Securities code: Sichuan Development Lomon Co.Ltd(002312) securities abbreviation: Sichuan Development Lomon Co.Ltd(002312) Announcement No.: 2022052
Sichuan Development Lomon Co.Ltd(002312)
Announcement on the concerted action plan of controlling shareholders to increase their shares in the company
Sichuan development Securities Investment Fund Management Co., Ltd. guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor Sichuan Development Lomon Co.Ltd(002312) (hereinafter referred to as “the company”) today received the letter on increasing Sichuan Development Lomon Co.Ltd(002312) shares from Sichuan development Securities Investment Fund Management Co., Ltd. (hereinafter referred to as “Sichuan development securities fund”), the controlling shareholder of the company, Sichuan Advanced Materials Industry Investment Group Co., Ltd. (hereinafter referred to as “Sichuan Advanced Materials Group”). Based on the recognition of the internal value of the company and the firm confidence in the sustainable and stable development in the future, on the premise of complying with laws and regulations, Sichuan development (holding) Co., Ltd. (hereinafter referred to as “Sichuan development”) plans to appoint the Sichuan capital market relief and development securities investment fund partnership (limited partnership) (hereinafter referred to as “Sichuan relief and development fund”) managed by Sichuan development securities fund under its control to increase the shares of the company through centralized bidding, with an increase of no less than 200 million yuan and no more than 300 million yuan, It shall be completed within 6 months from the date of announcement of this shareholding increase plan. The details are hereby announced as follows:
1、 Basic information of the entities planning to increase their holdings
1. Planned increase subject: Sichuan capital market relief and development securities investment fund partnership (limited partnership)
2. Description of the relationship between the planned increase and the existing shareholders of the company: Sichuan development leading Capital Management Co., Ltd., the controlling shareholder of Sichuan rescue and development fund, is a wholly-owned subsidiary of Sichuan development, and Sichuan advanced materials group, the controlling shareholder of the company, is also a wholly-owned subsidiary of Sichuan development, The actual controllers of the company and the above entities are the state owned assets supervision and Administration Commission of Sichuan Provincial People’s Government (hereinafter referred to as “Sichuan SASAC”).
Based on the above relationship, Sichuan rescue and development fund forms a concerted action relationship with Sichuan advanced materials group and Sichuan SASAC.
3. Before the implementation of the shareholding increase plan, Sichuan rescue and development fund did not hold shares in the company.
2、 Main contents of the shareholding increase plan
1. The purpose of the proposed increase in shares: Based on the recognition of the company’s internal value and firm confidence in the sustainable and stable development in the future, in line with the social responsibility of jointly promoting the stable and healthy development of the capital market, and recognizing the investment value of the company’s shares.
2. The amount of shares to be increased this time: the amount of shares to be increased this time shall not be less than 200 million yuan and not more than 300 million yuan.
3. Price of the shares to be increased this time: there is no price range for this increase, and the increase plan will be implemented at an appropriate time according to the fluctuation of the company’s stock price and the overall trend of the capital market.
4. The implementation period of the share increase plan: it shall be completed within 6 months from the date of announcement of the share increase plan (except for the period during which the share increase is not allowed by laws, regulations and business rules of Shenzhen Stock Exchange). During the implementation period of the share increase plan, if the trading of the company’s shares is suspended due to heavy planning, the share increase plan will be postponed and disclosed in time after the resumption of trading.
5. The way to increase shares this time: increase the shares of the company through centralized bidding trading through the trading system of Shenzhen Stock Exchange.
6. Source of funds: self owned funds of Sichuan relief and development fund.
7. Lock up period arrangement: the company’s shares increased this time will not be reduced during the increase period and within 6 months after the completion of the increase plan.
8. Commitments: Sichuan rescue and development fund promises to strictly abide by the provisions of relevant laws and regulations and will not engage in insider trading, sensitive period trading and short-term trading; If the company does not reduce its shares during the shareholding increase period and within the legal period, the shareholding increase plan will be completed within the above implementation period.
3、 Uncertainty risk of the implementation of the shareholding increase plan
There may be a risk that the shareholding increase plan cannot meet the expectations due to changes in securities market conditions or policy factors. If the above-mentioned risk situations occur during the implementation of the shareholding increase plan, the company will timely perform the obligation of information disclosure.
4、 Other relevant instructions
1. This increase complies with the relevant provisions of the securities law and other laws and regulations, departmental rules and the business rules of Shenzhen Stock Exchange.
2. The implementation of this share increase plan will not affect the company’s listing status, cause the company’s equity distribution not to meet the listing conditions, and cause changes in the company’s controlling shareholders and actual controllers.
3. The company will continue to pay attention to the progress of this shareholding increase plan in accordance with the measures for the administration of the acquisition of listed companies, the stock listing rules of Shenzhen Stock Exchange and other relevant provisions, and timely fulfill the obligation of information disclosure in accordance with relevant provisions.
5、 Documents for future reference
1. Letter on increasing Sichuan Development Lomon Co.Ltd(002312) shares issued by Sichuan development securities fund.
It is hereby announced.
Sichuan Development Lomon Co.Ltd(002312) board of directors April 1, 2002
