Guangzhou Grandbuy Co.Ltd(002187)
Short form equity change report
Name of listed company: Guangzhou Grandbuy Co.Ltd(002187)
Stock abbreviation: Guangzhou Grandbuy Co.Ltd(002187)
Stock Code: 002187
Listing place: Shenzhen Stock Exchange
Information disclosure obligor 1: Guangzhou commerce and Trade Investment Holding Group Co., Ltd
Address: 23rd floor, No. 12, Xihu Road, Yuexiu District, Guangzhou
Mailing address: 9 / F, No. 122, Liuhua Road, Yuexiu District, Guangzhou
Information disclosure obligor 2: Guangzhou Guangshang Capital Management Co., Ltd
Address: room 2201, No. 12, Xihu Road, Yuexiu District, Guangzhou
Mailing address: room 2201, No. 12, Xihu Road, Yuexiu District, Guangzhou
Information disclosure obligor 3: Guangzhou Guangshang Xinshi industrial investment fund partnership (limited partnership) domicile: No. 106, Fengze East Road, Nansha District, Guangzhou (self compiled Building 1) x1301-g010518 (cluster registration) (JM)
Mailing address: room 2402, Zhujiang international building, No. 112, Yuehua Road, Yuexiu District, Guangzhou information disclosure obligor 4: Guangzhou Lingnan Group Holdings Company Limited(000524)
Address: No. 120, Liuhua Road, Yuexiu District, Guangzhou
Mailing address: No. 120, Liuhua Road, Yuexiu District, Guangzhou
Nature of share change: passive dilution of shareholding ratio due to non-public offering of shares
Date of signature: February 24, 2002
Statement
1、 The information disclosure obligor prepares this report 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 that publicly issue securities No. 15 – Report on changes in equity and other relevant laws and regulations.
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 partnership agreement 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 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 has fully disclosed the changes in shares in which the information disclosure obligor has interests in Guangzhou Grandbuy Co.Ltd(002187) . 4、 As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Guangzhou Grandbuy Co.Ltd(002187) by any other means.
5、 The reason for this equity change is that the company raised matching funds by issuing non-public shares under the major asset restructuring, issued 86419753 ordinary shares to specific objects, increased the total share capital of the company, and the information disclosure obligor did not participate in the subscription of this non-public offering, resulting in the passive dilution of the shareholding ratio.
6、 This equity change is based on the information stated in this report. Except for the information disclosed in this report, the information disclosure obligor has not entrusted or authorized any other person to provide the information not listed in this report and make any explanation or explanation to this report.
7、 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
Declare that 1 catalog Section 1 Introduction to information disclosure obligors five
1、 Guangzhou commercial control five
2、 Guangshang capital six
3、 Guangshang Fund seven
4、 Guangzhou Lingnan Group Holdings Company Limited(000524) Section 2 purpose of equity change eleven
1、 The purpose of this equity change eleven
2、 Share increase and decrease plan in the next 12 months Section III change of equity twelve
1、 The basic scheme of this non-public offering twelve
2、 Information disclosure obligors holding shares of listed companies twelve
3、 The way of equity change this time 13 IV. impact of this equity change on the listed company the information disclosure obligor has the right to hold shares of the listed company
Restrictions thirteen
5、 The impact of this equity change on listed companies Section IV trading of shares of Listed Companies in the first six months 14 section VI other important matters Section VII documents for future reference sixteen
1、 Documents for future reference sixteen
2、 Location of documents for future reference 16 the disclosure obligor declares that 17 attached table short form equity change report twenty-one
interpretation
In this report, unless the context otherwise requires, the following words or abbreviations have the following specific meanings:
Listed company / company / Guangzhou Grandbuy Co.Ltd(002187) refers to Guangzhou Grandbuy Co.Ltd(002187)
Guangzhou Lingnan Group Holdings Company Limited(000524) . Guangzhou Guangshang capital information disclosure obligor refers to
Management Co., Ltd., Guangzhou Guangshang Xinshi industry investment fund partnership
Guangzhou commercial control refers to Guangzhou Commercial Investment Holding Group Co., Ltd
Friendship group refers to Guangzhou Friendship Group Co., Ltd
Guangshang capital refers to Guangzhou Guangshang Capital Management Co., Ltd
Guangshang fund refers to Guangzhou Guangshang Xinshi industry investment fund partnership (limited partnership)
Guangzhou Lingnan Group Holdings Company Limited(000524) (Stock Code:
Guangzhou Lingnan Group Holdings Company Limited(000524) refers to
000524.SZ）
Report / this report refers to the Guangzhou Grandbuy Co.Ltd(002187) simplified report on changes in equity
Guangzhou Grandbuy Co.Ltd(002187) issue shares and pay cash to buy 100% of friendship group. This transaction / this restructuring / this restructuring
Refers to equity and non group transactions to no more than 35 qualified specific investors
Public offering of shares to raise no more than 700 million yuan of supporting funds
Guangzhou Grandbuy Co.Ltd(002187) implement non-public issuance of shares under major asset restructuring to raise supporting funds and non-public issuance of shares to specific investors
The number of shares publicly issued was 86419753, and the total amount of funds raised was 6999999.30 yuan
Information disclosure obligor’s secondary equity changes in the company’s share capital due to passive dilution of shares
Change of equity
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
Information disclosure standards for securities companies refer to the No. 15 public disclosure standards for securities companies
Standard No. 15 – Report on changes in equity
The standards for the content and format of information disclosure by companies offering securities to the public (Standard No. 16) refers to
No. 16 – Report on acquisition of listed companies
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Ping An Securities Co., Ltd., Guotai Junan Securities Co.Ltd(601211) Securities Co., Ltd. independent financial consultant / joint lead underwriter refers to
department
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Note: unless otherwise specified in this report, all values retain two decimal places. If the total is inconsistent with the mantissa of the sum of the values of each sub item, it is caused by rounding.
Section I Introduction to information disclosure obligors
1、 Guangzhou commercial control
(I) basic information
As of the signing date of this report, the basic information of Guangzhou commercial control is as follows:
Company name: Guangzhou Commercial Investment Holding Group Co., Ltd
Registered address: 23rd floor, No. 12, Xihu Road, Yuexiu District, Guangzhou
Legal representative: Jiang Guoyuan
The registered capital is 723.66 million yuan
Date of establishment: June 10, 1996
Unified social credit code 91440101231244547w
Company type and economic nature limited liability company (state-owned holding)
Enterprise headquarters management; Enterprise management services (except those involving licensed business projects); Asset management (excluding license approval items); supply chain management; Enterprise management consulting services; Corporate image planning services; Public relations services; Market research services; Commodity information consulting services; Marketing planning services; Conference and exhibition services; Self owned capital investment of the enterprise; Organization and planning services for large-scale activities (large-scale activities refer to evening parties, sports meetings, celebrations, art and model competitions, art festivals, film festivals, public welfare performances, exhibitions, etc. activities whose business scope needs special approval can be operated only after obtaining approval); Investment management services; Commercial franchise; Retail trade of commodities (excluding licensed commodities); Trade agency; Commission agency; Commodity wholesale trade (except for licensed and approved commodities); Road freight transportation agency; Logistics agency services; Warehousing agency services; Other storage industries (excluding crude oil, refined oil storage, gas storage and dangerous goods storage); Real estate development and operation; estate management; Real estate intermediary services; Real estate consulting services; House leasing; Site leasing (excluding warehousing); Interior decoration and design
Business term: no fixed term
Major shareholders: state owned assets supervision and Administration Commission of Guangzhou Municipal People’s government and Guangdong Provincial Department of Finance
Mailing address: 9 / F, No. 122, Liuhua Road, Yuexiu District, Guangzhou
Tel: 020-83380977
(II) directors of Guangzhou commercial control and their main principals
As of the signing date of this report, the basic information of the current directors and their main principals of Guangzhou commercial control is as follows:
Have you obtained the right of residence in other countries’ names, positions, gender, nationality, home or region of long-term residence
Jiang Guoyuan, deputy secretary of the Party committee and Deputy Dong Nan, Guangzhou, China no
matter
