Securities code: Zhuhai Huajin Capital Co.Ltd(000532) securities abbreviation: Zhuhai Huajin Capital Co.Ltd(000532) Announcement No.: 2022009
Zhuhai Huajin Capital Co.Ltd(000532)
Announcement on capital increase of subsidiaries
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、 Overview of foreign investment
1. Zhuhai Huajin Capital Co.Ltd(000532) (hereinafter referred to as “the company” or “the company”) plans to invest no more than 150 million yuan to increase the capital of its wholly-owned subsidiary Zhuhai Huajin Innovation Investment Co., Ltd. (hereinafter referred to as “Huajin investment”), and the registered capital will increase to 157 million yuan after completion. Meanwhile, Huajin investment plans to invest no more than 90 million yuan to increase the capital of its wholly-owned subsidiary Zhuhai Huajin lingchuang Fund Management Co., Ltd. (hereinafter referred to as “Huajin lingchuang”). After the capital increase, the registered capital of Huajin lingchuang is 100 million yuan. The capital increase is fully subscribed in currency. The purpose of this capital increase is to increase the net asset scale of Huajin investment and Huajin lingchuang, solve the company’s liabilities and meet the threshold requirements of insurance fund managers.
2. On March 22, 2022, the 11th meeting of the 10th board of directors held by the company deliberated and voted on the on capital increase of subsidiaries. The voting results: 11 votes in favor, 0 against and 0 abstention. The proposal was considered and passed.
3. This transaction does not constitute a related party transaction or a major asset reorganization stipulated in the measures for the administration of major asset reorganization of listed companies, and does not need to be approved by the general meeting of shareholders or relevant departments.
2、 Basic information of capital increase target
1. Zhuhai Huajin Innovation Investment Co., Ltd
Unified credit Code: 91440400ma4ulq6b5a
Registered capital: 7 million yuan
Nature of enterprise: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Registered address: room 10510340, No. 6, Baohua Road, Hengqin new area, Zhuhai
Legal representative: Xie Hao
Date of establishment: January 27, 2016
Business scope: investment management, equity investment, asset management, venture capital, management consulting and financial consulting.
Shareholder information and shareholding ratio before and after capital increase: the company holds 100%.
Financial status of the latest year (audited): as of December 31, 2021, the total assets were 693883 million yuan and the net assets were 1.1983 million yuan; In 2021, the company realized an operating revenue of 1.0613 million yuan and a net profit of 585900 yuan.
As of September 30, 2021 (Unaudited), the total assets were 699128 million yuan and the net assets were 114519 million yuan; From January to September 2021, the operating revenue was 1061300 yuan and the net profit was 99500 yuan.
2. Zhuhai jinhualing Fund Management Co., Ltd
Unified credit Code: 91440400ma4un2ea31
Registered capital: 10 million yuan
Nature of enterprise: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Registered address: 3025, Hengqin international financial center building, No. 58, Huajin street, Hengqin new area, Zhuhai
Legal representative: Xie Hao
Date of establishment: March 28, 2016
Business scope: private equity fund management, investment management, asset management, equity investment and venture capital.
Shareholder information and shareholding ratio before and after capital increase: Zhuhai Huajin Innovation Investment Co., Ltd. holds 100%.
Financial status of the latest year (audited): as of December 31, 2021, the total assets were 564562 million yuan and the net assets were 235365 million yuan; In 2021, the operating revenue was 513953 million yuan and the net profit was 4.3872 million yuan.
As of September 30, 2021 (Unaudited), the total assets are 574017 million yuan and the net assets are 170435 million yuan; From January to September 2021, the operating income was 311443 million yuan and the net profit was -2.4058 million yuan.
After investigation, the subject party of this capital increase does not belong to the dishonest executee.
3、 Main contents of foreign investment contract
1. Capital increase amount
The total amount of capital increase of Huajin investment shall not exceed 150 million yuan. The shareholder of Huajin investment Zhuhai Huajin Capital Co.Ltd(000532) shall increase the capital in full. After the capital increase, the registered capital of Huajin investment is 157 million yuan; The total amount of capital increase of Huajin lingchuang shall not exceed 90 million yuan. Huajin, the shareholder of Huajin lingchuang, shall invest in the full amount of capital increase. After the capital increase, the registered capital of Huajin lingchuang is 100 million yuan.
2. Capital increase mode
The capital increase is fully subscribed in currency and paid in place in installments as required.
3. Composition and arrangement of the board of directors and management personnel of the subject company of capital increase
Huajin investment has a board of directors with 5 members appointed by the company. The term of office of each director is three years. Upon expiration of his term of office, he can be reappointed. The board of directors shall have a chairman appointed by the board of directors for a term of three years. If the term of office expires, he may be reappointed. The company has a general manager appointed by the board of directors.
Huajinling creates a board of directors with 3 members appointed by Huajin investment. The term of office of each director is three years. Upon expiration of his term of office, he can be reappointed. The board of directors shall have a chairman appointed by the board of directors for a term of three years. If the term of office expires, he may be reappointed. The company has a general manager appointed by the board of directors.
4、 Purpose of foreign investment and its impact on the company
The purpose of this capital increase is to increase the net asset scale of Huajin investment and Huajin lingchuang, solve the company’s liabilities and meet the threshold requirements of insurance fund managers. The capital source of this capital increase is the company’s own funds. After the capital increase is completed, it will have a positive impact on the follow-up business of China jinlingchuang.
5、 Documents for future reference
1. Resolution of the 11th meeting of Zhuhai Huajin Capital Co.Ltd(000532) the 10th board of directors;
2. Articles of association of Zhuhai Huajin lingchuang Fund Management Co., Ltd;
3. Articles of association of Zhuhai Huajin Innovation Investment Co., Ltd.
It is hereby announced.
Zhuhai Huajin Capital Co.Ltd(000532) board of directors March 24, 2022
