Beijing Thunisoft Co.Ltd(300271)
BEIJING THUNISOFTCORPORATIONLIMITED
Securities code: Beijing Thunisoft Co.Ltd(300271) securities abbreviation: Beijing Thunisoft Co.Ltd(300271) Announcement No.: 2022056 Beijing Thunisoft Co.Ltd(300271)
Announcement on capital reduction of equity investment funds
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、 Basic information of the transaction
On December 7, 2018, Beijing Thunisoft Co.Ltd(300271) (hereinafter referred to as ” Beijing Thunisoft Co.Ltd(300271) ” or “the company”) held the 37th meeting of the sixth board of directors, deliberated and approved the proposal on participating in equity investment funds and related party transactions, and agreed that the company would invest 25 million yuan to participate in the establishment of Guangzhou Huayu Kechuang equity investment partnership (limited partnership) (hereinafter referred to as “equity investment fund”).
On May 20, 2019, the company held the 43rd meeting of the sixth board of directors, deliberated and approved the proposal on the transfer of fund shares and related party transactions, and agreed to the company’s transfer of 75 million yuan of equity investment fund held by Beijing Xihe Innovation Technology Center (limited partnership). After the transfer, the company invested 100 million yuan in the equity investment fund.
For details, see the announcement on participating in equity investment funds and related party transactions (Announcement No.: 2018166) and the announcement on transferring fund units and related party transactions (2019078).
Recently, the limited partners of equity investment fund Qianhai equity investment fund (limited partnership), Zhongyuan Qianhai equity investment fund (limited partnership) and Huangpu investment holding (Guangzhou) Co., Ltd. plan to withdraw all their original investment in the equity investment fund. On April 14, 2022, the company held the 26th meeting of the 7th board of directors, deliberated and approved the proposal on capital reduction of Guangzhou Huayu Kechuang equity investment partnership (limited partnership), and agreed to vote at the partner meeting of equity investment fund to approve the withdrawal of Qianhai equity investment fund (limited partnership), Zhongyuan Qianhai equity investment fund (limited partnership) and Huangpu investment holding (Guangzhou) Co., Ltd, The capital of equity investment funds shall be reduced accordingly.
2、 Capital reduction of equity investment fund and withdrawal of some partners
Qianhai equity investment fund (limited partnership), Zhongyuan Qianhai equity investment fund (limited partnership) and Huangpu investment holding (Guangzhou) Co., Ltd. plan to withdraw all their original investment in the equity investment fund. The partnership share of the equity investment fund will be reduced from 240 million to 135 million and 105 million. Among them, Huangpu investment holding (Guangzhou) Co., Ltd. reduced the partnership share by 45 million (paid in capital contribution of 45 million yuan), and the price was 45 million yuan; Qianhai equity investment fund (limited partnership) reduced 50 million partnership shares (paid in capital contribution of 35 million yuan) at a price of 35 million yuan; Zhongyuan Qianhai equity investment fund (limited partnership) reduced 10 million partnership shares (paid in capital contribution of 7 million yuan) at a price of 7 million yuan. After the above three limited partners withdraw from the partnership, they shall be liable for the debts of the equity investment fund arising from the reasons before their withdrawal from the partnership with the property retrieved from the equity investment fund at the time of their withdrawal. After withdrawing from the partnership, the equity investment fund re formulated the partnership agreement, including Beijing Huayu Kechuang Investment Co., Ltd. and Beijing Xihe innovation section
Beijing Thunisoft Co.Ltd(300271)
Beijing tunisoftcorporationlimited Technology Center (limited partnership) and the company will sign a new partnership agreement.
Before and after this change, the capital contribution and proportion of equity investment fund partners are as follows:
Before and after change
Subscribed capital contribution paid in capital contribution subscribed capital contribution paid in capital contribution partner’s name (10000 yuan) proportion of capital contribution amount (10000 yuan) proportion of capital contribution amount (10000 yuan)
Beijing Huayu Kechuang 1500 6.25% 150011.11% 1500 Investment Co., Ltd. Qianhai equity investment
Fund (limited to 500020.83% 3500 0.00% 0 partners) Zhongyuan Qianhai equity
Investment Fund (limited 1000 4.17% 700 0.00% 0 partnership) Huangpu investment holding
(Guangzhou) Co., Ltd. 450018.75% 4500 0.00% 0 company
Beijing Beijing Thunisoft Co.Ltd(300271) 10000 41.67% 1000074.07% 10000 Co., Ltd. Beijing Xihe innovation
Science and Technology Center (limited partnership)
Total 24 Tcl Technology Group Corporation(000100) .00% 2220013500 100.00% 13500
3、 Impact of this equity investment fund capital reduction on the company
Most of the existing projects invested by equity investment funds have developed well and continue to obtain follow-up financing.
The capital reduction of the equity investment fund may affect the follow-up investment plan of the equity investment fund, but it will not have a significant adverse impact on the existing investment projects. The capital reduction of the equity investment fund will not lead to changes in the scope of the company’s consolidated statements, will not have a significant impact on the company’s own business development, and will not damage the interests of the company and all shareholders.
4、 Documents for future reference
1. Resolutions and change decisions of equity investment fund partners’ meeting to be signed
2. Equity investment fund partnership agreement to be signed
It is hereby announced
Beijing Thunisoft Co.Ltd(300271) board of directors
April 15, 2002
