Securities code: 002893 securities abbreviation: Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) Announcement No.: 2022-022
Beijing Huayuanyitong Thermal Technology Co.Ltd(002893)
Announcement on the pledge of some shares of the actual controller
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsity
Records, misleading statements or material omissions.
Special risk tips:
Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) (hereinafter referred to as “company” or ” Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) “)
Proportion of the cumulative Pledged Shares of the controlling shareholder and actual controller Mr. Zhao Yibo in the number of shares of the company held by him
Over 80%, please pay attention to the relevant risks.
1、 Basic information of pledge of shareholders’ shares
On February 11, 2022, Beijing Energy Group Co., Ltd. (hereinafter referred to as “Beijing Energy Group”)
Signed the share transfer agreement with Mr. Zhao Yibo, and Beijing Energy Group plans to transfer the company held by Mr. Zhao Yibo
14196000 shares, accounting for 7% of the total share capital of the company. For details, please refer to February 12, 2022
Information disclosure media and cninfo (www.cn. Info. Com. CN.) About controlling shareholders disclosed on
Sign the share transfer agreement, the voting right entrustment agreement and the share subscription agreement with conditional effect signed by the company
Suggestive announcement on the proposed change of ownership (Announcement No.: 2022-008). To guarantee the share transfer agreement
For the implementation of the agreement, Jingneng group and Mr. Zhao Yibo signed the share pledge agreement, and Mr. Zhao Yibo
Pledge its 24336000 shares of the company (accounting for 12% of the total share capital of the company) to Jingneng group.
The company recently received a notice from the actual controller Mr. Zhao Yibo that Mr. Zhao Yibo will
The above-mentioned shares of the company have been pledged. The details are as follows:
(I) basic information of pledge of shareholders’ shares
1. Basic information of this share pledge
Whether it is controlled or not
The number of shares held by shareholders or the first pledge is limited to the starting date of supplementary pledge, the maturity date of pledge, the purpose of pledge, the name of major shareholders and their volume (share) proportion, share capital proportion, share selling pledgor
Concerted action pledge
Zhao Yibo is 24336000 42.50% 12.00% no no no no no no, February 2022, understand that in addition to the pledge, Jingneng pledge guarantee is registered on the 14th day of the group
Total – 24336000 42.50% 12.00% ——-
2. Basic information of cumulative pledge of shareholders’ shares
As of the disclosure date of this announcement, the Pledged Shares held by the actual controller are as follows:
Pledged shares and non Pledged Shares
The number of shares held by shareholders is higher than that before and after the pledge, accounting for the Pledged Shares and non Pledged Shares of the company
Name (shares) example number of Pledged Shares number of Pledged Shares total share capital of shares held restricted and frozen proportion of pledged restricted and frozen proportion of non pledged amount (shares) Number of marks proportion of shares (shares) proportion of shares (shares)
Zhao Yibo 57265346 28.24% 27543283 51879283 90.59% 25.58% 0.00% 0.00%
Total 57265346 28.24% 27543283 51879283 90.59% 25.58% 0.00% 0.00%
(II) pledge of shares of the controlling shareholder or the largest shareholder and the persons acting in concert
1. This share pledge is provided by Mr. Zhao Yibo to guarantee the performance of the share transfer agreement
Pledge guarantee does not involve meeting the production and operation related needs of listed companies.
2. In the next six months, the cumulative number of pledged shares due from the actual controller of the company is 18280000,
It accounts for 31.92% of its shares, 9.01% of the total share capital of the company, and the corresponding financing balance is 3000
10000 yuan; In the next year, the cumulative number of pledged shares due from the actual controller of the company is 2185500, accounting for
The proportion of its shares is 38.16%, accounting for 10.78% of the total share capital of the company, and the corresponding financing balance is 40 million
Yuan; The pledge maturity date of 24336000 shares pledged this time is related to the transactions between Beijing Energy Group and Mr. Zhao Yibo
Related to the completion time, excluding the cumulative number of pledged shares due in the next six months and one year
Yes.
3. The actual controller of the company does not infringe the interests of the listed company by occupying non operating funds, illegal guarantees, etc
Beneficial situation.
4. This share pledge is provided by Mr. Zhao Yibo to ensure the performance of the share transfer agreement
Pledge guarantee: if the share transfer is successfully implemented, the control right of the company will change and the controlling shareholder of the company will
Will be changed to Jingneng group, and the actual controller will be changed to the state owned assets supervision and Administration Commission of Beijing Municipal People’s government
meeting; This share pledge will not have a significant impact on the production and operation of the company and will not involve the performance compensation obligation.
5. Basic information of controlling shareholders and actual controllers of the company
(1) Zhao Yibo, male, China nationality, ID number: 210103197809******, residence: North
Fengtai District, Beijing; From November 2017 to November 2020, he served as Beijing Huayuan Yitong Thermal Technology Co., Ltd
Chairman of the company.
(2) The core enterprises controlled by Mr. Zhao Yibo are as follows:
Serial number company name registered capital direct / indirect business scope / main business
(10000 yuan) share ratio (%)
1 Beijing Huayuanyitong Thermal Technology Co.Ltd(002893) 20280.00 28.24 heat supply and energy saving technical services
2 Shenyang Robin Hood Investment Co., Ltd. 3000.00 100.00 is engaged in investment in tourism, education and other businesses
3 Beijing Jinxiang Tourism Management Co., Ltd. 1000.00 70.00 Tourism Management
4 aijishi (Beijing) Education Consulting Co., Ltd. 1176.50 61.75 education and training
(3) Main financial data and solvency indicators of core enterprises controlled by Mr. Zhao Yibo in the latest year
1） Beijing Huayuanyitong Thermal Technology Co.Ltd(002893)
Unit: 10000 yuan
Financial indicators September 30, 2021 / December 31, 2020 / January September 2020 (Unaudited) year (audited)
Total assets 191615.44 219520.77
Total liabilities 128716.15 158442.88
62333.38 60538.48 net assets attributable to shareholders of listed companies
Operating income 60835.93 95156.85
Total profit 682.32 2307.00
1862.96 2854.87 net profit attributable to shareholders of listed companies
Net cash flow from operating activities -460.69 17697.31
Asset liability ratio (%) 67.17 72.18
Current ratio (Times) 0.57 0.64
Quick ratio (Times) 0.53 0.60
2) Shenyang Robin Hood Investment Co., Ltd
Unit: 10000 yuan
Financial indicators September 30, 2021 / December 31, 2020 / January September 2020 (Unaudited) year (Unaudited)
Total assets 4780.35 7536.49
Total liabilities 2051.13 4038.64
Net assets attributable to shareholders of the parent company: 2729.22 3497.85
Operating income 0.00 604.72
Total profit -41.37
