Beijing Wkw Automotive Parts Co.Ltd(002662) short form equity change report
Name of listed company: Beijing Wkw Automotive Parts Co.Ltd(002662) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Beijing Wkw Automotive Parts Co.Ltd(002662) Stock Code: 002662 information disclosure obligor: weikawei Co., Ltd. of Germany domicile: fairbet, Germany mailing address: siebeneicker str 23542553 velbert, Nordrhein – Westfalen, Germany
Nature of share change: share decrease
Signed on: January 11, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor has prepared this report in accordance with the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), 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, and relevant laws and regulations.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its behavior does not violate or conflict with any provision in the articles of association or internal rules of the company in which the information disclosure obligor holds interests. 3、 In accordance with the provisions of the securities law and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the changes in the shares in which the information disclosure obligor has interests in Beijing Wkw Automotive Parts Co.Ltd(002662) (hereinafter referred to as ” Beijing Wkw Automotive Parts Co.Ltd(002662) ” or “listed company”).
4、 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 Wkw Automotive Parts Co.Ltd(002662) by other means.
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.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors 4 I. Basic information of information disclosure obligor 4 II. Information about the principal of the information disclosure obligor 4 III. The shares in which the information disclosure obligor has 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 and shareholding plan Section IV equity change method 7 I. method of equity change 7 II. Shareholding of information disclosure obligor 7 III. details of this equity change 7 IV. restrictions on the rights of shares held by the information disclosure obligor 8 section V Trading of listed shares within the first six months Section VI other major matters Section VII documents for future reference 13 schedule fourteen
Section I interpretation
In this report, unless the context otherwise requires, the following abbreviations have the following meanings:
Beijing Wkw Automotive Parts Co.Ltd(002662) , listed company, public index Beijing Wkw Automotive Parts Co.Ltd(002662)
Company and issuer
Information disclosure obligor refers to Germany weikawei Co., Ltd
Weikawei means weikawei Co., Ltd
Yuan means RMB yuan
The No. 15 standard refers to the content and scope of information disclosure by companies that offer securities to the public
Format Standard No. 15 – Report on changes in equity
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
Securities Law means the securities law of the people’s Republic of China
CSRC refers to China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Company name: Germany weikawei Co., Ltd
Place of business: fairbet, Germany
Registered in uptar, Germany
Unit leader Guido Guido grandi; Carsten Carsten
Ringelmann）
Registered capital: 16.7424 million euros
Business Registration Certificate No.: hrb17510
Enterprise type Co., Ltd
Business scope: production and sales of industrial products, especially aluminum products.
Long term operation
Walter Klein GmbH & Co. kg, the major shareholder, holds 82.75% of the shares
Mailing address siebeneicker str. 235, 42553 velbert, nordrhei n-westfalen, Germany
Contact information (0049) 2053 95-1255
2、 Information about the principal of the information disclosure obligor
Name Gender certificate number position nationality permanent residence
Guido Guido grandi, male, director of C7 * * * 9V, Germany
Carsten Ringelmann (Carsten male, C7 * * * R5 director, Germany)
3、 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 has no 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 equity change and shareholding plan
1、 Purpose of equity change of information disclosure obligor
Information disclosure obligor’s own fund arrangement and demand.
2、 Shareholding plan of information disclosure obligor in the next 12 months
The information disclosure obligor has no plan to increase its interests in Beijing Wkw Automotive Parts Co.Ltd(002662) in the next 12 months. As of the signing date of this report, the information disclosure obligor does not rule out the possibility of reducing its interests in Beijing Wkw Automotive Parts Co.Ltd(002662) in the next 12 months.
If the future information disclosure obligor reduces the shares of the listed company to meet the information disclosure obligation, the information disclosure obligor will perform the relevant information disclosure obligations in strict accordance with the requirements of relevant laws and regulations.
Section IV changes in equity
1、 Method of equity change
The way of this equity change is that the information disclosure obligor reduces its share holdings through centralized bidding, resulting in a reduction in the shareholding ratio. 2、 Shareholding of information disclosure obligor
According to the acquisition measures and No. 15 standard, as of the signing date of this report, the information disclosure obligor holds 273000087 shares of the company, accounting for 18.2% of the total share capital of the listed company. 3、 Details of this equity change
Before this equity change, the proportion of shares held by the information disclosure obligor in the listed company was 23.2%. After this equity change, the shareholding proportion was 18.2% and the change proportion was 5%. The details are as follows:
The information disclosure obligors held 348000042 shares of the company, accounting for 23.2% of the total share capital of the listed company when they disclosed the simplified report on changes in equity on July 11, 2020. During the period from the disclosure of the simplified equity change report on July 11, 2020 to the signing date of this report, the information disclosure obligor reduced 74999955 shares of the company through centralized bidding, accounting for 5% of the total share capital of the company. The reduction is as follows:
Name of shareholder reduction method number of shares (shares) reduced during the reduction period in proportion to the total share capital (%)
Centralized bidding in weikawei, Germany from October 9, 2020 to 15000000 1%
Co., Ltd. October 28, 2020
Centralized bidding of the company from January 25, 2021 to 15000000 1%
April 6, 2021
Centralized bidding from May 12, 2021 to 1499965 1%
July 6, 2021
Centralized bidding from August 11, 2021 to 1499990 1%
October 12, 2021
Centralized bidding from November 9, 2021 to 15000000 1%
January 11, 2022
Total 74999955 5%
To sum up, the shareholding before and after the equity change is as follows:
Before and after this equity change
Shareholder name share nature number of shares (shares) as a percentage of total share capital number of shares (shares) as a percentage of total share capital case (%) case (%)
Deutsche Wellcome holds 348000042 shares 23.2% 273000087 18.2%
Kawi shares, including 348000042 unlimited sales terms 23.2% 273000087 18.2%
Limited shares
Shares with limited sales conditions of the company 0
4、 Restrictions on the rights of shares held by the information disclosure obligor
The information disclosure obligor once made the following commitment of share restriction when the listed company issued its shares in the initial public offering: “within 36 months from the date of listing of Beijing Wkw Automotive Parts Co.Ltd(002662) , it will not transfer or entrust others to manage the shares of Beijing Wkw Automotive Parts Co.Ltd(002662) held directly and indirectly by the enterprise before the initial public offering of Beijing Wkw Automotive Parts Co.Ltd(002662) , nor will Beijing Wkw Automotive Parts Co.Ltd(002662) repurchase this part of shares”. The above commitment shall expire on March 9, 2015. Due to the dispute between the information disclosure obligor and its controlling shareholder, weikawi group, Germany, and the listed company on the letter of commitment to avoid horizontal competition and the market division agreement, the ban on the shares of the listed company held by it failed to be lifted as scheduled. The listed company shall sign a settlement agreement with the information disclosure obligor on matters such as the lifting of restrictions on sales.
Whereas the information disclosure obligor and its controlling shareholder, weikawei group, Germany, have fulfilled relevant agreements in accordance with the settlement agreement, the restricted listing and circulation of the company’s shares held by them were lifted on December 10, 2015 and December 22, 2016 respectively.
The listed company has performed information disclosure according to law for the above-mentioned extension of lock-in, restriction and lifting of ban. As of the signing date of this simplified equity change report, the shares of the listed company held by the information disclosure obligor are all tradable shares with unlimited sales conditions, and there are no pledges and other rights restrictions. For this share reduction, the information disclosure obligor does not violate its commitment.
Section V Trading of listed shares in the first six months
Within six months before the signing date of this report, the information disclosure obligor reduced 2999999.99 million circulating shares with Beijing Wkw Automotive Parts Co.Ltd(002662) unlimited sales conditions through centralized bidding from August 11, 2021 to January 11, 2022, accounting for 2% of the total share capital of the company. The details are as follows:
Information disclosure reduction method reduction time reduction average price reduction number of shares reduction proportion
Obligor (yuan / share) (10000 shares) (%)
Centralized bidding 2021.08.11 4.03 15.33 0.0102
Centralized bidding 2021.08.12 4.15 89.36 0.0596
Centralized bidding 2021.08.23 3.90 150.00 0.1000
Centralized bidding 2021.08.24 4.02 220.75 0.1472
Centralized bidding 2021.09.14 3.98 20.00 0.0133
Centralized bidding on September 30, 2021
