Guochuang Software Co.Ltd(300520)
Short form equity change report
Name of listed company: Guochuang Software Co.Ltd(300520) stock abbreviation: Guochuang Software Co.Ltd(300520) Stock Code: Guochuang Software Co.Ltd(300520) stock listing place: Shenzhen stock exchange information disclosure obligor 1: Sun Lu
Mailing address: 17 / F, F1 building, Hefei Chuang Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Park, No. 2800, Chuangxin Avenue, high tech Zone, Hefei information disclosure obligor 2: Hefei guibo equity investment partnership (limited partnership) mailing address: room d8 2030, Chuang Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Park, No. 800, Wangjiang West Road, high tech Zone, Hefei nature of changes in equity: due to changes in the share capital of listed companies Performance commitment compensation, share repurchase, cancellation and termination of concerted action relationship lead to changes in equity
Date of signature: March 15, 2002
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this report in accordance with the company law, securities law, acquisition measures, Standard No. 15 and relevant laws and regulations.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
3、 In accordance with the provisions of the securities law and the acquisition measures, this report has fully disclosed the changes in shares in which the information disclosure obligor has an interest in Guochuang Software Co.Ltd(300520) .
As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Guochuang Software Co.Ltd(300520) by any other means.
4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and is legally liable for its authenticity, accuracy and completeness.
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The disclosure obligor declares that Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose of equity change and shareholding plan Section IV equity change method 7 section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section 7 documents for future reference 11. The disclosure obligor declares that Partner’s disclosure obligations 12 13 Schedule 1 14 Schedule 2 sixteen
Section I interpretation
In this report, unless the context specifies, the following abbreviations have the following meanings:
Company / listed company / the company / Keda refers to Guochuang Software Co.Ltd(300520) guochuang
Information disclosure obligors refer to sun Lu and Hefei guibo equity investment partnership (limited partnership)
Guibo investment refers to Hefei guibo equity investment partnership (limited partnership)
Equity change report / this report refers to Guochuang Software Co.Ltd(300520) short form equity change report
From the disclosure date of the previous equity change report (i.e. September 7, 2018) to the signing date of the current equity change report of this report, the equity changes of information disclosure obligors were caused by the changes in the share capital of listed companies, the repurchase and cancellation of performance commitment compensation shares and the dissolution of the relationship of concerted action.
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by public securities companies – Report on changes in equity
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
(I) Sun Road
Name: Sun Lu
Gender: Male
Nationality: Chinese
ID No.: 3401041986
Address: Ma’anshan Road, Baohe District, Hefei City, Anhui Province
Mailing address: 17 / F, building F1, Hefei Chuang Shenzhen New Industries Biomedical Engineering Co.Ltd(300832) Park, No. 2800, Chuangxin Avenue, high tech Zone, Hefei
Tel.: 055168118699
Whether to obtain the right of residence in other countries or regions: None
(II) guibo investment
1. Basic information
Enterprise name: Hefei guibo equity investment partnership (limited partnership)
Address: room d8 2030, Hefei Chuang Park, No. 800, Wangjiang West Road, high tech Zone, Hefei
Executive partner: Liu Hongzhen
Enterprise type: limited partnership
Date of establishment: November 20, 2015
Business term: November 20, 2015 to long term
Unified social credit Code: 91340100ma2mr0tq5g
Tel.: 055162589821
Business scope: equity investment, equity investment management. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2. Partners
No. partner’s subscribed capital contribution (10000 yuan) subscribed proportion (%) type
1 Liu Hongzhen 12.00 2.00 general partner
2 sun Lu and other 24 limited partners 588.00 98.00 limited partners
Total 600.00 100.00 –
3. Main principals
Name: Liu Hongzhen
Former name none
Gender female
Nationality China
ID No.: 3401111962
Title: executive partner
Long term residence: Hefei City, Anhui Province
Have you obtained permanent residency in other countries or regions
Position in other companies
Head of operation center of Guochuang Software Co.Ltd(300520) Xinneng Technology Co., Ltd
2、 Description of the relationship between information disclosure obligors
In 2018, the company purchased 100% equity of Guochuang Software Co.Ltd(300520) Xinneng Technology Co., Ltd. (hereinafter referred to as “guochuangneng”) jointly held by the counterparty by issuing shares to sun Lu, guibo investment and other counterparties.
Sun Lu and guibo investment obtained the shares of the company through the above transaction. Sun Lu is the general partner and executive partner of guibo investment. According to the provisions of the acquisition measures, sun Lu and guibo investment form a concerted action relationship. With the unanimous consent of all partners of guibo investment, the general partner and executive partner of guibo investment were changed from sun Lu to Liu Hongzhen, head of national innovation energy operation center. The industrial and commercial change registration procedures for the above changes have been completed on March 14, 2022. The relationship between sun Lu and guibo investment no longer belongs to various situations identified in the acquisition measures for the relationship between persons acting in concert, and the relationship between them will be automatically terminated.
3、 Information disclosure obligor’s equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the signing date of this report, the information disclosure obligor has no situation that the shares with interests in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company.
Section III purpose of equity change and shareholding plan
1、 Purpose of this equity change
This change in equity is due to the company’s implementation of non-public offering of supporting raised funds, repurchase and cancellation of performance commitment compensation shares and termination of concerted action relationship, resulting in changes in the equity of information disclosure obligors.
2、 Plans to increase or decrease the shares of Listed Companies in the next 12 months
As of the signing date of this report, the information disclosure obligor will not rule out the possibility of adjusting its equity shares in the listed company according to its actual situation in the next 12 months. In case of relevant equity changes, it will perform the obligation of information disclosure in strict accordance with relevant laws and regulations.
Section IV changes in equity
1、 Basic information on changes in rights and interests of information disclosure obligors
1. Before this equity change, that is, the disclosure date of the previous equity change report, sun Lu and guibo investment, who acted in concert at that time, held a total of 26295569 shares of the company, with a shareholding ratio of 10.99%. For details, please refer to the company’s website (www.cn. Info. Com. CN.) on September 7, 2018 Relevant announcements disclosed on. 2. From the disclosure date of the previous equity change report to the signing date of this equity change report, the changes in the investment interests of sun Lu and guibo are as follows:
In December 2019, the company completed the non-public offering of shares by raising matching funds, and the total share capital of the company increased from 239233684 shares to 250384762 shares. The number of shares held by sun Lu and guibo investment, who acted in concert at that time, remained unchanged, and the shareholding ratio was passively diluted to 10.50%.
In May 2020, the company completed the repurchase and cancellation of performance compensation shares of performance commitment parties such as sun Lu and guibo investment, and the total share capital of the company was reduced from 250384762 shares to 249515065 shares. The total shares held by sun Lu and guibo investment, who acted in concert at that time, were reduced to 25639122 shares, with a shareholding ratio of 10.28%.
In May 2021, the company completed the repurchase and cancellation of performance compensation shares of performance commitment parties such as sun Lu and guibo investment. The total share capital of the company was reduced from 249515065 shares to 243885860 shares. The total shares held by sun Lu and guibo investment, who acted in concert at that time, were reduced to 21390201 shares, with a shareholding ratio of 8.77%.
On March 14, 2022, sun Lu and guibo investment dissolved the relationship of concerted action, and the shares of the company held by sun Lu and guibo investment are no longer calculated together. Sun Lu directly holds 16414901 shares of the company, with a shareholding ratio of 6.73%; Guibo investment holds 4970800 shares of the company, with a shareholding ratio of 2.04%.
3. Shareholding before and after this equity change
Before and after this equity change
The nature of shareholders’ shares accounts for the proportion of total name shares (shares) share capital at that time and the proportion of shares (shares) share capital (%) (%)
Total shares held: 201848618.44164149016.73
Sun Lu, including: shares with unlimited sales conditions 0.0041048501.68
Shares with limited sales conditions 201848618.44123145515.05
Total shares held by guibo: 61107082.5549708002.04
Investment in which: shares with unlimited sales conditions 0.0049708002.04
Conditions of sale 6110072 Limited shares
Total 2629556910.99——
2、 Restrictions on the rights of shares held by information disclosure obligors and persons acting in concert as of the signing date of this report, sun Lu directly holds 16414901 shares of the company, including 12314551 shares with limited sales conditions, which are locked shares of senior executives. In addition, 8280000 shares of the company directly held by sun Lu are pledged; In addition to the above circumstances, there are no other rights restrictions on the shares held by the information disclosure obligor.
3、 Impact of this equity change on
