Kunwu Jiuding Investment Holdings Co.Ltd(600053)
Detailed equity change report
Name of listed company: Kunwu Jiuding Investment Holdings Co.Ltd(600053) place of stock listing: Shanghai Stock Exchange Stock abbreviation: Kunwu Jiuding Investment Holdings Co.Ltd(600053) Stock Code: 600053 information disclosure obligor: Jiangxi Zixing Enterprise Management Co., Ltd
Address: 19 / F, building a, Zijincheng office building, No. 112, dongjiayao Road, Donghu District, Nanchang City, Jiangxi Province mailing address: 19 / F, building a, Zijincheng office building, No. 112, dongjiayao Road, Donghu District, Nanchang City, Jiangxi Province nature of equity change: joint-stock increase (company Division) information disclosure obligor acting in concert: 1. Jiangxi Zhongjiang Group Co., Ltd
Jiangxi Zhongjiang Group Co., Ltd. is a company existing through division. Both Jiangxi Zixing Enterprise Management Co., Ltd. and Jiangxi Zixing Enterprise Management Co., Ltd. are controlled by the same party Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd. and are persons acting in concert with the information disclosure obligors. 2. Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd
Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd. holds 1.16% of the equity of the listed company, which is controlled by the same party Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd. as the information disclosure obligor. Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd. did not participate in the division, and its shareholding ratio did not change.
Detailed equity change report signed on: February 18, 2022
Statement of information disclosure obligor
The words or abbreviations mentioned in this part have the same meanings as those mentioned in the “interpretation” of this report.
1、 The information disclosure obligor shall, 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 the standards for the content and format of information disclosure by companies offering securities to the public No. 16 – Report on the acquisition of listed companies and other laws This report is prepared by laws, regulations and normative documents.
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 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 the standards for the content and format of information disclosure by companies offering securities to the public No. 16 – Report on the acquisition of listed companies and other laws and regulations, This report has fully disclosed the changes of shares in which the information disclosure obligor has an interest in Kunwu Jiuding Investment Holdings Co.Ltd(600053) ; 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 Kunwu Jiuding Investment Holdings Co.Ltd(600053) by any other means.
4、 This share change does not need to be approved by relevant competent authorities.
5、 This equity change can only go through the share transfer procedures in China Securities Depository and Clearing Co., Ltd. Shanghai branch after the compliance confirmation of Shanghai Stock Exchange. 6、 This equity change did not trigger the obligation of tender offer.
7、 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.
8、 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
The disclosure obligor declares that Section 1 interpretation Section 2 Introduction to information disclosure obligors and persons acting in concert 5 Section III purpose and decision-making of this equity change Section 4 the way of this equity change Section V capital source of equity change 23 section VI follow up plan Section 7 analysis of the impact of this equity change on listed companies Section 8 major transactions with listed companies 32 section 9 trading of listed shares within the first six months Section x financial information Section 11 other major matters Section 12 documents for future reference forty-six
Section I interpretation
In this report, unless the context otherwise requires, the following words have the following meanings: listed company, Kunwu Jiuding Investment Holdings Co.Ltd(600053) , public company
Refers to Kunwu Jiuding Investment Holdings Co.Ltd(600053)
Company, information disclosure obligor of the company, Jiang Xizi
Refers to Jiangxi Zixing Enterprise Management Co., Ltd
Star
Zhongjiang group refers to Jiangxi Zhongjiang Group Co., Ltd
Lhasa Kunwu refers to Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd
Kunwu Jiuding Investment Holdings Co.Ltd(600053) detailed equity change this report refers to
Action Report
Jiangxi Zhongjiang Group Co., Ltd. implemented the surviving division. This equity change means that 51.00% of the equity of the company will remain in the surviving company Zhongjiang group, and 21.37% of the equity of the company will be stripped off to Jiangxi Zixing
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The measures for the administration of acquisition refers to the measures for the administration of the acquisition of listed companies
The content and format of information disclosure by companies offering securities to the public No. 15 of the standards refers to
Standard No. 15 – Report on changes in equity
The content and format of information disclosure by companies offering securities to the public Standard No. 16 refers to
Standard No. 16 – Report on acquisition of listed companies
The articles of association refers to the articles of association of Jiangxi Zixing Enterprise Management Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Stock index RMB ordinary shares
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II introduction to information disclosure obligors and persons acting in concert I. Basic information of information disclosure obligors and persons acting in concert (I) basic information of information disclosure obligors
Enterprise name: Jiangxi Zixing Enterprise Management Co., Ltd
Unified social credit code 91360102ma7jbt8j2n
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Wu Gang
The registered capital is 20 million yuan
Registered address: 19 / F, building a, Zijincheng office building, No. 112, dongjiayao Road, Donghu District, Nanchang City, Jiangxi Province
Date of establishment: February 18, 2022
The operation period is from February 18, 2022 to long-term
General items; Enterprise management, enterprise management consulting, information consulting service
Business scope (excluding licensed information consulting services) (in addition to licensed business, it can independently operate projects not prohibited or restricted by laws and regulations)
Shareholder name: Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd
Mailing address: 19 / F, building a, Zijincheng office building, No. 112, dongjiayao Road, Donghu District, Nanchang City, Jiangxi Province
Communication mode: 0791-88666057
(II) basic information of information disclosure obligors acting in concert 1. Basic information of Jiangxi Zhongjiang Group Co., Ltd
Enterprise name: Jiangxi Zhongjiang Group Co., Ltd
Unified social credit code 91360000571173343t
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Wu Gang
The registered capital is 130 million yuan
Registered address: Zijin City, yanjiangbei Avenue, Donghu District, Nanchang City, Jiangxi Province
Date of establishment: March 29, 2011
Business term: no fixed term
China trade, investment in various industries, business operation management, hotel management, business scope management, enterprise management consulting services, foreign trade management.
(the above projects are operated with special licenses from the state)
Shareholder name: Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd
Mailing address: 19 / F, building a, Zijincheng office building, 1379 yanjiangbei Avenue, Donghu District, Nanchang City, Jiangxi Province
Communication mode: 0791-88650615
2. Basic information of Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd
Enterprise name: Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd
Unified social credit Code: 91540126585784321u
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Wu Gang
Registered capital: 100 million yuan
Registered address: room 2-1-062, Yanjie shop, Hufeng Avenue, Dazi District, Lhasa, Tibet Autonomous Region
Date of establishment: November 8, 2012
Operating period: November 8, 2012 to November 7, 2042
Office leasing; Venture capital (shall not engage in guarantee and real estate business; shall not participate in the initiation or management of public or private securities investment funds and investment in financial derivatives; shall not raise funds, absorb public deposits and business scope in public
Issuing loans; No investment in Securities and futures; Securities investment products or financial derivatives shall not be publicly traded; It is not allowed to operate financial products, financial products and related derivative businesses).
Shareholder name: Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd
Mailing address: Building 2, East Gate 1, No. 30 Anli Road, Chaoyang District, Beijing
Communication mode: 010-56658865
Lhasa Kunwu Jiuding Industrial Investment Management Co., Ltd. holds 1.16% of the equity of the listed company, which is controlled by the same party Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd. as the information disclosure obligor. Lhasa Kunwu has not participated in this division, and its shareholding ratio has not changed. 2、 Basic information and equity relationship structure of controlling shareholders and actual controllers of information disclosure obligors (I) structure chart of equity control relationship of information disclosure obligors
As of the signing date of this report, the equity control relationship of the information disclosure obligor is shown in the figure below: (II) basic information of the controlling shareholder and actual controller
1. Basic information of controlling shareholders
Name: Tongchuang Kunwu Jiuding Investment Holdings Co.Ltd(600053) Management Group Co., Ltd
Unified social credit Code: 91110000565773276
Enterprise type: other joint stock limited companies (unlisted)
Legal representative: Wu Gang
Registered capital: 1500000398 yuan
Business scope: investment management; Investment consulting. (1) it is not allowed to raise funds in public without the approval of relevant departments; 2. It is not allowed to carry out trading activities of securities products and financial derivatives; 3. It is not allowed to issue loans; 4. It is not allowed to provide guarantees to other enterprises other than the invested enterprises; 5. It is not allowed to promise investors that the investment capital will not suffer losses or promise the minimum income; market subjects independently choose business projects and start business according to law Business activities; For projects subject to approval according to law, business activities shall be carried out according to the approved contents after being approved by relevant departments; It is not allowed to engage in the business activities of projects prohibited and restricted by the industrial policies of the state and this Municipality.)
2. Basic information of actual controller
Wu Gang, Huang Xiaojie, Wu Qiang, Cai Lei and Qin Zhengyu are the actual controllers of the information disclosure obligors.
Whether long-term residence has obtained its
