Shandong Minhe Animal Husbandry Co.Ltd(002234)
Summary of acquisition Report
Name of listed company: Shandong Minhe Animal Husbandry Co.Ltd(002234) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Shandong Minhe Animal Husbandry Co.Ltd(002234) Stock Code: 002234 purchaser: Sun Ximin, sun constitutional law and sun Xianqiu address: Penglai District, Yantai City, Shandong Province mailing address: No. 2-3, Nanguan Road, Penglai District, Yantai City, Shandong Province
Date of signature: February 23, 2002
Purchaser's statement
1、 The summary of this report is in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law") and the administrative measures for the acquisition of listed companies (hereinafter referred to as the "acquisition measures") Standards for the contents and forms of information disclosure by companies offering securities to the public No. 16 - Acquisition report of listed companies (hereinafter referred to as "Standards No. 16") and the preparation of relevant laws, regulations and normative documents.
2、 In accordance with the provisions of the securities law, the acquisition measures and the Standard No. 16, the summary of this report has fully disclosed the changes in the shares in which the acquirer has an interest in Shandong Minhe Animal Husbandry Co.Ltd(002234) . As of the date of signing the summary of this report, except for the information disclosed in the summary of this report, the acquirer has not increased or reduced its shares in Shandong Minhe Animal Husbandry Co.Ltd(002234) by any other means.
3、 The purchaser is a natural person and signing the summary of this report does not require authorization and approval.
4、 This acquisition refers to the equity inheritance caused by the death of Wang Shukun, the spouse of shareholder sun Ximin. The 94310000 shares of the listed company under sun Ximin's name are the joint property of sun Ximin and Wang Shukun. The Shandong Minhe Animal Husbandry Co.Ltd(002234) 47155000 shares of the decedent Wang Shukun are inherited by his daughter sun Xianqiu, and 27155000 shares by his son sun constitutionalism. His husband sun Ximin gives up his inheritance. After the completion of this succession, the actual controller of Shandong Minhe Animal Husbandry Co.Ltd(002234) was changed from sun Ximin to sun Ximin, sun constitutional law and sun Xianqiu, and sun constitutional law became the largest shareholder of the company. The total number and proportion of shares held by the acquirer remain unchanged before and after the acquisition.
According to item 7, paragraph 1, Article 63 of the measures for the administration of the acquisition of listed companies, investors can be exempted from making an offer if the shares in which investors have interests in a listed company exceed 30% of the issued shares of the company due to inheritance. This acquisition belongs to this kind of situation, and the acquirer can be exempted from making an offer.
5、 The summary of the acquisition is based on the information stated in this report. Except for the purchaser and the professional institution employed, no other person has been entrusted or authorized to provide information not listed in the summary of this report and make any explanation or explanation on the summary of this report.
catalogue
Section 1 interpretation Section 2 Introduction to the purchaser Section III acquisition decision and acquisition purpose Section 4 acquisition method Section 5 exemption from making an offer Section VI other major matters 12 the purchaser declares that thirteen
Section I interpretation
Unless the context otherwise requires, the following abbreviations in the summary of this report have the following meanings:
Interpretation item interpretation content
Shandong Minhe Animal Husbandry Co.Ltd(002234) / company / listed company refers to Shandong Minhe Animal Husbandry Co.Ltd(002234)
The summary of this report refers to the summary of Shandong Minhe Animal Husbandry Co.Ltd(002234) acquisition report
The acquirer refers to Mr. Sun Ximin, Mr. Sun constitutional law and Ms. sun Xianqiu
This acquisition / change in equity refers to the change in the equity of listed companies held by Mr. Sun Ximin, Mr. Sun constitutional law and Ms. sun Xianqiu
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 acquisition Measures refer to the administrative measures for the acquisition of listed companies
Standard No. 16 refers to Standard No. 16 on the contents and forms of information disclosure by companies offering securities to the public - Acquisition report of listed companies
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan means RMB yuan
Note: unless otherwise specified, any discrepancy between the total and the mantissa of the sum of the sub item values in the summary of this report is caused by rounding.
Section II introduction to the purchaser
1. The acquirer's basic situation, the purchaser 1, the name: Sun Ximin 2, gender: male 3, nationality: People's Republic of China 4, ID number: 3706221948********5, the right of abode in other countries or regions: No 6, residence: 7 Penglai, Shandong Penglai area, address: 2-3 Yantai Yantai Penglai Penglai District, Yantai, 2-3, 8: Shandong Minhe Animal Husbandry Co.Ltd(002234) chairman, the purchaser is two 1. Gender Name Name: Sun constitution 2, gender: male 3, nationality: People's Republic of China 4, ID number: 3706841971********5, residence in other countries or regions: No 6, residence: Penglai, Yantai, Shandong 7, address: Shandong Yantai Penglai District Nanguan road 2-3, 8, and the position: Shandong Minhe Animal Husbandry Co.Ltd(002234) vice chairman and general manager, three 1, name: Sun Xianqiu 2, Gender: female 3, nationality: People's Republic of China 4, ID number: 3706841968********5, residence in other countries or regions: No 6, residence: Shandong, Yantai Penglai District 7, address: Shandong Yantai Penglai District Nanguan road 2-3 8, post: Shandong Minhe Animal Husbandry Co.Ltd(002234) third Management District Manager
2、 The main occupation and position of the acquirer in the last five years and the relationship between the acquirers
Sun Ximin: he has been the chairman of Shandong Minhe Animal Husbandry Co.Ltd(002234) for nearly five years and holds Shandong Minhe Animal Husbandry Co.Ltd(002234) 94310000 shares,
Accounting for 27.0260% of the total share capital of the company;
Sun constitutional law: he has been the vice chairman and general manager of Shandong Minhe Animal Husbandry Co.Ltd(002234) for nearly five years; Hold Shandong Minhe Animal Husbandry Co.Ltd(002234)
33512348 shares, accounting for 9.6035% of the total share capital of the company
Sun Xianqiu: he has been the manager of Shandong Minhe Animal Husbandry Co.Ltd(002234) the third management area for nearly five years.
Hold Shandong Minhe Animal Husbandry Co.Ltd(002234) 4400 shares
Shares, accounting for 0.0013% of the total share capital of the company.
The acquirer, Mr. Sun Ximin, is the father of the other two acquirers, Mr. Sun Xianqiu and Ms. sun Xianqiu. Three people
It holds Shandong Minhe Animal Husbandry Co.Ltd(002234) 127826748 shares in total, accounting for 36.3608% of the total share capital of the company.
3、 The purchaser has been subject to administrative punishment (except those obviously unrelated to the securities market) and criminal punishment in the past five years
Penalty or major civil litigation or arbitration related to economic disputes
As of the signing date of the summary of this acquisition report, the acquirer has not been subject to administrative penalties related to the securities market
Criminal punishment or major civil litigation and arbitration involving economic disputes are not enforced for breach of faith
Pedestrian, not included in the list of serious financial dishonests, not the customs dishonest enterprise and its legal representative (negative)
Principal), directors, supervisors and senior managers.
4、 The situation of core enterprises and core businesses, affiliated enterprises and main businesses controlled by the acquirer
bright
The enterprises and affiliated enterprises controlled by the acquirer do not engage in any business that is the same and similar to that of the listed company
There is no horizontal competition among listed companies.
Sequential registered capital
No. name registered business and shareholding
(10000 yuan)
Real estate development and operation; estate management; Sun Xianqiu holds 75% of the commercial housing, and Penglai Shengxiang is sold in Penglai, Shandong Province; Real estate information consultation; Wholesale and retail: served as the executive director and the decoration material of No. 32, Haishi Road, general 1 Industry Co., Ltd. (2500.00 manager for projects subject to approval according to law; sun constitutional law can carry out 25% of the operating shares and serve as the supervisor after the approval of relevant departments).
Penglai fulinong special animal breeding and product sales (excluding Shandong Penglai family level wild animals of Da 2 animal husbandry Co., Ltd., the son of guosun constitution) (2782.76 Peng, which must be approved according to law, holds 100% of the shares and is the project of Si City (West), The business activities of the executive director and manager can be carried out only with the approval of relevant departments).
3 Shanghai Changming investment, Shanghai Hongkou investment management, investment consulting, asset management, 2070.39, held by sun constitutional law
360 financial consulting, Feihong Road, asset management center (not engaged in bookkeeping agency), 19.32% shares
3655a real estate consulting (not allowed to engage in brokerage), Lane 9
Sequential registered capital
No. name registered business and shareholding (10000 yuan)
(limited partnership) office project management. [items subject to approval by law
The project can only be carried out after being approved by relevant departments
[camp activities]
5、 The acquirer's equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the signing date of the summary of this report, the acquirer has no situation that the shares with interests in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company.
Section III acquisition decision and acquisition purpose
1、 Purpose of this acquisition
Mr. Sun Ximin, the shareholder of the company, originally held 94310000 shares of the listed company, which is the joint property of husband and wife. When the spouse died without a will, Mr. Sun Ximin voluntarily gave up the inherited shares at the time of property analysis, and the spouse shares (47155000 shares, half of Mr. Sun Ximin's shares) were inherited by his children respectively, of which Mr. Sun Xianqiu inherited 27155000 shares and Ms. sun Xianqiu inherited 20000000 shares.
After the acquisition, the actual controller of Shandong Minhe Animal Husbandry Co.Ltd(002234) was changed from Mr. Sun Ximin to Mr. Sun Ximin, Mr. Sun constitutional law and Ms. sun Xianqiu.
2、 Shareholding of the acquirer in the next 12 months
As of the signing date of the summary of this report, the acquirer has no specific plan to increase its shares in the listed company or dispose of its owned interests in the listed company in the next 12 months. In case of relevant acquisition, the acquirer will perform relevant approval procedures and information disclosure obligations in strict accordance with the requirements of relevant laws and regulations.
Section IV acquisition method
1、 Basic information of acquisition
1. Shareholding of acquirer before this acquisition
Before this acquisition, Mr. Sun Ximin held 94310000 shares of the company, accounting for 27.0260% of the company's share capital, and was the controlling shareholder and actual controller of the company;
Mr. Sun Xianxian holds 33512348 shares of the company, accounting for 9.6035% of the company's share capital;
