Suzhou Anjie Technology Co.Ltd(002635) announcement on capital increase of wholly-owned subsidiary Suzhou Anjie Capital Investment Co., Ltd
Securities code: Suzhou Anjie Technology Co.Ltd(002635) securities abbreviation: Suzhou Anjie Technology Co.Ltd(002635) Announcement No.: 2022026 Suzhou Anjie Technology Co.Ltd(002635)
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of foreign investment
In order to further strengthen the company's investment and financing capacity and improve the return on capital investment of the company, Suzhou Anjie Technology Co.Ltd(002635) (hereinafter referred to as " Suzhou Anjie Technology Co.Ltd(002635) " or "the company") held the 36th meeting of the Fourth Board of directors on April 6, 2022 and deliberated and adopted the proposal on capital increase of wholly-owned subsidiary Suzhou Anjie Capital Investment Co., Ltd. The company plans to increase the capital of Suzhou Anjie Capital Investment Co., Ltd. (hereinafter referred to as "Anjie capital") by 100 million yuan with self raised funds. After the capital increase, the registered capital of Anjie capital will increase from 100 million yuan to 200 million yuan. After the capital increase, Suzhou Anjie Technology Co.Ltd(002635) contribution accounts for 100% of the registered capital of Anjie capital.
This investment does not constitute a connected transaction, nor does it constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies, nor does it need to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Basic information of investment object
Company name: Suzhou Anjie Capital Investment Co., Ltd
Registered capital: 100 million yuan
Unified social credit Code: 91320506ma1p0f5w6d
Legal representative: Wang Chunsheng
Enterprise type: limited liability company (sole proprietorship of legal person)
Address: room 1305, building 2, No. 2011, Sunwu Road, Xiangshan street, Taihu Lake National Tourism Resort, Suzhou
Business scope: venture capital investment, investment management, investment consulting, entrusted management of equity investment funds, entrusted asset management. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Suzhou Anjie Technology Co.Ltd(002635) announcement on capital increase of wholly-owned subsidiary Suzhou Anjie Capital Investment Co., Ltd
Equity structure: Suzhou Anjie Technology Co.Ltd(002635) holds 100% of its equity
Main financial data (audited): as of December 31, 2021, the total assets of Anjie capital were 20181273139 yuan, the total liabilities were 2976474411 yuan, and the total owner's equity was 17204798728 yuan; From January to December 2021, the operating revenue was 75471696 yuan and the net profit was 6276342491 yuan.
3、 Purpose, risks and impact of this capital increase on the company
The capital increase of Anjie capital is conducive to further strengthen the company's investment and financing capacity, improve the company's return on capital investment, and expand the company's broader investment market space.
In the future operation process, Anjie capital may still face risks in macro-economy, industrial policies, market environment and operation management, and there may be uncertainty risks in investment income. The company will pay close attention to its operation and management, strengthen the fund management of Anjie capital, and actively prevent and reduce risks through professional operation and management. And perform the corresponding information disclosure obligations according to the follow-up progress of the matter in accordance with the requirements of relevant laws, regulations and normative documents. Please pay attention to investment risks.
This capital increase is a capital increase for a wholly-owned subsidiary, which will not lead to changes in the scope of the company's consolidated statements, will not have an adverse impact on the company's financial and operating conditions, and will not damage the interests of the company and all shareholders. It is hereby announced!
Suzhou Anjie Technology Co.Ltd(002635) board of directors April 7, 2002
