Short form equity change report
Name of listed company: Shanghai Athub Co.Ltd(603881) stock listing place: Shanghai Stock Exchange Stock abbreviation: Shanghai Athub Co.Ltd(603881) Stock Code: Shanghai Athub Co.Ltd(603881) name of information disclosure obligor: Shanghai Yaoxin information technology partnership (limited partnership) domicile: room 1601j, No. 238, JIANGCHANG Third Road, Jing’an District, Shanghai mailing address: room 1601j, No. 238, JIANGCHANG Third Road, Jing’an District, Shanghai nature of equity change: reduction
Signed on: April 12, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this equity change report in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies that publicly issue securities No. 15 – equity change report, and relevant laws, regulations and normative documents.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
3、 In accordance with the provisions of the securities law of the people’s Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Shanghai Athub Co.Ltd(603881) .
4、 As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Shanghai Athub Co.Ltd(603881) .
5、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
catalogue
Section 1 interpretation Section 2 introduction of information disclosure obligors Section III purpose of equity change Section IV equity change method 7. Trading of listed shares in the first six months of section v 9 Section VI other important matters Section 7 statement of the principal of the information disclosure obligor Section VIII documents for future reference 12 schedule thirteen
Section I interpretation
Unless otherwise specified in this letter, the terms “key” and “key” of the partnership shall have the following meanings:
Shanghai Athub Co.Ltd(603881) . Listed company refers to Shanghai Athub Co.Ltd(603881)
This report refers to Shanghai Athub Co.Ltd(603881) simplified equity change report
CSRC refers to the China Securities Regulatory Commission
Company Law refers to the company law of the people’s Republic of China
Yuan means RMB yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Company name: Shanghai keyxin information technology partnership (limited partnership)
Registered address: room 1601j, No. 238, JIANGCHANG Third Road, Jing’an District, Shanghai
Legal representative Zeng Li
The registered capital is 9.35 million yuan
Unified social credit code 91310106076453233r
Type of enterprise: limited partnership
General projects: in the professional fields of information technology, communication technology and computer technology, the main business scope is engaged in technology development, technical services, technology transfer and technical consultation; Computer system integration; Sales of communication equipment. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
Operating period: August 23, 2013 to August 22, 2043
Communication mode: room 1601j, No. 238, JIANGCHANG Third Road, Jing’an District, Shanghai
The shareholding of key information shareholders is shown in the table below:
No. name of shareholder contribution ratio (%)
1 Zeng Li 97.86
2 Shanghai tanhe information technology partnership (limited partnership) 2.14
2、 Information about the principal of the information disclosure obligor
Zeng Li, male, Chinese nationality, long-term residence: Shanghai, without the right of residence in other countries or regions, served as Shanghai Athub Co.Ltd(603881) vice chairman and President, and was the main person in charge of the information disclosure obligor.
3、 Shares held by information disclosure obligors in other domestic and overseas listed companies
As of the signing date of this report, the shares in which the information disclosure obligor has no interests in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company.
Section III purpose of equity change
Since the initial listing of the company, due to the reduction of shares, the split of shareholding platform and the change of the total share capital of the company caused by the non-public issuance of a shares, the proportion of shares held by information disclosure obligors has been reduced from 26.19% to 18.44%.
In the next 12 months, the information disclosure obligor plans to reduce its shares in the listed company and has issued a reduction plan. In case of relevant equity changes, the information disclosure obligor will perform the information disclosure obligations and corresponding reporting obligations in strict accordance with the requirements of relevant laws and regulations.
Section IV changes in equity
1、 Method and date of equity change
Information disclosure obligors are caused by the reduction of shares, the split of shareholding platform and the non-public issuance of a shares
Due to changes in the total share capital of the company and other reasons, the shares with changes in equity in the listed company have reached the legal proportion,
The final equity change date is September 24, 2020.
The main person in charge of the information disclosure obligor is Mr. Zeng Li, vice chairman and President of the company, who directly holds the key
Letter information 97.86% shares. Mr. Zeng Li does not work in other companies, and there is no company law
Under the circumstances specified in article 148, there has been no bad credit record in the securities market in the past three years.
2、 Specific changes in equity
Before equity change after equity change
Sequence equity change time change transaction price (yuan) pricing shareholding change shareholding ratio number method based on shareholding quantity proportion change quantity proportion shareholding quantity example (share) (%) (share) (%) (share) (%)
1 March 27, 2018 block 14404116600 market 5516130026.19 -4211730 -2.005094957024.19 transaction price
2 March 30, 2018 ~ 15833832256 centralized market 5094957024.19 -4122689 -1.954682 Western Superconducting Technologies Co.Ltd(688122) .24 bidding price on September 29, 2018
Block market price: 12 J.S.Corrugating Machinery Co.Ltd(000821) 29342788193412881 -3 Zhejiang Jingu Company Limited(002488) 1 in 2018
4 202009-24 passive — 4331488120.57 — 2.134331488118.44 dilution
Note 1: on November 12, 2018, the information disclosure obligor transferred Shanghai Athub Co.Ltd(603881) 3512000 shares it held
The shares are transferred to Shanghai Xufeng business information consulting partnership (general partnership) through block trading
Hereinafter referred to as “Shanghai Xufeng”), Shanghai Xufeng withdraws from the information it holds after acquiring this part of the shares
Disclose all partnership shares of the obligor. Before and after the implementation of the above block transactions and withdrawal, Shanghai Xufeng and information disclosure
The total number of Shanghai Athub Co.Ltd(603881) shares directly or indirectly held by the obligor has not changed, which is the split of the shareholding platform. Specific inside
For details, please refer to Shanghai Athub Co.Ltd(603881) on the website of Shanghai Stock Exchange on November 14, 2018
Announcement on the results of share reduction of Shanghai Athub Co.Ltd(603881) shareholders and directors, supervisors and senior executives (Announcement No.:
2018050）。
Note 2: the information disclosure obligor does not have a person acting in concert.
Prior to the first equity change, the information disclosure obligor held Shanghai Athub Co.Ltd(603881) non tradable A shares
55161300 shares, accounting for 26.19% of Shanghai Athub Co.Ltd(603881) total share capital.
After this equity change, the information disclosure obligor holds 43314881 A-share tradable shares with Shanghai Athub Co.Ltd(603881) unlimited sales conditions, accounting for 18.44% of Shanghai Athub Co.Ltd(603881) total share capital.
In addition, the company implemented the 2020 annual equity distribution on April 26, 2021, and increased 0.4 shares per share to all shareholders with the capital reserve, resulting in the passive increase of the company’s shares held by the information disclosure obligor to 60640833 shares, which does not involve the change of shareholding ratio.
3、 Restrictions on Rights
All the shares involved in this equity change enjoy voting rights, and there are no restrictions on voting rights such as delegation or restriction.
As of the disclosure date of this announcement, the information disclosure obligors hold 60640833 circulating shares of A-Shares with unlimited sales conditions, accounting for 18.44% of the total share capital of the company; The number of Pledged Shares held by the company is 930000, accounting for 1.53% of its total shares and 0.28% of the total share capital of the company. For details, please refer to Shanghai Athub Co.Ltd(603881) announcement on pledge of partial equity of shareholders of the company (Announcement No.: 2021033). After this equity change, except for the above pledge, the shares of the company held by the information disclosure obligor enjoy voting rights, and there are no restrictions on voting rights such as delegation or restriction.
The trading of listed shares within the first six months of Section V is not the case.
Section VI other important matters
1、 Other information to be disclosed
The information disclosure obligor has disclosed other information that must be disclosed to avoid misunderstanding of the contents of this report, as well as other information required by the CSRC or the stock exchange to be provided by the information disclosure obligor according to law.
Section VII statement of principal of information disclosure obligor
1、 Statement of principal
I (and the organization I represent) promise that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Principal of information disclosure obligor (signature): Signature Date: April 12, 2022
Section VIII documents for future reference
1、 Directory of documents for future reference 1 A copy of the business license of the information disclosure obligor; 2. List of main principals of information disclosure obligors and their identity documents. 2、 Location of documents for future reference Shanghai Athub Co.Ltd(603881) Board Office
Address: 16th floor, No. 14, Lane 1401, JIANGCHANG Road, Jing’an District, Shanghai
Contact person: Wang Jikai Tel.: 02131762186 Fax: 02166316293
Schedule
Short form equity change report
Basic information
Name of listed company Shanghai Shanghai Athub Co.Ltd(603881) Co., Ltd
