Zhejiang Yatai Pharmaceutical Co.Ltd(002370)
Detailed equity change report
Name of listed company: Zhejiang Yatai Pharmaceutical Co.Ltd(002370) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Zhejiang Yatai Pharmaceutical Co.Ltd(002370) Stock Code: 002370 information disclosure obligor: Ningbo Fubang Jingye Group Co.Ltd(600768) Registered address of Holding Group Co., Ltd.: 4th and 5th floors, No. 2, Changchun Road, Haishu District, Ningbo correspondence address: 4th and 5th floors, No. 2, Changchun Road, Haishu District, Ningbo concerted action person: Shanghai Hangui Investment Management Co., Ltd. registered address: room 1115, No. 152, Panyuan Road, Changxing Town, Chongming District, Shanghai (Shanghai Taihe Economic Development Zone) Mailing address: room 1115, No. 152, Panyuan Road, Changxing Town, Chongming District, Shanghai (Shanghai Taihe Economic Development Zone). Nature of share change: increase (agreement transfer)
Signed on: January 11, 2022
Statement of information disclosure obligors and persons acting in concert
1、 This report is prepared 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 offering securities to the public No. 15 – Report on changes in equity, the standards for the content and format of information disclosure by companies offering securities to the public No. 16 – Report on the acquisition of listed companies and other relevant laws and regulations.
2、 According to the provisions of the securities law of the people’s Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the shares in Zhejiang Yatai Pharmaceutical Co.Ltd(002370) owned by the information disclosure obligor and its persons acting in concert.
As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor and its persons acting in concert have no interests in Zhejiang Yatai Pharmaceutical Co.Ltd(002370) in any other way.
3、 The information disclosure obligor and its persons acting in concert have obtained necessary authorization and approval for signing this report, and their performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor and its persons acting in concert.
4、 This equity change did not trigger the obligation of tender offer.
5、 This equity change is based on the information stated in this report. Except for the information disclosure obligor and its persons acting in concert, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
6、 The information disclosure obligor and its persons acting in concert promise that there are no false records, misleading statements or major omissions in this report, and bear legal responsibility for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors and persons acting in concert Section III Determination and purpose of equity change Section IV equity change method Section V source of funds 17 section VI follow up plan Section 7 analysis of the impact on listed companies Section 8 major transactions with listed companies Section 9 trading of listed shares in the first six months Section 10 financial information of information disclosure obligors and persons acting in concert Section 11 other major matters Section 12 documents for future reference 33 the disclosure obligor declares that 34. The person acting in concert declares that 35 schedule: 36. Detailed report on changes in equity thirty-six
Section I interpretation
Unless otherwise specified, the following abbreviations are interpreted as follows in this report:
Information disclosure obligor refers to Ningbo Fubang Jingye Group Co.Ltd(600768) Holding Group Co., Ltd
The person acting in concert refers to Shanghai Hangui Investment Management Co., Ltd
Listed companies, Zhejiang Yatai Pharmaceutical Co.Ltd(002370) refers to Zhejiang Yatai Pharmaceutical Co.Ltd(002370)
Fubon group refers to Ningbo Fubang Jingye Group Co.Ltd(600768) Holding Group Co., Ltd
Shanghai Hangui refers to Shanghai Hangui Investment Management Co., Ltd
Ningbo Hangui refers to Ningbo Hangui Investment Management Co., Ltd
Bank Of Ningbo Co.Ltd(002142) refers to Bank Of Ningbo Co.Ltd(002142) Shaoxing Branch
On January 10, 2022, Fubon Group signed the Asia Pacific pharmaceutical share transfer agreement with Bank Of Ningbo Co.Ltd(002142) and Bank Of Ningbo Co.Ltd(002142) transferred 39 million shares of Asia Pacific pharmaceutical in this equity change to Fubon group. After Fubon group obtained the above shares, Fubon group and its concerted actor Shanghai Hangui held 96675566 shares of the listed company, accounting for 18.02% of the total share capital of the listed company
Due to the change of convertible bonds into shares of listed companies, the shareholding ratio of the information disclosure obligor and the total share capital of a listed company is calculated by referring to the total share capital of 536618091 shares at the end of the fourth quarter of Zhejiang Yatai Pharmaceutical Co.Ltd(002370)
This report refers to Zhejiang Yatai Pharmaceutical Co.Ltd(002370) detailed equity change report
CSRC refers to China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Company law means the company law of the people’s Republic of China
Securities Law means the securities law of the people’s Republic of China
The measures for the administration of acquisitions refer to the measures for the administration of acquisitions of listed companies
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
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
Note: the mantissa difference or inconsistency of the data involved in this report is caused by rounding.
Section II introduction to information disclosure obligors and persons acting in concert
1、 Basic information of information disclosure obligor (I) basic information
Company name Ningbo Fubang Jingye Group Co.Ltd(600768) Holding Group Co., Ltd
Company type other limited liability companies
Legal representative: Song Hanping
Registered capital: 270 million yuan
Registered address: floors 4 and 5, No. 2, Changchun Road, Haishu District, Ningbo City, Zhejiang Province
Unified social credit code 91330200736980662w
Long term business term
Business scope industrial investment, commercial industrial investment; Wholesale and retail of metal materials, building materials, daily necessities, hardware and electrical equipment, chemical products, mechanical equipment, electronic products, auto parts, handicrafts and sporting goods; Property services; Own house lease.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Major shareholder song Hanping
Mailing address: floors 4 and 5, No. 2, Changchun Road, Haishu District, Ningbo
Communication mode: 0574-87307494
(II) equity and control relationship
As of the signing date of this report, the equity structure of Fubon group is shown in the figure below:
As of the signing date of this report, four natural persons, song Hanping, Huang Xiaoming, Hu Zhenghui and Fu Cai, hold 52.93% equity of Fubang group in total. The controlling shareholder and actual controller of Fubang group are the management team composed of song Hanping, Huang Xiaoming, Hu Zhenghui and Fu CAI. (III) controlled core enterprises and core businesses, affiliated enterprises and main businesses
As of the signing date of this report, the core enterprises and core businesses, affiliated enterprises and main businesses controlled by the information disclosure obligor are mainly as follows:
Company name registered capital main business shareholding ratio (10000 yuan) (%)
Ningbo Fubang Jingye Group Co.Ltd(600768) 13375 industrial aluminum profile processing and aluminum 37.25
Casting rod products and other trade business
Ningbo Fubang Jingye Group Co.Ltd(600768) Aluminum Co., Ltd. 20000 aluminum processing 100
Xinjiang Fubang Mining Co., Ltd. 11000 mining investment 86.36
Heilongjiang Fubang Longxing Mining Co., Ltd. 2000 mineral technology development 75
Hangzhou Fubang Dadi Resources Recycling Co., Ltd. 40000 renewable resources recycling technology development 100
Development, consultation and services
Ningbo Fubang Jingye Group Co.Ltd(600768) Logistics Co., Ltd. 2000 freight 60
Ningbo Xinle Holding Group Co., Ltd. 3000 electrical machinery manufacturing 36
Research and development of 6000 valve series products of EMCO Group Co., Ltd
sale
Ningbo Shuanglu Holding Group Co., Ltd. 8000 alkaline dry battery technology R & D 60
And sales
Ningbo hardware rigging Co., Ltd. 1320 metal manufacturing 57.53
Ningbo Air Conditioner Co., Ltd. 3355 Electrical Machinery Manufacturing Co., Ltd
Ningbo Hotel Co., Ltd. 1400 service 50
Ningbo Shuangyuan stainless steel products Co., Ltd. 600 metal manufacturing 90
Ningbo Yunhai Hotel Co., Ltd. 3600 accommodation and catering services 90
Ningbo Fubang Jingye Group Co.Ltd(600768) Real Estate Development Co., Ltd. 113000 real estate development 98.76
Ningbo Fubang Jingye Group Co.Ltd(600768) 162000 real estate development of Sunhu Real Estate Co., Ltd. 77.78
Shenyang Fubang Yipin Real Estate Development Co., Ltd. 61500 real estate development 89.84
Ningbo Fubang Jingye Group Co.Ltd(600768) Century Commercial Plaza Development Co., Ltd. 25422 real estate development 75.86
(USD)
Ningbo Fubang Jingye Group Co.Ltd(600768) Grand Hotel Co., Ltd. 707.4 accommodation and catering services 70
(USD)
Ningbo household appliances and daily necessities import and Export Co., Ltd. 25000 trade service 98
Ningbo Hangui Investment Management Co., Ltd. 1000 investment management 100
Shanghai Fubang Information Technology Co., Ltd. 1000 software and information services 90
Ningbo Fubang Jingye Group Co.Ltd(600768) Cultural Development Co., Ltd. 1000 event planning 100
Ningbo Fubang Jingye Group Co.Ltd(600768) men’s Basketball Club Co., Ltd. 2000 sports 100
Ningbo Fubang Jingye Group Co.Ltd(600768) Auction Co., Ltd. 1000 auction service 100
Ningbo Yujiang Industrial Co., Ltd. 688 pipe and metal manufacturing 90
Ningbo Yongkong Investment Co., Ltd. 1000 freight; Project investment 25
Ningbo Economic and Technological Development Zone Yaguang Development Co., Ltd. 2000 wholesale trade 52
Fubang Hanwen (Liaoning) Investment Co., Ltd
