Securities code: 002055 securities abbreviation: Shenzhen Deren Electronic Co.Ltd(002055) Announcement No.: 2022-002
Shenzhen Deren Electronic Co.Ltd(002055)
Suggestive announcement on changes in shareholders' equity
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Special tips:
1. Shenzhen Deren Electronic Co.Ltd(002055) (hereinafter referred to as "the company") issued non-public shares in December 2021, and the total share capital increased from 468869580 shares to 604490017 shares, resulting in the passive dilution of shareholders\' shareholding ratio.
2. After the non-public offering, the controlling shareholder of the company, Shenzhen Desheng Asset Management Co., Ltd. (hereinafter referred to as "Desheng company") and its persons acting in concert still hold 140247947 shares of the company, with the shareholding ratio reduced to 23.2010%. The controlling shareholder and actual controller of the company have not changed.
1、 Details of changes in shareholders' equity
(I) changes in equity since the company last disclosed the simplified report on changes in equity
The company disclosed the simplified report on changes in equity (2019-051) on September 30, 2019. As of September 30, 2019, Desheng company and its persons acting in concert held 154232838 shares of the company, with a shareholding ratio of 32.1523%.
As the Company repurchased and cancelled 6208516 shares and 4616000 shares on July 13, 2020 and July 5, 2021 respectively, the shareholding ratio of Desheng company and its concerted actors 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%; The above equity changes decreased by 2.2404%.
(II) changes in equity caused by the company's non-public offering
According to the proposal on the company's non-public offering of A-Shares deliberated and adopted at the first extraordinary general meeting of shareholders in 2020 and the annual general meeting of shareholders in 2020, and the reply on approving Shenzhen Deren Electronic Co.Ltd(002055) non-public offering of shares issued by China Securities Regulatory Commission (zjxk [2021] No. 886), the company issued 135620437 shares in December 2021, The total share capital of the company increased from 468869580 shares to 604490017 shares, and the shareholding ratio of Desheng company and its persons acting in concert decreased by 6.7109%.
Prior to the non-public offering, Desheng company and its persons acting in concert held 140247947 shares of the company, with a shareholding ratio of 29.9119%; After this non-public offering, Desheng company and its persons acting in concert still hold 140247947 shares of the company, with the shareholding ratio reduced to 23.2010%. The controlling shareholder and actual controller of the company have not changed.
Before and after the non-public offering, the shareholding changes of the controlling shareholders and their persons acting in concert are as follows:
Before the non-public offering and after the non-public offering
Increase or decrease in the name of shareholders
Number of shares (shares) shareholding ratio (%) number of shares (shares) shareholding ratio (%)
Shenzhen Desheng Asset Management Co., Ltd
Ltd. 106536915 22.7221 - 106536915 17.6243
Qiu Jianmin 17511017 3.7347 - 17511017 2.8968
Yang Hua 16200015 3.4551 - 16200015 2.6799
Total 140247947 29.9119 - 140247947 23.2010
(III) cumulative changes in equity
To sum up, the equity change of Desheng company and its persons acting in concert decreased by 8.9513%.
After this equity change, Desheng company and its persons acting in concert held 140247947 shares of the company, and the shareholding ratio decreased to 23.2010%. The shareholding situation is as follows: 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%; Still in a relatively controlling position.
2、 Other instructions
1. This equity change will not lead to the change of the company's control, and will not have an impact on the company's governance structure and sustainable operation. 2. According to the requirements of the securities law, the measures for the administration of the acquisition of listed companies and other relevant laws and regulations, the relevant information disclosure obligors have fulfilled the obligation of information disclosure on this equity change. For details, see the company's publications published in the securities times, Shanghai Securities News and cninfo.com on the same day（ http://www.cn.info.com.cn. ）Simplified report on changes in equity (2021-075).
It is hereby announced.
Shenzhen Deren Electronic Co.Ltd(002055) board of directors January 10, 2002
