Securities code: Baoding Technology Co.Ltd(002552) securities abbreviation: Baoding Technology Co.Ltd(002552) Announcement No.: 2022017 Baoding Technology Co.Ltd(002552)
General risk warning announcement on issuing shares to purchase assets and raising supporting funds and related party transactions
The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Baoding Technology Co.Ltd(002552) (hereinafter referred to as " Baoding Technology Co.Ltd(002552) " or "the company") intends to issue shares to Shandong Zhaojin Group Co., Ltd. (hereinafter referred to as "Zhaojin group") Zhaoyuan Yongyu Electronic Materials Co., Ltd. (hereinafter referred to as "Yongyu Electronics") and other counterparties acquired 63.87% equity of Shandong Jinbao Electronics Co., Ltd. (hereinafter referred to as "Jinbao Electronics" or "target company"), It plans to issue shares to Zhaojin nonferrous metals mining Co., Ltd. (hereinafter referred to as "Zhaojin nonferrous metals"), a wholly-owned subsidiary of Zhaojin group, the controlling shareholder, to raise supporting funds.
According to relevant laws and regulations, this transaction constitutes a major asset reorganization and a related party transaction, but this transaction does not constitute a reorganization and listing.
On March 15, 2022, the company held the 20th meeting of the Fourth Board of directors, deliberated and approved the proposals related to this transaction, such as the report on Baoding Technology Co.Ltd(002552) issuing shares to purchase assets and raising supporting funds and related party transactions (Draft) and its abstract, For details, see the report on Baoding Technology Co.Ltd(002552) issuing shares to purchase assets and raising supporting funds and related party transactions (Draft) and relevant announcements disclosed by the company on cninfo.com on March 17, 2022.
According to the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 8 - major asset restructuring, if a listed company discloses the restructuring plan for the first time and the restructuring matter is suspected of insider trading and filed for investigation by the CSRC or the judicial organ before the relevant general meeting of shareholders, the company shall suspend the restructuring process, The reorganization shall not be submitted to the general meeting of shareholders for deliberation, and relevant information shall be disclosed in time, as well as risk tips on the possible termination of this reorganization.
This transaction must be reviewed by the general meeting of shareholders, approved by the state-owned assets supervision and administration department, the ultimate actual controller of the listed company, and approved by the China Securities Regulatory Commission. There are still uncertainties about whether the transaction can obtain the above approval and approval and the time of final approval and approval.
The company solemnly reminds investors to pay attention to investment risks.
It is hereby announced.
Baoding Technology Co.Ltd(002552) board of directors March 17, 2022
