of 97134531 non-public offering shares.
On August 18, 2021, the company completed the registration and custody procedures of the issued shares in Shanghai Branch of China Securities Depository and Clearing Co., Ltd. Among them, Triumph Science & Technology Co.Ltd(600552) Group Co., Ltd. is restricted to 36 months from the date of issuance, and the other 12 counterparties are restricted to 6 months from the date of issuance.
Therefore, the shares to be released this time are Shenzhen Venture Capital new materials fund for manufacturing transformation and upgrading (limited partnership), kegaiceyuan (Chongqing) private equity investment fund partnership (limited partnership), Jinan Jiangshan investment partnership (limited partnership), China Galaxy Securities Co.Ltd(601881) , Luoyang manufacturing high quality development fund (limited partnership), UBS AG Ping An Insurance (Group) Company Of China Ltd(601318) Life Insurance Co., Ltd. - investment linked - individual insurance investment linked, Ping An assets - Industrial And Commercial Bank Of China Limited(601398) - Xinxiang No. 3 asset management product, Guotai Junan Securities Co.Ltd(601211) , Ningbo Hongyang investment management partnership (limited partnership) - Hongyang special fund phase I private securities investment fund, Shanghai Boshen Investment Center (limited partnership) - Boshen No. 27 securities investment private fund 83904807 shares held by Nord Fund Management Co., Ltd.
2、 Changes in the number of share capital of the company since the formation of the restricted shares
In August 2021, the company issued 97134531 non-public shares, and the total share capital of the company was
548540432 shares increased to 645674963 shares. After this non-public offering of shares, the company did not change its total share capital due to profit distribution, conversion of capital reserve into share capital, etc. On October 13, 2021, the company disclosed the announcement on the listing and circulation of restricted shares of non-public development banks, and completed the listing and circulation of 17502115 restricted shares. So far, the number of circulating shares with limited sales conditions has been reduced to 97134531 shares, and the number of circulating shares with unlimited sales conditions has increased to 548540432 shares, with a total of 645674963 shares. From the date of completion of the circulation and listing of restricted shares to the date of issuance of this verification opinion, the total share capital of the company has not changed.
3、 Relevant commitments on the listing and circulation of restricted shares in this non-public offering
The 12 shareholders who applied for lifting the restrictions on the sale of shares promised during the company's non-public offering that they would not transfer the shares subscribed for this time within six months from the date of Luoyang Glass Company Limited(600876) the end of this offering (referring to the date of listing of the shares issued this time).
As of the date of this announcement, all shareholders applying for lifting the restrictions on the sale of shares have strictly fulfilled the above commitments.
4、 Occupation of funds by controlling shareholders and their related parties
As of the date of this announcement, the company has no non operational occupation of funds by controlling shareholders and their related parties. 5、 Verification opinions of independent financial advisor
Citic Securities Company Limited(600030) as an independent financial consultant, the verification opinions on the listing and circulation of the company's restricted shares are as follows:
1. The listing and circulation of restricted shares complies with the company law of the people's Republic of China, the measures for the administration of major asset restructuring of listed companies, the stock listing rules of Shanghai Stock Exchange and other relevant laws and regulations;
2. The number and time of listing and circulation of the restricted shares released this time comply with relevant laws and regulations and the commitment of restricted shares;
3. As of the date of issuance of the verification opinions, the information disclosure of the listed company on the listing and circulation of restricted shares is true, accurate and complete;
4. The independent financial advisor has no objection to Luoyang Glass Company Limited(600876) the listing and circulation of restricted shares.
6、 Listing and circulation of restricted shares
The number of restricted shares listed and circulated this time is 83904807;
The listing and circulation date of restricted shares is February 18, 2022.
Detailed list of listing and circulation of restricted shares (unit: shares)
Number of name shares of shareholders holding current restricted shares number of current restricted shares number of current restricted shares number of current restricted shares number of current restricted shares number of shares in total shares
Proportion (%)
1 Shenzhen Venture Capital manufacturing transformation and upgrading of new materials 38853812 38853812 6.02% 0
Material Fund (limited partnership)
2 Triumph Science & Technology Co.Ltd(600552) Group Co., Ltd. 13229724 0 0 13229724
Kegai ceyuan (Chongqing) private equity
3 investment fund partnership (limited 7285089 7285089 1.13% 0
(partner)
4 Jinan Jiangshan investment partnership (6313744 0.98% 0
Limited partnership)
5 China Galaxy Securities Co.Ltd(601881) 5,730,937 5,730,937 0.89% 0
6 Luoyang manufacturing high quality development fund 4856726 4856726 0.75% 0
Number of name shares of shareholders holding current restricted shares number of current restricted shares number of current restricted shares number of current restricted shares number of current restricted shares number of shares in total shares
Proportion (%)
(limited partnership)
7 UBS AG 4,759,592 4,759,592 0.74% 0
8 Ping An Insurance (Group) Company Of China Ltd(601318) Life Insurance Co., Ltd. 2914035 2914035 0.45% 0
Company investment company individual insurance investment company
9 Ping An assets - Industrial And Commercial Bank Of China Limited(601398) - Xinxiang 3 2914035 2914035 0.45% 0
Asset management product No
10 Guotai Junan Securities Co.Ltd(601211) 2,914,035 2,914,035 0.45% 0
Ningbo Hongyang investment management partnership
11 (limited partnership) - Hongyang special foundation 2914035 2914035 0.45% 0
Jinyi private equity investment fund
Shanghai Boshen Investment Center (Co., Ltd.)
12 Partners) - Boshen No. 27 securities investment 2914035 2914035 0.45% 0
Private Offering Fund
13 Nord Fund Management Co., Ltd. 1534732 1534732 0.24% 0
Total 97134531 83904807 12.99% 13229724
7、 Statement of changes in share capital structure
After the above restricted shares are listed and circulated, the changes in the share capital structure of the listed company are as follows:
Unit: changes in share capital before the listing and after the listing
1. Shares held by state-owned legal persons 21874696 - 8644972 13229724
Conditions for limited sales 2. Shares held by other domestic legal persons 70500243 - 70500243 0
3. Shares held by overseas legal persons 47592 - 47592 0
The total number of tradable shares with limited sales conditions is 97134531 - 83904807 13229724
A shares 298540432 + 83904807 382445239 tradable shares of H shares 250000000
The total number of tradable shares without sale conditions is 548540432 + 83904807 632445239
Total shares 645674963 0 645674963
Verification opinions of Citic Securities Company Limited(600030) on the listing and circulation of Luoyang Glass Company Limited(600876) restricted shares of non-public development banks
It is hereby announced.
Luoyang Glass Company Limited(600876) board of directors February 15, 2022
