Securities code: 002055 securities abbreviation: Shenzhen Deren Electronic Co.Ltd(002055) Announcement No.: 2022-004
Shenzhen Deren Electronic Co.Ltd(002055)
Announcement on changes in shareholders’ equity exceeding 1%
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.
Shenzhen Deren Electronic Co.Ltd(002055) (hereinafter referred to as “the company”) completed the repurchase and cancellation of some shares on July 5, 2021, and the total share capital of the company was changed from 473485580 shares to 468869580 shares. The shareholding ratio of the controlling shareholder Shenzhen Desheng Asset Management Co., Ltd. (hereinafter referred to as “Desheng company”) and its persons acting in concert passively increased by 0.2916%; 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%; The above equity changes decreased by 6.4193%. The relevant details are hereby announced as follows: 1 Basic information
Information disclosure obligor 1 Shenzhen Desheng Asset Management Co., Ltd
Address: No. 1, east of Chuangye Road, Baocheng 23 District, Bao’an District, Shenzhen
Information disclosure obligor 2: Mr. Qiu Jianmin
Address Shenzhen Deren Electronic Co.Ltd(002055) Industrial Park, No. 269 Huitong Road, Fenghuang street, Guangming District, Shenzhen
Information disclosure obligor 3: Ms. Yang Hua
Address: Futian District, Shenzhen, Guangdong***
Change time of Equity: July 5, 2021 and January 12, 2022
Stock abbreviation Shenzhen Deren Electronic Co.Ltd(002055) stock code 002055
Change type (multiple choices) increase □ decrease √ concerted action person yes √ no □
Whether it is the largest shareholder or actual controller yes √ no □
2. Changes in equity
Type of shares (A shares, B shares, etc.) number of shares reduced (10000 shares) reduction proportion (%)
A shares – 6.4193% (cumulative dilution reduction of shareholding ratio)
Centralized trading through stock exchange □
The way of equity change this time (mostly through block trading in stock exchanges □
Select) others √ (due to the repurchase and cancellation of shares by the company, the shareholding proportion increases due to the decrease of total share capital; due to the non-public issuance of shares by the company, the shareholding proportion decreases due to the increase of total share capital; the shareholding proportion decreases cumulatively.)
Self owned funds □ bank loans □
The capital source of this share increase is loans from other financial institutions □ shareholder investment □
(multiple choices are allowed) others □ (please specify)
Not involving the source of funds □
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares proportion to total share capital proportion to total share capital number of shares (shares) (%) number of shares (shares) (%)
Shenzhen Desheng Asset Management Co., Ltd. 106536915 22.5006 106536915 17.6243
company
Yang Hua 16200015 3.4214 16200015 2.6799
Qiu Jianmin 17511017 3.6983 17511017 2.8968
Total shares held: 140247947 29.6203 140247947 23.2010
Including: shares with unlimited sales conditions 127114684 26.8466 127114684 21.0284
Shares with limited sales conditions 13133263 2.7737 13133263 2.1726
4. Implementation of commitments, plans, etc
Whether this change is performed yes □ no √
If yes, please explain the specific conditions and implementation progress of the commitment, intention and plan.
Is there any violation of the securities law and the acquisition of Listed Companies in this change
Administrative measures and other laws yes □ no √
Laws and regulations, departmental rules and regulations, if yes, please explain the specific situation, rectification plan and treatment measures of violations.
5. Documents and the business rules of the exchange Shares with restricted voting rights
In accordance with Article 63 of the securities law, yes □ no √
If yes, please explain the proportion of the corresponding number of shares in the share capital of the existing listed company.
Further explanation on the increase of shares held by more than 6.30% of the voting shares (if applicable) whether the increase complies with the listing
The measures for the administration of company acquisition stipulates yes □ no □ (not applicable)
Exemption from tender offer
Legal representative of shareholders and persons acting in concert
The company does not reduce its shares within the term-
Commitment 7 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. □ 2. Relevant written commitment documents □ 3. Written opinions of lawyers □ 4. Other documents required by Shenzhen Stock Exchange √
It is hereby announced.
Shenzhen Deren Electronic Co.Ltd(002055) board of directors January 10, 2002
