Guangdong Hongtu Technology (Holdings) Co.Ltd(002101)
Short form equity change report
Name of listed company: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) place of listing: Shenzhen Stock Exchange Stock abbreviation: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) Stock Code: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) information disclosure obligor 1: Shanghai siweier Holding Group Co., Ltd. domicile: No. 10092 Beiqing Road, Shanghai information disclosure obligor 2: Ningbo Huixin Investment Co., Ltd. domicile: room 257, No. 3, office building 1, Meishan salt farm, Beilun information disclosure obligation Person 3: Ningbo Xingyu Investment Co., Ltd. domicile: Room 401, building 1, No. 88, Meishan Qixing Road, Beilun District, Ningbo City, Zhejiang Province information disclosure obligor 4: coldI (Ningbo) Address of Investment Management Co., Ltd.: room 643, No. 7, South Street, Guanhaiwei town, Cixi City, Zhejiang Province information disclosure obligor 5: Ningbo Hangzhou Bay New Area tuoyi Trade Co., Ltd. address: Building 5, Zhongchuang Park, north of Binhai Fourth Road, Ningbo Hangzhou Bay New Area, Zhejiang Province Information Disclosure obligor 6: Ningbo Xucheng enterprise management consulting partnership (limited partnership) Address: No. 366, Cihu Renjia, Cicheng Town, Jiangbei District, Ningbo City, Zhejiang Province
Signing date of short form equity change report: February 28, 2022
Statement of information disclosure obligor
1、 This report is prepared 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, 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 other relevant laws, regulations and normative documents.
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 articles of association or internal rules of the information disclosure obligor.
3、 In accordance with relevant laws and regulations, this report has fully disclosed the changes in shares in which the information disclosure obligor has an interest in Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) (hereinafter referred to as ” Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) ” or “the company”).
4、 As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) by any other means.
5、 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.
6、 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 7 Section V Trading of listed shares in the first six months Section VI other major matters Section 7 documents for future reference ten
Section I interpretation
In this report, unless the context otherwise requires, the following abbreviations have the following specific meanings:
Explanatory item refers to the explanatory content
Information disclosure obligor 1 refers to Shanghai siweier Holding Group Co., Ltd
Information disclosure obligor refers to Ningbo Huixin Investment Co., Ltd
Information disclosure obligor refers to Ningbo Xingyu Investment Co., Ltd
The fourth obligor of information disclosure refers to coldI (Ningbo) Investment Management Co., Ltd
Information disclosure obligor refers to Ningbo Hangzhou Bay New Area tuoyi Trade Co., Ltd
Information disclosure obligor 6 refers to Ningbo Xucheng enterprise management consulting partnership (limited partnership)
Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) , company and listed company refer to Guangdong Hongtu Technology (Holdings) Co.Ltd(002101)
This report refers to Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) short form equity report
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
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
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
Company name: Shanghai siweier Holding Group Co., Ltd
Unified social credit Code: 9131 China Greatwall Technology Group Co.Ltd(000066) 55945875
Enterprise type: limited liability company (invested or controlled by natural person)
Registered capital: RMB 100 million
Legal representative: Luo Xuqiang
Date of establishment: September 29, 2007
Registered address: No. 10092, Beiqing Road, Qingpu District, Shanghai
Industrial investment, project investment, asset management, real estate development and operation, construction business scope, construction engineering, municipal engineering, intelligent installation and construction, business information consulting. [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
Business term: September 29, 2007 to September 28, 2027
Contact address: No. 10092, Beiqing Road, Qingpu District, Shanghai
Company name: Ningbo Huixin Investment Co., Ltd
Unified social credit code 91330206551121546t
Enterprise type limited liability company
The registered capital is 5 million yuan
Legal representative: Gong Xuefeng
Date of establishment: March 16, 2010
Registered address: room 257, No. 3, office building 1, Meishan salt farm, Beilun
Business scope industrial investment, investment management, investment consulting, enterprise management consulting, economic and trade consulting, enterprise marketing planning.
Contact address: room 257, No. 3, office building 1, Meishan salt farm, Beilun
Company name: Ningbo Xingyu Investment Co., Ltd
Unified social credit code 91330206551121554m
Enterprise type: limited liability company (invested or controlled by natural person)
The registered capital is 20 million yuan
Legal representative: Chen Yingping
Date of establishment: March 16, 2010
Registered address: f3156, zone a, Room 401, building 1, No. 88, Meishan Qixing Road, Beilun District, Ningbo City, Zhejiang Province
Industrial investment, investment management, investment consulting, enterprise management consulting, economic business scope, trade consulting, enterprise marketing planning. [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
Operation period: March 16, 2010 to March 15, 2030
Contact address: 5th floor, Yongli building, Gutang street, Cixi City, Ningbo City, Zhejiang Province
Company name: Changdi (Ningbo) Investment Management Co., Ltd
Unified social credit code 91330282713328858p
Enterprise type: limited liability company (invested or controlled by natural person)
The registered capital is 10 million yuan
Legal representative: Luo Xumeng
Date of establishment: March 23, 1999
Registered address: room 643, No. 7, South Street, Guanhaiwei town, Cixi City, Zhejiang Province
Investment management: investment consulting (except securities and futures); Project investment; Industrial investment, enterprise management consulting; Economic information consultation; Market Research; The business scope of the enterprise is business marketing planning. (without the approval of financial and other regulatory authorities, it is not allowed to engage in financial businesses such as deposit taking, financing guarantee, financial management on behalf of customers and capital collection (financing) from the public). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Business term: March 23, 1999 to March 22, 2039
Contact address: No. 270, Xinlang Road, Langxia street, Yuyao City, Zhejiang Province
Company name: Ningbo Hangzhou Bay New Area tuoyi Trading Co., Ltd
Unified social credit code 91330201ma2aja537y
Enterprise type limited liability company
The registered capital is 5 million yuan
Legal representative: Cao zhangfei
Date of establishment: April 20, 2018
Registered address: Building 5, Zhongchuang Park, north of Binhai 4th Road, Hangzhou Bay New Area, Ningbo, Zhejiang
Wholesale and retail of auto parts, mechanical equipment, electromechanical equipment (excluding automobiles), metal products and materials, chemical raw materials and products (excluding dangerous chemicals and precursor chemicals), plastic raw materials, molds and stationery; Self operated business scope and agency for the import and export of various goods and technologies, except for the goods and technologies restricted or prohibited by the state; And other projects that are not prohibited or do not require business license according to laws, regulations and decisions of the State Council, and projects that are not included in the negative list of local industrial development.
Contact address: Building 5, Zhongchuang Park, north of Binhai 4th Road, Hangzhou Bay New Area, Ningbo, Zhejiang
Company name: Ningbo Xucheng enterprise management consulting partnership (limited partnership)
Unified social credit code 91330205ma7bc5ltxq
Type of enterprise: limited partnership
The registered capital is 5 million yuan
Date of establishment: October 29, 2021
Registered address: No. 366, Cihu Renjia, Cicheng Town, Jiangbei District, Ningbo City, Zhejiang Province
Enterprise management consulting; Socio economic advisory services; Information consulting services (excluding licensed information consulting services); (the above does not include investment consulting) (except for the projects that must be approved according to law, the business activities shall be carried out independently according to law with the business license).
Contact address: No. 366, Cihu Renjia, Cicheng Town, Jiangbei District, Ningbo City, Zhejiang Province
2、 Major shareholders of information disclosure obligors
The first obligor of information disclosure: the shareholders of Shanghai siweier Holding Group Co., Ltd. are Luo Xuqiang and Chen Jiaxin. Luo Xuqiang holds 95% and Chen Jiaxin holds 5%.
The second obligor of information disclosure: the shareholder of Ningbo Huixin Investment Co., Ltd. is Luo Xuqiang, holding 51% and Gong Xuefeng 49%.
The third obligor of information disclosure: the shareholders of Ningbo Xingyu Investment Co., Ltd. are Chen Yingping and Luo Jingyi. Chen Yingping holds 80% and Luo Jingyi holds 20%.
The obligors of information disclosure are Luo Xumeng and Wu Lizhen. Luo Xumeng holds 60% and Wu Lizhen holds 40%.
Information disclosure obligor 5: the shareholder of Ningbo Hangzhou Bay New Area tuoyi Trading Co., Ltd. is Cao zhangfei, holding 100%. Information disclosure obligor 6: the shareholder of Ningbo Xucheng enterprise management consulting partnership (limited partnership) is Xu Zhenye, holding 95% and Ningbo Xucheng Shitu New Material Technology Co., Ltd. holding 5%.
3、 Information about directors and main responsible persons of information disclosure obligors
Information disclosure obligor – Shanghai siweier Holding Group Co., Ltd. (hereinafter referred to as “siweier group”)
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