Securities code: 603011 securities abbreviation: Hefei Metalforming Intelligent Manufacturing Co.Ltd(603011) Announcement No.: 2022-033 Hefei Metalforming Intelligent Manufacturing Co.Ltd(603011)
Announcement on the progress of reducing shares by centralized bidding of shareholders holding more than 5% of the original shares
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Basic information of shareholders holding more than 5% of the original shares: as of the disclosure date of the progress of this reduction, Hefei Metalforming Intelligent Manufacturing Co.Ltd(603011) (hereinafter referred to as "the company"), Mr. Duan Qizhang, a shareholder holding more than 5% of the original shares, holds 20610680 shares of the company, accounting for 4.0830% of the total share capital of the company.
Progress of share reduction plan through centralized bidding: on October 29, 2021, the company disclosed the announcement of share reduction plan through centralized bidding for shareholders holding more than 5% of Hefei Metalforming Intelligent Manufacturing Co.Ltd(603011) (Announcement No.: 2021-058). Mr. Duan Qizhang plans to reduce no more than 9014100 shares of the company through centralized bidding within 180 days after 15 trading days from the date of announcement of the share reduction plan, That is, the reduction shall not exceed 2% of the total share capital of the company before the non-public offering of shares. As of December 2, 2021, Mr. Duan Qizhang had reduced 4500000 shares of the company through centralized bidding, accounting for 1% of the total share capital of the company before non-public offering. On December 3, 2021, the company disclosed the progress announcement on the reduction of more than half of the shares held by shareholders holding more than 5% of Hefei Metalforming Intelligent Manufacturing Co.Ltd(603011) through centralized bidding and the reduction reached 1% (Announcement No.: 2021-062). Since then, as of February 17, 2022, Mr. Duan Qizhang has not reduced his shares in the company. The reduction plan has been more than half, and the reduction plan has not been implemented yet.
Description of changes in equity: due to the implementation of non-public offering of shares, the total share capital of the company increased, and Mr. Duan Qizhang did not participate in the subscription of this share issuance, resulting in the passive dilution of his shareholding proportion under the condition of unchanged shareholding number. After the completion of the issuance, Mr. Duan Qizhang and his persons acting in concert held 23440080 shares of the company, the shareholding ratio decreased from 5.2211% to 4.6435%, and he was no longer a shareholder holding more than 5% of the company's shares. For details, please refer to the website of Shanghai Stock Exchange (www.sse. Com. CN.) on February 12, 2022 The disclosed suggestive announcement on changes in shareholders' equity (Announcement No.: 2022-024) and the short form report on changes in equity.
1、 Basic information of the subject of centralized bidding reduction before reduction
Shareholder name shareholder identity shareholding number (shares) shareholding proportion current shareholding source
Duan Qizhang obtained more than 5% non-public offering of 25110680 shares and 5.5714% non-public offering: 21683680 shares
A major shareholder obtained 3427000 shares through centralized bidding transaction
There are persons acting in concert with the above reduction subjects:
Name of shareholders number of shares (shares) shareholding ratio concerted action relationship formation reasons
In the first group, Duan Qizhang 25110680 5.5714% and Duan Qizhang and Zhang cunai were husband and wife,
Zhang cunai 2587500 0.5741% of Wei Xun Zhou's spouse and Zhang cunai's sister Wei Xun Zhou 241900 0.0537% relationship
Total 27940080 6.1992% -
2、 Implementation progress of centralized bidding reduction plan
(I) shareholders disclose the implementation progress of the centralized bidding reduction plan for the following reasons:
The reduction time is more than half
Reduction price current reduction quantity reduction total amount of reduction
Name of shareholder during the reduction period (yuan) number of shares (shares) proportion amount (yuan)
/Share (share) ratio
Duan Qizhang 4500000 1% 2021 / 11 / 19 centralized auction 6.34 - 28546,5 20610, 4.08 ~ 2021 / 12 / 2 price transaction 6.49 90 680 30%
From December 3, 2021 to February 17, 2022, Mr. Duan Qizhang did not reduce his shares in the company.
(II) whether the reduction is consistent with the plans and commitments previously disclosed by major shareholders
√ yes □ no
(III) whether the listed company has disclosed major issues such as high transfer or planning merger and reorganization within the reduction time interval □ yes √ no (IV) the impact of this reduction on the company
The implementation of this share reduction plan will not lead to the change of the company's control and will not have an impact on the company's governance structure and sustainable operation. (V) other matters required by the exchange
III. risk tips related to the centralized bidding reduction plan (I) uncertainty risk of the implementation of the reduction plan
Mr. Duan Qizhang may decide whether to continue to implement the share reduction plan and the specific implementation time of the share reduction plan according to his own capital arrangement, the change of the company's share price and other factors. (II) whether the implementation of the share reduction plan will lead to the risk of change in the control of the listed company □ yes √ no (III) other risks
The share reduction plan complies with the securities law of the people's Republic of China, several provisions on share reduction by shareholders, directors and supervisors of listed companies, detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange and other relevant laws, regulations, departmental rules and normative documents, There is no circumstance in which the shares shall not be reduced. During this share reduction plan, Mr. Duan Qizhang and the company will timely perform the obligation of information disclosure in strict accordance with laws, regulations and relevant regulatory requirements. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Hefei Metalforming Intelligent Manufacturing Co.Ltd(603011) board of directors February 18, 2022
