Securities code: 000636 securities abbreviation: Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) Announcement No.: 2022-03 Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636)
On introducing strategic investors through public listing
Duinedian soft technology electronics (Zhuhai) Co., Ltd
Announcement on the progress of capital and share increase
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Transaction overview
Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) (hereinafter referred to as "the company" or " Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) ") held the fourth meeting of the ninth board of directors in 2021 on April 27, 2021. The proposal on introducing strategic investors through public listing to implement capital and share increase for the wholly-owned subsidiary naidian soft technology electronics (Zhuhai) Co., Ltd. was deliberated and adopted with "9 votes in favor, 0 votes against and 0 abstentions". It is agreed that the former wholly-owned subsidiary, nedev soft technology electronics (Zhuhai) Co., Ltd. (hereinafter referred to as "nedev technology") will increase its capital and shares by means of public listing and introduce strategic investors. The listing reserve price of the capital increase is 70 million yuan, of which 155.3428 million yuan is included in the registered capital of nedev technology, and the rest is included in the capital reserve of nedev technology. "Capital increase project of naidian soft technology electronics (Zhuhai) Co., Ltd." was publicly listed in Guangdong united property rights trading center on April 30, 2021 and expired on June 29, 2021. Upon review and confirmation, Olympic Circuit Technology Co.Ltd(603920) (hereinafter referred to as " Olympic Circuit Technology Co.Ltd(603920) ") is the only qualified capital increase Party of the project. The company, Olympic Circuit Technology Co.Ltd(603920) and naidian technology have signed the capital increase contract and the supplementary contract to the capital increase contract. On July 21, 2021, naidian technology completed the industrial and commercial change registration procedures and obtained a new business license. The proportion of equity held by Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) in naidian technology was changed from 100% to 30%, and the proportion of equity held by Olympic Circuit Technology Co.Ltd(603920) in naidian technology was 70%. According to the capital increase contract, the delisting deposit of 21 million yuan paid by Olympic Circuit Technology Co.Ltd(603920) has been automatically transferred to the first phase of capital increase and transferred to naidian technology; On August 9, 2021, naidian technology received Olympic Circuit Technology Co.Ltd(603920) the second phase capital increase of RMB 140 million remitted through the special account of Guangdong united property rights trading center. For details, please refer to China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN.) on April 28, July 8, July 23, August 11 and November 23, 2021 Relevant announcements disclosed (Announcement No.: 2021-37, 2021-52, 2021-55, 2021-61, 2021-83).
2、 Progress
According to the capital increase contract, "under the condition that Olympic Circuit Technology Co.Ltd(603920) and Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) have reached an agreement on the results of the special audit report on profits and losses during the transition period, the remaining capital increase amount ('phase III capital increase amount ') shall be paid within 180 days after the completion of the industrial and commercial change registration of naidian technology shareholders". On January 6, 2022, naidian technology received Olympic Circuit Technology Co.Ltd(603920) the third phase capital increase of 350 million yuan remitted through the special account of Guangdong united property rights trading center. Up to now, naidian technology has received all the capital increase price for this capital increase and share expansion.
It is hereby announced.
Guang Dong Fenghua Advanced Technology (Holding) Co.Ltd(000636) board of directors January 6, 2022
