Securities code: Ningbo Sunlight Electrical Appliance Co.Ltd(002473) securities abbreviation: ST shenglai Announcement No.: 2022032 Ningbo Sunlight Electrical Appliance Co.Ltd(002473)
Announcement on receiving the inquiry letter from Ningbo Securities Regulatory Bureau
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Ningbo Sunlight Electrical Appliance Co.Ltd(002473) (hereinafter referred to as "the company") received the inquiry letter of listed companies (ycqh [2022] No. 3) issued by Ningbo regulatory bureau of China Securities Regulatory Commission (hereinafter referred to as "Ningbo securities regulatory bureau") on April 8, 2022. The main contents are announced as follows:
On April 6, 2022, your company disclosed the progress announcement on share transfer of shareholders holding more than 5%. The inquiry on the share transfer of shareholders holding more than 5% is as follows:
On October 18, 2021, your company received a notice from the shareholders holding more than 5% shares, Shenzhen intercontinental Commerce Investment Co., Ltd. (hereinafter referred to as intercontinental commerce) and Tibet shengxinchuang Asset Management Co., Ltd. (hereinafter referred to as shengxinchuang), saying that it signed a share transfer agreement with Shenzhen Baotong Technology Co., Ltd. (hereinafter referred to as Baotong Technology), agreeing that intercontinental commerce would transfer its 25 million shares of the company to Baotong technology, Shengxinchuang transferred its 15 million shares to Baotong technology; Shengxinchuang signed the share transfer agreement with Boshen (Hainan) Investment Co., Ltd. (hereinafter referred to as Boshen investment), which agreed that shengxinchuang would transfer its 8.8433 million shares of the company to Boshen investment; After the transfer, Baotong technology will hold 40 million shares of the company, accounting for 25% of the total share capital of the company, and will become the new largest shareholder of the company. Boshen investment will hold 8.8433 million shares of the company, accounting for 5.53% of the total share capital of the company. Within the first working day after the disclosure of the equity transfer agreement of RMB 1.788 million, the remaining amount shall be paid within the first working day after the signing of the equity transfer agreement of RMB 1.788 million, according to the equity transfer agreement of the company, and the detailed payment of RMB 5.80million shall be made within the first working day of the same year; Boshen investment shall pay a deposit of 15 million yuan within 5 working days after the signing of the agreement and the remaining equity transfer of 532879 million yuan within 60 days after the payment of the deposit. However, as of April 6, 2022, in addition to paying the share transfer deposit, the remaining funds of Baotong technology and Boshen investment have not been paid, and the shares to be transferred have not gone through the registration and transfer procedures.
Please specify your company and relevant parties of equity transfer: (1) details of the progress of equity transfer so far, including but not limited to the reasons why the transferee Baotong technology and Boshen investment failed to pay the follow-up equity transfer payment on time, the progress of negotiation between relevant parties of equity transfer, existing difficulties and differences, and the expected time to complete the transfer; (2) Whether the funds related to the equity transfer of the transferee Baotong technology and Boshen investment are in place. If the funds are not in place, please explain the reasons, follow-up capital preparation plan and capital source. If the funds are fully prepared, please provide relevant certificates; (3) Is there any risk that the restricted shares of intercontinental commerce 7517731 shares cannot be unfrozen? If the above shares cannot be unfrozen, will the transferee continue to promote the transfer of the remaining shares. (4) As the audited net profit of the company in 2020 was negative and the operating income was less than 100 million yuan, and the audited net assets at the end of 2020 were negative, the company's shares were warned of delisting risk by Shenzhen Stock Exchange. If the company triggers delisting, whether the transferee Baotong technology and Boshen investment have formulated corresponding disposal plans (if yes, please provide relevant disposal plans), whether they will continue to promote the equity transfer, and whether Baotong technology and Boshen investment have the subjective intention to delay the payment and progress of equity transfer due to the potential delisting risk of the company.
It is hereby announced.
Ningbo Sunlight Electrical Appliance Co.Ltd(002473) board of directors April 8, 2002
