Rongan Property Co.Ltd(000517)
Short form equity change report
Listed company: Rongan Property Co.Ltd(000517) stock listing place: Shenzhen Stock Exchange Stock abbreviation: Rongan Property Co.Ltd(000517) Stock Code: Rongan Property Co.Ltd(000517) information disclosure obligor: Shenzhen Xinhai Investment Holding Co., Ltd. address: 4th floor, Chaoshan building, No. 168, Dongmen South Road, Luohu District, Shenzhen mailing address: 6th floor, Huayuan building, No. 36, nanlishi Road, Xicheng District, Beijing concerted action person: Beijing Huayuan Group Co., Ltd. address: Nanli, Xicheng District, Beijing 7 / F, Huayuan Building, No. 36, Lishi Road, Xicheng District, Beijing mailing address: 6 / F, Huayuan Building, No. 36, nanlishi road change nature of shares: decrease signing date: March 21, 2022
Statement of information disclosure obligor
1、 The information disclosure obligors and their persons acting in concert have prepared this report in accordance with 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 and its persons acting in concert have obtained the 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 shares in which the information disclosure obligor and its persons acting in concert have interests in Rongan Property Co.Ltd(000517) (hereinafter referred to as ” Rongan Property Co.Ltd(000517) “).
As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor and its concerted actors have not increased or reduced their shares in Rongan Property Co.Ltd(000517) 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. 6、 Some data in this report need to be rounded when calculating, so there may be mantissa differences, which should be brought to the attention of investors.
catalogue
The disclosure obligor declares that 2 catalog 3 interpretation Section 1 Introduction to information disclosure obligors 5 Section 2 purpose of equity change of information disclosure obligor 8 section III change of rights and interests of information disclosure obligors nine
Section IV trading of shares of Listed Companies in the first six months ten
Section V other major matters Section VI documents for future reference fourteen
interpretation
In this report, unless the context specifies, the following abbreviations have the following meanings:
Abbreviation interpretation
This report refers to Rongan Property Co.Ltd(000517) simplified equity change report
Company / listed company / Rongan Property Co.Ltd(000517) refers to Rongan Property Co.Ltd(000517) , stock code: Rongan Property Co.Ltd(000517)
Information disclosure obligor refers to Shenzhen Xinhai Investment Holding Co., Ltd
The person acting in concert refers to Beijing Huayuan Group Co., Ltd
Stock exchange refers to Shenzhen Stock Exchange
CSRC refers to the China Securities Regulatory Commission
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
There may be rounding error in the summary data of this report, which may result in the rounding of individual data.
Section I Introduction to information disclosure obligors
1、 Basic information of information disclosure obligors and persons acting in concert
(I) information disclosure obligor
1. Company name: Shenzhen Xinhai Investment Holding Co., Ltd
2. Registered address: 4th floor, Chaoshan building, 168 Dongmen South Road, Luohu District, Shenzhen
3. Legal representative: Sun Zheng
4. Registered capital: Shanghai Pudong Development Bank Co.Ltd(600000) yuan
5. Unified social credit Code: 91440 Suzhou Kingswood Education Technology Co.Ltd(300192) 210626c
6. Enterprise type: limited liability company
7. Business scope: general business items are: setting up various industries (specific items will be reported separately); China’s commerce and material supply and marketing industry (excluding franchised, specially controlled and franchised commodities); The import and export business shall be subject to the examination and approval certificate of foreign trade enterprises (smgszz No. 224); Economic information consultation (excluding restricted items).
8. Operating period: from December 9, 1992 to December 9, 2042
9. Mailing address: 6 / F, Huayuan Building, No. 36, nanlishi Road, Xicheng District, Beijing
10. Major shareholders:
Serial number shareholder name shareholding ratio
1 Beijing Huayuan Group Co., Ltd. 100%
11. Directors and main responsible persons
Name Gender Position nationality long-term residence right of residence in other countries or regions
Sun Zhengnan, chairman, China none
Wang Hongjing, male director, China none
An Zixin, male director, China none
(II) persons acting in concert
1. Company name: Beijing Huayuan Group Co., Ltd
2. Address: 7 / F, Huayuan Road South, Beijing
3. Legal representative: Wang Lebin
4. Registered capital: 1361754979 yuan
5. Unified social credit Code: 9111 Shenzhen Ecobeauty Co.Ltd(000010) 1124571m
6. Enterprise type: limited liability company
7. Business scope: asset management; Information consulting services (except intermediaries); Sales of general merchandise, knitwear and textiles, computer software and hardware, steel, wood, cement, arts and crafts, hardware and electricity; Warehousing services.
(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)
8. Business term: from August 18, 2009 to no fixed term
9. Mailing address: No. 36, nanlishi Road, Xicheng District, Beijing (7th floor, Huayuan Building)
10. Major shareholder: Xicheng District State owned Assets Management Commission of Beijing Municipality
11. Main principals: Wang Lebin, Zhang Yukui, Yang Yantao, Xu Huilong, Li Weiqun, Wu Guanxiong
3、 Relationship between information disclosure obligors and persons acting in concert
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, Beijing Huayuan Group Co., Ltd. holds 46.40% equity of Huay Uan Property Co.Ltd(600743) (stock code Huay Uan Property Co.Ltd(600743) ).
Section 2 purpose of changes in rights and interests of information disclosure obligors
1、 Purpose of equity change of information disclosure obligor
Information disclosure obligors and persons acting in concert raise funds for business development according to their own development needs. 2、 Information disclosure obligor’s increase or decrease of its equity shares in the listed company in the next 12 months
The information disclosure obligor will continue to reduce its equity shares in the listed company in the next 12 months. The information disclosure obligor will perform the information disclosure obligation in a timely manner in strict accordance with the provisions of relevant laws and regulations.
Section III changes in rights and interests of information disclosure obligors
1、 Changes in the rights and interests of information disclosure obligors and persons acting in concert
Shares held before the change of equity after the change of equity the proportion of the name of shareholders holding shares in the total share capital to the total share capital (%) number of shares (shares) cases (%)
Shenzhen Xinhai Investment Holding Co., Ltd. 1636579535.1401% 157247534.9386%
Beijing Huayuan Group Co., Ltd. 19533510.0614%
Total 1656113045.2015% 1591961044.9999%
The shares held by the information disclosure obligor and its persons acting in concert are tradable shares with unlimited sales conditions.
Before this equity change, “Xinhai investment” and its concerted actors, Beijing Huayuan Group Co., Ltd., had reduced 14355700 shares of the company from April 21, 2015 to June 5, 2015, accounting for 1.35% of the total share capital of the company at that time (for details, see the announcement on reduction of shares by shareholders holding more than 5% on June 6, 2015 (Announcement No.: 2015033)).
2、 Description of whether there are any rights restrictions on the shares in which the information disclosure obligor and its persons acting in concert have interests
The shares held by the information disclosure obligor and its persons acting in concert are not subject to rights restrictions such as pledge and freezing, and there is no transfer restriction.
The number of shares involved in this equity change of the information disclosure obligor has strictly complied with the provisions of relevant laws, regulations and normative documents, such as several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the guidelines for the standardized operation of companies listed on the main board of Shenzhen Stock Exchange, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
Section IV trading of shares of Listed Companies in the first six months
As of 6 months before the signing date of this report, the information disclosure obligor and its persons acting in concert have not bought or sold Rongan Property Co.Ltd(000517) shares.
Section V other major matters
As of the signing date of this report, the information disclosure obligor and its persons acting in concert believe that this report has truthfully disclosed the relevant information of this equity change in accordance with relevant regulations, and there is no other information that should be disclosed in order to avoid misunderstanding of the report.
Statement of information disclosure obligor
The company promises:
1. This report has truthfully disclosed the information related to this equity change in accordance with relevant regulations, and there is no other information that should be disclosed in order to avoid misunderstanding of the content of the report, as well as other information required by the CSRC or the stock exchange to be provided by the information disclosure obligor according to law.
2. There are no false records, misleading statements or major omissions in this report, and we will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Shenzhen Xinzheng Investment Co., Ltd. legal representative: February 21, 2023
Statement of information disclosure obligor (person acting in concert)
The company promises:
1. This report has truthfully disclosed the information related to this equity change in accordance with relevant regulations, and there is no other information that should be disclosed in order to avoid misunderstanding of the content of the report, as well as other information required by the CSRC or the stock exchange to be provided by the information disclosure obligor according to law.
2. There are no false records, misleading statements or major omissions in this report, and we will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Acting in concert: Beijing Huayuan Group Co., Ltd. legal representative: Wang Lebin signing date: March 21, 2022
Section VI documents for future reference
1、 Identification documents of information disclosure obligors and persons acting in concert;
2、 Statement of the information disclosure obligor and its persons acting in concert;
3、 This report and documents for future reference shall be placed at the office of the listed company. Investors can also log in to cninfo
