China Resources Microelectronics Limited(688396)
Short form equity change report
Name of listed company: China Resources Microelectronics Limited(688396) place of stock listing: Shanghai Stock Exchange Stock abbreviation: China Resources Microelectronics Limited(688396) Stock Code: 688396 name of information disclosure obligor: national integrated circuit industry investment fund Co., Ltd
Mailing address: room 718, floor 7, building 52, No. 2, Jingyuan North Street, economic and Technological Development Zone, Beijing
Postal Code: 100045 Tel: 010-59259756 nature of share change: share reduction
Signing date of short form equity change report: February 17, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor shall, in accordance with the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the measures for the administration of the acquisition of listed companies (hereinafter referred to as the “acquisition measures”), the standards for the contents and forms of information disclosure by public securities companies No. 15 – Report on changes in equity (hereinafter referred to as the “Standards No. 15”) and relevant laws This report is prepared according to laws and regulations.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
3、 In accordance with the provisions of the securities law, the acquisition measures and Standard No. 15, this report has fully disclosed the changes in the shares in which the information disclosure obligor has interests in China Resources Microelectronics Limited(688396) ;
As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in the listed company by any other means.
4、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report.
catalogue
The disclosure obligor declares that Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose of equity change and shareholding plan Section IV equity change method 8 section 5 trading of shares of Listed Companies in the first six months 9 Section VI other important matters Section 7 documents for future reference twelve
Section I interpretation
In this report, unless otherwise specified in the text, the following words have the following meanings:
Information disclosure obligor refers to national integrated circuit industry investment fund Co., Ltd
China Resources Microelectronics Limited(688396) / listed company refers to China Resources Microelectronics Limited(688396)
From December 6, 2021 to February 17, 2022, this equity change in the national integrated circuit industry refers to the equity change behavior of the investment fund Co., Ltd. in reducing China Resources Microelectronics Limited(688396) shares to less than 5% through the trading system of Shanghai Stock Exchange
(CSRC) refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Shenzhen Stock Exchange
HKEx means the stock exchange of Hong Kong Limited
This report (Book) refers to the China Resources Microelectronics Limited(688396) simplified equity change report
Yuan means RMB yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor (1) Name: national integrated circuit industry investment fund Co., Ltd
(2) Registered address: room 718, floor 7, building 52, No. 2, Jingyuan North Street, Beijing Economic and Technological Development Zone
(3) Legal representative: Lou Guang (4) registered capital: 98720 million yuan
(5) Registration number and code issued by the administrative department for Industry and commerce or other institutions: 911100007178440918 (6) enterprise type and economic nature: other joint stock limited companies (unlisted) (7) main business scope: equity investment and investment consulting; Project investment and asset management; Enterprise management consulting. (enterprises shall independently choose business items and carry out business activities according to law; for projects subject to approval according to law, they shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by industrial policies of this city.)
(8) Operating period: September 26, 2014 to September 25, 2024
(9) Names of major shareholders or promoters: 36.47% of the Ministry of finance, 22.29% of Guokai Finance Co., Ltd., 11.14% of China National Tobacco Corporation, 10.13% of Beijing Yizhuang International Investment Development Co., Ltd., 5.06% of China Mobile Communications Corporation and 14.91% of other shareholders
(10) Communication method: room 718, floor 7, building 52, No. 2, Jingyuan North Street, Beijing Economic and Technological Development Zone
Information about directors and main responsible persons of information disclosure obligors
Have you obtained the name, gender, position, nationality and long-term residence of other countries
Right of abode in the country or region
Building Guangnan chairman Beijing, China no
Ding Wenwu, male director and President, Beijing, China no
Tang Xuefeng, male director, Beijing, China no
Yan Jianqiu, male director, Beijing, China no
Yang Lumin, male director, Beijing, China no
Cheng Chiguang, male director, Wuhan, China no
Fan Bingnan Director Beijing, China no
Wang Wenli female director Shanghai, China no
Lin Guifeng, female chairman of the board of supervisors, Beijing, China no
Li Hongying, male supervisor, Beijing, China no
Supervisor Jia Haonan Beijing, China no
Gao Hongwang, male supervisor, Beijing, China no
Song Ying female employee Supervisor Beijing, China no
Xu Qian female employee Supervisor Beijing, China no
Zhang Chunsheng, male vice president, Beijing, China no
Huang mountaineering, male vice president, Beijing, China no
Wei junnan, vice president Beijing, China no
Peng Hongbing, male vice president, Beijing, China no
2、 The information disclosure obligor holds or controls more than 5% of the total issued shares of other domestic or overseas listed companies:
As of February 17, 2022, in addition to China Resources Microelectronics Limited(688396) , the national integrated circuit industry investment fund Co., Ltd. holds:
7.57% of the shares of Semiconductor Manufacturing International Corporation(688981) listed companies on the Hong Kong Stock Exchange;
9.36% of the shares of Guowei Technology Holding Co., Ltd., a company listed on the Hong Kong Stock Exchange;
13.73% of the shares of Huahong Semiconductor Co., Ltd., a company listed on the Hong Kong Stock Exchange;
7.36% of the shares of San’an North Electro-Optic Co.Ltd(600184) Co., Ltd., a company listed on the Shanghai Stock Exchange;
Jiangsu Jcet Group Co.Ltd(600584) company listed on Shanghai Stock Exchange has 13.31% shares of the company;
7.01% of the shares of Xinyuan Microelectronics (Shanghai) Co., Ltd., a company listed on the Shanghai Stock Exchange;
6.65% of the shares of companies listed on the Shanghai Stock Exchange;
5.07% of the shares of Shanghai Wanye Enterprises Co.Ltd(600641) listed companies on the Shanghai Stock Exchange;
15.15% of the shares of Zhongwei semiconductor equipment (Shanghai) Co., Ltd., a company listed on the Shanghai Stock Exchange; 9.30% of the shares of Anji microelectronics technology (Shanghai) Co., Ltd., a company listed on the Shanghai Stock Exchange;
22.86% of the shares of companies listed on the Shanghai Stock Exchange;
5.82% of Hangzhou Silan Microelectronics Co.Ltd(600460) shares of companies listed on Shanghai Stock Exchange;
9.78% of the shares of companies listed on the Shanghai Stock Exchange;
Suzhou Guoxin Technology Co., Ltd., a company listed on the Shanghai Stock Exchange, holds 6.47% of the shares;
8.57% of the shares of Beijing Bdstar Navigation Co.Ltd(002151) listed companies on Shenzhen Stock Exchange;
12.48% of the shares of Hunan Goke Microelectronics Co.Ltd(300672) listed companies on Shenzhen Stock Exchange;
6.76% of the shares of Hangzhou Chang Chuan Technology Co.Ltd(300604) listed companies on Shenzhen Stock Exchange;
9.14% of the shares of Changsha Jingjia Microelectronics Co.Ltd(300474) listed companies on Shenzhen Stock Exchange;
15.13% of the shares of Tongfu Microelectronics Co.Ltd(002156) listed companies on Shenzhen Stock Exchange;
12.05% of the shares of Sai Microelectronics Inc(300456) listed companies on Shenzhen Stock Exchange;
5.00% of the shares of Jiangsu Yoke Technology Co.Ltd(002409) listed companies on Shenzhen Stock Exchange;
7.48% of the shares of Naura Technology Group Co.Ltd(002371) listed companies on Shenzhen Stock Exchange;
Among the above listed companies, Semiconductor Manufacturing International Corporation(688981) , Guowei Technology Holding Co., Ltd. and Huahong Semiconductor Co., Ltd. are national integrated circuit industry investment fund Co., Ltd., which are held by Xinxin (Hong Kong) Investment Co., Ltd, Zhongwei semiconductor equipment (Shanghai) Co., Ltd. is a national integrated circuit industry investment fund Co., Ltd. and holds shares through XunXin (Shanghai) Investment Co., Ltd.
In addition to the above shareholding, the national integrated circuit industry investment fund Co., Ltd. does not have any other situation where the shares with interests in other domestic and overseas listed companies reach or exceed more than 5% (including 5%) of the company’s issued shares.
Section III purpose of equity change and shareholding plan
1、 Purpose of this equity change:
Reduction of shares due to meeting the business development needs of information disclosure obligors and other reasons.
2、 Does the information disclosure obligor intend to increase or continue to reduce its shares in the listed company in the next 12 months
China Resources Microelectronics Limited(688396) disclosed the announcement of shareholders’ share reduction plan by centralized bidding on November 12, 2021. The information disclosure obligor plans to reduce the number of shares by centralized bidding within 3 months after 15 trading days from the date of disclosing the announcement of share reduction plan, which shall not exceed 1% of the total number of China Resources Microelectronics Limited(688396) shares, i.e. 13200918 shares. If the listed company has issues such as share distribution, conversion of capital reserve into share capital, share allotment, repurchase and cancellation, the number of shares reduced and the proportion of equity will be adjusted accordingly.
As of the signing date of this report, the information disclosure obligor has reduced 12120407 shares and has not completed the reduction plan. Within the next 12 months from the date of signing this report, the information disclosure obligor will reduce its shares in the listed company in accordance with relevant laws and regulations and the reduction plan, and will timely perform the information disclosure obligations in accordance with the provisions of laws and regulations.
Section IV changes in equity
1、 Shares of listed companies held by information disclosure obligors
Before this equity change, the information disclosure obligors held 78125000 shares of China Resources Microelectronics Limited(688396) shares, accounting for 5.92% of the total share capital of China Resources Microelectronics Limited(688396) . After this equity change, the information disclosure obligor holds 66004593 shares (during the equity change period, the total share capital of the company has not changed), accounting for 4.9999% of the total share capital of China Resources Microelectronics Limited(688396) .
2、 Current equity change method
From December 6, 2021 to February 17, 2022, the information disclosure obligors reduced the total number of China Resources Microelectronics Limited(688396) shares through the competitive trading system of the stock exchange by 12120407 shares, with a cumulative reduction ratio of 0.9181%. The nature of the trading shares is circulating a shares. The starting time of equity change is December 6, 2021, and the date when the share change reaches the legal proportion is February 17, 2022.
3、 Restrictions on the rights of shares in which the information disclosure obligor has interests in the issuer
As of the signing date of this report, there are no power restrictions on the shares of the listed company held by the information disclosure obligor, including but not limited to the pledge and freezing of shares.
Section V Trading of shares of Listed Companies in the first six months
As of 6 months before the signing date of this report, except for the above situations, the information disclosure obligor has not traded the shares of the listed company through the centralized trading of the stock exchange.
Section VI other important matters
As of the signing date of this report, the information disclosure obligor has truthfully disclosed the relevant information of this equity change in accordance with relevant regulations, and there is no legal application and
