Hangzhou Heshun Technology Co., Ltd
Notes on the evolution of share capital since the establishment of the company
Confirmation opinions of directors, supervisors and senior managers
Hangzhou Heshun Technology Co., Ltd. (hereinafter referred to as “company” or “joint stock company” or “Heshun technology”) is a joint stock limited company established by Hangzhou Heshun Plastic Industry Co., Ltd. (hereinafter referred to as “Heshun Co., Ltd.” or “limited company”) on June 5, 2015. As of the date of signing this confirmation opinion, the registered capital of the company is 60 million yuan. 1、 Overview of the evolution of share capital since the establishment of the issuer
(I) overview of the evolution of share capital in the limited company stage
Serial number time industrial and commercial registration items basic information of registered capital
(10000 yuan)
1. In June 2003, Heshun Co., Ltd. was established with 200 shares invested by fan Heqiang and Zhang Jing
60%、40%
2. In December 2009, the first capital increase was 800 yuan, and the original shareholder increased capital by 6 million yuan according to the shareholding ratio
3. The second capital increase in December 2010 was 1280 yuan, and the original shareholder increased the capital by 4.8 million yuan according to the shareholding ratio
4. The third capital increase in December 2013 and 2000 fan Heqiang and Zhang Jing increased capital by debt to equity swap of RMB 7.2 million, and the shareholding ratio remained unchanged
For the first time, Zhang Jing transferred 20% of the equity of the limited company he owned to fan Shunhao at the price of RMB 24 million in 5 January 2015. Relationship between Zhang Jing and fan Shunhao
(II) overview of the evolution of share capital in the joint stock company stage
Serial number time industrial and commercial registration items basic information of registered capital
(10000 yuan)
1. In June 2015, the joint stock company was established and 2000 Heshun Co., Ltd. was changed into a joint stock company as a whole
2. From September 2015 to 2000, it was listed in the National SME share transfer system
Directional issuance of 20 million shares at the issue price of 3. In December 2015, the first capital increase of 4000 was 1 yuan per share. The subscribers are all registered shareholders and subscribe for the new share capital according to the original shareholding ratio
4. In May 2016, the second capital increase was 4200, and 2 million shares were issued at a targeted price of 3 yuan per share. The subscription objects were all employees of the company
Serial number time industrial and commercial registration items basic information of registered capital
(10000 yuan)
5. In August 2016, the third capital increase was 5100, and 9 million shares were issued, with an issue price of 4.55 yuan per share. The issuing object is new investors
6. From September 2015 to the listing period, the equity was 5100, and a total of 18 share transfers occurred during the listing period
Transferred in August 2019
7 August 2019 – 5100 National SME share transfer system terminated listing
8. The fourth capital increase of 5700 in September 2019 increased the share capital by 6 million shares at a price of 7 yuan per share. Five shareholders subscribed, including two new shareholders
(1) He Feng, the shareholder of the company, transferred 287500 shares of the company. 9 in December 2019, he Feng transferred 6000 shares to Xie Xiaorui at a transfer price of 5.12 yuan / share
Five capital increases (2) increase the share capital by 3 million shares at a price of 9 yuan per share. The three shareholders subscribed, all of which were new shareholders
2、 Evolution of share capital since the establishment of the issuer
(I) evolution of capital contribution of limited company at different stages
1. In June 2003, Heshun Co., Ltd. was established
Heshun Co., Ltd. was established with the contribution of natural persons fan Heqiang and Zhang Jing. At the time of establishment, the registered capital was 2 million yuan, of which fan Heqiang contributed 1.2 million yuan and Zhang Jing contributed 800000 yuan.
On June 10, 2003, Hangzhou Tianchen certified public accountants Co., Ltd. issued the capital verification report numbered Hangzhou Tianchen Yan Zi (2003) No. 0765: as of June 10, 2003, Heshun Co., Ltd. had received the total registered capital paid by all shareholders of RMB 2 million, and each shareholder contributed in currency.
On June 16, 2003, Yuhang branch of Hangzhou Administration for Industry and Commerce approved and issued the business license of enterprise legal person. The share capital structure of Heshun Co., Ltd. when it was established is as follows:
No. name of shareholder contribution amount (10000 yuan) contribution proportion (%)
1 fan Heqiang 120 60
2 Zhang Jing 80 40
Total 200100
2. In December 2009, Heshun Co., Ltd. increased its capital for the first time
On December 10, 2009, Heshun Co., Ltd. held a shareholders’ meeting and agreed to increase the registered capital of the company by 6 million yuan. Fan Heqiang and Zhang Jing increased their capital by 3.6 million yuan and 2.4 million yuan respectively.
On December 14, 2009, Hangzhou QINXING certified public accountants Co., Ltd. issued the capital verification report (hqyz (2009) No. 367): as of December 14, 2009, the company has received a total of six million yuan of newly increased registered capital paid by shareholders, and each shareholder has contributed in currency.
On December 14, 2009, Heshun Co., Ltd. completed the industrial and commercial change registration for the above capital increase. After the capital increase, the share capital structure of the company is as follows:
No. name of shareholder contribution amount (10000 yuan) contribution proportion (%)
1 fan Heqiang 480 60
2 Zhang Jing 320 40
Total 800100
3. In December 2010, Heshun Co., Ltd. increased its capital for the second time
On December 13, 2010, Heshun Co., Ltd. held a shareholders’ meeting and agreed to increase the registered capital of the company by 4.8 million yuan, fan Heqiang and Zhang Jing by 2.88 million yuan and 1.92 million yuan respectively.
On December 13, 2010, Hangzhou qinhang certified public accountants Co., Ltd. issued the capital verification report (hqyz (2010) No. 807): as of December 13, 2010, the company had received a total of four million eight hundred thousand yuan of newly increased registered capital paid by shareholders, and each shareholder contributed in currency.
On December 14, 2010, Heshun Co., Ltd. completed the industrial and commercial change registration for the above capital increase. After the capital increase, the share capital structure of the company is as follows:
No. name of shareholder contribution amount (10000 yuan) contribution proportion (%)
1 fan Heqiang 768 60
2 Zhang Jing 512 40
Total 1280100
4. In December 2013, the third capital increase and debt to equity swap of Heshun Co., Ltd
On December 10, 2013, Heshun Co., Ltd. held a shareholders’ meeting and agreed that fan Heqiang and Zhang Jing would increase their capital by 7.2 million yuan by converting creditor’s rights into equity. Among them, the creditor fan Heqiang confirmed that the amount of debt evaluation price was 2.52 million yuan and contributed 2.52 million yuan in the form of debt to equity swap; The creditor Zhang Jing confirmed that the amount of the evaluation price of the creditor’s rights was 4.68 million yuan and contributed 4.68 million yuan in the form of debt to equity swap.
On December 11, 2013, fan Heqiang and Zhang Jing signed the letter of commitment on debt to equity swap with Heshun Co., Ltd.
On December 12, 2013, Hangzhou Heran Certified Public Accountants issued hang he Shen (2013) No. 383 special audit report: as of December 11, 2013, the total creditor’s rights of fan Heqiang and Zhang Jing against Heshun Co., Ltd. were 7.2143 million yuan, including fan Heqiang’s 2.5259 million yuan and Zhang Jing’s 4.6884 million yuan. On the same day, Hangzhou Junan Assets Appraisal Co., Ltd. issued Hangzhou Junan Ziping Bao (2013) No. 078 asset appraisal report. As of December 11, 2013, the appraisal value of the creditor’s rights owned by all shareholders involved in the debt to equity swap of Hangzhou Heshun Plastics Co., Ltd. was 7.2143 million yuan, and the creditor’s rights owned by fan Heqiang and Zhang Jing were 2.5259 million yuan 4688400 yuan. On the same day, Hangzhou Heran Certified Public Accountants issued hang He Yan (2013) No. 414 capital verification report: as of December 11, 2013, the company had received a total of seven million two hundred thousand yuan of newly increased registered capital paid by all shareholders, and the contribution method was 7.2 million yuan in the form of debt to equity.
On December 17, 2013, Heshun Co., Ltd. completed the industrial and commercial change registration for the above capital increase. After the capital increase, the share capital structure of the company is as follows:
No. name of shareholder contribution amount (10000 yuan) contribution proportion (%)
1 fan Heqiang 102051
2 Zhang Jing 980 49
Total 2 Tcl Technology Group Corporation(000100)
On July 12, 2016, Kunyuan Asset Appraisal Co., Ltd. issued the review report on “Hangzhou Jun’an Ping Bao [2013] No. 078 asset appraisal report” issued by Kunyuan Ping Bao [2016] No. 339, confirming that the appraisal result of Hangzhou Jun’an Ping Bao [2013] No. 078 asset appraisal report is reasonable.
On August 10, 2016, Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as “Tianjian certified public accountants”) issued tianjianyan [2016] No. 366 review report on the availability of newly paid in capital from debt to equity conversion of Hangzhou Heshun Plastic Industry Co., Ltd. on December 12, 2013
