Securities code: 603577 securities abbreviation: Qingdao Huijintong Power Equipment Co.Ltd(603577) Announcement No.: 2022-011 Qingdao Huijintong Power Equipment Co.Ltd(603577)
Announcement on capital increase of wholly-owned subsidiaries
The board of directors and all directors 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:
Target of capital increase: Qingdao Huadian Marine Equipment Co., Ltd
Capital increase amount: 300 million yuan
Qingdao Huijintong Power Equipment Co.Ltd(603577) (hereinafter referred to as "the company") deliberated and adopted the proposal on capital increase of Qingdao Huadian offshore equipment Co., Ltd. at the second meeting of the Fourth Board of directors held on February 23, 2022, and agreed that the company would increase the capital of RMB 300 million to Qingdao Huadian offshore equipment Co., Ltd. (hereinafter referred to as "Qingdao Huadian") with its own funds, After the capital increase, the registered capital of Qingdao Huadian will increase to RMB 315 million.
The capital increase has been deliberated and approved at the second meeting of the Fourth Board of directors of the company, and does not need to be submitted to the general meeting of shareholders of the company for deliberation. It does not constitute related party transactions and major asset restructuring specified in the administrative measures for major asset restructuring of listed companies.
1、 Basic information of capital increase target
(I) basic information
Name: Qingdao Huadian Marine Equipment Co., Ltd
Address: North of gongjiazhuang village and north of Zhuzhu Road, Puji Town, Jiaozhou City, Qingdao
Legal representative: Zhu Fangying
Registered capital: 15 million yuan only
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Unified social credit Code: 9137028107328039xh
Business scope: R & D, manufacturing and sales of offshore drilling platforms, production platforms, offshore floating structures, special equipment and accessories for offshore engineering, iron towers and metal structures (excluding special equipment above); Marine engineering technology research and development, technical consultation, technical services, metal surface treatment (excluding electroplating); Operate the export business of the enterprise's own products and technologies and the import business of mechanical equipment, spare parts, raw and auxiliary materials and technologies required by the enterprise (except for the goods and technologies limited or prohibited by the state).
(II) equity structure
Before and after the capital increase, the equity structure of Qingdao Huadian remained unchanged and remained a wholly-owned subsidiary of the company. After the capital increase, the registered capital of Qingdao Huadian will be changed to RMB 315 million.
(III) capital increase method and capital source
The company increased the capital of Qingdao Huadian by 300 million yuan with its own or self raised funds.
(IV) main financial data of the latest year and period:
Unit: 10000 yuan
December 31, 2020 September 30, 2021
(audited) (Unaudited)
Total assets 1982.60 3288.23
Total liabilities 571.25 1886.96
Including: total bank loans 0.1001.22
Total current liabilities 571.25 1886.96
Net assets 1411.35 1401.27
Asset liability ratio 28.81% 57.39%
Project 2020 (audited) January September 2021 (Unaudited)
Operating income 5506.18 12181.95
Net profit 30.02 -10.08
2、 Impact on the company
The company's use of its own funds to increase the capital of Qingdao Huadian, a wholly-owned subsidiary, is to meet the business and development needs of Qingdao Huadian, enhance its capital strength, comply with the company's development strategy, and there is no damage to the interests of small and medium-sized investors.
3、 Risk analysis
Qingdao Huadian, the object of this capital increase, is a wholly-owned subsidiary of the company, and the risk is generally controllable. The capital increase is in line with the company's development strategy, but it may still face risks caused by uncertain factors such as market and operation. The company will further strengthen the management of wholly-owned subsidiaries and actively prevent and respond to relevant risks by improving the internal control management system and strengthening implementation and supervision. Please make careful decisions and pay attention to investment risks.
It is hereby announced.
Qingdao Huijintong Power Equipment Co.Ltd(603577) the board of directors reported for filing on February 24, 2022
Resolution of the second meeting of the Fourth Board of directors
