Securities code: 002565 securities abbreviation: Shanghai Shunho New Materials Technology Co.Ltd(002565) Announcement No.: 2022-003
Shanghai Shunho New Materials Technology Co.Ltd(002565)
Suggestive announcement on the disclosure of the report on changes in equity
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records
Misleading statements or material omissions.
Special tips:
1. This equity change is caused by the reduction of shareholders' holdings and the cancellation of some repurchased shares by the company, which does not touch the offer
Acquisition
2. This equity change will not lead to changes in the controlling shareholders and actual controllers of the company.
Shanghai Shunho New Materials Technology Co.Ltd(002565) (hereinafter referred to as the "company" or " Shanghai Shunho New Materials Technology Co.Ltd(002565) ") on
On February 16, 2022, the shareholder of Shunhao Investment Group Co., Ltd. (hereinafter referred to as "Shunhao investment group")
Mr. Wang Dan, the actual controller and Ms. Zhang Shaohuai, the person acting in concert (hereinafter referred to as "information disclosure")
Short form equity change report sent by the obligor "). According to the
Legal supervision guidance No. 1 - standardized operation of listed companies on the main board, measures for the administration of acquisition of listed companies, etc
According to the relevant provisions, the specific situation is hereby announced as follows:
1、 Basic information of this equity change
1. Method of this equity change
From September 27, 2019 to February 14, 2022, the information disclosure obligor passed the centralized bidding and large-scale bidding
The reduction of shares in this transaction is shown in the table below:
Share reduction accounted for the total share capital at that time. Change time of rights and interests of information disclosure obligors. Number of shares reduced by share reduction method (shares)
Proportion (%)
Wang Dan, September 27, 2019 block transaction 2400000 0.2264
Zhang Shaohuai centralized bidding 3000750 0.2830 on June 22, 2020
Zhang Shaohuai centralized bidding 7600824 0.7170 on July 3, 2020
Zhang Shaohuai centralized bidding 10590000.9989 on March 22, 2021
Zhang Shaohuai centralized bidding 10539000 0.9941 on June 18, 2021
Shunhao investment, Wang Dan and Zhang Shaohuai cancelled their shares on July 22, 2021, and their equity increased passively / -0.0056
Wang Dan: September 3, 2021 block trading 17513196 1.6522
Zhang Shaohuai centralized bidding 4006153 0.3779 on February 14, 2022
Note: 1. The sum of the above total and the sub item values may be slightly different in the mantissa, which is caused by rounding;
2. On July 22, 2021, as the company completed the repurchase and deregistration of 168000 shares, the total share capital of the company was changed from 1060156922 shares to 1059988922 shares. Due to the change of the total share capital of the company, the total shareholding ratio of the letter Phi obligors changed from 35.6044% to 35.6100%, and the passive increase ratio was 0.0056%. The proportion in the total share capital in the above table is divided by the total share capital of the company on that day.
2. Shareholders' holding of the company's shares before and after this equity change
Before this equity change, the information disclosure obligors held 411592836 shares of the company, accounting for 38.82% of the total share capital of the company.
After this equity change, the information disclosure obligors held 355942913 shares of the company, accounting for 33.58% of the total share capital of the company.
2、 Other relevant instructions
1. (1) the performance of Shunhao investment as the controlling shareholder is as follows:
Within 36 months from the date when the company's shares are listed and traded on the stock exchange, it will not transfer or entrust others to manage the shares it holds that have been issued before the company's public offering of shares, nor will the company buy back the shares it holds.
Shunhao investment promises not to reduce its shares in the company for six months from the listing and circulation date of the lifting of the restriction on the sale of shares (March 18, 2014).
Shunhao investment promises not to directly reduce its shares in the secondary market within one year of the commitment period (from January 6, 2016 to January 5, 2017), so as to maintain the stability of the secondary market.
Shunhao investment has lifted the restrictions on the sale of its shares and strictly abided by the above commitments. At present, the above commitments have been fulfilled.
(2) The commitments of actual controllers Wang Dan and Zhang Shaohuai are as follows:
Within 36 months from the date when the company's shares are listed and traded on the stock exchange, the company shall not transfer or entrust others to manage the shares indirectly held by itself that have been issued before the company's public offering of shares, nor shall the company repurchase such shares.
After the expiration of the above-mentioned lock-in period, when I am a director of the company, I will not transfer more than 25% of the company's shares indirectly held every year, and I will not transfer this part of the company's shares indirectly held within half a year after I no longer serve as a director (Supervisor and senior manager).
Within 12 months after I declare to leave office for 6 months, the number of shares of the company I sell through listing and trading in the stock exchange shall not exceed 50% of the total number of shares of the company I indirectly hold.
Up to now, the above shareholders have strictly fulfilled the above commitments and have not violated the above commitments.
2、 The misoperation of Ms. Zhang Shaohuai on February 14, 2022 violated Article 13 of the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange "If the major shareholders and directors, supervisors and senior managers of listed companies reduce their shares through the centralized bidding transaction of the exchange, they shall report the reduction plan to the exchange 15 trading days before the first sale, file it with the exchange and make an announcement.".
The change in the cumulative shareholding ratio of Ms. Zhang Huai and her minority shareholders in the company on February 14, 2025 resulted in the same action, Violation of Article 13 of the measures for the administration of the acquisition of listed companies "If, through the securities trading of the stock exchange, the equity shares owned by the investors and their persons acting in concert reach 5% of the issued shares of a listed company, they shall prepare the equity change report within 3 days from the date of the occurrence of the fact, submit a written report to the CSRC and the stock exchange, notify the listed company and make an announcement; they shall not buy any more within the above-mentioned period Sell the shares of the listed company, except under the circumstances prescribed by the CSRC. After the above-mentioned investors and their persons acting in concert have reached 5% of the issued shares of a listed company, their equity shares shall be reported and announced in accordance with the provisions of the preceding paragraph for every 5% increase or decrease in the proportion of their equity shares in the issued shares of the listed company through the securities trading of the stock exchange. From the date of the occurrence of the fact to three days after the announcement, the shares of the listed company shall not be traded, except under the circumstances prescribed by the CSRC. "
3. After the completion of this equity change, it will not lead to changes in the controlling shareholders and actual controllers of the company, will not have a significant impact on the corporate governance structure and sustainable operation, and will not damage the interests of listed companies and other shareholders.
4. The information disclosure obligor has fulfilled the obligation of reporting changes in equity. For details, see http://www.cn.info.com.cn Short form report on changes in equity disclosed on the.
3、 Documents for future reference
Simplified equity change report
It is hereby announced.
Shanghai Shunho New Materials Technology Co.Ltd(002565) board of directors February 17, 2022
