Chengdu M&S Electronics Technology Co.Ltd(688311)
Short form equity change report
Name of listed company: Chengdu M&S Electronics Technology Co.Ltd(688311) place of stock listing: Shanghai Stock Exchange Stock abbreviation: Chengdu M&S Electronics Technology Co.Ltd(688311) Stock Code: 688311 information disclosure obligor 1: Ruzhou hongshenghengda enterprise management partnership (limited partnership) Address: 505-7, floor 5, Meishan sub district office, northeast corner, intersection of Xiangyang Road and Yong’an street, Ruzhou City mailing address: No. 123, Taihe Second Street, Chengdu high tech Zone information disclosure obligor 2: Ruzhou Hongsheng Hengda Jingcheng enterprise management partnership (limited partnership) Address: 505-6, floor 5, Meishan sub district office, northeast corner, intersection of Xiangyang Road and Yong’an street, Ruzhou City mailing address: No. 123, Taihe Second Street, Chengdu high tech Zone information disclosure obligor 3: Ruzhou Hongsheng Hengda mutual strength enterprise management partnership (limited partnership) Address: 505-5, floor 5, Meishan sub district office, northeast corner, intersection of Xiangyang Road and Yong’an street, Ruzhou City mailing address: No. 123, Taihe Second Street, Chengdu high tech Zone nature of equity change: reduction of shares
Signed on: February 18, 2022
Statement of information disclosure obligor
1、 This report is prepared by the information disclosure obligor in accordance with the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity and other relevant 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 securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity and other relevant provisions, This report has fully disclosed the changes in shares in which the information disclosure obligor has interests in Chengdu M&S Electronics Technology Co.Ltd(688311) (hereinafter referred to as ” Chengdu M&S Electronics Technology Co.Ltd(688311) “, “listed company” and “company”). As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Chengdu M&S Electronics Technology Co.Ltd(688311) by any other means.
4、 There are no other additional effective conditions for this equity change. This equity change is based on the information stated in this report. Except for the information disclosure obligor, no unit or individual has been entrusted or authorized to provide the information not listed in this report and make any explanation and explanation to this report.
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 information disclosure obligors Section III purpose of equity change and shareholding plan Section 4 equity change method Section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section VII declaration of information disclosure obligor Section VIII documents for future reference 15. Short form equity change report sixteen
Section I interpretation
In this report, unless the context otherwise requires, the following abbreviations have the following specific meanings: listed company, company, Chengdu M&S Electronics Technology Co.Ltd(688311) refers to Chengdu M&S Electronics Technology Co.Ltd(688311)
Information disclosure obligor 1. Hongshenghengda Ruzhou hongshenghengda enterprise management partnership (limited)
Partnership)
Information disclosure obligor 2. Hongshenghengda Ruzhou hongshenghengda Jingcheng enterprise management partnership refers to
Jingcheng (limited partnership)
Information disclosure obligor 3. Hongshenghengda Ruzhou hongshenghengda mutual strength enterprise management partnership refers to
Mutual strength (limited partnership)
Information disclosure obligors: Ruzhou hongshenghengda enterprise management partnership (limited partnership), Ruzhou hongshenghengda Jingcheng enterprise management partnership
Enterprise (limited partnership) and Ruzhou hongshenghengda mutual strength enterprise management partnership (limited partnership)
Report and this report Chengdu M&S Electronics Technology Co.Ltd(688311) short form equity refers to
Change report
During the period from February 17, 2022 to February 18, 2022, the information disclosure obligor of this equity change reduced 205000 shares of the listed company (accounting for 0.18% of the total share capital of the listed company) through block trading, The equity change behavior of reducing the proportion of shares of listed companies held by it to 5.00%
Shanghai stock exchange refers to Shanghai Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section 2 information disclosure obligors
1、 Basic information of information disclosure obligor
As of the date of issuance of this report, the basic information of information disclosure obligor 1 is as follows:
Enterprise name: Ruzhou Hongsheng Hengda enterprise management partnership (limited partnership)
Type of enterprise: limited partnership
Registered address: 505-7, 5th floor, Meishan sub district office, northeast corner, intersection of Xiangyang Road and Yong’an street, Ruzhou City
Date of establishment: October 28, 2014
Business term: October 27, 2023
Executive partner: Chengdu financial holding Honghe Equity Investment Management Co., Ltd
Executive partner appoints representative Xiang Liangfen
The registered capital is 15.52 million yuan
Unified social credit code 915101003944799731
Business scope enterprise management consulting
Mailing address: No. 123, Taihe 2nd Street, high tech Zone, Chengdu
Major partners and capital contributions:
Subscribed capital contribution subscribed capital contribution serial number partner name (name)
(10000 yuan) proportion (%)
1 Chengdu financial holding Honghe Equity Investment Management Co., Ltd. 18 1.16%
2 Wang Mingwang 332 21.39%
3 Kuang Shiyan 200 12.89%
4 Xu bangrong 192 12.37%
5 Xiang Liangfen 110 7.09%
6 silver plums 100 6.44%
7 Qian Yamin 100 6.44%
8 Lin xiukeng 100 6.44%
9 Zhang Zhongli 100 6.44%
10 min gexiong 100 6.44%
11 he Yonghong 100 6.44%
12 Wang Jing 100 6.44%
Total 1552 100%
Note: the discrepancy between the total and the mantissa of the sum of the sub item values is caused by rounding.
As of the date of issuance of this report, the basic information of information disclosure obligor 2 is as follows:
Enterprise name: Ruzhou Hongsheng Hengda Jingcheng enterprise management partnership (limited partnership)
Type of enterprise: limited partnership
Registered address: 505-6, 5th floor, Meishan sub district office, northeast corner, intersection of Xiangyang Road and Yong’an street, Ruzhou City
Date of establishment: December 31, 2015
Business term: December 30, 2022
Executive partner: Chengdu financial holding Honghe Equity Investment Management Co., Ltd
Executive partner appoints representative Xiang Liangfen
The registered capital is 52.65 million yuan
Unified social credit code 91510100ma61t54h5e
Business scope enterprise management consulting
Mailing address: No. 123, Taihe 2nd Street, high tech Zone, Chengdu
Major partners and capital contributions:
Subscribed capital contribution subscribed capital contribution ratio serial number partner name (name)
(10000 yuan) case (%)
1 Chengdu financial holding Honghe Equity Investment Management Co., Ltd. 100 1.90%
2 Zhang Jing 100 1.90%
3 diaoqing 100 1.90%
4 Zhou Zhiyuan 300 5.70%
5 Xiong Xueping 100 1.90%
6 Sun Ying 100 1.90%
7-week double construction 100 1.90%
8 Zhan Xiaolin 100 1.90%
9 Zheng Hong 100 1.90%
10 Lu Xiaodong 100 1.90%
11 Huang Xiaodong 100
