Securities code: Beijing Zhong Ke San Huan High-Tech Co.Ltd(000970) securities abbreviation: Beijing Zhong Ke San Huan High-Tech Co.Ltd(000970) Announcement No.: 2022014 Beijing Zhong Ke San Huan High-Tech Co.Ltd(000970)
Announcement on change of allotted shares and listing of allotted shares
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Important content tips:
1. The total number of shares increased in this placement is 150525773 shares, all of which are tradable shares with unlimited conditions; 2. The listing and circulation date of new shares in this allotment is March 8, 2022;
3. After this allotment listing, the total number of A-share capital of the company was changed to 1215725773 shares. 1、 Important statements and tips
The opinions of Shenzhen Stock Exchange and other government authorities on the listing and related matters of Beijing Zhong Ke San Huan High-Tech Co.Ltd(000970) (hereinafter referred to as " Beijing Zhong Ke San Huan High-Tech Co.Ltd(000970) ", "the company", "the company" or "the issuer") do not indicate any guarantee to the company.
The company and Sinolink Securities Co.Ltd(600109) (hereinafter referred to as " Sinolink Securities Co.Ltd(600109) " or "sponsor (lead underwriter)") remind investors to pay attention to the relevant contents not involved in this listing announcement, which are published on cninfo.com on February 11, 2022（ http://www.cn.info.com.cn./ ）The full text of the company's allotment instructions and relevant documents. 2、 Stock listing
(I) legal basis for preparing the listing announcement
This listing announcement is prepared 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 measures for the administration of securities issuance of listed companies, the stock listing rules of Shenzhen Stock Exchange and other relevant laws, regulations and rules, and aims to provide investors with the basic information about the listing of new shares in this allotment.
(II) approval of stock issuance
The issuance of this allotment was approved by the reply on approving Beijing Zhong Ke San Huan High-Tech Co.Ltd(000970) allotment of shares (zjxk [2021] No. 3203) of China Securities Regulatory Commission (hereinafter referred to as "CSRC").
(III) approval of stock listing
With the consent of Shenzhen Stock Exchange, 150525773 RMB ordinary shares of the company will be listed and circulated from March 8, 2022. After the completion of this allotment, the equity distribution of the company still meets the listing conditions specified in the stock listing rules of Shenzhen Stock Exchange.
(IV) information related to the listing of the allotted shares
1. Listing place: Shenzhen Stock Exchange
2. Listing time of new shares: March 8, 2022
3. Stock abbreviation: Beijing Zhong Ke San Huan High-Tech Co.Ltd(000970)
4. Stock Code: Beijing Zhong Ke San Huan High-Tech Co.Ltd(000970)
5. Total share capital before this Allotment: 1065200000 shares
6. Shares increased in this placement (all tradable shares with unlimited conditions): 150525773 shares
7. Total share capital after this Allotment: 1215725773 shares
8. Stock registration authority: Shenzhen Branch of China Securities Depository and Clearing Co., Ltd
9. Listing sponsor: Sinolink Securities Co.Ltd(600109) III. issuer, controlling shareholder and actual controller
(I) basic information of the issuer
(Chinese) Beijing Zhong Ke San Huan High-Tech Co.Ltd(000970)
corporate name
(English) Beijing Zhong Ke San Huan High Tech Co., Ltd
Stock abbreviation Beijing Zhong Ke San Huan High-Tech Co.Ltd(000970)
Stock Code: Beijing Zhong Ke San Huan High-Tech Co.Ltd(000970)
Shenzhen stock exchange where the shares are listed
The registered capital is RMB 1065200000 (before issuance) and RMB 1215725773 (after issuance)
Legal representative: Wang Zhenxi
Registered address: 27th floor, building a 1, 66 Beijing Centergate Technologies (Holding) Co.Ltd(000931) East Road, Haidian District, Beijing
Postal Code: 100190
Company website: www.san-huan.com com. cn.
E-mail security@san -huan. com. cn.
Tel: 01062656017
Contact Fax 01062670793
Business scope: research and development, production, technical consultation and service of Nd-Fe-B permanent magnet materials and other new materials, and various rare earth permanent magnet application products; Technical development and production of industrial automation system and computer software and hardware products; Selling self-produced products; Ordinary freight. (the enterprise was a domestic funded enterprise before May 18, 2006 and changed to a foreign-invested enterprise on May 18, 2006; ordinary freight and projects subject to approval according to law shall carry out business activities according to the approved contents after being approved by relevant departments.)
(II) shares held by directors, supervisors and senior managers of the issuer before and after the issuance
Before and after the allotment, the shares held by the directors, supervisors and senior managers of the company are as follows:
Name title number of shares held before issuance (shares) number of shares held after issuance (shares)
Chairman Wang Zhenxi 370489426063
Hu Boping executive chairman 327066376126
Li Ling, vice chairman 13 Shahe Industrial Co.Ltd(000014) 9500
Zhang Wei, chairman of the board of supervisors 15 Shenzhen China Bicycle Company (Holdings) Limited(000017) 2500
Zhao Yugang supervisor 13 Shahe Industrial Co.Ltd(000014) 9500
Liu Yingmin supervisor 4750054625
President Ma Jian 28 Shenzhen Sed Industry Co.Ltd(000032) 2000
Zhao yinpeng, Secretary of the board of directors, senior 27 Greatoo Intelligent Equipment Inc(002031) 0523 vice president
Rao Xiaolei, senior vice president 310500
Li Dajun senior vice president 17 Shenzhen Cereals Holdings Co.Ltd(000019) 5500
(III) information of controlling shareholders and actual controllers of the issuer
1. Information of controlling shareholders
Before this allotment, the controlling shareholder of the company, Beijing Sanhuan Holding Co., Ltd. (hereinafter referred to as "Sanhuan holding") directly held 246853272 shares of the company, accounting for 23.17% of the total share capital of the company.
After the allotment, Sanhuan holdings directly held 283881263 shares of the company, accounting for 23.35% of the total share capital of the company. The basic information of Sanhuan holdings is as follows:
Company name: Beijing Sanhuan Holding Co., Ltd
Type: other limited liability companies
Date of establishment: May 30, 1987
Address: East Zone 01, flat floor, 27th floor, building a 1, 66 Beijing Centergate Technologies (Holding) Co.Ltd(000931) East Road, Haidian District, Beijing (actual 23rd floor)
Legal representative: Zhang Wei
Registered capital: 120 million yuan
Business scope: investment management and asset management; Technology development, technical services, technical consultation and technology transfer; Sales of developed products, industrial automation systems and electronic components; Human resources services. ("1. Without the approval of relevant departments, it is not allowed to raise funds in public; 2. It is not allowed to carry out securities products and financial derivatives trading activities in public; 3. It is not allowed to issue loans; 4. It is not allowed to provide guarantees to other enterprises other than the invested enterprises; 5. It is not allowed to promise investors that the investment principal will not be lost or the minimum income will be promised" ； Enterprises independently choose business projects and carry out business activities according to law; Human resources services and projects subject to approval according to law shall carry out business activities according to the approved contents after being approved by relevant departments; It is not allowed to engage in the business activities of projects prohibited and restricted by the industrial policies of this Municipality.)
Shareholder composition: Zhongke industrial group (holding) Co., Ltd. holds 84.00% of the capital contribution, and the Institute of physics of the Chinese Academy of Sciences holds 16% of the capital contribution.
2. Actual controller
The actual controller of the company is Chinese Academy of Sciences Holding Co., Ltd. (hereinafter referred to as "Guoke holding"). Before the allotment, the property right and control relationship between the company and the actual controller are shown in the figure below:
After the allotment, Guoke holdings is still the actual controller of the company. The basic information of Guoke holdings is as follows:
Company name: Chinese Academy of Sciences Holding Co., Ltd
Type: limited liability company (solely state-owned)
Date of establishment: April 12, 2002
Address: 1412, floor 14, building 1, No. 2 Academy of Sciences South Road, Haidian District, Beijing
Legal representative: Suo jishuan
Registered capital: 506703 million yuan
Business scope: management and operation of state-owned assets; Project investment; Investment management; Investment consulting; Enterprise management consulting; Research on high-tech projects; Technology development; Technology transfer; Technical consultation; Technical services; Technology promotion; Technical promotion training; Technical intermediary services. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Shareholder composition: the Chinese Academy of Sciences holds 100.00% of the capital contribution.
According to the reply of the State Council on issues related to the pilot reform of the operating state-owned assets management system of the Chinese Academy of Sciences (Guo Han [2001] No. 137), the Chinese Academy of Sciences established Guoke holding in 2002, which has become an important carrier and platform for establishing a clear property right relationship between enterprises run by the Chinese Academy of Sciences.
(IV) changes in the issuer's share capital structure after the issuance of this allotment
Type of share capital increased number of shares before issuance after issuance
Number of shares (shares) proportion of shares (shares) number of shares (shares) proportion of shares
Limited sales conditions - tradable shares
Non sale conditions 10652 Ping An Bank Co.Ltd(000001) 00.00% 1505257731215725773100.00% outstanding shares
Total shares 10652 Ping An Bank Co.Ltd(000001) 00.00% 1505257731215725773100.00%
(V) Shareholding of the issuer's top ten shareholders after the completion of this allotment
After the completion of this allotment, the total share capital of the company is 1215725773 shares. As of February 23, 2022, the number and proportion of shares held by the top ten shareholders of the company are as follows:
Serial number shareholder name shareholding quantity (share) shareholding ratio
1 Beijing Sanhuan Holding Co., Ltd. 28388126323.35%
2 TRIDUS INTERNATIONAL INC 47,952354 3.94%
3 TAIGENE METAL COMPANY L.L.C 40,231812 3.31%
4 Hong Kong Central Clearing Company Limited 200327931.65%
5 Ningbo Electronic Information Group Co., Ltd. 125407501.03%
6 Zhongke industrial group (holding) Co., Ltd. 114998860.95%
Ningbo Weisheng port area private equity fund management Co., Ltd. (510522% of Ningbo Weisheng Free Trade Zone)
8 Guangzhou Rural Commercial Bank Co., Ltd. - Jinying 751479
