Securities code: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) securities abbreviation: Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) Announcement No.: 2022046 bond Code: 123024 bond abbreviation: Daile convertible bond
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700)
About the shareholding ratio of controlling shareholders and actual controllers
Announcement of passive dilution exceeding 1%
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. This equity change belongs to the proportion of the company's shares held by shareholders. Due to the conversion of the company's issued convertible bonds into shares, the passive dilution exceeds 1%, which does not involve the increase or reduction of holdings, and does not touch the tender offer.
2. This equity change will not lead to changes in the company's controlling shareholders and actual controllers, and will not affect the company's governance structure and sustainable operation.
With the approval of the "zjxk [2018] No. 1731" document of the China Securities Regulatory Commission, Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) (hereinafter referred to as "the company") publicly issued 2.1 million convertible corporate bonds on March 21, 2019, with a face value of 100 yuan each and a total issuance amount of 210 million yuan. With the consent of SZS [2019] No. 200 document of Shenzhen Stock Exchange, the company's 210 million yuan convertible corporate bonds have been listed and traded in Shenzhen Stock Exchange since April 17, 2019. The bonds are referred to as "Dale convertible bonds" for short and the bond code is "123024". The initial conversion price is 24.90 yuan / share. The conversion period of "Dale convertible bonds" is from September 27, 2019 to March 21, 2024.
On March 7, 2022, the company held the 22nd Meeting of the third board of directors on the same day to consider and approve the proposal on early redemption of "Dale convertible bonds" because the "Dale convertible bonds" triggered the relevant provisions of the conditional redemption clauses in the prospectus for the public issuance of convertible corporate bonds on the gem (hereinafter referred to as the "prospectus"), Redeem all "Dale convertible bonds" registered on the redemption registration date at the price of the face value of the convertible bonds plus the accrued interest of the current period. "Dale convertible bonds" will stop trading and conversion on March 22, 2022. For details, please refer to the first proposal on the redemption of "Dale convertible bonds" disclosed by the company on cninfo.com
Indicative announcement (Announcement No.: 2022027).
As of March 18, 2022, the total share capital of the company has increased to
119112584 shares, resulting in the dilution of the shareholding ratio of Mr. Duan Zhiming, the controlling shareholder and actual controller of the company, by more than 1% under the condition of unchanged shareholding number, and his shareholding ratio decreased from 21.84% to 20.81%. The specific situation will now be
The announcement is as follows: 1 Basic information
Information disclosure obligor Duan Zhiming
Address: Kaifu District, Changsha
Changes in equity from March 9, 2022 to March 18, 2022
Stock abbreviation stock code
Change type
(increase □ decrease □ concerted action □ yes □ no □ no)
(optional)
Whether it is the largest shareholder or actual controller yes □ no □
2. Changes in equity this time
Share types (A shares, B shares, etc.) increase / decrease the number of shares (shares) passive dilution reduction ratio (%)
A shares 0.1.03
Total 0.1.03
Centralized trading through stock exchanges □ transfer by agreement □ block trading through stock exchanges □ indirect transfer □ method of this equity change (administrative transfer or change of multi-national shares □ execution of court ruling □ selection) Acquisition of new shares issued by a listed company □ inheritance □ gift □ transfer of voting rights □ others □ (passive dilution of shareholding ratio due to the conversion of convertible bonds into shares)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares in total share capital proportion in total share capital proportion number of shares (shares) (%) (Note 1) number of shares (shares) (%) (Note 2)
Total shares held: 2478905021.842478905020.81
Including: shares with unlimited sales conditions 61972635.4661972635.20
Shares with limited sales conditions 1859178716.381859178715.61
Note 1: the total share capital is the total share capital on March 9, 2022: 113478901 shares;
Note 2: the total share capital is the total share capital on March 18, 2022: 11912584 shares;
Note 3: the shares with limited sales conditions held by Mr. Duan Zhiming are executive lock-in shares; Note 4: if there is any decimal point difference, it is the result of rounding. 4. Implementation of commitments, plans, etc
Whether this change is performance yes □ no □
Commitment, intention and plan made. If yes, please explain the specific situation of commitment, intention and plan and the progress of implementation.
Whether there is any violation of the securities law and the regulations of Listed Companies in this change
Purchase management measures and other laws, yes □ no □
Administrative regulations and departmental rules. If yes, please explain the specific situation of violations, rectification plan and treatment measures. Normative documents and business rules of the exchange 5 Shares with restricted voting rights
Yes □ no □ in accordance with Article 60 of the Securities Law
Whether the provisions of Article 3 exist. If so, please explain the proportion of the corresponding number of shares in the share capital of the existing listed company. Non voting shares 6 Further description of the transfer of voting rights (not applicable) 7 Further explanation on the increase of shares held by more than 30% shareholders (not applicable) 8 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □ 2. Relevant written commitment documents \uf0a3 3. Written opinions of lawyers □ 4. Other documents required by the exchange □
It is hereby announced.
Changsha Dialine New Material Sci.&Tech.Co.Ltd(300700) board of directors March 20, 2022
