Securities code: Jiangsu Zhongli Group Co.Ltd(002309) securities abbreviation: Jiangsu Zhongli Group Co.Ltd(002309) Announcement No.: 2022023
Jiangsu Zhongli Group Co.Ltd(002309)
Announcement on the release and re pledge of some shares of controlling shareholders
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.
Special risk tips:
1. Mr. Wang Baixing, the controlling shareholder of Jiangsu Zhongli Group Co.Ltd(002309) (hereinafter referred to as ” Jiangsu Zhongli Group Co.Ltd(002309) ” or “the company”), recently released the pledge of 43.3 million shares of the company and pledged another 43.3 million shares of the company. 2. After this pledge, the total number of shares pledged by Mr. Wang Baixing is 155.72 million, accounting for 97.61% of the total shares of the company held by him; Mr. Wang Baixing and the persons acting in concert have a total of 1726507 million Pledged Shares, accounting for 96.97% of the total shares of the company held by him. Please pay attention to the relevant risks.
1、 Basic information on the cancellation and re pledge of shareholders’ shares
(I) basic information of shareholders’ cancellation of pledge
Whether it is the controlling shareholder’s share of the total amount of the company held by it this time
Name of shareholder or the largest shareholder and number of pledged shares share ratio share capital ratio cancellation date pledgee and its concerted action person (share) (%) (%)
March 2022 Soochow Securities Co.Ltd(601555) shares Wang Baixing is 433 China Vanke Co.Ltd(000002) 7.14 4.97
August 8 Co., Ltd
(II) basic information of re pledge of shareholders’ shares
Name of shareholder: Wang boxing
Whether it is the controlling shareholder or the largest shareholder and the person acting in concert
The pledge quantity (shares) is 43300000
Proportion in its shares (%) 27.14
Proportion in total share capital of the company (%) 4.97
Yes [Note 1]
Supplementary pledge no
Pledge start date: March 9, 2022
The expiration date of pledge is the date of handling the cancellation of pledge registration
Pledgee China Zheshang Bank Co.Ltd(601916)
Pledge purpose required by the company’s operation
Note 1: the restricted shares held by Mr. Wang Baixing are executive lock-in shares.
The pledge of the above shares is mainly used for the operation of the company, and there is no performance used for major asset restructuring
Guarantee or other guarantee purposes for compensation and other matters.
(III) cumulative pledge of shareholders’ shares
As of the disclosure date of this announcement, the cumulative Pledged Shares of the above shareholders and their persons acting in concert are as follows:
Pledged shares pledged shares not pledged shares accounted for pledged shares accounted for share capital not held before and after this pledge accounted for the Pledged Shares of the company
Shareholder name shareholding ratio pledged shares pledged shares total share capital Pledged Shares restricted pledge (shares) (%) quantity (shares) (%) proportion (%) restricted sale and freezing
Number of shares sold and frozen
Proportion (share)
(%) (shares) (%)
15952763718.30112420 Sichuan New Energy Power Company Limited(000155) 72000097.61 17.8611964542876.83 0.00 Wang Baixing [Note 2]
69307000.7969307006930700100.00 0.79519802575.00 0.00 Wang Weifeng [Note 2]
Dui longdeqing
Neutral venture 115430001.32100 China High-Speed Railway Technology Co.Ltd(000008) 6.63 1.15 0.00 0.00 0.00 Investment Management Co., Ltd. Jiangsu Zhongli
Holding group 420000.00 0.00 0.00 0.00 0.00 0.00 0.00 Limited
Total 17804333720.4212935070017265070096.97 19.8012484345372.31 0.00
Note 2: the restricted shares held by Mr. Wang Baixing and Mr. Wang Weifeng are executive locked shares.
2、 Share pledge of controlling shareholders and persons acting in concert
(I) Mr. Wang Baixing’s pledged shares due in the next year are 77.42 million shares, accounting for 48.53% of the company’s shares and 8.88% of the company’s total share capital. Mr. Wang Baixing has the ability of capital repayment, and the sources of repayment include but are not limited to investment income, dividends, disposal of assets, etc.
(II) as of the disclosure date of this announcement, Mr. Wang Baixing and his persons acting in concert have not infringed upon the interests of the listed company, such as illegal guarantee, occupation of non operating funds, and guarantee provided by the company.
(III) the pledge of Mr. Wang Baixing’s shares will not affect the company’s production and operation and corporate governance, and his shares of the company do not involve performance compensation obligations.
(IV) basic information of controlling shareholders and persons acting in concert:
1. Controlling shareholder
Mr. Wang Baixing, Chinese nationality, without permanent right of residence abroad, whose domicile is Changshu City, Jiangsu Province, has served as the chairman of Jiangsu Zhongli Group Co.Ltd(002309) board of directors for the last three years and the actual controller of the company. The core enterprise controlled by Mr. Wang Baixing is the company. The relevant financial information of the company is detailed in the periodic report disclosed by the company on the information disclosure website cninfo.com designated by the CSRC.
2. One of the controlling shareholders acting in concert
Mr. Wang Weifeng is the son of the controlling shareholder Mr. Wang boxing. Chinese nationality, without permanent right of residence abroad, residing in Changshu City, Jiangsu Province. He has served as Jiangsu Zhongli Group Co.Ltd(002309) vice chairman and general manager for the last three years.
3. Controlling shareholders acting in concert
(1) Basic information
Company name: duilong Deqing Zhongli Venture Capital Management Co., Ltd. (hereinafter referred to as “duilong Deqing”)
Nature of enterprise private
Registered address: No. 1404, unit 1, building 8, Shibang oujun, duilongdeqing District, Lhasa, Tibet
Main office location: No. 1404, unit 1, building 8, Shibang oujun, duilong Deqing District, Lhasa, Tibet
Legal representative: Gong Yin
The registered capital is 9 million yuan
Enterprise type: limited liability company (invested or controlled by natural person)
Unified social credit code 91320581663809994m
Date of establishment: June 28, 2007
Business term: from June 28, 2007 to no fixed term
Entrusted management of venture capital funds (excluding public funds; shall not participate in the initiation or management of public or private securities investment funds and investment in financial derivatives; shall not engage in real estate and guarantee business). (it is not allowed to raise funds, absorb public deposits and issue loans in public; business scope)
No investment in Securities and futures; Securities investment products or financial derivatives shall not be publicly traded; It is not allowed to operate financial products, financial products and related derivative businesses.) [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.]
(2) Main financial data of the latest year and the first period
Unit: RMB 10000
Project September 30, 2021 (Unaudited) December 31, 2020 (audited)
Total assets 819121819092
Total liabilities 5.00 5.00
Project: January September 2021 (Unaudited) January December 2020 (audited)
Operating income 0.00 0.00
Net profit -1.18 -1.46
Cash generated from operating activities
-1.18 -1.46
Net cash flow
Asset liability ratio (%) 0.06
Current ratio 158467158509
Quick ratio 158467
