Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713)
Simplified equity change report (I)
Name of listed company: Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713)
Stock Code: 002713
Information disclosure obligor: Beijing Dongyi Tianzheng Investment Co., Ltd
Address: No.18, Guangju street, Changgou Town, Fangshan District, Beijing
Mailing address: Dongyi building, block C3b, it Industrial Park, yard Beijing Electronic Zone High-Tech Group Co.Ltd(600658) a, Jiuxianqiao North Road, Chaoyang District, Beijing
Nature of equity change: decrease (agreement transfer)
Signing date of equity change report: January 4, 2022
Statement of information disclosure obligor
1. This report is prepared by the information disclosure obligor in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity 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 of the people’s Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the changes in the shares of the interests of the information disclosure obligor in Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) (hereinafter referred to as ” Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) “).
As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) 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 will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
The disclosure obligor declares that 2 interpretation Chapter I Introduction to information disclosure obligors 5 chapter II purpose of equity change and shareholding plan 7 Chapter III changes in equity 8 Chapter IV trading of Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) shares in the first six months Chapter V other major matters 12 Chapter VI documents for future reference thirteen
interpretation
In this report, unless the context specifies, the following abbreviations have the following meanings:
Abbreviation means
Listed companies, Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) , companies refer to Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) information disclosure obligors, and dongyitianzheng refers to Beijing dongyitianzheng Investment Co., Ltd
This report refers to Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) simplified equity change report (I)
It refers to the behavior that the information disclosure obligor transfers 25150000 shares of Dongyi Japan sub equity change index Sheng held by it through agreement transfer (accounting for 5.99% of the total number of Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) shares).
CSRC and CSRC refer to China Securities Regulatory Commission
Exchange and Shenzhen Stock Exchange refer to Shenzhen Stock Exchange
No. 15 standard refers to the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity
Yuan, ten thousand yuan and one hundred million yuan refer to RMB yuan, ten thousand yuan and one hundred million yuan
Chapter I Introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
1. Name: Beijing Dongyi Tianzheng Investment Co., Ltd
2. Registered address: No.18, Guangju street, Changgou Town, Fangshan District, Beijing
3. Legal representative: Chen Hui
4. Registered capital: RMB 10 million
5. Unified social credit Code: 91110111797576022m
6. Enterprise type: other limited liability companies
7. Business scope: investment management; Asset management; Economic information consultation.
8. Operating period: December 30, 2006 to December 29, 2026
9. Major shareholders: Mr. Chen Hui holds 68.24% equity of Dongyi Tianzheng, and Ms. Yang Jin holds 31.76% equity of Dongyi Tianzheng. 2、 Information about directors and main responsible persons of information disclosure obligors
The directors of the information disclosure obligors and their main responsible persons are as follows:
Is sex obtained from other countries
Name Nationality position permanent residence home or regional residence
Retention of rights
Chen Huinan, executive director of China Beijing no
3、 Information disclosure obligors holding and controlling more than 5% shares of other listed companies
As of the signing date of this report, except the company, the information disclosure obligor has not held more than 5% of the issued shares of other domestic and overseas listed companies.
1、 Purpose of equity change
This equity change is based on the needs of the information disclosure obligor’s own business development. 2、 Shareholding plan of information disclosure obligor in the next 12 months
On July 22, 2021, Dongyi Tianzheng held 8.39 million shares of the company (accounting for 2% of the total share capital of the company) (hereinafter referred to as “subject shares”) and Shanxi Securities Co.Ltd(002500) (hereinafter referred to as ” Shanxi Securities Co.Ltd(002500) “) for an agreed repurchase securities transaction for a period of 365 days. Upon the expiration of the repurchase period, Dongyi Tianzheng will repurchase the shares as agreed, thereby increasing its holding of 8.39 million shares of the company (accounting for 2% of the total share capital of the company).
In addition to the above plans, the information disclosure obligor has no other plans to increase or reduce Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) shares in the next 12 months. If the shares of the listed company held by the information disclosure obligor change and meet the information disclosure obligations, the company will timely perform the information disclosure obligations in accordance with relevant laws, regulations and normative documents.
Chapter III changes in equity
1、 Changes in equity this time
Before this change, the information disclosure obligor held 227014583 shares of the listed company, accounting for 54.11% of the total shares of the listed company, and was the controlling shareholder of the listed company.
The information disclosure obligor transferred 25150000 non tradable shares of the listed company held by it to Shanghai Jiupeng Asset Management Center (limited partnership) – Jiupeng Dapeng selection No. 20 private securities investment fund at the price of 5.55 yuan / share, accounting for 5.99% of the total share capital of the listed company.
The changes in shareholding before and after the change in equity are as follows:
Sequence before the current equity change and after the current equity change
Number name
Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio
1 Beijing Dongyi Tianzheng Investment Co., Ltd. 22701458354.11% 20186458348.12% company
Shanghai Jiupeng asset management center
2 (limited partnership) – Jiupeng dapengjing 00.00% 251500005.99% No. 20 private securities investment base
gold
Total 22701458354.11%
After this equity change, the information disclosure obligor holds 201864583 shares of the listed company, all of which are non tradable shares, accounting for 48.12% of the total share capital of the listed company from 54.11%; As the information disclosure obligor and Shanxi Securities Co.Ltd(002500) conducted an agreed repurchase securities transaction on July 22, 2021, the subject shares were 8.39 million shares (accounting for 2% of the total share capital of the company), with a term of 365 days. Both parties agreed that during the period to be repurchased, the rights of shareholders or holders corresponding to the subject shares to attend the general meeting of shareholders, submit proposals and vote of the company, It is exercised by Shanxi Securities Co.Ltd(002500) in accordance with the written opinions of Dongyi Tianzheng, and the relevant rights and interests arising from the trading shares (including cash dividends, creditor’s rights exchange interest, share distribution, conversion of shares, allotment of shares and allotment of bonds, etc.) belong to Dongyi Tianzheng. Therefore, Dongyi Tianzheng actually enjoys 50.12% of the voting rights of the listed company and remains the controlling shareholder of the listed company.
2、 Main contents of share transfer agreement
(i) Parties to the assignment
Transferor of shares: Beijing Dongyi Tianzheng Investment Co., Ltd
Transferee of shares: Shanghai Jiupeng Asset Management Center (limited partnership) (on behalf of “Jiupeng Dapeng selection No. 20 private securities investment fund”)
（2） Number and proportion of transferred shares
The transferor intends to transfer 25150000 Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) shares held by it to the transferee (accounting for about 5.99% of the total share capital of Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) )
（3） Share transfer and payment
1. Share transfer payment
The total transfer price of this share transfer is RMB 139582500 (in words: RMB one hundred and thirty-nine million five hundred and eighty-two thousand and five hundred only), and the transfer unit price per share is RMB 5.55.
2. Share transfer, delivery and payment
Within 10 working days after the effectiveness of this agreement, both parties shall submit compliance confirmation application documents on this share transfer to Shenzhen Stock Exchange; Within the validity period of the compliance confirmation opinion issued by Shenzhen Stock Exchange on this share transfer, both parties shall jointly handle the transfer registration procedures of the subject shares in China Securities Depository and Clearing Co., Ltd., and register the subject shares in the name of the transferee at one time.
Within 90 working days from the date of completing the transfer registration of the subject shares, the transferee may pay the total transfer price of this share transfer to the transferor for no more than 3 times in total.
If the transferee fails to pay the share transfer price to the transferor at the time agreed in the agreement, it shall pay liquidated damages at 0.05% of the unpaid share transfer price payable in the current period.
（4） Tax bearing
The expenses required for handling the confirmation procedures of Shenzhen Stock Exchange and the transfer procedures of China Securities Depository and Clearing Co., Ltd. in this share transfer shall be borne by both parties in accordance with the provisions of relevant laws and regulations; In the absence of relevant provisions, the party causing such expenses shall bear them.
（5） Entry into force and termination
1. Effectiveness of the agreement
This Agreement shall come into force after being signed and sealed by the legal representatives or authorized representatives of both parties.
2. Termination of agreement
This agreement can be terminated with the written consent of both parties under the following circumstances:
(1) If the relevant securities regulatory authority or government competent authority issues an order, ruling or takes any other action to restrict, prevent or otherwise refuse to confirm or prohibit the share transfer;
(2) From the signing of this agreement to the completion of the transfer registration procedures of the transferred shares, there are new provisions or changes in the applicable laws and regulations, and both parties cannot reach an agreement on the amendment of this agreement according to the contents of the new laws and regulations.
(3) Unless (1) and (2) above occur, neither party can unilaterally terminate this agreement after signing this agreement. 3、 Whether the shares involved in this equity change need the approval of relevant departments
This equity change still needs the compliance confirmation of Shenzhen Stock Exchange before handling the transfer procedures of share agreement in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd.
Chapter IV trading of Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) shares in the first six months
On July 22, 2021, Dongyi Tianzheng held 8.39 million shares of the company (accounting for 2% of the total share capital of the company) (hereinafter referred to as “subject shares”) and Shanxi Securities Co.Ltd(002500) (hereinafter referred to as ” Shanxi Securities Co.Ltd(002500) “) for an agreed repurchase securities transaction for a period of 365 days.
In addition, dongyitianzheng did not buy or sell Dong Yi Ri Sheng Home Decoration Group Co.Ltd(002713) shares through the trading system of Shenzhen Stock Exchange within 6 months before the equity change.
Chapter V other major matters
