Zhejiang Kanglongda Special Protection Technology Co.Ltd(603665) detailed equity change report
Name of listed company: Zhejiang Kanglongda Special Protection Technology Co.Ltd(603665) place of stock listing: Shanghai Stock Exchange Stock abbreviation: Zhejiang Kanglongda Special Protection Technology Co.Ltd(603665) Stock Code: 603665 name of information disclosure obligor: Zhang Jianfang domicile: Wenhua new village, Baiguan street, Shangyu City, Zhejiang Province mailing address: Wenhua new village, Baiguan street, Shangyu City, Zhejiang Province concerted action: Zhang Huili, Shaoxing Shangyu Dongda Knitting Co., Ltd Anji Yukang management consulting partnership (limited partnership) mailing address: Wenhua new village, Baiguan street, Shangyu City, Zhejiang province share change nature: share increase (agreement transfer, actual control relationship between the two parties) signing date: January 8, 2002
Statement of information disclosure obligor
I The information disclosure obligor shall, in accordance with 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 offering securities to the public No. 15 – Report on changes in equity, and the standards for the content and format of information disclosure by companies offering securities to the public No. 16 – Report on the acquisition of listed companies And relevant laws and regulations to prepare this equity change report (hereinafter referred to as “the report”). 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, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, and the standards for the content and format of information disclosure by companies offering securities to the public No. 16 – Report on the acquisition of listed companies, This report has fully disclosed the changes in shares in Zhejiang Kanglongda Special Protection Technology Co.Ltd(603665) owned by the information disclosure obligor.
As of the signing date of this report, except for the shareholding information disclosed in this report, the above information disclosure obligors have not increased or reduced their shares in Zhejiang Kanglongda Special Protection Technology Co.Ltd(603665) by any other means.
4、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report.
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose of equity change Section IV equity change method Section V source of funds 8 section VI follow up plan Section 7 analysis of the impact on listed companies Section 8 major transactions with listed companies Section 9 trading of shares of Listed Companies in the first six months Section 10 other major matters Section 11 documents for future reference ten
Section I interpretation
Unless otherwise specified, relevant words in this report have the following specific meanings:
Zhejiang Kanglongda Special Protection Technology Co.Ltd(603665) . Listed public index Zhejiang Kanglongda Special Protection Technology Co.Ltd(603665)
Company, company
Information disclosure obligation refers to Zhang Jianfang
Transferee and transferee
Transferor and Dongda needle refer to Shaoxing Shangyu Dongda Knitting Co., Ltd
weave
This report and this report refer to Zhejiang Kanglongda Special Protection Technology Co.Ltd(603665) detailed equity change report
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
CSRC refers to the China Securities Regulatory Commission
Yuan means RMB yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
(I) basic information of information disclosure obligor
Name: Zhang Jianfang
Gender male
Nationality China
ID number 33062219xxxxxxx914
Address: Wenhua new village, Baiguan street, Shangyu City, Zhejiang Province
Mailing address: Wenhua new village, Baiguan street, Shangyu City, Zhejiang Province
Have you obtained the right of residence in other countries or regions? No
(II) basic information of persons acting in concert
1. Basic information of Ms. Zhang Huili
Name: Zhang Huili
Gender female
Nationality China
ID number 33062219xxxxxxx827
Address: Wenhua new village, Baiguan street, Shangyu City, Zhejiang Province
Mailing address: Wenhua new village, Baiguan street, Shangyu City, Zhejiang Province
Have you obtained the right of residence in other countries or regions? No
2. Basic information of Mr. Zhang Jiadi
Name: Zhang Jiadi
Gender male
Nationality China
ID number 33068219xxxxxxx01X
Address: Wenhua new village, Baiguan street, Shangyu City, Zhejiang Province
Mailing address: Wenhua new village, Baiguan street, Shangyu City, Zhejiang Province
Have you obtained the right of residence in other countries or regions? No
3. Shaoxing Shangyu Dongda Knitting Co., Ltd
Name: Shaoxing Shangyu Dongda Knitting Co., Ltd
Domicile and main office: houer 2, Houshan village, Fenghui Town, Shangyu District, Shaoxing City
Legal representative: Zhang Jianfang
Registered capital: 70 million yuan
Paid in capital: 70 million yuan
Date of establishment: October 16, 2000
Production and sales of knitted bedding; Sales of chemical raw materials and additives (except dangerous chemicals and precursor products); Import and export business.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Equity structure Mr. Zhang Jianfang holds 100% equity
4. Anji Yukang management consulting partnership (limited partnership)
Name: Anji Yukang management consulting partnership (limited partnership)
Unified social credit code 91330100574383557u executive partner zhangjiadi
Date of establishment: May 13, 2011
Partnership term: May 13, 2011 to May 12, 2031
Main business premises 2350, floor 23, No. 2 Shengli West Road, Changshuo street, Anji County, Huzhou City, Zhejiang Province
room
General items: enterprise management consulting; Information consulting services (excluding licensed information consulting services); Business scope marketing planning; Information technology consulting services; Socio economic advisory services; Corporate image planning; Literary and artistic creation; The etiquette Service; Conference and exhibition services (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license).
Equity structure Mr. Zhang Jianfang and Mr. Zhang Jiadi hold 46.34% and 10% of the capital contributions respectively
(III) description of the relationship between the information disclosure obligor and the person acting in concert
Mr. Zhang Jianfang and Ms. Zhang Huili are husband and wife, and Mr. zhangjiadi is the son of Mr. Zhang Jianfang and Ms. Zhang Huili.
Shaoxing Shangyu Dongda Knitting Co., Ltd. is an enterprise 100% owned by Mr. Zhang Jianfang. Mr. Zhang Jianfang and Mr. Zhang Jiadi hold 46.34% and 10% of the capital contribution of Anji Yukang management consulting partnership (limited partnership) respectively.
2、 Information disclosure obligor’s employment in the last five years
Mr. Zhang Jianfang is one of the actual controllers of the company and has served as Zhejiang Kanglongda Special Protection Technology Co.Ltd(603665) chairman and general manager, executive director of Shaoxing Shangyu Dongda Knitting Co., Ltd., executive director of Shaoxing Shangyu Dongda Municipal Engineering Co., Ltd. and executive director of Shaoxing Shangyu Donghao Enterprise Management Consulting Co., Ltd. in the past five years.
3、 Litigation, arbitration and administrative punishment of the information disclosure obligor in the last five years
As of the signing date of this report, Mr. Zhang Jianfang has not received any administrative or criminal punishment related to the securities market in the past five years, has not been filed for investigation, nor has there been any major civil litigation or arbitration related to economic disputes.
4、 Core enterprises, affiliated enterprises and main businesses other than listed companies controlled by the information disclosure obligor
As of the signing date of this report, the shareholding and main business of core enterprises and affiliated enterprises controlled by Mr. Zhang Jianfang are as follows:
Serial number company name registered capital business scope Association
Production and sales of knitted bedding; Former Mr. Zhang Jianfang of chemical industry
Sales of Shaoxing shangyudong large materials and additives (except 100% of dangerous chemicals and precursor chemicals and 70 million yuan of products of executive director 1 Knitting Co., Ltd.); Import and export business. (in accordance with the law, Zhang Huili, his spouse, shall be approved by relevant departments as the manager of the projects subject to the approval of the women’s law
Business activities can only be carried out after approval)
Undertaking construction of landscaping project (with the shareholding of Mr. Zhang Jianfang
Shaoxing shangyudong City Landscaping enterprise qualification certificate (business); 90% and served as executive director 2. Construction of 5 million yuan standard plant of Municipal Engineering Co., Ltd. (operated with the qualification certificate of construction enterprise and her spouse Zhang Huili’s female company); Property management (with the certificate of property management as the manager)
Municipal Service Enterprise Qualification Certificate (operation)
Undertaking construction of the project; Sales of building materials
Zhang Jianfang, Donghao, Shangyu, Shaoxing, served as executive director 3 enterprise management consulting service for 1.05 million US enterprises, His spouse Zhang Huili women’s Co., Ltd. Yuan Shi holds 100% of the shares through Dongda holdings and serves as the manager
5、 The shares in which the information disclosure obligor has interests in other listed companies at home and abroad reach or exceed 5% of the issued shares of the company
As of the signing date of this report, except that the shares indirectly interested in Zhejiang Kanglongda Special Protection Technology Co.Ltd(603665) exceed 5% of its issued shares, the information disclosure obligor has no situation that the shares with interests in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company.
Section III purpose of equity change
1、 Purpose of this equity change
This equity change is the share transfer between Dongda knitting and its actual controller, Mr. Zhang Jianfang. The main purpose is to optimize and adjust the equity structure of the listed company. Before and after the share transfer, the total number of Zhejiang Kanglongda Special Protection Technology Co.Ltd(603665) shares held by Mr. Zhang Jianfang and Dongda knitting has not changed. This share transfer will not lead to changes in the controlling shareholders and actual controllers of the company.
2、 Whether the information disclosure obligor intends to continue to increase the equity shares of the listed company in the next 12 months
As of the signing date of this report, the information disclosure obligor does not exist and will continue to increase its income in the next 12 months
