Securities code: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) securities abbreviation: Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) Announcement No.: 202212 Guangdong Hongtu Technology (Holdings) Co.Ltd(002101)
Announcement on the expiration of the shareholders' share reduction plan of the company
The shareholders of the company, siweier group, coldI investment, Huixin investment, tuoyi trade, Xingyu investment and Ningbo Xucheng guarantee that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) (hereinafter referred to as "the company" or "the company") disclosed the suggestive announcement on the share reduction plan of the company's shareholders (Announcement No.: 202152), Shanghai siweier Holding Group Co., Ltd. (hereinafter referred to as "siweier group") and its concerted action coldI (Ningbo) investment management Co., Ltd. (hereinafter referred to as "coldI investment") Ningbo Hangzhou Bay New Area tuoyi Trade Co., Ltd. (hereinafter referred to as "tuoyi trade"), Ningbo Huixin Investment Co., Ltd. (hereinafter referred to as "Huixin investment") and Ningbo Xingyu Investment Co., Ltd. (hereinafter referred to as "Xingyu investment") plan to reduce their holdings of the company's shares within 3 months after 15 trading days from the date of the announcement, of which Huixin investment plans to reduce its holdings of no more than 4280000 shares ColdI investment plans to reduce its holdings of no more than 500000 shares and Xingyu investment plans to reduce its holdings of no more than 500000 shares (hereinafter referred to as "this reduction plan").
Up to now, the time interval of the above reduction plan has expired. On February 25, 2022, the company received the notice on the implementation of the share reduction plan from siweier group, coldI investment, tuoyi trade, Huixin investment, Xingyu investment and Ningbo Xucheng enterprise management consulting partnership (limited partnership) (hereinafter referred to as "Ningbo Xucheng"), In accordance with the relevant provisions of Several Provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies (CSRC announcement [2017] No. 9) and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange, the completion of the share reduction plan of the above shareholders is hereby announced as follows:
1、 Shareholder reduction
ColdI investment, Huixin investment and Xingyu investment reduced 5275400 shares of the company in total by means of centralized bidding during the implementation period of the reduction plan. The sources of the reduced shares are non-public offering shares (issuing shares to purchase assets).
In addition, siweier group and tuoyi trade reduced their holdings of 10550000 shares of the company by block trading
2400000 non-public shares issued by the group
Buy assets), the source of reducing the shares of tuoyi trade is block trading, of which the shares reduced by siweier group belong to
Internal circulation among people acting in concert.
The details of the reduction of the above shareholders are as follows:
1. Share reduction by shareholders
(1) Reduction by centralized bidding
Share reduction account for the share reduction account for the name of the company's shareholders share reduction method average price of share reduction during the period of share reduction share reduction number of shares held by the company before share reduction latest Total (yuan / share) (share) share ratio of share capital (%) (%)
Centralized bidding of coldI investment 202111.18 - 9.524954005.6398% 0.0937% 2022 two point two four
Huixin investment centralized bidding 202111.18 - 8.784280 Xinxing Ductile Iron Pipes Co.Ltd(000778) 627% 0.8093% 202219 two point two four
Xingyu investment centralized bidding 202111.18 - 10.045 China Vanke Co.Ltd(000002) 11151% 0.0945% 202211 two point two four
Total 5275400 - 0.9975%
Note: the above reduction of coldI investment, Huixin investment and Xingyu investment belongs to the share reduction within the reduction plan.
(2) Reduction by block trading
Share reduction ratio of total shares held by shareholders during the period (%) (share reduction ratio before the latest share reduction)
Bulk trading of tuoyi trade 202111.18 8.0824 Ping An Bank Co.Ltd(000001) 00% 0.4538% - 2022 two point two four
Siweier group block trading 202111.18 10.0710550 Guangdong Golden Dragon Development Inc(000712) 499% 1.9948% - 2022 two point two four
Note: the above reduction of tuoyi trade and siweier group is the share reduction beyond the reduction plan; Four well group
The transferee of 10550000 shares transferred by block trading on the is Ningbo Xucheng, the person acting in concert, and the relevant share transfer is
For internal circulation among persons acting in concert, see the company's publication on December 16, 2021 for details of new persons acting in concert
Announcement on the addition of new persons acting in concert by shareholders of the company on cninfo.com.
2. Shareholding of shareholders before and after this reduction
Shares held before this reduction and shares held after this reduction
Shareholder's name accounts for the total share capital before the reduction note accounts for the latest total share capital
Proportion of shares (%) proportion of shares (%)
Four well group 148070402.7997% 42570400.8049%
ColdI investment 87839601.6609% 82885601.5672%
Tuoyi trade 24000000.4538%
Huixin investment 54968581.0393% 12168580.2301%
Xingyu investment 23679720.4477% 18679720.3532%
Ningbo Xucheng 0 0105500001.9948%
Total 338558306.4014% 261804304.9502%
2、 Other relevant instructions
1. The share reduction plan of coldI investment, Huixin investment and Xingyu investment does not violate the relevant provisions of laws, regulations and normative documents such as several provisions on the reduction of shares held by shareholders and directors, supervisors and senior managers of listed companies (CSRC announcement [2017] No. 9) and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of Listed Companies in Shenzhen Stock Exchange.
2. ColdI investment, Huixin investment and Xingyu investment did not violate relevant commitments. The actual reduction was consistent with the previously disclosed reduction plan, and the implementation of the reduction plan was completed.
3. The relevant shareholders are not the controlling shareholders or actual controllers of the company. This reduction will not lead to the change of the company's control right and will not have an impact on the company's governance structure and sustainable operation.
3、 Documents for future reference
Notification letter on the implementation of share reduction plan jointly issued by Siwei group, coldI investment, tuoyi trade, Huixin investment, Xingyu investment and Ningbo Xucheng
It is hereby announced.
Guangdong Hongtu Technology (Holdings) Co.Ltd(002101) board of directors
March 1, 2002