Genimous Technology Co.Ltd(000676)
Short form equity change report
Name of listed company: Genimous Technology Co.Ltd(000676)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Genimous Technology Co.Ltd(000676)
Stock Code: Genimous Technology Co.Ltd(000676)
Information disclosure obligor: Beijing zhidu Depu equity investment center (limited partnership)
Address: 4-142, building 6, Ronghui garden, airport economic core area, Shunyi District, Beijing
Mailing address: No. 51, xirongxian Hutong, Xicheng District, Beijing
Acting in concert: zhidu Group Co., Ltd
Address: No. 4-1, unit 2, building 3, zone B, sunshine new town, No. 158 Jinzhu West Road, Lhasa mailing address: No. 4-1, unit 2, building 3, zone B, sunshine new town, No. 158 Jinzhu West Road, Lhasa
Acting in concert: Zhiheng Consulting Co., Ltd. of Lhasa Economic and Technological Development Zone
Address: No. 4-1, unit 2, building 3, zone B, sunshine new town, No. 158 Jinzhu West Road, Lhasa mailing address: No. 4-1, unit 2, building 3, zone B, sunshine new town, No. 158 Jinzhu West Road, Lhasa
Nature of share change: share decrease
Signed on: March 18, 2022
Statement of information disclosure obligors and persons acting in concert
1. The information disclosure obligor and its persons acting in concert shall, in accordance with the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the measures for the administration of the acquisition of listed companies (hereinafter referred to as the “acquisition measures”), and the stock listing rules of Shenzhen Stock Exchange (hereinafter referred to as the “Listing Rules of Shenzhen Stock Exchange”) This report is prepared in accordance with the standards for the contents and forms of information disclosure by public securities companies No. 15 – Report on changes in equity (hereinafter referred to as “Standards No. 15”) and relevant laws and regulations.
2. The signing of this report by the information disclosure obligor and its persons acting in concert has obtained the necessary authorization and approval, and its performance does not violate or conflict with any provision in the internal rules of the information disclosure obligor and its persons acting in concert.
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 and its persons acting in concert have interests in Genimous Technology Co.Ltd(000676) ; As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligors and their persons acting in concert have not increased or reduced their shares in Genimous Technology Co.Ltd(000676) in any other way.
4. This equity change is based on the information stated in this report. The information disclosure obligor and its persons acting in concert have not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report.
5. The information disclosure obligor and its persons acting in concert promise that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors and persons acting in concert Section III purpose of equity change Section IV change of equity 13 Section V Trading of listed shares in the first six months Section VI other major matters Section 7 documents for future reference 19 schedule twenty-three
Section I interpretation
In this report, unless otherwise stated, the following abbreviations have the following meanings: Genimous Technology Co.Ltd(000676) , listed company refers to the information disclosure obligor of Genimous Technology Co.Ltd(000676) company, and refers to Beijing zhidu Depu equity investment center (limited partnership)
Zhidu group refers to zhidu Group Co., Ltd
Lhasa Zhiheng refers to Zhiheng Consulting Co., Ltd. of Lhasa Economic and Technological Development Zone
Information disclosure obligors and refer to Beijing zhidu Depu equity investment center (limited partnership), Zhiqi concerted action Rendu Group Co., Ltd. and Zhiheng Consulting Co., Ltd. of Lhasa Economic and Technological Development Zone
Zhidudezheng refers to Beijing zhidudezheng Investment Co., Ltd
This report refers to Genimous Technology Co.Ltd(000676) simplified equity change report
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
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 companies offering securities to the public – Report on changes in equity
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
1、 Beijing zhidu Depu equity investment center (limited partnership)
(I) basic information
Company name: Beijing zhidu Depu equity investment center (limited partnership)
Enterprise type: limited partnership
Address: 4-142, building 6, Ronghui garden, airport economic core area, Shunyi District, Beijing
Mailing address: No. 51, xirongxian Hutong, Xicheng District, Beijing
Executive partner: zhidu Group Co., Ltd
Appointed representative of executive partner: Sun Jing
Registered capital: 416181 million yuan
Date of establishment: December, 2014
Business term: December 10, 2014 to December 9, 2021
Unified social credit Code: 91110113318376753k
Business scope: investment management; Asset management; Investment consulting; Project investment. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
(II) basic information of main principals
Name of other countries or positions gender nationality permanent residence
Right of abode in the region
Executive partner
Sun jingnu, Beijing, China
appoint delegates
The executive partner of zhidu Depp is zhidu group, and the only shareholder of zhidu group is zhidu Dezheng.
Among the shareholders of zhidu Dezheng, Mr. Wu Hongxin, Mr. Lu Hongda and Mr. Zhao Liren hold 23%, 22.50% and 22.50% respectively. The shareholding ratio of the three is close. No shareholder of zhidu Dezheng can independently decide the major matters such as zhidu Dezheng’s business policy, investment plan and the appointment of executive directors through its voting rights. There is no arrangement for concerted action among the shareholders of zhidu Dezheng, There is no joint control, so zhidude has no actual controller, so the company has no actual controller.
2、 Zhidu Group Co., Ltd
(I) basic information
Company name: zhidu Group Co., Ltd
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Address: No. 4-1, unit 2, building 3, zone B, sunshine new town, No. 158 Jinzhu West Road, Lhasa mailing address: No. 4-1, unit 2, building 3, zone B, sunshine new town, No. 158 Jinzhu West Road, Lhasa
Legal representative: Lu Hongda
Registered capital: 100 million yuan
Date of establishment: July 18, 2014
Business term: July 18, 2014 to July 17, 2044
Unified social credit Code: 915400913976865722
Business scope: investment management Investment consulting (excluding financial and brokerage businesses. Private placement products or usufruct of private placement products shall not be raised, sold or transferred to non qualified investors) asset management (excluding financial asset management and insurance asset management) (those engaged in the above businesses shall not raise funds, absorb public deposits or issue loans in public; shall not publicly trade securities investment products or financial derivatives; shall not operate financial products, financial products and related derivative businesses); Economic and trade consultation; R & D and sales of new energy products, development and utilization of water resources; Network engineering and system integration; R & D and promotion of network technology and information technology; Development and management of cultural tourism resources; Organization and planning of cultural and artistic activities; Inheritance and promotion of national culture, sales and maintenance of electronic products, digital products and office equipment; Sales and leasing of construction machinery. [projects that need to be approved according to law can only be operated after being approved by relevant departments]
(II) basic information of main principals
Name of other countries or positions gender nationality permanent residence
Right of abode in the region
Executive director and general manager
Manager, legal representative: Lu Hongda, male, Beijing, China
people
3、 Lhasa Economic and Technological Development Zone Zhiheng Consulting Co., Ltd
(I) basic information
Enterprise name: Lhasa Economic and Technological Development Zone Zhiheng Consulting Co., Ltd
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Address: No. 4-1, unit 2, building 3, zone B, sunshine new town, No. 158 Jinzhu West Road, Lhasa mailing address: No. 4-1, unit 2, building 3, zone B, sunshine new town, No. 158 Jinzhu West Road, Lhasa
Legal representative: LAN Jia
Registered capital: 10 million yuan
Date of establishment: January 26, 2015
Business term: January 26, 2015 to January 25, 2035
Unified social credit Code: 9154009132410553q
Business scope: investment management Investment consulting (excluding financial and brokerage businesses. It is not allowed to engage in futures and securities investments; it is not allowed to raise, sell or transfer private placement products or the right to return from private placement products to non qualified investors, raise funds, absorb public deposits and issue loans in public; it is not allowed to publicly trade securities investment products or financial derivatives; it is not allowed to operate financial products, financial products and related derivative businesses); Enterprise management consulting (excluding investment consulting and investment management business), business consulting and marketing consulting [projects that need to be approved according to law can only be operated with the approval of relevant departments].
(II) basic information of main principals
Name of other countries or positions gender nationality permanent residence
Right of abode in the region
Executive director, approved by
LAN Jianan, Beijing, China
Manager, legal representative
4、 Equity control relationship and concerted action relationship between the information disclosure obligor and its concerted action person and the company
(I) equity control relationship between information disclosure obligors and persons acting in concert and the company
(II) concerted action relationship between information disclosure obligors and persons acting in concert
As of the signing date of this report, zhidu Depp, the obligor of information disclosure, holds 363654023 shares of the listed company, accounting for 28.49% of the current total share capital of the listed company; Zhidu group is the executive partner and general partner of zhidu Depp, directly holding 83088573 shares of the listed company, accounting for 6.51% of the total share capital of the listed company; Lhasa Zhiheng, a wholly-owned subsidiary of zhidu group, directly holds 22245967 shares of the listed company, accounting for 1.74% of the total share capital of the listed company.
To sum up, zhidu Depp, zhidu group and Lhasa Zhiheng acted in concert with each other, controlling 468988563 shares of the listed company, accounting for 36.74% of the total share capital of the listed company.
4、 Information disclosure obligors and persons acting in concert have equity shares in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company
As of the signing date of this report, zhidu group and its concerted actors Guangxi Guoguang Investment Development Co., Ltd. Genimous Technology Co.Ltd(000676) , Lhasa Economic and Technological Development Zone Zhiheng Consulting Co., Ltd., Beijing fanxin No. 1 equity investment center (limited partnership) and Suzhou Industrial Park Huizhen equity investment center (limited partnership) directly and indirectly own Guoguang Electric Company Limited(002045) (00
