Listing place: Shenzhen Stock Exchange Stock Code: Synthesis Electronic Technology Co.Ltd(300479) stock abbreviation: Synthesis Electronic Technology Co.Ltd(300479) Synthesis Electronic Technology Co.Ltd(300479)
Short form equity change report
Name of listed company: Synthesis Electronic Technology Co.Ltd(300479)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Synthesis Electronic Technology Co.Ltd(300479)
Stock Code: Synthesis Electronic Technology Co.Ltd(300479) SZ
Information disclosure obligor: Shandong Shensi Technology Investment Co., Ltd
Shandong high tech Zone, registration address: Qilu Software Park, Jinan
Mailing address: Block C, Qilu Software Pioneer Park Plaza, high tech Zone, Jinan, Shandong
Nature of equity change: decrease
Date of signature: April, 2002
Statement of information disclosure obligor
The words or abbreviations mentioned in this part have the same meanings as those mentioned in the “interpretation” of this report. 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 equity change report.
3、 In accordance with 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 equity change report has fully disclosed the equity of the information disclosure obligor in Synthesis Electronic Technology Co.Ltd(300479) company. 4、 As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its interests in the company in any other way.
5、 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.
6、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
The disclosure obligor declares that 2 catalog Section 1 interpretation Section 2 introduction of information disclosure obligors five
1、 Basic information of information disclosure obligor five
2、 Information disclosure obligors and major shareholders five
3、 Shensi investment equity control relationship information five
4、 Basic information of directors and main principals of information disclosure obligors 6 v. the shares in which the information disclosure obligor has interests in other listed companies at home and abroad reach or exceed 5% of the issued shares of the company Section III purpose of equity change seven
1、 The reason and purpose of this equity change seven
2、 Shanghai Topcare Medical Services Co.Ltd(600532) increase or decrease plan Section IV equity change method eight
1、 Changes in the rights and interests of the information disclosure obligor eight
2、 Main agreements involved in this equity change eight
3、 The impact of this equity change on listed companies eight
4、 Restrictions on equity rights and other arrangements for equity transfer 19 section 5 trading of listed shares in the first six months Section VI declaration of information disclosure obligor Section 7 other major matters Section VIII documents for future reference twenty-three
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following specific meanings:
This report refers to Synthesis Electronic Technology Co.Ltd(300479) simplified equity change report
Information disclosure obligor / Shensi investment refers to the investor / transferor of Shandong Shensi Technology Investment Co., Ltd. Synthesis Electronic Technology Co.Ltd(300479) , listed company and Synthesis Electronic Technology Co.Ltd(300479) company
Energy and environmental protection / environmental protection technology / accused Jinan energy and Environmental Protection Technology Co., Ltd
Let Fang
Energy investment group refers to Jinan Energy Investment Holding Group Co., Ltd
Energy group and Jinan energy group refer to the group of Jinan Energy Group Co., Ltd
Energy and environmental protection acquired 22455912 shares of listed companies held by Shensi investment by means of agreement transfer, accounting for 11.40% of the total shares of listed companies; This equity change of energy environment / this transaction means to obtain the voting rights corresponding to 10252872 shares of the listed company held by Shensi investment by means of entrusted voting rights, accounting for 5.20% of the total shares of the listed company. Energy and environmental protection will hold 16.60% of the voting rights of Listed Companies in total. The proportion of voting rights of listed companies owned by Shensi investment will become 11.22%.
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The measures for the administration of acquisition refers to the measures for the administration of the acquisition 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 and 10000 yuan refer to RMB yuan and 10000 yuan
Note: the mantissa difference of the data in this report is caused by rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
As of the signing date of this report, the basic information of Shensi investment is as follows:
Name: Shandong Shensi Technology Investment Co., Ltd
Registered address: Block C, Qilu Software Pioneer Park Plaza, high tech Zone, Jinan City, Shandong Province
Legal representative: Wang Jichun
The registered capital is 12 million yuan
Unified social credit code 913701007710375494
Enterprise type and economic nature limited liability company
Mailing address: Block C, Qilu Software Pioneer Park Plaza, high tech Zone, Jinan, Shandong
Communication mode: 053186516388
Date of establishment: February 1, 2005
Business term: no fixed term
Business scope: investment, management and consulting services for science and technology projects (excluding financial business).
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2、 Major shareholders of information disclosure obligors
Shareholder’s name, subscription proportion and subscription amount (10000 yuan)
Wang Jichun 36.00% 432.00
Guan Huajian 15.00% 180.00
Zhao Aibo 10.00% 120.00
Chen Dezhan 9.00% 108.00
Sun Zhenxiang 8.00% 96.00
Song Yixi 8.00% 96.00
Wang Wei 6.00% 72.00
Ma Rui 3.50% 42.00
Li Bing 3.00% 36.00
Liu Lei 1.5% 18.00
3、 Information on equity control relationship of Shensi investment
The controlling shareholder and actual controller of Shensi investment is Mr. Wang Jichun, who directly holds 36% equity of Shensi technology investment; At the same time, Mr. Guan Huajian directly holds 15% equity of Shensi technology investment. Mr. Guan Huajian and Mr. Wang Jichun are acting in concert. Mr. Wang Jichun controls 51% equity of Shensi technology investment in total.
4、 Basic information of directors and main principals of information disclosure obligors
As of the signing date of this report, the directors and main principals of Shensi investment are shown in the following table:
Name, gender, position, nationality and long-term residence: whether it has been obtained from other countries
Or regional permanent residency
Wang Jichun, male, chairman, China none
Song Yixi, male director, China none
Zhao Aibo, male director, China none
Chen Dezhan, male director, China none
Guan Huajian, male director, China none
Sun Zhenxiang, male, general manager, China none
Liu Lei, female supervisor, China none
5、 Information disclosure obligor’s equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the signing date of this report, the information disclosure obligor does not have the situation that the shares with interests in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company.
Section III purpose of equity change
1、 Reason and purpose of this equity change
Jinan energy group, the controlling shareholder of energy and environmental protection, is a large state-owned energy enterprise in Jinan, which is actively promoting digital transformation Synthesis Electronic Technology Co.Ltd(300479) has many technologies, products and solutions such as identity recognition, machine vision and language understanding, which are highly consistent with the smart energy business of Jinan energy group, such as smart customer service, smart hall, smart construction site, smart light pole and fuel pipe safety monitoring. The holding of state-owned enterprises is more conducive to the rapid implementation of Synthesis Electronic Technology Co.Ltd(300479) ‘s products and solutions in the energy industry and form a demonstration benchmark project, which can accelerate the development of energy, public security, finance Promotion and implementation of customers in medical, government and other industries. The introduction of Jinan energy group is conducive to the further introduction of advantageous resources and the overall business development of listed companies.
After the equity change is completed, Jinan energy group and energy environmental protection will further optimize and improve the governance and industrial structure of listed companies, consolidate and enhance the profitability and sustainable development ability of listed companies from the starting point of being conducive to the sustainable development of listed companies and the interests of all shareholders of listed companies. 2、 Shanghai Topcare Medical Services Co.Ltd(600532) increase or decrease plan
As of the signing date of this report, except for this equity change, the information disclosure obligor has no plan to continue to increase its shares in the listed company or dispose of its existing interests in the next 12 months. If the information disclosure obligor continues to increase or reduce the shares of the listed company according to the subsequent actual situation, the information disclosure obligor promises to perform the corresponding legal procedures and obligations in accordance with the requirements of relevant laws and regulations.
Section IV changes in equity
1、 Changes in the rights and interests of information disclosure obligors
Before this equity change, Shensi investment, the information disclosure obligor, held 54808748 shares of the listed company, accounting for 27.82% of the shares of the listed company.
After this equity change, the information disclosure obligor Shensi investment agreed to transfer 22455912 shares to Jinan energy and Environmental Protection Technology Co., Ltd., accounting for 11.40% of the total shares of the listed company; At the same time, Shensi investment entrusts the voting rights corresponding to 10252872 shares of the listed company held by Shensi investment to be exclusive, unconditional and irrevocable
