Securities code: 600850 securities abbreviation: Cetc Digital Technology Co.Ltd(600850) Announcement No.: pro 2022-004 Cetc Digital Technology Co.Ltd(600850)
Announcement on the self inspection report on the trading of stocks by insiders with insider information related to this transaction
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Cetc Digital Technology Co.Ltd(600850) (hereinafter referred to as ” Cetc Digital Technology Co.Ltd(600850) “, “listed company” or “company”) intends to acquire 100.00% equity of Shanghai baifei Electronic Technology Co., Ltd. (hereinafter referred to as “baifei Electronics”) by issuing shares (hereinafter referred to as “this transaction” and “this reorganization”). According to the measures for the administration of major asset restructuring of listed companies, this transaction constitutes a major asset restructuring of listed companies as stipulated by the China Securities Regulatory Commission.
According to the measures for the administration of major asset restructuring of listed companies, the notice on regulating the information disclosure of listed companies and the behavior of relevant parties, and the standards for the content and format of information disclosure of companies offering securities to the public No. 26 – major asset restructuring of listed companies In accordance with the provisions of laws and regulations such as the questions and answers on strengthening the prevention and control of insider trading in mergers and acquisitions of listed companies and the guidelines for the application of self regulatory rules for listed companies of Shanghai Stock Exchange No. 1 – major asset restructuring, the company conducted a self-examination on the trading of stocks by insider information related to this transaction, as follows:
1、 Scope of insider self inspection of this transaction
The scope of the insider’s self inspection of this transaction is:
(i) Listed companies and their directors, supervisors and senior managers;
（2） The controlling shareholder of the listed company, the counterparty of this transaction and its directors, supervisors and senior managers;
（3） The target company and its directors, supervisors and senior managers;
（4） Intermediary institutions related to this transaction and their specific handling personnel;
（5） Other institutions and natural persons who know the insider information of this transaction;
（6） The immediate relatives (spouse, parents, children over the age of 18) of the natural person mentioned in items (I) to (V) above.
2、 During the insider’s self inspection of the insider of this transaction
The self inspection period of insiders of this transaction is as follows:
(i) One of the original target companies of this transaction, Xiamen yaxun Network Co., Ltd. (hereinafter referred to as “yaxun network”) and its shareholders, China Electronic Technology Finance Co., Ltd. (hereinafter referred to as “CETC finance”) and its relevant insider information
On March 8, 2021, the listed company applied for the suspension of trading of shares since the opening of the market on March 8, 2021 due to the planning of major asset restructuring.
On March 19, 2021, the listed company held the 20th meeting of the ninth board of directors, deliberated and approved the proposal on issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions, and planned to acquire 99.76% shares of yaxun network and 100.00% shares of baifei electronics by issuing shares and paying cash. Meanwhile, the listed company plans to raise matching funds of no more than 500 million yuan from the non-public offering of shares of China Electronics Technology Investment Holding Co., Ltd. (hereinafter referred to as “electronics technology investment”) and electronics technology finance.
On June 8, 2021, the listed company held the 24th Meeting of the 9th board of directors, deliberated and adopted the proposal on major adjustment of the restructuring plan and other proposals related to the transaction, and adjusted the subject assets of the transaction from “99.76% shares of yaxun network and 100.00% shares of baifei Electronics” to “100.00% shares of baifei Electronics”, Reduce the counterparties accordingly, adjust the payment method, adjust the pricing base date and issue price, and cancel the raising of supporting funds.
Due to the adjustment of this transaction plan, yaxun network, one of the original target companies of this transaction, its shareholders and insiders related to CETC finance will no longer participate in this transaction, The insider trading inquiry period of the above-mentioned subjects is “six months (September 8, 2020) before the company first discloses this transaction or applies for stock suspension for this reorganization (March 8, 2021) to one day before the disclosure of the pre proposal for issuing shares and paying cash to purchase assets and raising supporting funds and related party transactions”
（2） Other insider information
In addition to the above, the self-examination period of other insiders is from six months (September 8, 2020) before the listed company first discloses the transaction or applies for stock suspension for the reorganization (March 8, 2021) to one day (November 10, 2021) before the disclosure of the report on Cetc Digital Technology Co.Ltd(600850) issuance of shares to purchase assets and connected transactions (Draft).
3、 Trading of Cetc Digital Technology Co.Ltd(600850) shares by personnel within the scope of self inspection during the period of self inspection
According to the inquiry certificate on Shareholding and share change of information disclosure obligors issued by China Securities Depository and Clearing Co., Ltd., the detailed list of shareholder share change, the self-examination report issued by legal persons and natural persons within the scope of self-examination and other documents, the insider of this transaction traded the shares of listed companies during the self-examination, as follows:
(i) Trading of shares of listed companies by relevant institutions
During the period of self-examination, there was no trading of shares of listed companies by the insider information informed institution related to the transaction.
（2） Trading of shares of listed companies by relevant natural persons
During the period of self-examination, the details of the trading of shares of listed companies by relevant natural persons are as follows:
Unit: shares
Serial number name current identity trading date trading direction trading quantity balance shares
Listed company holding company buying 3001 on September 16, 2020 pan Jingyi director of general management department of shareholders selling-3000 on September 18, 2020
2021.01.04 buy 4004002021.01.11 sell – 400021.01.11 buy 4004002021.01.12 buy 2006002 sun rufang pan Jingyi’s mother 2021.01.14 sell – 2004002021.01.15 buy 2006002021.01.18 sell – 600021.01.21 buy 2002002021.01.22 buy 4006002021.09.13 sell – 6000
Buy 5001000 on October 29, 2020, sell – 3007003 on November 3, 2020, sell – 400300 on December 29, 2020, sell – 1002002021.01.04, sell – 2000, spouse of Li Qiang and pan Jingyi
Listed company investment
4 Xia Weiwei, senior asset manager of the Department, December 2, 2020 – 42000, managing director Feng Xiaoxuan
Spouse of
On December 25, 2020, buy 9400094000, deputy general manager of the company on December 30, 2020, buy 1500955005, manager Jiang Xianggang on January 7, 2021, buy 9600105100201, buy 1300106402021, buy 8800115200 on January 13, 2020
Serial number name current identity trading date trading direction trading quantity balance shares
2021.01.14 sell -32600826002021.01.15 buy 650001476002021.02.09 sell -1476000
On January 29, 2021, buy 10000000 6, one of Wang Wei’s counterparties, sell – 25007500on February 2, 2021, buy 3000037500 on July 5, 2021
On February 8, 2021, this restructuring plan bought 10001000 7 Zhu Shixiong’s subject matter before adjustment
One of the companies, yaxun, 2021.02.09-10000 network director
On April 13, 2021, buy 100100 independent listed companies on April 19, 2021, buy 400500 8, director Wang zexia on April 21, 2021, buy 50010002021, sell on April 26, 2021 – 8002002021, sell on April 27, 2021 – 2000
90000 supervisors of Wenhao listed company bought 500500 on September 22, 2021 and sold – 5000 on November 03, 2021
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