Securities code: 002602 securities abbreviation: Zhejiang Century Huatong Group Co.Ltd(002602) Announcement No.: 2022-006
Zhejiang Century Huatong Group Co.Ltd(002602)
Announcement on pledge of some shares of major shareholders
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
Special risk tips:
The largest shareholder of Zhejiang Century Huatong Group Co.Ltd(002602) (hereinafter referred to as “the company”) and its
The number of Pledged Shares of the actor (including this time) accounts for more than 80% of the number of shares of the company held by him. Please investors
Pay attention to relevant risks.
1、 Share pledge
The company recently received a notice from the major shareholder Mr. Wang Ji that Mr. Wang Ji will
Some shares have been pledged, as follows:
(I) basic information of this shareholder’s share pledge
1. Basic information of this share pledge
Is it a holding company? Does the pledge account for the total amount of the company it holds
Whether the specific share capital ratio of shareholders or the first number of Pledged Shares is the pledge name of the pledgee when the supplementary pledge begins to expire, the major shareholder and one (10000) case (%) (%) of restricted shares are used to act on the date of pledge
On February 10, 2022, the pledgor of shenchang’an international pledge Wang Ji was 2000.00 2.61 0.27 no no, please release the pledge of pledge Trust shares until the pledge Co., Ltd
Total — 2000.00 2.61 0.27 ———-
2. Basic information of cumulative pledge of shareholders’ shares
As of the disclosure date of this announcement, the Pledged Shares held by the above shareholders and their persons acting in concert are as follows:
Accumulated Pledged Shares in the company and pledged shares not pledged
Shareholder name shareholding number shareholding ratio pledge number of shares total share capital pledged shares accounted for pledged non pledged shares accounted for non pledged (10000 shares) cases (%) (10000 shares) proportion restricted and frozen shares proportion restricted and frozen shares proportion (%) (10000 shares) (%) quantity (10000 shares) (%) Quantity (10000 shares) (%)
Wang Ji 76594.55 10.28 74197.80 96.87 9.96 0.00 0.00 0.00 0.00 Shaoxing Shangyu jiyunsheng business letter
Interest consulting partnership 19605.71 2.63 19605.71 100.00 2.63 14853.96 75.76 0.00 0.00 enterprise (limited partnership) Shaoxing Shangyu Jiren enterprise management
Consulting partnership enterprise 14988.63 2.01 0.00 0.00 0.00 0.00 0.00 14988.63 100.00 (limited partnership)
(partner)
Total 111188.89 14.92 93803.51 84.36 12.59 14853.96 15.84 14988.63 86.21
(II) share pledge of major shareholders and persons acting in concert
1. The share pledge has no financing amount and is not used to meet the production and operation related needs of the company.
2. Mr. Wang Ji and the persons acting in concert do not have pledged shares due in the next six months and one year.
The repayment funds of Mr. Wang Ji and the persons acting in concert mainly come from their own and self raised funds, which are sufficient
Financial solvency.
3. Mr. Wang Ji and his persons acting in concert do not infringe the company’s rights by occupying non operating funds, illegal guarantees, etc
The interests of the company.
4. The share pledge will not affect the company’s production and operation and corporate governance
The Pledged Shares do not involve performance compensation obligations.
5. Information of major shareholders and persons acting in concert
(1) Wang Ji
Name: Wang Ji
Gender: Male
Nationality: People’s Republic of China
Address: Shangcheng District, Hangzhou****
Occupation and position in the last three years: from August 2021 to now, served as the chairman of the company, and since 2014,
Serve as the director and CEO of the company; In 2017, he served as the chairman of Shanda game, and has served as the chairman of Shanda game since 2019
Chairman of fun games.
The core enterprise or asset under control is Shaoxing Shangyu jiyunsheng business information consulting partnership (limited liability company)
Shaoxing Shangyu Jiren enterprise management consulting partnership (limited partnership), main business, recent
The main financial data and solvency indicators of one year and one period are as follows (2) and (3).
(2) Shaoxing Shangyu jiyunsheng business information consulting partnership (limited partnership)
Enterprise name: Shaoxing Shangyu jiyunsheng business information consulting partnership (limited partnership)
Nature of enterprise: limited partnership
Registered address: Office 1017, Shibang wanxiangcheng business building, Cao’e street, Shangyu District, Shaoxing City, Zhejiang Province
Executive partner: Shanghai Jiyun Enterprise Management Co., Ltd
Registered capital: 751 million yuan
Business scope: investment consulting and management services in telecommunications and other information transmission services, culture and entertainment, games, video competition, film and television and other industries. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The main financial data (Unaudited) of the latest year and the first period are as follows:
Project 2021.12.31/fy2021 2021.12.31/2021q4
Key financial data
Total assets 1522790193.89
Total liabilities 839182759.88
Operating income 4999999.95-
Net profit -120819239.00 -20875005.35
Net cash flow from operating activities 44411826.38 5899506.03
Solvency Index
Asset liability ratio 55.11%
Current ratio 0.95%
Quick ratio 0.95%
Cash / current liability ratio 0.49%
As of the disclosure date of the announcement, the total balance of various borrowings of Shaoxing Shangyu jiyunsheng business information consulting partnership (limited partnership) (hereinafter referred to as “jiyunsheng”) was 496.5 million yuan. The amount of debt to be paid by jiyunsheng in the next six months is 0 million yuan, and the amount of debt to be paid by jiyunsheng in the next year is 0 million yuan. Jiyunsheng has no subject and debt credit rating reduction, no major litigation or arbitration involving debt problems, and no debt repayment risk.
(3) Shaoxing Shangyu Jiren enterprise management consulting partnership (limited partnership)
Enterprise name: Shaoxing Shangyu Jiren enterprise management consulting partnership (limited partnership)
Nature of enterprise: limited partnership
Registered address: Office 303, building 3, gateway living room, eyou Town, Cao’e street, Shangyu District, Shaoxing City, Zhejiang Province
Executive partner: Shaoxing shangyuji Chengcai Information Consulting Co., Ltd
Registered capital: RMB 126.1335 million
Business scope: enterprise management consulting services; Financial information consulting services; Business consulting services; Conference services; Exhibition services; Computer software and hardware development; Technical consultation, technology development, technology transfer and technical services in the field of computer information technology. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The main financial data (Unaudited) of the latest year and the first period are as follows:
2021y31.2021/2021q31.2021
Key financial data
Total assets 186135146.00
Total liabilities 60042000.00 60042000.00
business income
Net profit (1375.59) (698.21)
Net cash flow from operating activities (33375.59) (698.21)
Solvency Index
Asset liability ratio 32.26%
Current ratio 99.93%
Quick ratio 99.93%
Cash / current liability ratio 99.93%
As of the disclosure date of the announcement, the total balance of all kinds of loans of Shaoxing Shangyu Jiren enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Jiren”) was RMB 10000. The amount of debt to be paid by Jiren in the next six months is 0 million yuan, and the amount of debt to be paid by Jiren in the next year is 0 million yuan. Jiren has no subject and debt credit rating reduction, no major litigation or arbitration involving debt problems, and no debt repayment risk.
6. Mr. Wang Ji Pledged Shares for his personal needs. There is no financing amount in this share pledge. At present, there is no closing risk in the Pledged Shares, and the pledge risk is within the controllable range. The company will continue to pay attention to its pledge and pledge risk, strictly abide by relevant regulations and timely perform the obligation of information disclosure.
7. Mr. Wang Ji
