Securities code: 002055 securities abbreviation: Shenzhen Deren Electronic Co.Ltd(002055) Announcement No.: 2022-003 Shenzhen Deren Electronic Co.Ltd(002055)
Simplified equity change report
Name of listed company: Shenzhen Deren Electronic Co.Ltd(002055) place of listing: Shenzhen Stock Exchange. Securities abbreviation of listed company: Shenzhen Deren Electronic Co.Ltd(002055) securities code: 002055. Information disclosure obligors: Shenzhen Desheng Asset Management Co., Ltd., Qiu Jianmin and Yang Hua. Address: No. 1, east of Chuangye Road, Baocheng 23 District, Bao'an District, Shenzhen. Mailing address: No. 1, east side of Chuangye Road, Baocheng 23 District, Bao'an District, Shenzhen. Nature of share change: decrease in shareholding ratio
Signed on: January 10, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this equity change report 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 that publicly issue securities No. 15 - equity change report and relevant laws and regulations.
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 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 and the standards for the content and format of information disclosure by companies offering securities to the public No. 15 - Report on changes in equity, this report has fully disclosed the changes in shares in Shenzhen Deren Electronic Co.Ltd(002055) owned by the information disclosure obligor and its controllers, related parties and persons acting in concert.
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 Shenzhen Deren Electronic Co.Ltd(002055) 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.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors 5 Section III shareholding plan Section IV equity change method 8 section V Trading of listed shares within the first six months 10 section VI other important matters Section VII documents for future reference twelve
Section I interpretation
Unless the context otherwise requires, the following abbreviations have the following meanings in this report:
Information disclosure obligors refer to Shenzhen Desheng Asset Management Co., Ltd., Qiu Jianmin and Yang Hua
Company, listed company, Shenzhen Deren Electronic Co.Ltd(002055) refers to Shenzhen Deren Electronic Co.Ltd(002055)
Desheng company refers to Shenzhen Desheng Asset Management Co., Ltd., the controlling shareholder of a listed company
This equity change refers to the decrease in the shareholding proportion of information disclosure obligors
This report refers to Shenzhen Deren Electronic Co.Ltd(002055) simplified equity change report
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public - Report on changes in equity
Stock index A-share common stock
Yuan means RMB yuan
1、 Basic information of information disclosure obligor
1. Shenzhen Desheng Asset Management Co., Ltd
Legal representative: Qiu Jianmin
Operation period: from February 2, 1991 to November 11, 2032
Registered address: No. 1, east side of Chuangye Road, Baocheng 23 District, Bao'an District, Shenzhen
Registered capital: 50 million yuan
The unified social credit code of enterprise legal person is 91440300192477523k
Economic nature: limited liability company
Business scope: investment and establishment of industries (specific projects will be reported separately); Investment management, investment consulting and investment consulting (the above does not include securities, futures, insurance and other financial businesses); China trade.
Shareholders: Qiu Jianmin (60%), Qiu Weimin (40%)
Mailing address: No. 1, east side of Chuangye Road, Baocheng 23 District, Bao'an District, Shenzhen
Information disclosure obligor, director and principal:
Mr. Qiu Jianmin, a Chinese national, is the executive director of Desheng company and concurrently the chairman of Shenzhen Deren Electronic Co.Ltd(002055) . He is one of the actual controllers of the listed company and has not obtained the right of residence in other countries.
Mr. Qiu Weimin, a Chinese national, is the general manager of Desheng company. He is one of the actual controllers of the listed company and has not obtained the right of residence in other countries.
2. Qiu Jianmin
Gender: Male
Nationality: Chinese
Mailing address: No. 269 Shenzhen Deren Electronic Co.Ltd(002055) Industrial Park, Huitong Road, Fenghuang street, Guangming District, Shenzhen
Whether to obtain the right of residence in other countries or regions: no
Mr. Qiu Jianmin is the current Shenzhen Deren Electronic Co.Ltd(002055) chairman and one of the actual controllers of the listed company.
3. Yang Hua
Gender: Female
Nationality: Chinese
Mailing address: Futian District, Shenzhen, Guangdong***
Whether to obtain the right of residence in other countries or regions: no
Ms. Yang Hua is the spouse of Mr. Qiu Weimin, the actual controller of the company, and the person acting in concert with the actual controller of the listed company.
2、 Information disclosure obligor's relationship
Shenzhen Desheng Asset Management Co., Ltd. is the controlling shareholder of the company. Its shareholders Qiu Jianmin and Qiu Weimin are brothers and are the actual controllers of the company. Ms. Yang Hua is the spouse of Mr. Qiu Weimin and the person acting in concert as the actual controller of the listed company.
As of December 27, 2021, Shenzhen Desheng Asset Management Co., Ltd. held 106536915 shares of the company, with a shareholding ratio of 22.7221%; Mr. Qiu Jianmin holds 17511017 shares of the company, with a shareholding ratio of 3.7347%; Ms. Yang Hua holds 21242906 shares of the company, with a shareholding ratio of 3.4551%. The actual controller of the company and its persons acting in concert hold 140247947 shares of the company directly and indirectly, with a shareholding ratio of 29.9119%.
The equity structure is as follows:
3、 Holding and controlling more than 5% of the issued shares of other listed companies
As of the date of signing this report, the information disclosure obligor has not held or controlled more than 5% of the issued shares of other listed companies.
Section III shareholding plan
1、 Purpose of this equity change
Due to the non-public offering of shares by listed companies and the increase of total share capital, the shareholding proportion of information disclosure obligors decreased. After the equity change, the controlling shareholder and actual controller of the listed company have not changed.
2、 The plan of the information disclosure obligor to increase or reduce the shares in which it has an interest in the next 12 months
As of the signing date of this report, in addition to the above plans, the information disclosure obligor does not rule out the possibility of continuing to reduce its equity shares in the listed company in the next 12 months; In case of relevant equity changes, the information disclosure obligor will perform the information disclosure obligations in strict accordance with relevant provisions.
Section IV changes in equity
1、 Details of changes in rights and interests of information disclosure obligors
The listed company disclosed the simplified equity change report (2019-051) on September 30, 2019. As of September 30, 2019, the information disclosure obligors held 154232838 shares of the listed company, with a shareholding ratio of 32.1523%.
As the Listed Company repurchased and cancelled 6208516 shares and 4616000 shares on July 13, 2020 and July 5, 2021 respectively, the shareholding ratio of information disclosure obligors increased passively, totaling 0.6931%; On June 29, 2020 and July 20, 2020, Desheng company reduced its holdings of 7340000 and 1910000 tradable shares with unlimited conditions through the block trading system of Shenzhen Stock Exchange, with a total reduction of 1.9335%; On September 2, 2020, Ms. Yang Hua reduced her holdings of 4734891 tradable shares of the company with unlimited conditions through centralized bidding at Shenzhen Stock Exchange, with a reduction of 1.0000%; According to the reply on approving Shenzhen Deren Electronic Co.Ltd(002055) non-public shares issued by China Securities Regulatory Commission (zjxk [2021] No. 886), the company issued 135620437 non-public shares in December 2021, the total share capital increased from 468869580 shares to 604490017 shares, and the shareholding ratio of information disclosure obligors decreased by 6.7109%.
The change in equity of the above information disclosure obligors decreased by 8.9513%.
After this equity change, the information disclosure obligors held 140247947 shares of the listed company in total, and the shareholding ratio decreased to 23.2010%. The shareholding situation is as follows: the controlling shareholder Desheng company holds 106536915 shares, and the shareholding ratio is 17.6243%; Mr. Qiu Jianmin holds 17511017 shares, with a shareholding ratio of 2.8968%; Ms. Yang Hua holds 16200015 shares, with a shareholding ratio of 2.6799%; The information disclosure obligor is still in a relatively controlling position.
After this equity change, the equity control and shareholding of the information disclosure obligor are as follows:
2、 Restrictions on the rights of shares held by the information disclosure obligor
As of the disclosure date of this report, the information disclosure obligor pledged 99657999 shares of the listed company, accounting for 16.4863% of the total share capital (604490017 shares) of the listed company.
3、 Explanation on the performance of share locking and other commitments by the information disclosure obligor
Desheng company, an information disclosure obligor, promised that "within 36 months from the date of listing, it will not transfer or entrust others to manage the issuer's shares held before this issuance, nor will the issuer purchase its shares". This commitment has been fulfilled.
Mr. Qiu Jianmin, the information disclosure obligor, made a commitment on July 13, 2015 and Ms. Yang Hua on January 12, 2016: he will not reduce his shares in the company within 6 months after the increase. This commitment has been fulfilled.
Mr. Qiu Jianmin, the information disclosure obligor, made a commitment on July 16, 2018 that he and Ms. Liu Meihua, the person acting in concert, would not reduce their shares in the company during the implementation of the shareholding increase plan and within the legal period. This commitment has been fulfilled.
In the shareholder commitment letter signed on March 19, 2019, the information disclosure obligor promised that "the shares sold through Shenzhen Securities Exchange System in the next six consecutive months will be less than 5% of the total shares of the company". This commitment has been fulfilled.
In addition, the information disclosure obligor has no other share locking commitments, and there is no violation of relevant commitments in this equity change.
Section V Trading of listed shares in the first six months
Within six months before signing this report, the information disclosure obligor did not buy or sell the shares of the listed company through the centralized trading of the stock exchange.
Section VI other important matters
Except for the information disclosed in this report, the information disclosure obligor has no other information that should be disclosed to avoid misunderstanding of the contents of the 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. Statement of information disclosure obligor
I (and the organization I represent) promise that there are no false records, misleading statements or major omissions in this report, and bear individual or joint legal liabilities for its authenticity, accuracy and completeness.
Signature of information disclosure obligor:
Shenzhen Desheng Asset Management Co., Ltd
Legal representative: Qiu Jianmin
Qiu Jianmin:
Yang Hua:
January 10, 2022
Section VII documents for future reference
1. Legal person business license and identity certificate of the information disclosure obligor. 2. List of directors and their main principals of the information disclosure obligor and their identity documents. 3. Signed by the information disclosure obligor
