Shandong Delisi Food Co.Ltd(002330)
Short form equity change report
Name of listed company: Shandong Delisi Food Co.Ltd(002330) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Shandong Delisi Food Co.Ltd(002330) Stock Code: 002330 information disclosure obligor (I): Zhucheng Tonglu Investment Co., Ltd. domicile and mailing address: xilaozhuang village, Changcheng Town, Zhucheng City, Shandong Province information disclosure obligor (II): Panghai holding Co., Ltd
Domicile: Sea meadow house, Blackburn highway, P.O.Box 116, Road Town,
Correspondence address of British Virgin Island: resident information disclosure obligor of Changcheng Town, Zhucheng City, Shandong Province (III): correspondence address of Zheng Simin: equity change of shares in Changcheng Shandong Delisi Food Co.Ltd(002330) Industrial Park, Zhucheng City, Shandong Province nature: the shareholding ratio of information disclosure obligor is passively diluted due to the increase of share capital by the company issuing shares to specific objects.
Signed on: February 23, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor shall, in accordance with the securities law of the people's Republic of China (hereinafter referred to as the Securities Law), the measures for the administration of the acquisition of listed companies (hereinafter referred to as the acquisition measures) promulgated by the CSRC, 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 relevant laws This report is prepared by laws, regulations and normative documents.
2、 In accordance with the provisions of the securities law and the acquisition measures, this report has fully disclosed the shares in which the information disclosure obligor has an interest in Shandong Delisi Food Co.Ltd(002330) ; As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligors have not increased or reduced their shares in Shandong Delisi Food Co.Ltd(002330) by any other means.
3、 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.
4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, 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.
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 introduction of information disclosure obligors Section III purpose of equity change Section IV equity change method 8 section 5 trading of listed shares in the first six months Section VI other major matters Section 7 documents for future reference 11. The disclosure obligor declares that 12 attached table: fourteen
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following meanings:
Explanatory item refers to the explanatory content
Report / this report refers to the Shandong Delisi Food Co.Ltd(002330) simplified report on changes in equity
Tonglu investment refers to Zhucheng Tonglu Investment Co., Ltd
Panghai holding refers to Panghai Holding Co., Ltd
Information disclosure obligors refer to fellow investors, Panghai holdings and Zheng Simin
Company / listed company / Shandong Delisi Food Co.Ltd(002330) refers to Shandong Delisi Food Co.Ltd(002330)
This equity change refers to the passive dilution of the shareholding ratio of the information disclosure obligor due to the company's issuance of shares to specific objects to increase the share capital.
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
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
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Information disclosure obligor (I)
Company name: Zhucheng Tonglu Investment Co., Ltd
Legal representative: Zheng Heping
Registered capital: 44.28 million yuan
Enterprise type: limited liability company (invested or controlled by natural person)
Date of establishment: September 22, 2007
Operating period: September 22, 2007 to September 21, 2027
Registered address: xilaozhuang village, Changcheng Town, Zhucheng City, Weifang City, Shandong Province
Unified social credit Code: 91370782666739135r
Business scope: foreign investment with enterprise's own funds; Enterprise management information consulting services.
Ownership structure:
No. shareholders' contribution and shareholding ratio
1 Zheng Heping 39.9776 million yuan 90.28%
2 Zheng Aihong 3.6649 million yuan 8.28%
3 Liu Huafeng 318800 yuan 0.72%
4 Yu Ruibo 128400 yuan 0.29%
5 Zheng Hongguang 128400 yuan 0.29%
6 Zheng magnesium steel 61900 yuan 0.14%
2、 Basic information of directors and main principals of information disclosure obligors
Name, gender, position, nationality / long-term residence whether it is obtained from a listed company in other countries
Right of abode or regional employment
Zheng Heping, male, chairman of China no-
Zheng Simin, female director, chairman of China
Yu Ruibo, male director, director and general manager of China
Zheng Aihong Female Director China no-
Zheng Libo male Director China no-
Information disclosure obligor (II)
Company name: Panghai Holding Co., Ltd
Legal representative: Zheng Heping
Shareholder: Zheng Heping
Registered capital: US $50000
Registered address: Sea meadow house, Blackburn highway, P.O.Box 116, Road Town, British Virgin Island
Information disclosure obligor (III)
Name: Zheng Simin
Gender: Female
Nationality: Chinese
ID number: 3707821977********
Mailing address: Changcheng Shandong Delisi Food Co.Ltd(002330) Industrial Park, Zhucheng City, Shandong Province
Whether to obtain the right of residence in other countries or regions: no
3、 Description of the relationship between information disclosure obligors
Mr. Zheng Heping holds 90.28% equity of Zhucheng Tonglu Investment Co., Ltd. and 100% equity of Panghai Holding Co., Ltd. respectively. The two companies are enterprises controlled by the same controller; Mr. Zheng Heping and Ms. Zheng Simin are father daughter relationship.
3、 Information disclosure obligor'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 this report, the information disclosure obligor does not have the situation that the shares with interests in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company.
Section III purpose of equity change
1、 Purpose of this equity change
This equity change is due to the decrease in the shareholding ratio of information disclosure obligors due to the increase in the total share capital of listed companies issuing shares to specific objects. After the completion of this equity change, the controlling shareholder and actual controller of the listed company have not changed.
2、 Plans to continue to increase or reduce shares in the next 12 months
As of the signing date of this report, except for this equity change, the information disclosure obligor has no plan to increase or reduce the shares of the listed company in the next 12 months. In case of relevant equity changes, the information disclosure obligor will timely perform the obligation of information disclosure in strict accordance with the provisions of relevant laws, regulations and normative documents.
Section IV changes in equity
1、 Number, proportion and changes of equity shares owned by the information disclosure obligor
This time, the company issued shares to specific objects and added 133315290 shares. The total share capital of the company increased from 504293500 shares to 637608790 shares, resulting in the passive dilution of the shareholding ratio of information disclosure obligors. Before and after this equity change, the equity held by the information disclosure obligor in the listed company is as follows:
Before and after this equity change
Shareholder name share type shareholding quantity in total share capital shareholding quantity in total share capital (share) proportion (share)
Fellow travelers invested 30.74% in RMB common shares 155024041 and 24.31% in 155024041
Panghai holding RMB common shares 105280000 20.88% 105280000 16.51%
Zheng Simin RMB common stock 121400 0.024% 121400 0.019%
Total 260425441 51.64% 260425441 40.84%
2、 Current equity change method
The issuance of shares by the company to specific objects leads to the increase of the total share capital of the company and the passive reduction of the shareholding proportion of information disclosure obligors.
3、 Restrictions on the rights of Shandong Delisi Food Co.Ltd(002330) shares held by the information disclosure obligor
As of the signing date of this report, tongpassers-by invested and pledged 53 million shares of the company, accounting for 8.31% of the total share capital (637608790 shares) after the company's non-public offering of shares.
In addition to the above Pledged Shares, the shares of the company held by the information disclosure obligor are not subject to other rights restrictions such as equity pledge and judicial freezing.
4、 Impact of this equity change on the company
This equity change will not lead to the change of the controlling shareholder and actual controller of the company, there is no situation damaging the interests of the company and other shareholders, and will not have an impact on the corporate governance structure and future sustainable operation.
Section V Trading of listed shares in the first six months
As of six months before the signing date of this report, the information disclosure obligor has not traded the shares of listed companies through centralized trading on the stock exchange.
Section VI other major matters
As of the signing date of this report, the information disclosure obligor has truthfully disclosed the relevant information of this equity change in accordance with relevant regulations, and there is no other information that should be disclosed but not disclosed in order to avoid misunderstanding of the contents of this report, nor other major information that should be disclosed but not disclosed by the information disclosure obligor in accordance with laws and relevant regulations.
Section VII documents for future reference
1、 Documents for future reference 1. Business license and identity certificate of the information disclosure obligor; 2. Identity certificate of the director of the information disclosure obligor; 3. Other documents related to this equity change. 2、 Place of preparation of documents for future reference this report and the above documents for future reference shall be placed in the office of the Securities Department of the company for the inspection of investors.
Statement of information disclosure obligor
I (and the organization I represent) 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
Information disclosure obligor: Zhucheng tongluren Investment Co., Ltd
Legal representative:
