Securities abbreviation: Henan Huaying Agricultural Development Co.Ltd(002321) securities code: Henan Huaying Agricultural Development Co.Ltd(002321) listing place: Shenzhen Stock Exchange
Henan Huaying Agricultural Development Co.Ltd(002321)
Detailed equity change report
Name of listed company: Henan Huaying Agricultural Development Co.Ltd(002321) securities abbreviation: ST Huaying securities code: Henan Huaying Agricultural Development Co.Ltd(002321) listing place: Shenzhen stock exchange information disclosure obligor: Xinyang Dingxin Xinghua Industrial investment partnership (limited partnership) Address: room 1502, office building, Enterprise Service Plaza, high tech Zone, Xinyang City, Henan Province mailing address: room 1502, office building, Enterprise Service Plaza, high tech Zone, Xinyang City, Henan province share change nature: share increase
Date of signature: March, 2002
Statement of information disclosure obligor
1、 Statement of information disclosure obligor
1. This report is made by the information disclosure obligor in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China and the measures for the administration of the acquisition of listed companies This equity change report is prepared in accordance with the relevant provisions of the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – equity change report, the standards for the contents and forms of information disclosure by companies offering securities to the public No. 16 – Acquisition report of listed companies and other relevant laws, regulations and departmental rules.
2. In accordance with the provisions of the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, the standards for the content and format of information disclosure by companies offering securities to the public No. 16 – Report on the acquisition of listed companies, and the measures for the administration of the acquisition of listed companies, This report has fully disclosed the changes in shares in which the information disclosure obligor has an interest in Henan Huaying Agricultural Development Co.Ltd(002321) shares.
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 the listed company 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. The information disclosure obligor has not entrusted or authorized any other person 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.
6. During the period of participating in this transaction, the information disclosure obligor will timely disclose the information related to this transaction to the listed company in accordance with relevant laws, regulations, rules and relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange, and ensure the authenticity, accuracy and integrity of such information, and ensure that there is no false record Misleading statements or material omissions.
I
catalogue
The disclosure obligor declares that I interpretation Section 1 Introduction to information disclosure obligors Section 2 purpose and decision of equity change Section 3 equity change method Section IV sources of funds Section V follow up plan after the equity change is completed Section 6 Analysis of the impact of this equity change on listed companies Section 7 major transactions with listed companies 28 section 8 trading of listed shares in the first six months Section 9 financial information of the information disclosure obligor Section 10 other major matters Section Xi documents for future reference 32 II
interpretation
Unless the context otherwise requires, the following terms in this report have the following meanings:
Information disclosure obligor and Dingxin Xinghua refer to Xinyang Dingxin Xinghua Industrial investment partnership (limited partnership)
This report and detailed equity change report refer to Henan Huaying Agricultural Development Co.Ltd(002321) detailed equity change report
Listed company, Henan Huaying Agricultural Development Co.Ltd(002321) refers to Henan Huaying Agricultural Development Co.Ltd(002321)
Actual controller refers to Xu Shuijun
The person acting in concert refers to Xinyang Guangxing equity investment management center (limited partnership)
The change of equity of Zhongying agricultural Co., Ltd. due to the conditional transfer of 4.265 million shares of Zhongying agricultural Co., Ltd. means that the transferee of Zhongxing agricultural Co., Ltd. has the right to transfer the shares of Zhongying agricultural Co., Ltd. to Zhongying agricultural Co., Ltd. for the second time.
Guanghan Dongxing refers to Guanghan Dongxing down products Co., Ltd
Guangxing investment refers to Xinyang Guangxing equity investment management center (limited partnership)
Hangzhou Xingzeng refers to Hangzhou Xingzeng Enterprise Management Co., Ltd
Xinyang Industrial investment refers to Xinyang Industrial Investment Group Co., Ltd
Reorganization plan refers to Henan Huaying Agricultural Development Co.Ltd(002321) reorganization plan
Restructuring investment agreement refers to Henan Huaying Agricultural Development Co.Ltd(002321) restructuring investment agreement
The supplementary agreement to the restructuring investment agreement refers to the supplementary agreement on restructuring investors, adjusting internal structure and signing the restructuring investment agreement
Agreement on concerted action refers to the agreement on concerted action signed by Dingxin Xinghua and Guangxing investment
Partnership share transfer agreement refers to the agreement between xinghuading and Hangzhou Xingzeng on the share transfer of Dingxin Xinghua partnership
CSRC refers to the China Securities Regulatory Commission
Xiangcai securities and financial consultant refer to Xiangcai Securities Co., Ltd
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
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
CSRC refers to the China Securities Regulatory Commission
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public – Report on changes in equity
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
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Note: any discrepancy between the total and the mantissa of the sum of the sub item values in this report is caused by rounding.
Section I Introduction to information disclosure obligors
1、 Basic information of information disclosure obligors and persons acting in concert
(I) information disclosure obligor
Enterprise name: Xinyang Dingxin Xinghua Industrial investment partnership (limited partnership)
Registered address: room 1502, office building, Enterprise Service Plaza, high tech Zone, Xinyang City, Henan Province
Executive partner Hangzhou Xingzeng Enterprise Management Co., Ltd
Subscribed capital contribution: RMB 71 million
Unified social credit code 91411500ma9klyqd0x
Date of establishment: December 23, 2021
Business term: from December 23, 2021 to no fixed term
Nature of Enterprise Limited Partnership
General projects: investment activities with self owned funds; Asset management services invested by self owned funds within the scope of business (except for projects subject to approval according to law, carry out business activities independently according to law with business license)
Mailing address: room 1502, office building, Enterprise Service Plaza, high tech Zone, Xinyang City, Henan Province
(II) persons acting in concert with the information disclosure obligor
Enterprise name: Xinyang Guangxing equity investment management center (limited partnership)
Registered address: room 1502, office building, Enterprise Service Plaza, high tech Zone, Xinyang City, Henan Province
Executive partner Zhang Yong
Subscribed capital contribution: RMB 10 million
Unified social credit code 91411500ma9klyqjxw
Date of establishment: December 23, 2021
Business term: from December 23, 2021 to no fixed term
Nature of Enterprise Limited Partnership
General projects: investment activities with self owned funds; Asset management services invested by self owned funds within the scope of business (except for projects subject to approval according to law, carry out business activities independently according to law with business license)
Mailing address: room 1502, office building, Enterprise Service Plaza, high tech Zone, Xinyang City, Henan Province
2、 Relevant equity and control relationship of information disclosure obligors and persons acting in concert
(I) equity structure of information disclosure obligors and persons acting in concert
1. Dingxin Xinghua
As of the signing date of this report, Hangzhou Xing has increased its 140845% property share of Dingxin Xinghua and is the general partner of Dingxin Xinghua; Guanghan Dongxing holds 2816902% of the property share of Dingxin Xinghua and is the limited partner of Dingxin Xinghua; Xinyang Industrial investment holds 7042254% of the property share of Dingxin Xinghua and is the limited partner of Dingxin Xinghua. Xu Shui holds 67% equity of Hangzhou Xingzeng and 67% equity of Guanghan Dongxing. Therefore, Xu Shui is the actual controller of the information disclosure obligor.
The equity structure chart of the information disclosure obligor is as follows:
Xu Shuijun, Chen Yaohua, Zhang Yong, Xu Shuijun, Chen Yaohua, Zhang Yong
67% 15% 18% 67% 15% 18%
Hangzhou Xingzeng enterprise Xinyang Industrial Investment Guanghan Dongxing down
Management Group Co., Ltd. Public Products Co., Ltd
department
1.4085% 704225% 28.169%
Xinyang dingxinxing Chinese products Co., Ltd
Industrial investment partnership
(limited partnership)
section
