Securities code: Shanghai Hugong Electric Group Co.Ltd(603131) securities abbreviation: Shanghai Hugong Electric Group Co.Ltd(603131) Shanghai Hugong Electric Group Co.Ltd(603131)
Short form equity change report
Name of listed company: Shanghai Hugong Electric Group Co.Ltd(603131) stock listing place: Shanghai Stock Exchange Stock abbreviation: Shanghai Hugong Electric Group Co.Ltd(603131) Stock Code: Shanghai Hugong Electric Group Co.Ltd(603131) name of information disclosure obligor: Yongxin Yusi Enterprise Management Consulting Co., Ltd. domicile / mailing address: Binhe section, hehe West Road, Hechuan Town, Yongxin County, Ji’an City, Jiangxi Province nature of equity change: share reduction signing date: March 4, 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) and the stock listing rules of Shanghai Stock Exchange (hereinafter referred to as the Stock Listing Rules) This equity change report is prepared in accordance with relevant laws, regulations and normative documents such as the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – equity change report (hereinafter referred to as the Standards No. 15).
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 internal rules of the information disclosure obligor.
3、 In accordance with the provisions of the securities law, the acquisition measures, the stock listing rules and the Standard No. 15, this equity change report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Shanghai Hugong Electric Group Co.Ltd(603131) company.
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 Shanghai Hugong Electric Group Co.Ltd(603131) .
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.
catalogue
Section 1 interpretation Section 2 introduction of information disclosure obligors 5 I. Basic information of information disclosure obligor 5 II. Information disclosure obligors’ equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company Section III purpose of equity change 7 I. purpose of this equity change 7 2. Whether the information disclosure obligor intends to continue to increase its holdings in the listed company or dispose of the shares in which it already has interests in the next 12 months Section IV equity change method 8 I. information disclosure obligor’s total holding of Shanghai Hugong Electric Group Co.Ltd(603131) shares before and after this equity change 8 II. Method of equity change this time 8 III. restrictions on share transfer 9 IV. brief information of the report on changes in equity disclosed last time 9 Section 5 trading of shares of Listed Companies in the first six months Section 6 other major matters Section VII documents for future reference thirteen
Section I interpretation
In this equity change report, unless the context otherwise requires, the following abbreviations have the following specific meanings:
This report refers to Shanghai Hugong Electric Group Co.Ltd(603131) simplified equity change report
Shanghai Hugong Electric Group Co.Ltd(603131) , listed company, public company Shanghai Hugong Electric Group Co.Ltd(603131) company
The information disclosure obligor refers to Yongxin Yusi Enterprise Management Consulting Co., Ltd
Yusi Co., Ltd. refers to Yongxin Yusi Enterprise Management Consulting Co., Ltd
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
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
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai 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
1. Basic information of Yongxin Yusi Enterprise Management Consulting Co., Ltd
(1) Basic information
Company name: Yongxin Yusi Enterprise Management Consulting Co., Ltd
Enterprise type: limited liability company (invested or controlled by natural person)
Legal representative: Shu Zhenyu
The registered capital is 141967 million yuan
Date of establishment: July 26, 2011
Registered address: Binhe section, hehe West Road, Hechuan Town, Yongxin County, Ji’an City, Jiangxi Province
Enterprise management consulting and information consulting services (excluding the business scope of licensed information consulting services) (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments)
Unified social credit code 91310118579168952c
Mailing address: Binhe section, hehe West Road, Hechuan Town, Yongxin County, Ji’an City, Jiangxi Province
Business term: July 26, 2011 to indefinite term
(2) Major shareholders
Name of shareholder: Shu Zhenyu
Shareholding ratio: 48.99%
Communication method: room , No. Lane , Road, Changning District, Shanghai
(3) Basic information of directors and main principals
Whether long-term residence has obtained the name, gender, position and nationality of other countries
Right of abode in home or region
Shu Zhenyu, male executive director, China no
2、 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 date of signing this report, the information disclosure obligor does not hold or control more than 5% of the issued shares of other listed companies.
Section III purpose of equity change
1、 Purpose of this equity change
This equity change is due to the reduction of shares held by the information disclosure obligor due to its own capital needs. The shareholding ratio of the information disclosure obligor changed from 5.6600% to 4.9999%.
2、 Whether the information disclosure obligor intends to continue to increase its holdings in the listed company or dispose of the shares in which it already has interests in the next 12 months
After this equity change, the original plan of Yusi Co., Ltd. to reduce the shares of the company from January 25, 2022 to April 22, 2022 remains unchanged. The specific contents of the above reduction plan are detailed in the announcement of shareholders’ share reduction plan (Announcement No.: 2022001) disclosed by the company on the website of Shanghai Stock Exchange on January 4, 2022. As of the signing date of this report, Yusi Co., Ltd. has reduced 2894000 Shanghai Hugong Electric Group Co.Ltd(603131) shares, accounting for 0.9101% of the total share capital of the company. The share reduction plan has not been implemented yet. The information disclosure obligor will continue to implement the share reduction operation in accordance with relevant laws and regulations and the planned number in the announcement of shareholders’ share reduction plan. In case of relevant equity changes in the next 12 months, the information disclosure obligor will perform information disclosure and other relevant obligations in strict accordance with the provisions of laws and regulations.
Section IV changes in equity
1、 Total Shanghai Hugong Electric Group Co.Ltd(603131) shares held by the information disclosure obligor before and after this equity change
Before this equity change, the total share capital of the company was 317982401 shares, and Yusi Co., Ltd. held Shanghai Hugong Electric Group Co.Ltd(603131) shares
17997900 shares, accounting for 5.6600% of the total share capital of the company. After this equity change, the total share capital of the company is
317982401 shares, and Yusi Co., Ltd. holds Shanghai Hugong Electric Group Co.Ltd(603131) 15898900 shares, accounting for% of the total share capital of the company
4.9999%, and the shareholding ratio changed from 5.6600% to 4.9999%. Information disclosure obligations before and after this equity change
The specific shareholding of the shareholder is as follows:
Unit: shares
Name of shareholders: shares held before this change shares held after this change
Shareholding quantity shareholding proportion shareholding quantity shareholding proportion
Yusi Co., Ltd. 179979005.6600% 158989004.9999%
Total 179979005.6600% 158989004.9999%
2、 Current equity change method
On January 4, 2022, the company disclosed the announcement of shareholders’ share reduction plan (Announcement No.: 2022)-
001), the company’s shareholder Yusi Co., Ltd. plans to pass the centralized management within 3 months after 15 trading days from the announcement date
The trading method of bidding shall reduce the shares of the company by no more than 1%, that is, no more than 3179824 shares; Through block trading
The company’s shares shall not be reduced by more than 1%, that is, not more than 3179824 shares. During the implementation period of the above reduction plan
During the period, if the company has share changes such as share distribution, conversion of capital reserve into share capital, convertible bonds into shares, the above amount
The quantity can be adjusted accordingly in the same proportion.
As of the disclosure date of this announcement, the implementation progress of the above reduction plan is as follows:
Price change quantity
Change time and direction of shareholder name change mode (share) change proportion (yuan)
Yusi Co., Ltd. sells centralized bidding 18.65-19.04 – 795000 – 0.2500% on February 16, 2022
Yusi Co., Ltd. sells centralized bidding from February 24, 2022 to March 4, 2022, 17.65-19.18 -2099000 -0.6601%
Total -2894000 -0.9101%
3、 Restrictions on share transfer
As of the signing date of this report, the shares of the listed company held by Yusi Co., Ltd. do not involve any rights restrictions such as equity pledge and freezing.
4、 Brief information of the report on changes in equity previously disclosed
The company disclosed Shanghai Hugong Electric Group Co.Ltd(603131) simplified equity change report on February 19, 2022. When disclosing the equity change report last time, the shareholding of the information disclosure obligor is as follows:
Unit: shares
Shareholder name equity type shareholding quantity shareholding ratio
Yusi Co., Ltd. Shanghai Hugong Electric Group Co.Ltd(603131) shares 179979005.6600%
Total 179979005.6600%
Section V Trading of shares of Listed Companies in the first six months
The details of the information disclosure obligor buying and selling Shanghai Hugong Electric Group Co.Ltd(603131) shares through the centralized trading of the stock exchange within 6 months before the equity change are as follows:
