Securities code: Amethystum Storage Technology Co.Ltd(688086) securities abbreviation: Amethystum Storage Technology Co.Ltd(688086) Announcement No.: 2022016 Amethystum Storage Technology Co.Ltd(688086)
Announcement on pledge of shares by controlling shareholders
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
● Meizhou Zichen Investment Consulting Co., Ltd. (hereinafter referred to as "Zichen investment") holds 28302623 shares of the company, accounting for 14.87% of the total share capital of the company; Meizhou Zihui Investment Consulting Co., Ltd. (hereinafter referred to as "Zihui investment") holds 28004387 shares of the company, accounting for 14.71% of the total share capital of the company. Zichen investment and Zihui investment, acting in concert, are the controlling shareholders of the company, holding 56307010 shares in total, accounting for 29.58% of the total share capital of the company.
After the pledge of shares, the total number of Pledged Shares held by Zichen investment is 17134336 shares, accounting for 60.54% of the total shares of the company and 9.00% of the total share capital of the company; The total number of shares pledged by Zihui investment in the company is 17134336, accounting for 61.18% of the total shares of the company and 9.00% of the total share capital of the company. The total number of Pledged Shares of Zichen investment and Zihui investment is 34268672 shares, accounting for 60.86% of the total shares of the company held by Zichen investment and Zihui investment and 18.00% of the total share capital of the company.
Amethystum Storage Technology Co.Ltd(688086) (hereinafter referred to as "the company" or " Amethystum Storage Technology Co.Ltd(688086) ") received the notice on share pledge from Meizhou Zichen Investment Consulting Co., Ltd. and Meizhou Zihui Investment Consulting Co., Ltd. on March 23, 2022. Some of its shares were pledged. The specific matters are as follows:
1、 Pledge of shares of listed companies
(I) basic information of this share pledge
Whether the shareholder is the controlling shareholder, whether the Pledged Shares are restricted to sale, whether the pledge starts from the pledge to the pledge right accounting for the pledge name of the company, and the pledge proportion of the shareholder and a number of shares (if yes, note the purpose of the total share capital of the person holding the shares on the supplementary date and the type of restricted sale to the person acting on the supplementary date)
Zihui is 17134336 Yes (first sale restriction no, 2022 / 3 / 22 note huangda 61.18% 9.00% loan investment shares) and guarantee
Zichenshi 17134336 Yes (first sale restriction no, 2022 / 3 / 22 note huangda 60.54% 9.00% loan investment shares) and guarantee
Total / 34268672 / / 60.86% 18.00%/
Note: according to the share pledge contract, the expiration date of pledge is the date when the pledgee applies for cancellation of pledge.
Huang Dahe, the ID number is 44144217, and check the public information by the enterprise.
Dahe's overseas investment enterprises and part-time enterprises are as follows:
Name, shareholding ratio and position of foreign-invested enterprise
Huang Dahe, executive director and general manager of Guangzhou Kaiyuan Education Information Consulting Co., Ltd., holds 90% of the shares,
Legal representative of the company
Huang Dahe holds 100% of the shares of Guangzhou Feixiang Food Co., Ltd
Guangzhou Longxin Education Investment Co., Ltd. Huang Dahe holds 51%-
Huang Dahe, supervisor of Yunnan Longtao Energy Co., Ltd., holds 2.0255% of the shares
(note)
Note: Yunnan Longtao Energy Co., Ltd. has been cancelled at present.
(II) whether the Pledged Shares bear the performance compensation obligation
The Pledged Shares are not used as guarantee for major asset restructuring, performance compensation and other matters, and the relevant shares are not
Situations with potential performance compensation obligations.
(III) cumulative Pledged Shares of shareholders
As of the disclosure date of the announcement, the cumulative Pledged Shares of the above shareholders and their persons acting in concert are as follows:
This quality
The number of shares held by shareholders accounts for the total shares of the company before the pledge and the total shares of the company after the pledge
The proportion of capital stock is calculated as the number of pledged shares proportion of capital stock
quantity
Zihui investment 2800438714.71% 01713433661.18% 9.00%
Zichen investment 2830262314.87% 01713433660.54% 9.00%
348660% in total
2、 Pledge of shares of controlling shareholders
(I) purpose of share pledge
In February 2022, Mr. Zheng Mu and Mr. Luo Tiewei signed a loan contract with Mr. Huang Dahe. The contract agreed that the actual controllers of the company, Mr. Zheng Mu and Mr. Luo Tiewei, borrowed RMB 80 million from Mr. Huang Dahe respectively, totaling RMB 160 million. This share pledge is to provide share pledge guarantee for the above loan contract.
(II) capital repayment capacity and relevant arrangements for capital repayment
The future repayment sources of Mr. Zheng Mu and Mr. Luo Tiewei mainly include the normal business operation income, investment income, stock dividend and other income of Mr. Zheng mu, Mr. Luo Tiewei and the enterprises under their control.
3、 High proportion pledge of controlling shareholders
1. Operating and financial conditions of controlling shareholders and actual controllers
Zichen investment is an enterprise 100% owned by Mr. Zheng mu, the actual controller of the company, holding 28302623 shares of the company, accounting for 14.87% of the total share capital of the company; Zihui investment is an enterprise 100% owned by Mr. Luo Tiewei, the actual controller of the company, holding 28004387 shares of the company, accounting for 14.71% of the total share capital of the company. The business scope of Zichen investment and Zihui investment are: investment management, enterprise management consulting, business information consulting and corporate image planning (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments).
The main financial data of the controlling shareholder in the latest year are as follows:
Unit: Yuan
December 31, 2021 (Unaudited)
project
Zichen investment Zihui investment
Total assets 989682782611003170077
Total liabilities 0874947450
Total bank loans 0
Total current liabilities 0874947450
Net assets 989682782610128222627
Operating income 0
Net profit -157905237 -20296172
2. Foreign investment of controlling shareholders and actual controllers in the latest year
The controlling shareholders Zichen investment and Zihui investment have no new foreign investment in the last year.
Mr. Zheng Mu and Mr. Luo Tiewei jointly invested and established Guangdong Senlang Technology Industry Co., Ltd. on January 14, 2021. The details are as follows:
Enterprise name: Guangdong Senlang Technology Industry Co., Ltd
Legal representative: Luo Tiewei unified credit Code: 91440101ma9w3men6d
Date of establishment: January 14, 2021
The registered capital is 30 million yuan
Registered address: unit 609, building 15, Tian'an headquarters center, No. 555, North Panyu Avenue, Panyu District, Guangzhou
Ownership structure: Zheng Mu 50%; Rottweiler 50%
Gao Tiewei, the supervisor of the board of directors, serves as the manager, executive director and legal representative; Zheng Mu served as supervisor.
Wholesale of computer software, hardware and auxiliary equipment; Software development; Information technology consulting services; Consulting and planning services; Technical services, technology development, technical consultation, technical exchange, business scope, technology transfer and technology promotion; Manufacturing of computer software, hardware and peripheral equipment; Information consulting services (excluding licensed information consulting services); Enterprise management consulting; Supply chain management services; Engaging in investment activities with its own funds; Industrial control computer and system sales; Software sales
4、 Documents for future reference
(I) securities pledge registration certificate of China Securities Depository and Clearing Co., Ltd.
It is hereby announced.
Amethystum Storage Technology Co.Ltd(688086) board of directors March 24, 2022
