Securities code: 002600 securities abbreviation: Lingyi Itech (Guangdong) Company(002600) Announcement No.: 2021-152 Lingyi Itech (Guangdong) Company(002600)
Announcement on cooperative investment between wholly owned subsidiaries and professional investment institutions
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of cooperation
In order to make better use of the professional strength and resource advantages of professional institutions, integrate various resources, further expand the company's business field and improve the company's comprehensive competitiveness. Recently, Shenzhen Dongfang Liangcai Precision Technology Co., Ltd. (hereinafter referred to as "Dongfang Liangcai"), a wholly-owned subsidiary of Lingyi Itech (Guangdong) Company(002600) (hereinafter referred to as "the company"), cooperated with professional investment institutions Shanghai Jiafeng Investment Management Co., Ltd. and Xinyu Chaoxi Puxin Investment Center (limited partnership) to invest as follows:
(i) Cooperative investment in Jiaxing Chaoying equity investment partnership (limited partnership)
Dongfang Liangcai and Shanghai Jiafeng Investment Management Co., Ltd., Xinyu Chaoxi Puxin Investment Center (limited partnership), Zhou Jian Zhang Tian and others signed the partnership agreement of Jiaxing Chaoying equity investment partnership (limited partnership) (hereinafter referred to as "Jiaxing Chaoying partnership agreement") and jointly invested in Jiaxing Chaoying equity investment partnership (limited partnership) (hereinafter referred to as "Jiaxing Chaoying"). According to the Jiaxing Chaoying partnership agreement signed by all parties, the total subscribed capital contribution of each partner of Jiaxing Chaoying is RMB 56.01 million, of which Dongfang Liangcai, as a limited partner, subscribed capital contribution of RMB 15 million, accounting for 26.7809%.
（2） Cooperative investment in Jiaxing Chaoshi equity investment partnership (limited partnership)
Dongfang Liangcai, Shanghai Jiafeng Investment Management Co., Ltd., Xinyu Chaoxi Puxin Investment Center (limited partnership) Huizhou Guangdong Lyric Robot Automation Co.Ltd(688499) Investment Co., Ltd. signed the partnership agreement of Jiaxing Chaoshi equity investment partnership (limited partnership) (hereinafter referred to as "Jiaxing Chaoshi partnership agreement") and jointly invested in Jiaxing Chaoshi equity investment partnership (limited partnership) (hereinafter referred to as "Jiaxing Chaoshi"). According to the Jiaxing Chaoshi partnership agreement signed by all parties, the total subscribed capital contribution of each partner of Jiaxing Chaoshi is RMB 145.01 million, of which Dongfang Liangcai, as a limited partner, contributes RMB 40 million, accounting for 27.5843%.
The general partner and executive partner of Jiaxing Chaoying and Jiaxing Chaoshi are Shanghai Jiafeng Investment Management Co., Ltd.
The above foreign investment matters do not constitute related party transactions, nor do they constitute major asset restructuring as stipulated in the measures for the administration of major asset restructuring of listed companies. According to the rules and regulations such as the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association and the rules of procedure of the board of directors, the above foreign investment matters are within the approval authority of the general manager of the company and do not need to be submitted to the board of directors and the general meeting of shareholders for deliberation. For the progress of subsequent cooperation between the two parties, the company will perform corresponding review procedures and information disclosure obligations in accordance with relevant laws and regulations and the articles of association.
2、 Basic information of partners involved
(i) Shanghai Jiafeng Investment Management Co., Ltd
Date of establishment: December 23, 2015
Unified social credit Code: 91310230ma1jx3ud1c
Registered address: floor 1, No. 258, Pingyang Road, Minhang District, Shanghai
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Registered capital: RMB 10 million
Legal representative: Wu Xujin
Business scope: investment management, asset management, enterprise management, industrial investment. [for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments]
Major shareholder: Shanghai Chaoxi Investment Management Co., Ltd. holds 100%
Shanghai Jiafeng Investment Management Co., Ltd. and its major shareholders have no relationship with the company, its controlling shareholders, actual controllers, shareholders holding more than 5%, directors, supervisors and senior managers, and do not directly or indirectly hold shares of the company.
Shanghai Jiafeng Investment Management Co., Ltd., the private investment fund manager, has been registered as the private investment fund manager in China Securities Investment Fund Industry Association, and the registration number of the private investment fund manager is p1063446. （2） Zhongshan Broad-Ocean Motor Co.Ltd(002249)
Date of establishment: October 23, 2000
Unified social credit Code: 914420007251062242
Registered address: No. 22, Xingwan Road, Cuiheng New District, Zhongshan City, with an additional business place. The specific address is No. 15, Jinchang Road, Shalang third industrial zone, West District, Zhongshan City (residence declaration)
Enterprise type: joint stock limited company (listed, natural person investment or holding)
Registered capital: 2365530164 yuan
Legal representative: Lu Chuping
Business scope: processing, manufacturing and sales: micro motors, household appliances, sports and fitness machinery, electrical equipment, electric tools, motor vehicle parts, electronic products and control appliances; Operate the export business of the self-produced products and technologies of the enterprise; Operate the import business of raw and auxiliary materials, instruments and meters, mechanical equipment, spare parts and technologies required for the production of the enterprise; Rental of plant and warehouse; Leasing of production and testing equipment; Design, R & D, production and sales of new energy vehicle battery pack products (battery group and battery management system); R & D, production and sales of hydrogen fuel cell and its system control equipment and parts; R & D and consultation of hydrogen energy technology and its system control technology and parts; New energy development, technology transfer, technical services and technical consultation. (the above business scope does not involve hazardous chemicals) (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.) (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Major shareholders: Lu Chuping holds 26.27%, Xu Haiming holds 5.91%, Tibet shenganeng Industrial Co., Ltd. holds 2.39% and Peng Hui holds 2.03%
Zhongshan Broad-Ocean Motor Co.Ltd(002249) has no relationship with the company, its controlling shareholders, actual controllers, shareholders holding more than 5%, directors, supervisors and senior managers, and does not directly or indirectly hold shares of the company.
（3） Xinyu Chaoxi Puxin Investment Center (limited partnership)
Date of establishment: July 23, 2021
Unified social credit Code: 91360502ma3aenkwxl
Registered address: No. 112, Zhengjia Second Road, management committee of Xinyu Economic Development Zone, Yushui District, Xinyu City, Jiangxi Province
Enterprise type: limited partnership
Capital contribution: RMB 451.01 million
Executive partner: Hainan Chaoxi Puxin Private Equity Fund Management Co., Ltd
Business scope: general items: engaging in equity investment, investment management, asset management and other activities with private funds (business activities can be carried out only after the registration and filing of China Securities Investment Fund Industry Association) (in addition to licensed business, projects not prohibited or restricted by laws and regulations can be operated independently according to law)
Main partners: Luzhou Puxin equity investment fund partnership (limited partnership) contributes 99.7761%, Hainan Chaoxi Puxin Private Equity Fund Management Co., Ltd. contributes 0.2217%, and Shanghai Jiafeng Investment Management Co., Ltd. contributes 0.0022%
Xinyu Chaoxi Puxin Investment Center (limited partnership) and its major shareholders have no relationship with the company, its controlling shareholders, actual controllers, shareholders holding more than 5%, directors, supervisors and senior managers, and do not directly or indirectly hold shares of the company.
Xinyu Chaoxi Puxin Investment Center (limited partnership) is a private fund product initiated and established by Shanghai Jiafeng Investment Management Co., Ltd, It has been filed in the private placement registration and filing system of China Securities Investment Fund Industry Association in accordance with the Interim Measures for the supervision and administration of private investment funds and the measures for the administration of registration and filing of private investment fund managers (for Trial Implementation) (fund No.: stm375).
（4） Shanghai Shangli Investment Co., Ltd
Date of establishment: February 15, 2008
Unified social credit Code: 91310101671167741t
Registered address: East, ground floor, No. 27, Gaolan Road, Huangpu District, Shanghai
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Registered capital: 63 million yuan
Legal representative: Teng fa
Business scope: industrial investment, enterprise management consulting, economic information consulting, business consulting, engaged in the import and export of goods and technology. [for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments]
Major shareholder: Shenzhen rurisheng Equity Investment Co., Ltd. holds 100%
Shanghai Shangli Investment Co., Ltd. and its major shareholders have no relationship with the company, its controlling shareholders, actual controllers, shareholders holding more than 5%, directors, supervisors and senior managers, and do not directly or indirectly hold shares of the company.
（5） Huizhou Guangdong Lyric Robot Automation Co.Ltd(688499) Investment Co., Ltd
Date of establishment: June 27, 2016
Unified social credit Code: 91441302ma4ur54axr
Registered address: room 01, floor 4, unit 2, building 10-11, hailenburg garden, No. 28, Sanhuan North Road, Huizhou City enterprise type: limited liability company (invested or controlled by natural person)
Legal representative: Zhou Junxiong
Business scope: Industrial Investment [specific projects will be approved separately], enterprise management consulting, China trade. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Major shareholders: Zhou Junxiong holds 51.09% and Zhou Junjie holds 48.91%
Huizhou Guangdong Lyric Robot Automation Co.Ltd(688499) Investment Co., Ltd. and its major shareholders have no relationship with the company, its controlling shareholders, actual controllers, shareholders holding more than 5%, directors, supervisors and senior managers, and do not directly or indirectly hold shares of the company.
（6） Cooperative investment in Jiaxing Chaoying equity investment partnership (limited partnership) and other limited partners are as follows:
Serial number name certificate number domicile
Zhou Jian 3205 * * * * Luohu District, Shenzhen
2 Zhang Tian 3101 * * * * Zhabei District, Shanghai
3 Liu Jie 3401 * * * * Minhang District, Shanghai
Zhou Jingfan 4290 * * * * Xiuzhou District, Jiaxing City
5 Fu Biao 3625 * * * * Nanshan District, Shenzhen
6 baoqi-3302 * * * * Haidian District, Beijing
7 Wang Bin 4201 * * * * Minhang District, Shanghai
（7） Cooperative investment in Jiaxing Chaoshi equity investment partnership (limited partnership) and other limited partners are as follows:
Serial number name certificate number domicile
1 Zheng 燚 5131 * * * * Chengdu hi tech Zone
2 Liu Bing 5101 * * * * Chengdu hi tech Zone
3 Zhou Jian 3205 * * * * Luohu District, Shenzhen
4 weeks Ershuang 3205 * * * * Suzhou Industrial Park
5 Bonan 3203 * * * * Gulou District, Xuzhou City
6 Wuliu 1101 * * * * Haidian District, Beijing
7 Zhang Tian 3101 * * * * Zhabei District, Shanghai
8 Chen Fei 4129 * * * * Futian District, Shenzhen
9 Li Wei 3401 * * * * Baohe District, Hefei
The cooperative investment involves that the partner has no relationship with the company, its controlling shareholders, actual controllers, shareholders holding more than 5%, directors, supervisors and senior managers.
According to the company's inquiry on China executive information disclosure network, the partner involved in this cooperative investment is not a dishonest executee.
