Beijing Huafeng Test & Control Technology Co.Ltd(688200)
Detailed equity change report
Name of listed company: Beijing Huafeng Test & Control Technology Co.Ltd(688200) place of stock listing: Shanghai Stock Exchange Stock abbreviation: Beijing Huafeng Test & Control Technology Co.Ltd(688200) Stock Code: 688200 information disclosure obligor 1 Name: Zhang Xiuyun domicile: Haidian District, Beijing mailing address: Building 5, yard 9, FengHao East Road, Haidian District, Beijing information disclosure obligor 2 Name: Sun Yu domicile: Haidian District, Beijing mailing address: Building 5, yard 9, FengHao East Road, Haidian District, Beijing information disclosure obligor 3 Name: Cai Lin domicile: Haidian District, Beijing mailing address Address: Building 5, courtyard 9, FengHao East Road, Haidian District, Beijing information disclosure obligor 4 Name: Fu Weidong address: Haidian District, Beijing
Mailing address: Building 5, courtyard 9, FengHao East Road, Haidian District, Beijing information disclosure obligor 5 Name: Xu jieshuang address: Haidian District, Beijing mailing address: Building 5, courtyard 9, FengHao East Road, Haidian District, Beijing information disclosure obligor 6 Name: Wang Xiaoqiang address: Haidian District, Beijing mailing address: Building 5, courtyard 9, FengHao East Road, Haidian District, Beijing information disclosure obligor 7 Name: Zhou Peng's address: Haidian District, Beijing mailing address: Building 5, courtyard 9, FengHao East Road, Haidian District, Beijing name of information disclosure obligor 8: Wang Hao's address: Haidian District, Beijing mailing address: Building 5, courtyard 9, FengHao East Road, Haidian District, Beijing share change nature: Inheritance
Signed on: January 12, 2022
Statement of information disclosure obligor
1、 This report is 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 issuing securities to the public No. 15 - Report on changes in equity, and the standards for the content and format of information disclosure by companies issuing securities to the public No. 16 - Report on the acquisition of listed companies Preparation of regulations and normative documents.
2、 The information disclosure obligor does not need to obtain necessary authorization and approval to sign this 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 report has fully disclosed the shares in which the information disclosure obligor has an interest in Beijing Huafeng Test & Control Technology Co.Ltd(688200) (hereinafter referred to as " Beijing Huafeng Test & Control Technology Co.Ltd(688200) "). As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligor has not increased or reduced its shares in Beijing Huafeng Test & Control Technology Co.Ltd(688200) by any other means.
4、 This equity change is based on the information stated in this report. Except for the information disclosed in this report and the entrusted professional institutions, the information disclosure obligor has not entrusted or authorized any other person to provide the information not listed in this report and make any explanation or explanation to this report.
5、 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
Section 1 interpretation Section II introduction to information disclosure obligors Section III purpose of this equity change Section IV equity change method Section V source of funds 14 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 shares of the company in the first six months Section 10 other major matters Section Xi documents for future reference twenty
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following specific meanings:
Interpretation item interpretation content
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 acquisition Measures refer to the administrative measures for the acquisition of listed companies
The Listing Rules refer to the Listing Rules of Shanghai Stock Exchange on the science and innovation board
No. 15 standard for information disclosure of companies offering securities to the public refers to No. 15 standard for content and format - Report on changes in equity
No. 16 standard for information disclosure of companies offering securities to the public refers to standard for content and format No. 16 - Acquisition report of listed companies
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
This report refers to Beijing Huafeng Test & Control Technology Co.Ltd(688200) detailed equity change report
Company, Beijing Huafeng Test & Control Technology Co.Ltd(688200) and listed company refer to Beijing Huafeng Test & Control Technology Co.Ltd(688200)
Xinhua holding refers to Tianjin Xinhua Investment Holding Co., Ltd
Yuan means RMB yuan
Section II introduction to information disclosure obligors I China ID number 1.: Zhang Xiuyun 2. gender: 3. Female Nationality: China 4. name card number: 110108194902******5. Residence: Haidian District, Beijing, 6. address: Beijing, Haidian District, Haidian District, No. 9 building, 5 building 7., whether it has obtained the right of abode in other countries or regions: no (II) Gender Name Name: two 1.: sun 2. 2. gender: male 3. Nationality: China 4. ID number: 150103197111******5. Residence: 6. address in Haidian District, Beijing: 7. of 9 building in Beijing Feng Hao Road East, 7., whether it has obtained the right of abode in other countries or regions: no (III) information disclosure obligation three 1. Name: Cai Lin, gender: Female
3. Nationality: China 4. ID number: 110108197703******5. Residence: 6. address in Haidian District, Beijing: 7. of the 5 building, 9 Hao Feng Dong Road, Haidian District, Beijing. Name of the ID number four 1.: pay 2., gender: male 3. Nationality: China 4. ID card number: 110108196201******5. Residence: 6. address in Haidian District, Beijing: 7. of No. 9 building of Beijing Hao Feng Road East, Haidian District, 7., whether it has obtained the right of abode in other countries or regions: no (V) Gender Name Name: five 1.: Xu Jie - 2. gender: male 3. Nationality: China 4. ID number: 310110197201******5. Residence: 6. address in Haidian District, Beijing: 7. of the 9 building in Beijing Hao Feng Road East, Haidian District, 7., whether it has obtained the right of abode in other countries or regions: no (VI) information disclosure obligation six 1. Name: Wang Xiaoqiang, sex: Male
3. Nationality: China 4. ID number: 110101196011******5. Residence: 6. address in Haidian District, Beijing: 7. of the 5 building, 9 Hao Feng Dong Road, Haidian District, Beijing, whether it has obtained the right of abode in other countries or regions: no (VII) Name of the ID number seven 1.: Zhou Peng 2. gender: male 3. Nationality: China 4. ID card number: 452501197512******5. Residence: 6. address in Haidian District, Beijing: 699 7. of Chen Xiang Road, Nanxiang Town, Jiading District, Shanghai, whether the right of abode in other countries or regions is not (VIII). Name of the ID number eight 1.: Wang Hao 2. gender: male 3. Nationality: China 4. identity card number: 370602197008******5. Residence: Haidian District, Beijing 6. address: Beijing Haidian District Feng Hao East Road 9 house 5 building 7., whether it has obtained the right of abode in other countries or regions: no (information) disclosure obligation relationship no two. Main occupations and positions of the information disclosure obligor in the last five years
(I) Ms. Zhang Xiuyun
retire
(II) Mr. Sun Kai
From January 2016 to November 2017, served as deputy general manager of the company; From December 2017 to July 2021, he served as a director, deputy general manager and Secretary of the board of directors of the company; Since December 2017, he has served as secretary of the board of directors of the company; Since August 2021, he has served as the chairman of the company.
(III) Ms. Cai Lin
From January 2016 to November 2017, served as the general manager of the company; He has been a director and general manager of the company since December 2017.
(IV) Mr. Fu Weidong
From January 2016 to August 2017, he successively served as the manager of the company's production department and procurement department; From August 2017 to November 2017, served as deputy general manager of the company; From December 2017 to November 2020, he served as a director of the company; Deputy general manager of the company since December 2017. He has been a director of the company since August 2021.
(V) Mr. Xu jieshuang
From January 2016 to November 2017, served as deputy general manager of the company; He has been a director and deputy general manager of the company since December 2017.
(VI) Mr. Wang Xiaoqiang
From January 2016 to November 2017, he served as the R & D Manager of the company's system business department; From December 2017 to November 2020, he served as chairman of the board of supervisors and R & D Manager of the system business division; From December 2020 to now, he has served as the R & D Manager of the company's system business department;
(VII) Mr. Zhou Peng
From January 2016 to now, he has served as the chief engineer of the company.
(VIII) Mr. Wang Hao
From January 2016 to now, he has served as the company's sales manager.
3、 Information disclosure obligors have been subject to administrative punishment (except those obviously unrelated to the securities market), criminal punishment or major civil litigation or arbitration related to economic disputes in the past five years
As of the disclosure date of this equity change report, the information disclosure obligor has not been subject to administrative punishment or criminal punishment related to the securities market, or has major civil litigation and arbitration related to economic disputes. It is not a dishonest person to be executed, has not been included in the list of serious financial dishonests, and is not a dishonest enterprise of the customs and its legal representative (person in charge), directors, supervisors Senior management.
4、 Description of core enterprises and core businesses, affiliated enterprises and main businesses controlled by the information disclosure obligor
In addition to the enterprises disclosed in this report, the enterprises actually controlled by the information disclosure obligor also include Tianjin Xinhua Investment Holding Co., Ltd., Beijing Shenzhou Huaheng Trading Co., Ltd. and Shanghai Huishi Electronics Co., Ltd. these enterprises do not engage in any business that is the same and similar to the company, and there is no horizontal competition with the company. 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 shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Section III purpose of this equity change
1、 Purpose of this equity change
Mr. Sun MI, one of the original actual controllers of the company, died, and Ms. Zhang Xiuyun, one of the information disclosure obligors, inherited the relevant equity held by Mr. Sun Mi according to law, resulting in changes in the equity of Beijing Huafeng Test & Control Technology Co.Ltd(688200) owned by the information disclosure obligors.
On January 12, 2022, eight information disclosure obligors signed the agreement on concerted action. The actual controller of the company was changed from eight natural persons, namely, Mr. Sun MI, Mr. Sun Jian, Ms. Cai Lin, Mr. Fu Weidong, Mr. Xu jieshuang, Mr. Wang Xiaoqiang, Mr. Zhou Peng and Mr. Wang Hao, to eight natural persons, namely, Ms. Zhang Xiuyun, Mr. Sun Jian, Ms. CAI Lin, Mr. Fu Weidong, Mr. Xu jieshuang, Mr. Wang Xiaoqiang, Mr. Zhou Peng and Mr. Wang Hao.
2、 Information disclosure obligors increase their holdings of shares of listed companies or dispose of their owned shares within 12 months
As of the signing date of this report, the information disclosure obligor has no specific plan to increase its Beijing Huafeng Test & Control Technology Co.Ltd(688200) shares or dispose of its owned Beijing Huafeng Test & Control Technology Co.Ltd(688200) interests in the next 12 months. In case of relevant equity changes, the information disclosure obligor will perform relevant approval procedures and information disclosure obligations in strict accordance with the requirements of relevant laws and regulations.
Section IV changes in equity
1、 Basic information of changes in equity
(I) Shareholding of information disclosure obligor before this equity change
Before this equity change, Mr. Sun Mi directly held 17.62% equity of Xinhua holdings and was one of the actual controllers of Beijing Huafeng Test & Control Technology Co.Ltd(688200) . He held Beijing Huafeng Test & Control Technology Co.Ltd(688200) shares 18229,5 jointly controlled by Xinhua holdings and seven natural persons, including Mr. Sun Yi, Ms. Cai Lin, Mr. Fu Weidong, Mr. Xu jieshuang, Mr. Wang Xiaoqiang, Mr. Zhou Peng and Mr. Wang Hao
