Securities code: 002925 securities abbreviation: Xiamen Intretech Inc(002925) Announcement No.: 2022-008 Xiamen Intretech Inc(002925)
Announcement on investment in the establishment of domestic holding subsidiaries and completion of registration
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 foreign investment
1. According to the business development needs of the company, Xiamen Intretech Inc(002925) (hereinafter referred to as "the company" or " Xiamen Intretech Inc(002925) ") and Xiamen taigenxin Electronics Co., Ltd. (hereinafter referred to as "taigenxin Electronics"), Suzhou Yuantou venture capital partnership (limited partnership) (hereinafter referred to as "Yuantou investment") Jiang Xiaohong jointly invested and established Shanghai yinghedian Technology Co., Ltd. (hereinafter referred to as "yinghedian technology") with her own funds to mainly carry out the R & D and manufacturing business of inductors. The registered capital of Yinghe technology is 30 million yuan. Among them, the company subscribed 17.7 million yuan in currency, accounting for 59% of the registered capital; Taigenxin electronics subscribed 9 million yuan in currency, accounting for 30% of the registered capital; Yuan investment subscribed 1.8 million yuan in currency, accounting for 6% of the registered capital; Jiang Xiaohong subscribed RMB 1.5 million in currency, accounting for 5% of the registered capital. Recently, Yinghe technology has completed the registration procedures and obtained the business license issued by Shanghai Jinshan District market supervision and Administration Bureau.
2. According to the articles of association, management system for foreign investment and other relevant provisions, this foreign investment is within the approval authority of the president and does not need to be submitted to the board of directors and the general meeting of shareholders for deliberation.
3. This foreign investment does not involve related party transactions, nor does it constitute a major asset reorganization as stipulated in the measures for the administration of major asset reorganization of listed companies.
2、 Basic information of partners
(I) basic information of Xiamen taigenxin Electronics Co., Ltd
1. Company name: Xiamen taigenxin Electronics Co., Ltd
2. Unified social credit Code: 91350200ma34gd3wx8
3. Company type: limited liability company (sole proprietorship of legal person from Hong Kong, Macao and Taiwan)
4. Legal representative: Liu Shuping
5. Registered capital: RMB 208 million
6. Date of establishment: August 10, 2020
7. Registered address: one of the 5th floor, building B, plant 2, No. 1299, Xizhou Road, Tong'an District, Xiamen
8. Main business: agent and sales of inductance products
9. Business scope: general items: Sales of electronic products; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Software development; IC chip design and services; Manufacturing of communication equipment; China trade agency; Sales agent; Wholesale of computer software, hardware and auxiliary equipment; Retail of computer software, hardware and auxiliary equipment; Sales of communication equipment; Supply chain management services; Technology import and export; Import and export agency; Import and export of goods; Computer software, hardware and peripheral equipment manufacturing. (except for the projects subject to approval according to law, the company shall independently carry out business activities according to law with its business license).
10. Equity structure: Hong Kong Liangxun Electronics Co., Ltd. holds 100% of the shares of taigenxin electronics. 11. Taigenxin electronics has no relationship with the company, the controlling shareholders and actual controllers of the company, shareholders holding more than 5%, directors, supervisors and senior managers of the company, and there are no other relationships that may or have caused the listed company to tilt its interests.
12. Taigenxin electronics does not belong to the dishonest executee.
(II) basic information of Suzhou Yuantou venture capital partnership (limited partnership)
1. Company name: Suzhou Yuantou venture capital partnership (limited partnership)
2. Unified social credit Code: 91320509ma27g9rb0k
3. Company type: limited partnership
4. Executive partner: Wang Bing
5. Registered capital: RMB 3.05 million
6. Date of establishment: November 24, 2021
7. Registered address: 91, building 7, Jinying business center, No. 508 TIYU Road, East Taihu Lake ecotourism Resort (Taihu new town), Wujiang District, Suzhou
8. Business scope: general items: venture capital (limited to investment in unlisted enterprises) (except for items subject to approval according to law, carry out business activities independently according to law with business license)
9. Equity structure: Wang Bing holds 90% of the partnership share of Yuantou investment, and Tian Yanlin holds 10% of the partnership share of Yuantou investment.
10. Yuan investment has no relationship with the company, the controlling shareholders and actual controllers of the company, shareholders holding more than 5%, directors, supervisors and senior managers of the company, and there are no other relationships that may or have caused the listed company to tilt its interests.
11. Yuan investment does not belong to the dishonest executee.
(III) basic information of Jiang Xiaohong
1, Jiang Xiaohong, a China natural person, ID number 362201196612******, address: Shanghai Minhang District Roxie road * * * * * *. Jiang Xiaohong has many years of financial management experience and is now the supervisor of Yinghe technology.
2. Jiang Xiaohong has no relationship with the company, the controlling shareholders and actual controllers of the company, shareholders holding more than 5%, directors, supervisors and senior managers of the company, and there are no other relationships that may or have caused the listed company to tilt its interests.
3. Jiang Xiaohong is not a dishonest person to be executed.
3、 Basic information of the object of foreign investment
1. Company name: Shanghai yinghedian Technology Co., Ltd
2. Unified social credit Code: 91310116ma7frx57xw
3. Company type: limited liability company (foreign-invested enterprise and domestic joint venture)
4. Legal representative: Chen Jianjian
5. Registered capital: 30 million yuan
6. Date of establishment: January 7, 2022
7. Business term: January 7, 2022 to January 6, 2042
8. Registered address: building 14, No. 9655, Tingwei Road, Jinshan District, Shanghai
9. Business scope: general items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Research and development of special electronic materials; Production of T-shaped magnetic core integrated inductive components; Sales of power electronic components; Wholesale of electronic components; Sales of electronic components and electromechanical components and equipment; Integrated circuit sales; Mold sales; Sales of forgings and powder metallurgy products. (except for the projects subject to approval according to law, the business activities shall be carried out independently according to law with the business license) licensed projects: technology import and export; Import and export of goods. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
10. Contribution method and equity structure:
No. shareholder name contribution method subscribed contribution amount (10000 yuan) contribution proportion
1 Xiamen Intretech Inc(002925) currency 1770 59%
2 taigenxin e-money 900 30%
3 yuan investment currency 180 6%
4 Jiang Xiaohong currency 150 5%
Total 3000 100%
11. Governance structure: the company has no board of directors and board of supervisors, but one executive director and one supervisor, Chen Jianjian and Jiang Xiaohong respectively.
4、 Purpose of this transaction and its impact on the company
This time, the company established Yinghe technology in a joint venture with taigenxin electronics, Yuantou investment and Jiang Xiaohong to mainly carry out the R & D and manufacturing business of inductors and realize the upstream extension of the company's industrial chain. With the rapid deployment and application of the new generation of information technology, the demand for the application of Internet of things, consumer electronics and other products, the stimulation of inductance device industry policies and the development of domestic substitution wave, the inductance industry, especially China's inductance industry, has broad market prospects. The core team of taigenxin electronics and Yuantou investment has been deeply engaged in the inductance industry for many years, with rich experience in inductance R & D, manufacturing and sales. After the establishment of Yinghe technology, the company, taigenxin electronics and Yuantou investment will adhere to the cooperation concept of resource sharing, complementary advantages, mutual promotion and coordinated development, give full play to the technical R & D experience, management experience and sales implementation experience of the core team in the field of inductance, make use of the channel resource advantages of taigenxin electronics, and combine the advantages of intelligent manufacturing and information management of the company, Provide technical support and professional guidance for the production and manufacturing of Yinghe technology related products. While meeting the needs of the company's own electronic components, expand the sales market, work carefully and gradually reduce costs and increase efficiency.
The funds used in this transaction come from the company's own funds. This transaction will not have a significant adverse impact on the company's financial status and operating results. In the long run, it meets the needs of the company's business development layout and has positive significance and promotion for the company's future development. This transaction does not harm the interests of the company and all shareholders.
5、 Risk analysis of this transaction
1. After the establishment of Yinghe technology, it may face risks brought by macro-economy, industrial policies, market competition, operation management and team construction in the business process. There is also some uncertainty in the future operating benefits. The company will control and resolve risks with different countermeasures and measures.
2. With the increase of the number of subsidiaries and the expansion of the overall scale of the company, the company will face risks in management mode, human resources and internal control. The company will actively establish a risk prevention mechanism, implement effective internal control, establish a good business team, strengthen the management of subsidiaries and implement effective control over its subsidiaries.
The company will strengthen communication with partners, actively promote bilateral cooperation, pay close attention to policy changes, macroeconomic and industry trends, timely conduct risk assessment and adjust risk response strategies in combination with the actual situation.
It is hereby announced.
Xiamen Intretech Inc(002925) board of directors
January 11, 2022
