Securities code: 000021 securities abbreviation: Shenzhen Kaifa Technology Co.Ltd(000021) announcement Code: 2022-002 Shenzhen Kaifa Technology Co.Ltd(000021)
Suggestive announcement on pre listing transfer of 100% equity of Shenzhen Kaifa Technology Co.Ltd(000021) Guilin
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. Important content tips:
1. Shenzhen Kaifa Technology Co.Ltd(000021) (hereinafter referred to as " Shenzhen Kaifa Technology Co.Ltd(000021) " or "the company") intends to pre list and transfer 100% equity of Guilin Shenzhen Kaifa Technology Co.Ltd(000021) Co., Ltd. (hereinafter referred to as " Shenzhen Kaifa Technology Co.Ltd(000021) Guilin") held by the company in Shanghai United equity exchange.
2. This pre listing is only for the pre disclosure of information. The purpose is to seek the intended transferee and does not constitute a transaction. At present, it is impossible to judge whether it constitutes a connected transaction.
3. This transfer will not affect the company's operating performance in 2021, and the specific impact on the profit and loss in 2022 shall be determined according to the subsequent actual transaction.
1、 Event overview
In order to promote the implementation of the company's overall strategic layout, optimize resource allocation and focus on strategic priorities, the company plans to transfer 100% equity of Shenzhen Kaifa Technology Co.Ltd(000021) Guilin, a wholly-owned subsidiary. According to the relevant provisions of state-owned assets management, this transfer will be pre listed in Shanghai United equity exchange. The transfer reserve price will be determined on the basis of the evaluation results issued by the asset evaluation institution and the filing and approval of the state-owned assets supervision and administration institution before the formal listing transfer.
The company has held the president's office meeting on January 10, 2022 to consider and approve the above equity transfer. According to the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, this pre listing matter does not need to be submitted to the board of directors for deliberation.
2、 Basic information of pre listed objects
1. Basic information of the company
Name of target company: Guilin Shenzhen Kaifa Technology Co.Ltd(000021) Co., Ltd. (hereinafter referred to as " Shenzhen Kaifa Technology Co.Ltd(000021) Guilin")
Legal representative: Ma Xiaobo
Registered capital: RMB 200 million
Date of establishment: October 23, 2018
Main business: mainly engaged in the production and sales of communication and consumer electronics
Registered address: No. 305, 3rd floor, Chuangxin building, Huawei eco industrial cooperation zone, Guilin
Shenzhen Kaifa Technology Co.Ltd(000021) announcement on pre listing transfer of 100% equity of Shenzhen Kaifa Technology Co.Ltd(000021) Guilin 2022-002
Shareholders: the company holds 100% equity of Shenzhen Kaifa Technology Co.Ltd(000021) Guilin
2. Main financial indicators unit: 10000 yuan
Project October 31, 2021 December 31, 2020
(Unaudited) (audited)
Total assets 156608.83 91410.70
Total liabilities 137842.19 69882.25
Net assets 18766.64 21528.45
Project from January to October 2021 to 2020
(Unaudited) (audited)
Operating income 263835.35 281402.02
Net profit -2761.81 3983.63
3. Internal transactions between the company and Shenzhen Kaifa Technology Co.Ltd(000021) Guilin
As of October 31, 2021, Shenzhen Kaifa Technology Co.Ltd(000021) Guilin has paid 207540900 yuan to the company (including holding subsidiaries) and 31379 yuan to the company (including holding subsidiaries).
4. Joint and several liability guarantee provided by the company for Shenzhen Kaifa Technology Co.Ltd(000021) Guilin
On August 14, 2021, Shenzhen Kaifa Technology Co.Ltd(000021) Guilin obtained a comprehensive credit line equivalent to RMB 200 million from Bank Of China Limited(601988) Guilin Branch by means of joint and several liability guarantee provided by the company, with a term of one year.
On November 25, 2021, Shenzhen Kaifa Technology Co.Ltd(000021) Guilin obtained a comprehensive credit line equivalent to RMB 135 million from China Construction Bank Corporation(601939) Guilin Branch by means of joint and several liability guarantee provided by the company, with a term of one year.
On December 16, 2021, Shenzhen Kaifa Technology Co.Ltd(000021) Guilin obtained a comprehensive credit line equivalent to RMB 65 million from China Construction Bank Corporation(601939) Guilin Branch by means of joint and several liability guarantee provided by the company, with a term of one year.
5. As of the reporting date, Shenzhen Kaifa Technology Co.Ltd(000021) Guilin's relevant assets have no mortgage, pledge or other third-party rights, major disputes, litigation or arbitration matters involving relevant assets, and judicial measures such as seizure and freezing. 6. After inquiry in the national enterprise credit information publicity system, Shenzhen Kaifa Technology Co.Ltd(000021) Guilin is not a dishonest person. 3、 Main contents and performance arrangements of this pre listing
The company intends to pre list and transfer Shenzhen Kaifa Technology Co.Ltd(000021) 100% equity of Guilin through Shanghai United equity exchange, which is only the pre disclosure of listing information. The purpose is to seek the intended transferee, which does not constitute a transaction. At present, it is impossible to judge whether it constitutes a connected transaction. The subsequent company will timely perform the obligation of information disclosure according to the progress of equity transfer. 4、 Purpose of this transfer and its impact on the company
The transfer of Shenzhen Kaifa Technology Co.Ltd(000021) Guilin equity will help the company further optimize resource allocation and focus on key strategies. This transfer will not have an impact on the company's operating performance in 2021, and the specific impact on the profit and loss in 2022 needs to be determined
Shenzhen Kaifa Technology Co.Ltd(000021) announcement on pre listing transfer of 100% equity of Shenzhen Kaifa Technology Co.Ltd(000021) Guilin 2022-002
Determined according to the subsequent actual transaction.
5、 Risk tips
This pre listing of the company is only the pre disclosure of information and does not constitute a transaction. There is still uncertainty in the follow-up implementation. Please pay attention to the investment risk.
It is hereby announced
Shenzhen Kaifa Technology Co.Ltd(000021) board of directors
January 11, 2022
