Suzhou Anjie Technology Co.Ltd(002635) announcement on capital increase of wholly-owned subsidiary Chongqing Anjie Electronics Co., Ltd
Securities code: Suzhou Anjie Technology Co.Ltd(002635) securities abbreviation: Suzhou Anjie Technology Co.Ltd(002635) Announcement No.: 2022025 Suzhou Anjie Technology Co.Ltd(002635)
Announcement on capital increase of Chongqing Anjie Electronics Co., Ltd., a wholly-owned subsidiary
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 this capital increase
In order to improve the key business breakthrough ability of the wholly-owned subsidiary Chongqing Anjie Electronics Co., Ltd. (hereinafter referred to as "Chongqing Anjie"), improve its market competitiveness, facilitate Chongqing Anjie to carry out business activities smoothly and speed up the process of industrial layout, 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, deliberated and adopted the proposal on capital increase of wholly-owned subsidiary Chongqing Anjie Electronics Co., Ltd. The company plans to increase the capital of Chongqing Anjie by 40 million yuan with self raised funds. After the capital increase, the registered capital of Chongqing Anjie increased from 180 million yuan to 22 million yuan. After the capital increase, the Suzhou Anjie Technology Co.Ltd(002635) contribution accounted for 100% of the registered capital of Chongqing Anjie.
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 the subject company of capital increase
Company name: Chongqing Anjie Electronics Co., Ltd
Type of legal person: sole proprietorship (limited liability company)
Registered capital: 180 million yuan
Legal representative: Wang Chunsheng
Address: No. 990, Biqing North Road, Biquan street, Bishan District, Chongqing
Business scope: general items: mold sales; Mold manufacturing; Electronic technology development; Packaging and decoration printing materials and other printing materials (engaging in business activities according to the approved items and time limit of the license); Production, processing and sales: electronic insulating materials, glass and plastic protective cover sectors, touch control cover sectors, electronic products and plastic products
Suzhou Anjie Technology Co.Ltd(002635) announcement on capital increase of wholly-owned subsidiary Chongqing Anjie Electronics Co., Ltd
Products, metal products, labels, packaging products and hardware and electrical products; Processing and sales: electronic parts, industrial tape, plastic products; Sales: adhesive products, rubber products; Engage in the import and export of goods and technology; Ordinary road freight. (except for the items subject to approval according to law, the company shall carry out business activities independently according to law with the business license) equity structure: the company holds 100% equity of Chongqing Anjie
Main financial data (audited): as of December 31, 2021, Chongqing Anjie has total assets of 37241746807 yuan, total liabilities of 20291017890 yuan and total net assets of 16950728917 yuan; From January to December 2021, Chongqing Anjie's operating revenue was RMB 22378559327 and its net profit was RMB -2226258329.
3、 Purpose, risk and impact of this capital increase
1. The main purpose of the company's capital increase to Chongqing Anjie is to follow the company's strategic development plan, further enhance the financial strength and comprehensive competitiveness of Chongqing Anjie, and provide further support for its foreign investment, industrial layout and capacity expansion.
2. The object of this capital increase is the wholly-owned subsidiary of the company, with low risk; The main goal of this capital increase is to further improve the capital strength of Chongqing Anjie, but the achievement of the goal will be affected by factors such as industry development, investment management ability and investment efficiency. If the investment does not meet the expectation, it will have a certain impact on the cash use efficiency of the company.
3. The capital increase of the company to Chongqing Anjie is 40 million yuan, which will not have a significant impact on the company's financial and operating conditions, and there is no situation that damages the interests of the company and all shareholders.
It is hereby announced.
Suzhou Anjie Technology Co.Ltd(002635) board of directors April 7, 2002
