Securities code: 002795 securities abbreviation: Yorhe Fluid Intelligent Control Co.Ltd(002795) Announcement No.: 2021-133 Yorhe Fluid Intelligent Control Co.Ltd(002795)
Announcement on the shareholding change of more than 1% by controlling shareholders, actual controllers and persons acting in concert
Cao Deli, the controlling shareholder and actual controller of the company, and Wu Yun and Yu Yaqun, the persons acting in concert, 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.
1、 Overview of the implementation of the share increase plan
Yorhe Fluid Intelligent Control Co.Ltd(002795) (hereinafter referred to as "the company") disclosed the announcement on the share increase plan of the company's controlling shareholder, actual controller, chairman and persons acting in concert (Announcement No.: 2021-062, hereinafter referred to as "the share increase plan") on May 8, 2021. Cao Deli, the company's controlling shareholder, actual controller, chairman and persons acting in concert, Wu Yun Yu Yaqun plans to increase the company's shares by not less than 9 million shares and not more than 10 million shares through centralized bidding transactions in the next six months from the date of announcement disclosure, and the funds required for the increase are its own funds or self raised funds.
On August 7, 2021, the company disclosed the announcement on the implementation progress of the company's controlling shareholder, actual controller, chairman and persons acting in concert to increase the company's shares (Announcement No.: 2021-087). Cao Deli and his persons acting in concert Wu Yun and Yu Yaqun have increased the company's shares by 2378200 shares after more than half of the planned increase, Accounting for 1.14% of the total share capital of the company.
After deliberation and approval of the 21st extraordinary meeting of the 4th board of directors, the 17th extraordinary meeting of the 4th board of supervisors and the 4th extraordinary general meeting of shareholders in 2021, it is agreed to extend the performance period of this shareholding increase plan by 3 months, that is, the deadline for the implementation of the shareholding increase plan is extended from November 8, 2021 to February 8, 2022. In addition, the number of shares and trading methods involved in the increase plan are consistent with the disclosed increase plan.
As of the disclosure date of this announcement, Cao Deli and his concerted actors Wu Yun and Yu Yaqun have accumulatively increased their holdings of 4123600 shares of the company according to the shareholding increase plan.
2、 The cumulative increase of shares reaches 1% of the total share capital of the company
The company recently received a notice from Cao Deli and his concerted actors Wu Yun and Yu Yaqun. Yu Yaqun increased 1745400 shares of the company through centralized bidding on December 31, 2021, accounting for 0.83% of the total share capital of the company. During the period from May 13, 2021 to December 31, 2021, the above-mentioned increased shareholding entities have accumulatively increased their holdings of 2631000 shares of the company, accounting for 1.26% of the total share capital of the company, and the shareholding change has reached 1% of the total share capital of the company. The accumulated increased holdings amount is about RMB 31.428 million, and the increased holdings are self owned funds. The details are as follows.
3、 Changes in equity 1 Basic information
Information disclosure obligors Cao Deli, Wu Yun, Yu Yaqun
Address: Chengdu, Sichuan
Change time of Equity: December 31, 2021
Stock abbreviation Yorhe Fluid Intelligent Control Co.Ltd(002795) stock code 002795
Increase or decrease of change type □ whether there is concerted action □
(multiple choices are allowed)
Whether it is the largest shareholder or actual controller or not □
2. Changes in equity
Type of shares (A shares, B shares, etc.) increased number of shares (10000 shares) increased proportion (%)
Cao Deli--
Wu Yun--
Yu Yaqun 174.540.83
Total 174.540.83
The way of equity change this time (mainly through the centralized trading of the stock exchange)
□) block trading through stock exchange □
Others □ (please specify)
Self owned fund bank loan □
The capital of this share increase is borrowed from other financial institutions □ shareholder investment □
Source (multiple choices) others □ (please specify)
Not involving the source of funds □
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares
Proportion of shares (10000 shares) to total share capital (%)
Cao Deli 3400.0016.253400.0016.25
Yang Yingli 1398.006.681398.006.68
Yu Yaqun 428.542.05603.082.88
Wu Yun----
Total shares held 5226.5424.995401.0825.82
Including: shares with unlimited sales conditions 1278.546.111453.086.95
Shares with limited sales conditions 3948.0018.873948.0018.87
Remarks: 1. The tail difference in the above table is caused by rounding. 2. The 885600 shares held by Yu Yaqun are the increased shares completed from May 13, 202 to June 17, 2021. Together with the 1745400 shares held by Yu Yaqun this time, Cao Deli and his concerted actors Wu Yun and Yu Yaqun have jointly increased the number of shares of the company by 2631000 shares, accounting for 1.26% of the total share capital of the company, and the shareholding change exceeds 1% of the total share capital of the company. 4. Implementation of commitments, plans, etc
Yes no □
On May 8, 2021, the company disclosed the announcement on the share increase plan of the company's controlling shareholder, actual controller, chairman and persons acting in concert. Whether Cao Deli and his change are to fulfill the commitment, intention and plan made by the persons acting in concert to increase the number of shares of the company by not less than 900 and not more than 10 million shares through centralized bidding transaction. After deliberation and approval by the general meeting of shareholders, the board of directors and the board of supervisors of the company, the deadline of this share increase plan has been extended to February 8, 2022. The 1745400 shares of the company increased by Yu Yaqun through centralized bidding transaction is the specific implementation of the above disclosed share increase plan, which is consistent with the announced share increase plan.
Is there any violation of the securities law and the income of Listed Companies in this change
Purchase management measures and other laws and regulations yes □ no
Political and legal regulations, departmental rules, normative documents and the business rules of the exchange 5 Shares with restricted voting rights
In accordance with Article 63 of the securities law yes □ no
Whether there are shares that cannot exercise voting rights
6. Further explanation on the increase of shares held by more than 30% of shareholders (if applicable) whether the increase meets the non applicable circumstances of exemption from tender offer stipulated in the administrative measures for the acquisition of listed companies. The commitment not to reduce the shares of the company shall not apply within the legal period of shareholders and their concerted actors. 7 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □
2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by SZSE
4、 Documents for future reference
Notification letter on the implementation of Yorhe Fluid Intelligent Control Co.Ltd(002795) share increase plan
It is hereby announced.
Yorhe Fluid Intelligent Control Co.Ltd(002795) board of directors December 31, 2021
