Aotecar New Energy Technology Co.Ltd(002239)
Securities abbreviation: Aotecar New Energy Technology Co.Ltd(002239) securities code: Aotecar New Energy Technology Co.Ltd(002239) Announcement No.: 2022017
Aotecar New Energy Technology Co.Ltd(002239)
Announcement on adjusting the shareholding structure of subsidiaries and completing the industrial and commercial change registration. The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate and complete,
There are no false records, misleading statements or major omissions.
Recently, the company has received a notice from its subsidiaries that the company has completed the change registration with the Administration for Industry and Commerce on matters related to the adjustment of the shareholding structure of its subsidiaries. Now the completion of the registration is announced as follows:
1、 Event background
The company held the 35th meeting of the 5th board of directors on December 20, 2021, deliberated and passed the proposal on adjusting the shareholding structure of subsidiaries, and agreed to transfer the equity of some business entities' subsidiaries free of charge within the scope of wholly-owned subsidiaries, so as to adjust the shareholding structure of subsidiaries. The specific scheme is as follows:
Transfer 100% equity of Mudanjiang Futong Automotive Air Conditioning Co., Ltd. (hereinafter referred to as Mudanjiang Futong), a wholly-owned subsidiary of the company engaged in automotive air conditioning compressor business, to Nanjing Aotecar New Energy Technology Co.Ltd(002239) New Energy Technology Co., Ltd. (hereinafter referred to as Nanjing Aotecar New Energy Technology Co.Ltd(002239) ); Transfer 100% of the equity of Shanghai Shengyou Investment Co., Ltd. (the parent company of the company's air conditioning international company engaged in automobile air conditioning system business, hereinafter referred to as Shanghai Shengyou) held by Nanjing Aotecar New Energy Technology Co.Ltd(002239) to the listed company free of charge.
The above adjustment has been registered with the Administration for Industry and commerce. Recently, Mudanjiang Futong received the notice of approval of change registration (filing) issued by Mudanjiang Municipal Bureau of market supervision and administration, and Shanghai Shengyou received the notice of approval of change registration (filing) issued by China (Shanghai) pilot Free Trade Zone Bureau of market supervision and administration. The change of shareholders of the two companies has been officially completed.
2、 Purpose of equity structure change and its impact on the company
This equity change is conducive to the integration of the company's business sector resources and the ownership of business lines
Aotecar New Energy Technology Co.Ltd(002239)
Clear, more convenient for management and assessment, and promote the division, breakthrough and coordinated development of various business sectors. Before the change, the business structure of the listed company is shown in the figure below:
After the change, the new business structure of the listed company is shown in the figure below:
After the internal equity transfer is completed, the listed company will directly hold the equity of Nanjing Aotecar New Energy Technology Co.Ltd(002239) and Shanghai Shengyou, which will become the direct Tier-1 subsidiaries of the listed company, and the relationship between automobile air conditioning compressor and automobile air conditioning system can be straightened out in terms of business and equity.
The change of shareholding structure of subsidiaries is the change of property right structure of wholly-owned subsidiaries made by the company within the scope of consolidated financial statements, which only involves the change of equity shareholding subject of subsidiaries and does not involve external transactions. The legal person status, actual business, financial status, staffing, registered capital, registered and office address of the companies involved will not change. Except for the change of shareholding structure of subsidiaries, the business structure, asset scale and internal guarantee relationship of listed companies have not changed.
Please pay attention to investment risks and invest prudently.
It is hereby announced.
Documents for future reference: 1 Approval of change registration issued by Mudanjiang market supervision and administration Aotecar New Energy Technology Co.Ltd(002239)
(filing) Notice
2. Notice of approval of change (filing) registration issued by the market supervision administration of China (Shanghai) pilot Free Trade Zone
Aotecar New Energy Technology Co.Ltd(002239) board of directors
March 1, 2022
