Holsin Engineering Consulting Group Co.Ltd(603909)
Simplified equity change report (Revised)
Name of listed company: Holsin Engineering Consulting Group Co.Ltd(603909)
Listing place: Shanghai Stock Exchange
Stock abbreviation: Holsin Engineering Consulting Group Co.Ltd(603909)
Stock Code: 603909
Information disclosure obligor: Shenzhen Qianhai Yuezi Fund Management Co., Ltd
Mailing address: Room 201, building a, No. 1, Qianwan 1st Road, Qianhai Shenzhen Hong Kong cooperation zone, Nanshan District, Shenzhen, Guangdong Province (settled in Shenzhen Qianhai business secretary Co., Ltd.)
Nature of share change: share decrease.
Concerted action of information disclosure obligor 1: Shenzhen BAOYING Quantitative Asset Management Co., Ltd
Mailing address: 3703, block a, Jingji Binhe Times Square, Xiasha village, No. 9289 Binhe Road, Xiasha community, Shatou street, Futian District, Shenzhen
Nature of share change: shares remain unchanged.
Signed on: December 30, 2021
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this report in accordance with the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by public securities companies No. 15 - Report on changes in equity and other relevant laws, regulations and normative documents.
2、 The information disclosure obligor does not need authorization and approval to sign this report, and its performance does not violate or conflict with any provision in the Holsin Engineering Consulting Group Co.Ltd(603909) articles of association or internal rules. 3、 In accordance with the provisions of the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies and the standards for the content and format of information disclosure by public securities companies No. 15 - Report on changes in equity, this report has fully disclosed the changes in shares in which the information disclosure obligor has interests in Holsin Engineering Consulting Group Co.Ltd(603909) . As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligor has not increased or reduced its shares in Holsin Engineering Consulting Group Co.Ltd(603909) by any other means.
4、 This equity change is based on the information contained in this report. The information disclosure obligor has not entrusted or authorized any other person to provide the information not listed in this report and make any explanation or explanation to this report.
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose of equity change Section IV equity change method eight
Section V Trading of listed shares in the first six months nine
Section VI other major matters Section VII declaration of information disclosure obligor Section VIII declaration of information disclosure obligor Section IX documents for future reference 13 attached table: simplified equity change report fourteen
Section I interpretation
Unless otherwise specified, the following abbreviations have the following specific meanings in this report:
Holsin Engineering Consulting Group Co.Ltd(603909) , listed company and company refer to Holsin Engineering Consulting Group Co.Ltd(603909)
This report refers to the Holsin Engineering Consulting Group Co.Ltd(603909) simplified equity change report
Information disclosure obligor and Qianhai yuezi refer to Shenzhen Qianhai Yuezi Fund Management Co., Ltd
BAOYING quantitative refers to Shenzhen BAOYING Quantitative Asset Management Co., Ltd
Company law means the company law of the people's Republic of China
Securities Law means the securities law of the people's Republic of China
The measures for the administration of acquisitions refer to the measures for the administration of acquisitions of listed companies
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Yuan means RMB yuan
Section II introduction to information disclosure obligors
1、 (I) basic information of information disclosure obligor
Company name: Shenzhen Qianhai Yuezi Fund Management Co., Ltd
Registered address: Room 201, building a, No. 1, Qianwan 1st Road, Qianhai Shenzhen Hong Kong cooperation zone, Nanshan District, Shenzhen, Guangdong Province (settled in Shenzhen Qianhai business secretary Co., Ltd.)
Legal representative: Zhu Kehong
Registered capital: RMB 10 million
Unified social credit code 91440300359612177t
Enterprise type: limited liability company (invested or controlled by natural person)
The general business items are: investment management of investment in the securities market (financial products must be issued through trust companies and filed with regulatory authorities, the funds can be managed by a third-party bank, the business scope is not limited, the funds can be raised publicly to carry out investment activities, and the management business of publicly raised funds is not allowed); Entrusted asset management and investment management (the above shall not engage in trust, financial asset management, securities asset management and other businesses)., The licensed business items are:
Date of establishment: December 23, 2015
Business term: January 1, 5000 (long-term validity)
Ownership structure Shenzhen BAOYING Quantitative Asset Management Co., Ltd. 100%
Tel: 0755-88377417
（2） Basic information of persons acting in concert of information disclosure obligors (1) BAOYING quantification
Company name: Shenzhen BAOYING Quantitative Asset Management Co., Ltd
Registered address: 3703, block a, Jingji Binhe Times Square, Xiasha village, No. 9289 Binhe Road, Xiasha community, Shatou street, Futian District, Shenzhen
Legal representative: Wan Changbing
Registered capital: RMB 10 million
Unified social credit code 91440300349835422f
Enterprise type: limited liability company (invested or controlled by natural person)
The general business items are: entrusted asset management, equity investment, venture capital business and entrusted investment
Entrusted management of equity investment funds (none of the above shall engage in securities investment activities; they shall not be used as public funds
To raise funds to carry out investment activities by means of development; It shall not engage in the management of publicly raised funds
Service); Investment management (not engaged in trust, financial asset management and securities asset management)
Other businesses); Investment consulting and investment consulting (excluding securities, insurance and fund)
Gold, financial business and other restricted items); Investment and establishment of industries (specific projects will be determined separately)
Business scope declaration); Computer programming; Computer software design; Operating e-commerce (before involving)
Where an administrative license is purchased, it can be operated only after obtaining the pre administrative license document); finance
Information consultation, providing financial intermediary services, accepting the entrustment of financial institutions to engage in financial outsourcing
Service (if it needs to be approved according to laws, administrative regulations, decisions of the State Council, etc.)
The company can operate only after obtaining relevant approval documents in accordance with the law); China's trade, goods and technology import and export
Mouth. (laws, administrative regulations or decisions of the State Council prohibit and require approval before registration
Except for the approved projects), the licensed projects are:
Date of establishment: August 10, 2015
Business term: January 1, 5000 (long-term validity)
Equity structure: Zhou Yubao 81.5%, Zhu Kehong 3.5%, Wang Jun 15%
Tel: 0755-83200561
2、 Basic information of directors and main responsible persons of information disclosure obligors
As of the signing date of this report, the basic information of directors and main responsible persons is as follows:
Whether it has obtained its information disclosure Name Gender nationality position long-term residence in another country or local affairs person
Right of abode in the district
Zhu Kehong, female, legal representative of China, general manager and former overseas Guangdong Investment Manager
Wan Changbing, male, legal representative and general manager of China BAOYING
3、 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 signing date of this report, the information disclosure obligor does not have shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
1、 Purpose of this equity change
The information disclosure obligor is based on its own capital needs.
2、 Whether it plans to increase the shares of the company or reduce the shares in which it has interests in the next 12 months. In the next 12 months, the information disclosure obligors and their persons acting in concert will reduce the proportion of shares of the company by 0.5% - 1%. In case of relevant equity changes, they will perform the information disclosure obligations in strict accordance with relevant regulations.
Section IV changes in equity
1、 Current equity change method
The way of equity change this time: on December 20, 2021, the information disclosure obligor sold Holsin Engineering Consulting Group Co.Ltd(603909) 35000 shares through centralized bidding through the trading system of Shanghai Stock Exchange, and the shares sold this time accounted for 0.017% of the total share capital of Holsin Engineering Consulting Group Co.Ltd(603909) ; On December 29, 2021, the information disclosure obligor sold Holsin Engineering Consulting Group Co.Ltd(603909) 2005178 shares by block trading through the trading system of Shanghai Stock Exchange. The shares sold this time accounted for 1.000% of the total share capital of Holsin Engineering Consulting Group Co.Ltd(603909) .
After this equity change, as of December 29, 2021, the information disclosure obligor and its persons acting in concert held 8817301 non tradable shares, accounting for 4.397% of the total share capital of Holsin Engineering Consulting Group Co.Ltd(603909) , of which Qianhai Guangdong capital held 8509861 non tradable shares (accounting for 4.244% of the total share capital of Holsin Engineering Consulting Group Co.Ltd(603909) ), BAOYING quantitatively holds 307440 tradable shares (accounting for 0.153% of the total share capital of Holsin Engineering Consulting Group Co.Ltd(603909) ).
2、 Restrictions on the rights of the shares of the information disclosure obligor
As of the date of signing this report, the shares of the listed company held by the information disclosure obligor have no rights restrictions.
Section V Trading of listed shares in the first six months
From June 20, 2021 to December 29, 2021, the information disclosure obligor sold Holsin Engineering Consulting Group Co.Ltd(603909) 2005178 shares through block trading of Shanghai Stock Exchange, accounting for 1.000% of the total share capital, and sold Holsin Engineering Consulting Group Co.Ltd(603909) 35000 shares through centralized bidding of Shanghai Stock Exchange, accounting for 0.017% of the total share capital. The details are shown in the table below:
Trading method trading time price range (yuan / share) number of trading shares (shares) in share capital (%)
Centralized bidding 2021.12.2015.0035000
