Securities code: Cubic Sensor And Instrument Co.Ltd(688665) securities abbreviation: Cubic Sensor And Instrument Co.Ltd(688665) Announcement No.: 2022013 Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd. about shareholders holding more than 5%
Announcement of share reduction plan
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:
Basic shareholding of shareholders
The shareholder of Sifang North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as "the company") Jiangsu fertile soil equity investment management partnership (limited partnership) - Nanjing fertile soil No. 5 venture capital partnership (limited partnership) has 1400000 shares, accounting for 2.00% of the total share capital of the company; Fan Chongdong holds 1250000 shares of the company, accounting for 1.79% of the total share capital of the company; Jiangsu fertile soil equity investment management partnership (limited partnership) - Zhenjiang fertile soil No. 1 fund partnership (limited partnership) holds 1100000 shares of the company, accounting for 1.57% of the total share capital of the company; The above shareholders are persons acting in concert, holding a total of 3750000 shares of the company, accounting for 5.36% of the total share capital of the company. The above shares were acquired before the company's initial public offering, and the restrictions on sale were lifted and listed on February 9, 2022.
Main contents of share reduction plan
Due to the needs of business development and their own capital needs, Jiangsu fertile soil equity investment management partnership (limited partnership) - Nanjing fertile soil No. 5 venture capital partnership (limited partnership), fan Chongdong, Jiangsu fertile soil equity investment management partnership (limited partnership) - Zhenjiang fertile soil No. 1 fund partnership (limited partnership) plan to reduce 800000 shares of the company held by them respectively through centralized bidding or block trading Shanghai Pudong Development Bank Co.Ltd(600000) shares and 700000 shares, with a total reduction of no more than 2100000 shares, that is, no more than 3.00% of the total share capital of the company. If the shares are reduced through centralized bidding trading, the total number of shares reduced by the above persons acting in concert within any continuous 90 natural days shall not exceed 1% of the total number of shares of the company, and the reduction period shall be within six months after 15 trading days from the date of disclosure of this announcement; If the shares are reduced through block trading, the total number of shares reduced by the above persons acting in concert within any continuous 90 natural days shall not exceed 2% of the total number of shares of the company, and the reduction period shall be self owned
Within six months after three trading days from the date of announcement disclosure.
The reduction price of the above shares is determined according to the market price. If the company has ex right and ex interest matters such as dividend distribution, share distribution, conversion of capital reserve into share capital and share allotment during the reduction period, the number of shares reduced will be adjusted accordingly.
On March 31, 2022, the company received Jiangsu fertile soil equity investment management partnership (limited partnership) - Nanjing fertile soil No. 5 venture capital partnership (limited partnership), fan Chongdong and Jiangsu fertile soil equity investment management
Management partnership (limited partnership) - reduction issued by Zhenjiang fertile soil No. 1 fund partnership (limited partnership)
The detailed information of the reduction plan is hereby announced as follows:
1、 Basic information of the reducing entity
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source (share)
Jiangsu fertile land equity investment management partnership (limited liability company)
Partnership) - less than 5% shareholders in Nanjing obtained 14 China Vanke Co.Ltd(000002) .00% before IPO: 1400000 shares of fertile land No. 5 venture capital partnership (limited partnership)
Fan Chongdong's shareholders below 5% 1.79% obtained 1250000 shares before IPO
Jiangsu fertile land equity investment management partnership (limited liability company)
Partnership) - less than 5% shareholders in Zhenjiang 11 Ping An Bank Co.Ltd(000001) .57% obtained before IPO: 1100000 shares of fertile soil No. 1 fund partnership (limited partnership)
(partner)
There are persons acting in concert with the above reduction subjects:
Name of shareholders number of shares (shares) shareholding ratio concerted action relationship formation reasons
Jiangsu fertile land equity investment management
Li partnership (limited liability company)
Group) - Nanjing fertile soil No. 514 China Vanke Co.Ltd(000002) .00% of Nanjing fertile soil and Zhenjiang fertile soil
The executive partners of venture capital partnership are Jiang
(limited partnership) suwotu Equity Investment Management Co., Ltd
Fan Chongdong 12500001.79% partnership (limited partnership), Jiang
first group
Jiangsu fertile soil Equity Investment Management Co., Ltd
Management partnership (limited partnership) (limited partnership)
Group) - Zhenjiang fertile soil No. 11100000, 1.57% of the controller is fan Chongdong.
Fund partnership (limited)
Partnership)
Total 37500005.36% -
The above persons acting in concert have not reduced their shares since listing.
2、 Main contents of share reduction plan
Planned reduction
Shareholders plan to reduce their holdings through competitive trading. Reasonable holdings to be reduced. Number of holdings to be reduced. Reduction method
Source reason of price range during the period of stated holding proportion reduction (shares)
Jiangsu fertile land equity
Bidding transaction minus
Investment management
Hold, no more than: 2022 / 4 / 26
No more than: no more than
800000 shares ~ take the operating and issuing enterprises before IPO according to the market price (800000 shares:
Block trading minus 1.14% of 2022 / 10 / 2 gedezhan (limited partnership) shares
Hold, no more than: 5
- Nanjing
800000 shares
Fertile land No. 5 Entrepreneurship
Investment partnership (limited partnership)
Bidding transaction minus
Hold, no more than: 2022 / 4 / 26
Not exceeding: not exceeding
Shanghai Pudong Development Bank Co.Ltd(600000) shares ~ take its own capital fan Chongdong Shanghai Pudong Development Bank Co.Ltd(600000) shares before IPO according to the market price:
Block trading minus 0.86% of 2022 / 10 / 2 gedejin demand shares
Hold, no more than: 5
Shanghai Pudong Development Bank Co.Ltd(600000) shares
Jiangsu fertile land equity investment management
Less for partnership bidding transactions
Enterprise (with holding, no more than: April 26, 2022
Not exceeding: not exceeding
Limited partnership) 700000 shares ~ 700000 shares are taken and issued before IPO according to the market price:
- Zhenjiang block trading minus 1.00% of required shares of 2022 / 10 / 2 gedezhan
One holding of fertile soil, no more than: 5
700000 shares of fund
Partnership (limited partnership)
Note: if the above shareholders reduce their holdings through block trading, the reduction period is 3 months from the date of disclosure of this announcement
Within six months after the first trading day, i.e. from April 8, 2022 to October 7, 2022.
(I) whether the relevant shareholders have other arrangements □ yes √ no
(II) the major shareholders and the directors, supervisors and senior executives had previously expressed their opinions on the shareholding ratio, shareholding quantity, shareholding period, shareholding reduction method and shareholding reduction
Quantity, reduction price, etc. √ yes □ no
1. Jiangsu fertile soil equity investment management partnership (limited partnership) - Nanjing fertile soil No. 5 venture capital
Partnership (limited partnership), fan Chongdong, Jiangsu fertile land equity investment management partnership (limited partnership)
- commitments of Zhenjiang fertile soil No. 1 fund partnership (limited partnership) on the sale restriction arrangement of shares held by shareholders before the issuance, voluntary lock-in of shares, extension of lock-in period and shareholders' shareholding and reduction intention
Within 12 months from the date of listing of the company's shares issued this time, I / the partnership will not transfer or entrust others to manage the company's shares directly or indirectly held by me / the partnership before this issuance, nor will the company repurchase the shares issued by the company directly or indirectly held by me / the partnership before this issuance.
Within two years from the expiration of the lock-up period, if I / the partnership reduces the shares before the initial offering through any means or means, the reduction price will be determined according to the secondary market price at that time. The number of shares reduced will not exceed the total number of shares of the company held by me / the partnership before the issuance, and comply with the provisions of regulatory rules and various commitments made by me / the partnership.
The reduction of my / our partnership's shares in the company shall comply with the provisions of relevant laws, regulations and rules, including but not limited to the exchange's centralized bidding trading mode, block trading mode, agreement transfer mode, etc. I / the partnership shall make an announcement 3 trading days in advance before reducing the shares of the company, and fulfill the obligation of information disclosure in a timely and accurate manner in accordance with the rules of the stock exchange; If I / the partnership reduces its shares through centralized bidding trading, I / it shall report the record reduction plan to Shanghai Stock Exchange 15 trading days before the first sale of shares and make an announcement; Except that I / the partnership holds less than 5% of the company's shares.
If I / the partnership reduces my / its pre IPO shares after the expiration of the lock up period, We will strictly abide by the company law of the people's Republic of China, the securities law of the people's Republic of China, the opinions of the CSRC on further promoting the reform of the new share issuance system, several provisions on the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, and the implementation rules for the reduction of shares held by shareholders, directors, supervisors and senior managers of listed companies of Shanghai Stock Exchange Regulations and normative documents on share reduction and information disclosure.
During the shareholding period of myself / the partnership, if the laws, regulations, normative documents, policies and requirements of the securities regulatory authority on share locking and reduction change, I / the partnership is willing to automatically apply the changed laws, regulations, normative documents, policies and requirements of the securities regulatory authority.
If I / the partnership fails to fulfill the above commitments, I / the partnership will publicly explain the specific reasons for the failure to fulfill the commitments in the company's general meeting of shareholders and newspapers designated by the CSRC, and apologize to other shareholders and public investors of the company. In case of violation of the above commitments, the proceeds shall belong to the company. If the investor suffers losses in securities trading due to the failure to fulfill the above commitments, I / the partnership will compensate the investor for the losses according to law.
√ whether the proposed reduction is consistent with the previous commitment √ yes
(III) whether it is a non-profit company at the time of listing, and its controlling shareholders, actual controllers, directors, supervisors and senior managers plan to reduce their pre IPO shares □ yes √ no
(IV) other matters required by the exchange
3. No controlling shareholder or actual controller reduces the shares before the initial public offering
Whether the controlling shareholder or actual controller intends to reduce the shares before the initial public offering □ yes √ no
4、 Relevant risk tips (I) uncertain risks of the implementation of the reduction plan, such as the preconditions and restrictive conditions for the implementation of the plan, as well as the specific conditions for the achievement or elimination of relevant conditions, etc
This reduction plan is the reduction of the company's shareholders according to the needs of business development and their own capital needs, and will not affect the corporate governance structure and sustainable development
