Jiangsu Boxin Investing & Holdings Co.Ltd(600083)
Detailed equity change report
Name of listed company: Jiangsu Boxin Investing & Holdings Co.Ltd(600083) place of stock listing: Shanghai Stock Exchange Stock abbreviation: * ST Boxin Stock Code: 600083 name of information disclosure obligor: Hangzhou Jintou Chengxing investment management partnership (limited partnership)
Registered address: room 3104-6, building 31, No. 2-6, Qingchun East Road, Jianggan District, Hangzhou, Zhejiang Province
Mailing address: 31st floor, Jintou financial building, No. 2-6, Qingchun East Road, Shangcheng District, Hangzhou City, Zhejiang Province. Nature of equity change: increase (execution of court ruling) person acting in concert: Hangzhou liteng enterprise management partnership (limited partnership) Registered address: room a-b102-1433, No. 198, Qidi Road, economic and Technological Development Zone, Xiaoshan District, Hangzhou, Zhejiang Province mailing address: 31st floor, Jintou financial building, No. 2-6, Qingchun East Road, Shangcheng District, Hangzhou, Zhejiang Province nature of equity change: unchanged
Date of signature: February, 2002
Statement
1、 Information disclosure obligors and persons acting in concert in accordance with the company law of the people’s Republic of China, 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 This report is prepared in accordance with the standards for the contents and forms of information disclosure by companies offering securities to the public No. 16 – Acquisition report of listed companies and relevant laws and regulations.
2、 In accordance with the provisions of the securities law of the people’s Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the shares in Jiangsu Boxin Investing & Holdings Co.Ltd(600083) owned by the information disclosure obligor and its persons acting in concert.
As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor and its persons acting in concert have no interests in Jiangsu Boxin Investing & Holdings Co.Ltd(600083) in any other way.
3、 The information disclosure obligor and its persons acting in concert have obtained the necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in its articles of association or internal rules.
4、 This equity change did not trigger the obligation of tender offer.
5、 This equity change is based on the information stated in this report. Except for the information disclosure obligor and its persons acting in concert, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
6、 The information disclosure obligor and its persons acting in concert promise that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Declare that 1 catalog 2 interpretation Chapter I Introduction to information disclosure obligors and persons acting in concert 5 I. Basic information of information disclosure obligors and persons acting in concert 5 II. Equity control relationship, controlling shareholders and actual controllers 6 III. brief description of main business and financial status in recent three years IV. persons who have been subject to major civil actions and administrative penalties in recent five years 11 v. basic information of the information disclosure obligor and its core management personnel acting in concert Vi. basic information of information disclosure obligors and persons acting in concert, controlling shareholders and related parties holding or controlling more than 5% of the shares issued by other listed companies at home and abroad Chapter II decision and purpose of equity change 13 I. purpose of this equity change 13 II. Whether the information disclosure obligor intends to continue to increase its holdings of Boxin shares or dispose of its own equity shares in the next 12 months 13 III. relevant procedures performed in this equity change Chapter III equity change mode 15 I. the number and proportion of shares in the listed company owned by the information disclosure obligor and its persons acting in concert 15 II. Main contents of the enforcement ruling 15 III. restrictions on the rights of shares of listed companies involved in this equity change Chapter IV sources of acquisition funds 17 I. total capital of this equity change 17 II. Capital source of this equity change 17 Chapter V follow up plan 18 I. adjustment plan for the main business of Listed Companies in the next 12 months 18 II. Reorganization plan for the assets and business of the listed company or its subsidiaries 18 III. replacement plan for current directors, supervisors and senior managers of listed companies 18 IV. plan for amending the articles of association that may hinder the acquisition of control of listed companies 19 v. employee employment plan of listed companies 19 VI. dividend policy of listed companies 19 VII. Other plans that have a significant impact on the business and organizational structure of the listed company Chapter VI analysis of the impact on listed companies twenty
1、 The impact of this equity change on the control of listed companies 20 II. Impact of this equity change on the independence of listed companies 20 III. The impact of this equity change on the horizontal competition of listed companies 21 IV. impact of this equity change on related party transactions of listed companies Chapter VII major transactions with listed companies 23 I. major transactions with listed companies and their subsidiaries 23 II. Transactions with directors, supervisors and senior managers of listed companies 23 III. compensation or any other similar arrangement for the directors, supervisors and senior managers of the listed company to be replaced 23 IV. other contracts, tacit understandings or arrangements being signed or negotiated that have a significant impact on the listed company Chapter VIII trading of listed shares in the first six months 24 I. information disclosure obligors and persons acting in concert bought and sold shares of listed companies within the first six months 24 II. Information on the trading of shares of listed companies by the core management personnel of the information disclosure obligor and its persons acting in concert and their immediate family members within six months before the date of this change in equity Chapter IX Financial Information of information disclosure obligor 25 I. audit of financial and accounting statements of information disclosure obligors and persons acting in concert in the last three years 25 II. Financial and accounting statements of Jintou Chengxing for the last three years 25 III. financial and accounting statements of Jinzhi asset management for the last three years 27 Chapter X other major matters 31 Chapter XI documents for future reference 34 schedule: thirty-seven
interpretation
Unless the context otherwise requires, the following abbreviations have the following meanings in this report:
Boxin shares and listed companies refer to Jiangsu Boxin Investing & Holdings Co.Ltd(600083)
Jintou Chengxing and information disclosure obligor refer to Hangzhou Jintou Chengxing investment management partnership (limited partnership) Hangzhou liteng, and information disclosure obligor refers to the person acting in concert of Hangzhou liteng enterprise management partnership (limited partnership)
Financial investment leasing refers to Hangzhou financial investment leasing Co., Ltd
Financial investment group refers to Hangzhou financial investment group
Suzhou Shengjun refers to Suzhou Shengjun Marketing Management Co., Ltd
Jinzhi asset management refers to Hangzhou Jinzhi Asset Management Co., Ltd
Guangdong Zhongcheng refers to Guangdong Zhongcheng Industrial Holding Co., Ltd
Suzhou culture refers to Suzhou historical and cultural city protection group Co., Ltd
The state owned assets supervision and Administration Office of Gusu District refers to the state owned (collective) assets supervision and Administration Office of Suzhou Gusu District People’s government
The underlying shares refer to the 34500000 shares of Boxin held by Suzhou Shengjun Marketing Management Co., Ltd
Detailed equity change report refers to the detailed equity change report of Jiangsu Boxin Investment Holding Co., Ltd. issued by Hangzhou Jintou Chengxing enterprise management partnership (limited partnership)
This equity change refers to the behavior of Jintou Chengxing holding 34.5 million shares of Boxin by executing the court’s ruling
GP means the general partner
LP means a limited partner
Company Law refers to the company 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
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Zhongdeng company refers to Shanghai Branch of China Securities Depository and Clearing Co., Ltd
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Special note: the data listed in this report may be slightly different from the sum directly added according to the relevant single data due to rounding.
Chapter I 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
As of the signing date of this report, the basic information of Jintou Chengxing, the information disclosure obligor, is as follows:
Name: Hangzhou Jintou Chengxing investment management partnership (limited partnership)
Registered address: room 3104-6, 31st floor, No. 2-6, Qingchun East Road, Jianggan District, Hangzhou, Zhejiang
Executive partner Hangzhou Jinzhi Asset Management Co., Ltd
The registered capital is 1501 million yuan
Unified social credit code 91330104ma2ay71515
Type of enterprise: limited partnership
Industrial investment; Services: investment management, equity investment, investment consulting (without the approval of the financial and other regulatory business scope departments, it is not allowed to engage in financial services such as financing deposits, financing guarantees and customer financing from the public), financial consulting (except agency bookkeeping), economic information consulting (except commodity intermediary). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Business term: from November 17, 2017 to no fixed term
Mailing address: 31st floor, Jintou financial building, No. 2-6, Qingchun East Road, Shangcheng District, Hangzhou, Zhejiang Province
As of the signing date of this report, the partners of Jintou Chengxing are as follows:
Sequence name type subscribed capital contribution proportion No. (10000 yuan)
1 general partner of Hangzhou Jinzhi Asset Management Co., Ltd. 100.00 0.07%
2 Hangzhou Huishi investment management partnership (limited partnership) limited partner 75000.00 49.97%
3. Limited partner of Suzhou famous city cultural development partnership (limited partnership) 45000.00 29.98%
4 Hangzhou Jinfu investment partnership (limited partnership) limited partner 30000.00 19.99%
Total 150100.00%
Note 1: on January 10, 2022, the intermediate people’s Court of Suzhou, Jiangsu Province issued the execution ruling [(2021) su05 Zhihui No. 94 bis], and delivered the equity of 45 million yuan held by Jintou Chengxing held by Guangdong Zhongcheng Industrial Holding Co., Ltd. to Suzhou Mingcheng cultural development partnership (limited partnership) to offset the debt. As of the date of signing this report, the above-mentioned partnership property shares have not been registered for Industry and Commerce in accordance with the judicial ruling. Note 2: Jiangsu International Trust Co., Ltd. has signed the partnership share transfer agreement with Hangzhou Huishi investment management partnership (limited partnership), Hangzhou Jinfu investment partnership (limited partnership) and Hangzhou Jinxiang Zhirong asset management partnership (limited partnership), Transfer its 40 million yuan partnership property share held by Jintou Chengxing to Hangzhou Huishi investment management partnership (limited partnership), 300 million yuan partnership property share to Hangzhou Jinfu investment partnership (limited partnership), and 50 million yuan partnership property share to Hangzhou
