Securities code: 002545 securities abbreviation: Qingdao East Steel Tower Stock Co.Ltd(002545) Announcement No.: 2022-003 Qingdao East Steel Tower Stock Co.Ltd(002545)
Announcement on the participation of wholly-owned subsidiaries in Bank Of Qingdao Co.Ltd(002948) share allotment
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Important:
1. Name of investment object: Bank Of Qingdao Co.Ltd(002948) (hereinafter referred to as " Bank Of Qingdao Co.Ltd(002948) ")
2. Investment amount: about 128.5536 million yuan
3. The participation in Bank Of Qingdao Co.Ltd(002948) share allotment has been deliberated and approved by the board of directors of the company and does not need to be submitted to the general meeting of shareholders for deliberation.
1、 Overview of foreign investment
1. Basic information
Bank Of Qingdao Co.Ltd(002948) issued the announcement on the issuance of A-share allotment on December 30, 2021: it is proposed to allot 3 shares per 10 shares to all A-share shareholders based on the bank's total A-share capital of 2746655020 shares after the closing of the market on January 4, 2022 (hereinafter referred to as "A-share allotment"), and the total number of A-shares available for allotment is 823996506.
In addition, Bank Of Qingdao Co.Ltd(002948) the allotment proportion of H shares is the same as that of a shares. Based on the bank's total share capital of 4509690000 shares as of June 30, 2021, the total number of shares available for placement in this allotment is 1352907000, including 823996506 A-Shares and 528910494 H shares.
The total amount of funds raised in the allotment is no more than RMB 5 billion (including RMB 5 billion), and the allotment price is RMB 3.20/share (the allotment prices of A-Shares and H shares remain the same after exchange rate adjustment).
2. As of the equity registration date of this allotment, Qingdao Hairen Investment Co., Ltd. (hereinafter referred to as "Hairen investment"), a wholly-owned subsidiary of the company, holds Bank Of Qingdao Co.Ltd(002948) 133910000 A shares, and 40173000 shares can be allocated according to the above A-share allotment scheme.
3. On January 3, 2022, the company held the 19th meeting of the seventh board of directors and deliberated and adopted the proposal on wholly owned subsidiaries participating in Bank Of Qingdao Co.Ltd(002948) share allotment. In view of the good expectation for the future development of Bank Of Qingdao Co.Ltd(002948) , the company agrees that Hairen investment will participate in the A-share allotment of Bank Of Qingdao Co.Ltd(002948) with its own capital of about 128.5536 million yuan.
4. This investment does not belong to related party transactions and major asset restructuring. This investment is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of investment object
1. Bank Of Qingdao Co.Ltd(002948) basic information
Company name: Bank Of Qingdao Co.Ltd(002948)
Address: Building 3, No. 6, Qinling Road, Laoshan District, Qingdao
Registered capital: RMB 4509690000
Legal representative: Guo Shaoquan
Company type: joint stock limited company (listed)
Business scope: Bank Of China Limited(601988) the business scope approved by the Industry Regulatory Commission in accordance with relevant laws, administrative regulations and other provisions shall be subject to the business scope listed in the approval document. (the validity period is subject to the license)
Bank Of Qingdao Co.Ltd(002948) is not a dishonest person.
2. Main financial indicators (unit: RMB / 10000 yuan)
Project June 30, 2021 December 31, 2020
Total assets 50163720.645982760.5
Owner's equity attributable to the parent company 3163305.93028517.4
Project from January to June 2021 from January to December 2021
Operating income 532687.91054066.1
Net profit attributable to shareholders of the parent company 179759.0239407.2
Note 1: annual and semi annual data have been audited for share allotment.
3. Equity structure before and after participating in subscription and allotment
Shares held before this subscription and shares held after this subscription
Subscription subject
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
Qingdao Hairen Investment Co., Ltd. * (Note 2) 1339100002.97% 174083000
Note 2: Bank Of Qingdao Co.Ltd(002948) the final placement quantity shall be subject to the actual quantity, and the shareholding proportion of the company after subscription shall be determined according to the final placement.
3、 Impact of this subscription Bank Of Qingdao Co.Ltd(002948) allotment on the company
The company's use of its own funds to participate in Bank Of Qingdao Co.Ltd(002948) share allotment can effectively prevent the dilution of shareholders' rights and interests enjoyed by the company, maintain and increase the value of the company's assets and improve the company's sustainable development ability; This matter will not have a significant impact on the company's production and operation, nor will it damage the interests of the company and shareholders.
4、 Risk analysis of foreign investment
Bank Of Qingdao Co.Ltd(002948) excellent business performance, sound internal control system and low business risk. However, when the company participates in the Bank Of Qingdao Co.Ltd(002948) allotment, there may be some uncertain risks, such as the failure of allotment issuance due to the failure of the number of shares subscribed by the original shareholders to meet the conditions, and the market price after the allotment is listed is lower than the allotment price. Therefore, the company will pay close attention to the operation, financial status and profitability of Bank Of Qingdao Co.Ltd(002948) , actively take countermeasures, strengthen risk control and reduce investment risk.
5、 Documents for future reference
1. Resolution of the 19th meeting of the 7th board of directors of the company.
It is hereby announced.
Qingdao East Steel Tower Stock Co.Ltd(002545) board of directors
January 3, 2022
