Securities code: 002985 securities abbreviation: Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) Announcement No.: 2022-004 Beijing Beimo High-Tech Frictional Material Co.Ltd(002985)
Announcement on the reduction of more than half of the shares held by shareholders
The company's shareholders Jiaxing Huakong equity investment fund partnership (limited partnership) and Huakong science and industry (Ningbo Meishan bonded port area) equity investment fund partnership (limited partnership) 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. Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) (hereinafter referred to as "the company") disclosed the shareholder of the Company Jiaxing Huakong equity investment fund partnership (limited partnership) (hereinafter referred to as "Jiaxing Huakong") on November 24, 2021 Announcement on pre disclosure of shareholders' intention to reduce their shares through block trading and centralized bidding Trading (Announcement No.: 2021-043) of equity investment fund partnership (limited partnership) of Huakong science and industry (Ningbo Meishan free trade port) (hereinafter referred to as "Ningbo Science and industry"). The above shareholders shall reduce their direct holdings of no more than 2300000 shares and 1037988 shares of the company by means of centralized bidding within 6 months after the disclosure of the pre disclosure announcement of reduction, or by means of block trading within 6 months after 3 trading days after the disclosure of the pre disclosure announcement of reduction, The reduction amount shall not exceed 0.90% and 0.41% of the total share capital of the company respectively. The reduction price will be determined according to the market price at the time of reduction and meet the requirements of relevant laws, regulations and normative documents. If the company has ex rights and ex interests matters such as dividend distribution, share distribution, conversion of capital reserve to share capital, share allotment and so on during the reduction period, the number of shares reduced will be adjusted accordingly according to the change of the company's share capital.
The company has recently received the notification letter of reducing the number of shares by more than half issued by the above shareholders. As of December 30, 2021, Jiaxing Huakong has reduced 1150380 shares of the company through centralized bidding transactions and 0 shares of the company through block transactions, with a total reduction of 1150380 shares, accounting for 0.45% of the total share capital of the company and more than half of the shares; Ningbo Science and industry has reduced 527778 shares of the company through centralized bidding transactions and 0 shares of the company through block transactions. The total reduction of 527778 shares accounts for 0.21% of the total share capital of the company, and more than half of the shares have been reduced; In accordance with the provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies 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 relevant information is hereby announced as follows:
1、 Shareholder reduction (I) Jiaxing Huakong
Name of shareholder reduction method average price of reduction during reduction number of shares reduced proportion of reduction (yuan / share) (share)
December 16, 2021
Centralized bidding trading date of Jiaxing Hua holding equity - December 30, 2021 114.6811503800.45% investment fund partnership
Enterprise (limited) Dec. 16, 2021
(2) block trading day - December 30, 2021
Total 114.6811503800.45%
The share reduction of the partnership comes from the shares obtained before the company's initial public offering and the shares obtained by the corresponding increase of the company's capital reserve into share capital and bonus shares. The reduction price range of centralized bidding is 105.25 yuan / share - 121.70 yuan / share. （2） Ningbo Kegong
Name of shareholder reduction method average price of reduction during reduction number of shares reduced proportion of reduction (yuan / share) (share)
December 16, 2021
Huakong science and industry (Ningbo centralized bidding trading day - December 2021, 114.795277780.21% Meishan bonded port area) 30
Equity investment fund December 16, 2021
Partnership (limited block trading date - December 2021, 000%)
Total 114.795277780.21%
The share reduction of the partnership comes from the shares obtained before the company's initial public offering and the shares obtained by the corresponding increase of the company's capital reserve into share capital and bonus shares. The reduction price range of centralized bidding is 105.25 yuan / share - 121.70 yuan / share.
2、 Shareholding of shareholders before and after this reduction
（1） Jiaxing Huakong
Shareholder name share nature shares held before this reduction shares held after this reduction
Number of shares (10000 shares) in total share capital proportion of number of shares (10000 shares) in total share capital
Jiaxing Huakong holds 230.000.90% 114.960.45% shares in total
Equity investment, including: shares with unlimited sales conditions
Fund partners 230.000.90% 114.960.45%
Enterprise (shares with limited sales conditions)
Limited to partnership) copies 00% 00%
（2） Ningbo Kegong
Shares held before this reduction and shares held after this reduction
Name of shareholder nature of shares number of shares (ten thousand shares in total share capital number of shares (ten thousand shares in total share capital)
Proportion of shares
Huakong science and industry (Ningbo) holds 103.800.41% and 51.020.20% of the shares in total
Meishan free trade port area), including: unlimited sales
Equity investment fund shares 103.800.41% 51.020.20%
Partnership (Limited Sales)
Partnership) shares 00% 00%
Note: the proportion of the above held shares in the total shares is rounded to two decimal places. The difference between the total and the sub items is caused by the rounding balance. III. performance of shareholders' commitments
As of the date of this announcement, the above shareholders proposed to reduce their holdings have strictly complied with the commitments made by the company during the initial public offering of shares, and there has been no violation of the commitments. This reduction is consistent with the previously disclosed intentions and commitments. For details, please refer to the disclosure on cninfo.com on April 27, 2021（ http://www.cn.info.com..cn. ）Suggestive announcement on listing and circulation of issued shares before initial public offering (Announcement No.: 2021-020).
4、 Relevant risk tips
1. Uncertainty risk of the implementation of the share reduction plan: the above relevant entities to be reduced will decide whether to continue to implement the share reduction plan according to the market conditions, the company's share price and other factors. There is uncertainty in the implementation of the share reduction plan such as the reduction time and price, and the company will disclose it according to the progress of the plan. Please invest rationally and pay attention to investment risks.
2. During the period of this reduction plan, the relevant reduction subjects and companies strictly abide by the securities law, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the stock listing rules of Shenzhen Stock Exchange, the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange and other relevant laws and regulations, Carry out share reduction and timely fulfill the obligation of information disclosure. The share reduction has been pre disclosed in accordance with relevant regulations, and the progress of this share reduction is consistent with the previously disclosed share reduction plan.
3. The implementation of the share reduction plan will not lead to the change of control of the listed company and will not have a significant impact on the corporate governance structure and sustainable operation. The fundamentals of the company will not change.
5、 Documents for future reference
Notification letter of reducing the number of shares by more than half.
Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) board of directors
January 4, 2022
