Shenzhen Sunlord Electronics Co.Ltd(002138)
Detailed equity change report
Name of listed company: Shenzhen Sunlord Electronics Co.Ltd(002138)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Shenzhen Sunlord Electronics Co.Ltd(002138)
Stock Code: Shenzhen Sunlord Electronics Co.Ltd(002138) SZ
Information disclosure obligor 1: Xinyu hengshuntong Electronic Technology Development Co., Ltd
Address: Yangtiangang International Ecological City, xiannvhu District, Xinyu City, Jiangxi Province
Mailing address: shunluo Industrial Park, Guanlan DAFUYUAN Industrial Zone, sightseeing Road, Longhua District, Shenzhen, Guangdong Province
Information disclosure obligor 2: Shenzhen Qianhai azimuth Investment Management Co., Ltd. – azimuth growth No. 10 private securities investment fund
Address: Room 201, building a, No. 1, Qianwan 1st Road, Qianhai Shenzhen Hong Kong cooperation zone, Nanshan District, Shenzhen, Guangdong Province
Mailing address: Room 516, city Shanhai V Valley, No. 1, Yongxiang Road, Bantian street, Longgang District, Shenzhen, Guangdong Province information disclosure obligor 3: Shi Hongyang
Address: Shekou, Nanshan District, Shenzhen, Guangdong
Mailing address: shunluo Industrial Park, Guanlan DAFUYUAN Industrial Zone, sightseeing Road, Longhua District, Shenzhen, Guangdong Province
Information disclosure obligor 4: Li Youyun
Address: Shekou, Nanshan District, Shenzhen, Guangdong
Mailing address: shunluo Industrial Park, Guanlan DAFUYUAN Industrial Zone, sightseeing Road, Longhua District, Shenzhen, Guangdong Province
Information disclosure obligor 5: Li Yu
Address: Overseas Chinese town, Nanshan District, Shenzhen
Mailing address: shunluo Industrial Park, Guanlan DAFUYUAN Industrial Zone, sightseeing Road, Longhua District, Shenzhen, Guangdong Province
Information disclosure obligor 6: Guo Hai
Address: Overseas Chinese town, Nanshan District, Shenzhen
Mailing address: shunluo Industrial Park, Guanlan DAFUYUAN Industrial Zone, sightseeing Road, Longhua District, Shenzhen, Guangdong Province
Information disclosure obligor 7: Gao Haiming
Address: Nanshan District, Shenzhen, Guangdong
Mailing address: shunluo Industrial Park, Guanlan DAFUYUAN Industrial Zone, sightseeing Road, Longhua District, Shenzhen, Guangdong Province
Information disclosure obligor 8: Xu Jia
Address: Shennan Middle Road, Futian District, Shenzhen, Guangdong
Mailing address: shunluo Industrial Park, Guanlan DAFUYUAN Industrial Zone, sightseeing Road, Longhua District, Shenzhen, Guangdong Province
Nature of equity change: the number and proportion of shares remain unchanged, and passively become the largest shareholder
Date of signature: March 25, 2002
Statement of information disclosure obligor
1、 The information disclosure obligor shall, in accordance with the company law of the people’s Republic of China, 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, the standards for the content and format of information disclosure by companies offering securities to the public No. 16 – Report on the acquisition of listed companies and other relevant laws This report is prepared by laws, regulations and normative documents.
2、 The information disclosure obligor has obtained 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 the shares in which the information disclosure obligor has an interest in Shenzhen Sunlord Electronics Co.Ltd(002138) shares. As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Shenzhen Sunlord Electronics Co.Ltd(002138) .
4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
The disclosure obligor declares that Section 1 interpretation 5 Section 2 Introduction to information disclosure obligors Section III purpose of equity change Section IV change of equity Section V sources of funds 19 section VI follow up plan Section 7 analysis of the impact on listed companies Section 8 major transactions with listed companies Section 9 trading of shares of Listed Companies in the first six months Section 10 financial information of information disclosure obligor Section 11 other major matters Section 12 documents for future reference 28 schedule: forty-five
Section I interpretation
In this report, unless otherwise specified, the following words have the following specific meanings: company, listed company, Shenzhen Sunlord Electronics Co.Ltd(002138) refers to Shenzhen Sunlord Electronics Co.Ltd(002138)
Shenzhen Hongyu Investment Co., Ltd. and Haiming Investment Co., Ltd
Hengshuntong refers to Xinyu hengshuntong Electronic Technology Development Co., Ltd
Azimuth growth No. 10 refers to Shenzhen Qianhai azimuth Investment Management Co., Ltd. – azimuth growth No. 10 private securities investment fund
Detailed equity change report / this report refers to the report of Shenzhen Sunlord Electronics Co.Ltd(002138) detailed equity change report
Due to the reduction of the company’s shares held by the company’s former largest shareholder, the change in equity of the information disclosure obligor this time refers to passively becoming the largest shareholder of the listed company, and the shareholding proportion and quantity do not change
Company Law refers to the company law of the people’s Republic of China
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
Standard No. 16 refers to Standard No. 16 on the contents and forms of information disclosure by companies offering securities to the public – Acquisition report of listed companies
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The data listed in this report may be slightly different from the sum directly added according to the relevant single data due to rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
(I) hengshuntong
1. Basic information
Name: Xinyu hengshuntong Electronic Technology Development Co., Ltd
Registered address: Yangtiangang International Ecological City, xiannvhu District, Xinyu City, Jiangxi Province
Legal representative: Li Youyun
The registered capital is 20 million yuan
Unified social credit code 913605037634589681
Enterprise type: limited liability company (invested or controlled by natural person)
Business scope: technology development of electronic components and Chinese commerce and material supply and marketing industry (excluding franchised, specially controlled and franchised commodities); Invest and set up industries (specific projects will be reported separately).
Business term: June 3, 2004 to June 2, 2024
Mailing address: shunluo Industrial Park, Guanlan DAFUYUAN Industrial Zone, sightseeing Road, Longhua District, Shenzhen, Guangdong Province
Tel: 075529832589
2. Equity and control relationship diagram of hengshuntong
As of the signing date of this report, hengshuntong has no controlling shareholder or actual controller, and the equity distribution is shown in the figure below:
3. Main businesses of hengshuntong and financial data of the last three years and the first period
Except for the investment in Shenzhen Sunlord Electronics Co.Ltd(002138) , hengshuntong has no actual business.
The main financial data of Shunheng three links in recent years are as follows:
Unit: 10000 yuan
Project December 31, 2021 December 31, 2020 December 31, 2019 December 31 / 2019
/2021 / 2020
Total assets 928589056369837334056
Total liabilities 832949558694937343811
Net assets 956395 -232510 -97.55
Operating income —
Net profit 1188905 -222755 -162808
Asset liability ratio 89.70%, 104.12%, 100.13%
Note: the above financial data have not been audited.
4. Administrative punishment (except those obviously unrelated to the securities market), criminal punishment, or major civil litigation or arbitration related to economic disputes in the last five years
As of the signing date of this report, hengshuntong has not received any administrative punishment or criminal punishment related to the securities market in the past five years, nor has it been involved in any major civil litigation or arbitration related to economic disputes.
5. Basic information of hengshuntong’s directors, supervisors and senior managers
As of the signing date of this report, the directors, supervisors and senior managers of hengshuntong are as follows:
Serial number name position gender nationality permanent residence abroad
Permanent residence
1 Chairman and general manager Li Youyun, male, none in Shenzhen, China
2. Director Li Yu, male, none in Shenzhen, China
3 Guo Hai, director, male, none in Shenzhen, China
4. Shi Hongyang, supervisor, male, none in Shenzhen, China
As of the signing date of this report, the above-mentioned personnel have not received administrative and criminal penalties related to the securities market in the past five years, nor have they been involved in any major civil litigation or arbitration related to economic disputes.
(II) azimuth growth No. 10
1. Basic information
Shenzhen Qianhai azimuth Investment Management Co., Ltd. – azimuth growth No. 10 private securities investment fund has completed the filing procedures of private investment fund in China Securities Investment Fund Industry Association in accordance with the requirements of securities investment fund law, Interim Measures for the supervision and administration of private investment fund and other laws and regulations. The filing of azimuth growth No. 10 is as follows:
Fund Name: azimuth growth No. 10 private securities investment fund
Name of manager: Shenzhen Qianhai azimuth Investment Management Co., Ltd
Filing code
