Securities code: 002930 securities abbreviation: Guangdong Great River Smarter Logistics Co.Ltd(002930) Announcement No.: 2022-016
Bond Code: 128121 bond abbreviation: Hongchuan convertible bond
Guangdong Great River Smarter Logistics Co.Ltd(002930)
Announcement on the revision of major asset purchase report (Draft)
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On January 19, 2022, Guangdong Great River Smarter Logistics Co.Ltd(002930) (hereinafter referred to as "the company" or " Guangdong Great River Smarter Logistics Co.Ltd(002930) ") held the eighth meeting of the third board of directors and the seventh meeting of the third board of supervisors, deliberated and adopted the proposal on the company's major asset purchase plan and other proposals related to this major asset reorganization, It also disclosed the report on major asset purchase (Draft) on January 21, 2022.
On January 28, 2022, the company received the inquiry letter on restructuring of Guangdong Great River Smarter Logistics Co.Ltd(002930) from Shenzhen Stock Exchange (inquiry letter on non licensed restructuring [2022] No. 2) (hereinafter referred to as the "inquiry letter").
According to the relevant requirements of the inquiry letter, the company revised some contents of the report on major asset purchase (Draft). The company disclosed the report on major asset purchase (Draft) (Revised Draft) on February 18, 2022. The main contents of this supplement and revision are as follows:
Amendments to draft sections
Tips on major issues 1. Supplementary disclosure of "(V) this transaction
Relevant contents of "capital source of transaction".
1. Supplementary disclosure of "(V) section I overview of the transaction
Relevant contents of "capital source of this transaction".
1. Supplementary disclosure of the business situation of Nanjing Longxiang and Celanese in "v. main business development in recent three years" (VI) production and sales of main products "and" 4. Top five customers of the subject company during the reporting period ".
2. Update and disclose the renewal of some certificates of "VIII. Main business qualifications" and the basic information of Section IV trading objects
Relevant contents of management progress.
3. Update and disclose the progress of cases in "(I) litigation and arbitration" of "X. major pending litigation, arbitration, administrative punishment and legal compliance".
1. Supplementary disclosure of "II. Main contents of irrevocable commitments" (I) section VI main contents of main contracts of this transaction
Main contents of "1. Wu's irrevocable commitment" of "irrevocable commitment of major shareholders"
Relevant contents of bank guarantee measures.
1、 Supplementary disclosure of "I. This transaction complies with the provisions of Article 11 of the reorganization management measures" (I) this transaction complies with the provisions of national industrial policies and laws and administrative regulations on environmental protection, land management, antitrust and so on " "2. This transaction complies with Section VII of laws and administrative regulations on environmental protection. Compliance analysis of this transaction
According to the regulations, the target company of this transaction does not involve "high energy consumption and high emission" projects, meets the relevant national or local policy requirements such as the plan for improving the dual control of energy consumption intensity and total amount, and has fulfilled the procedures of examination and approval, approval and filing of relevant competent departments.
1、 Supplementary disclosure of "IV. analysis of financial status and profitability of the underlying assets during the reporting period" (I) analysis of financial status "and" 1. Analysis of asset composition " Analysis on the profitability of China Weifang sendami and the long-term of Weifang sendami Section VIII management discussion and Analysis on the reasons and rationality of the non provision for impairment of equity investment.
2. Supplementary disclosure of "(II) analysis of the impact of this transaction on the sustainable profitability and future development prospects of listed companies" in "v. the impact of this transaction on the sustainable operation ability and future development prospects of listed companies"
Description of no short-term debt repayment risk after easy completion.
1. Supplementary disclosure of "(III) relevant personnel of this transaction and other important matters in section 12 of" IX. self inspection of the trading of stocks of listed companies by relevant subjects involved in this transaction "
Relevant insider information included in the scope of this self-examination in the "situation of stock trading by institutions" and the situation of Guangdong Great River Smarter Logistics Co.Ltd(002930) stock trading by insiders during the self-examination period.
It is hereby announced.
Guangdong Great River Smarter Logistics Co.Ltd(002930) board of directors
February 18, 2022
