Securities code: 002798 securities abbreviation: D&O Home Collection Co.Ltd(002798) Announcement No.: 2022-003 bond Code: 127047 bond abbreviation: Diou convertible bond
D&O Home Collection Co.Ltd(002798)
Announcement on the progress of using raised funds to increase capital to subsidiaries through holding subsidiaries to implement raised investment projects
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
D&O Home Collection Co.Ltd(002798) (hereinafter referred to as "the company") held the 28th meeting of the 4th board of directors and the 28th meeting of the 4th board of supervisors on December 13, 2021, which respectively deliberated and adopted the proposal on using the raised funds to increase capital to subsidiaries through holding subsidiaries to implement the raised investment projects. In order to promote the smooth implementation of the investment projects raised by convertible bonds, Using the funds raised from the public issuance of convertible corporate bonds, Foshan osheno Ceramics Co., Ltd. (hereinafter referred to as "osheno"), a holding subsidiary, increased the capital to Guangxi osheno Ceramics Co., Ltd. (hereinafter referred to as "Guangxi osheno") and Jingdezhen osheno Ceramics Co., Ltd. (hereinafter referred to as "Jingdezhen osheno"), For the implementation of the investment project raised by convertible corporate bonds, the company's capital increase to osheno has been completed, and the relevant industrial and commercial change registration and filing procedures have been completed. For details, please refer to the announcement on using raised funds to increase capital to subsidiaries through holding subsidiaries to implement raised investment projects (2021-108) and the progress announcement on using raised funds to increase capital to subsidiaries through holding subsidiaries to implement raised investment projects (2022-001) disclosed by the company on the designated information disclosure media.
As of the date of this announcement, the capital increase related to Guangxi Oushennuo and Jingdezhen Oushennuo has been completed, and the registered capital of Guangxi Oushennuo has been changed from "600 million yuan only" to "976 million four hundred and thirty-eight thousand six hundred and twenty-four yuan only", The registered capital of Jingdezhen Oushennuo is changed from "two hundred and twenty-seven million one hundred and twenty-seven thousand one hundred yuan only" to "three hundred and fifty-one million five hundred and nine thousand nine hundred and sixty-seven yuan only".
Recently, Guangxi Oushennuo and Jingdezhen Oushennuo completed the industrial and commercial change registration and filing procedures, revised their articles of association, and received the business license renewed by Tengxian market supervision and Administration Bureau and Jingdezhen market supervision and Administration Bureau respectively.
1、 Main items of this industrial and commercial change registration
The registered capital of Guangxi oushenuo is changed from "600 million yuan only" to "976 million four hundred and thirty-eight thousand six hundred and twenty-four yuan only".
The registered capital of Jingdezhen Oushennuo is changed from "two hundred and twenty-seven million one hundred and twenty-seven thousand one hundred yuan only" to "three hundred and fifty-one million five hundred and nine thousand nine hundred and sixty-seven yuan only".
2、 Basic information of newly obtained business license
(I) Guangxi Oushennuo
Name: Guangxi Oushennuo Ceramics Co., Ltd
Unified social credit Code: 91450422ma5mwh20xl
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Address: Zone C, Zhonghe Ceramic Industrial Park, Tandong village, Tengzhou Town, Tengxian County, Wuzhou City
Legal representative: Wu Chao
Registered capital: 976 million four hundred and thirty-eight thousand six hundred and twenty-four yuan only
Date of establishment: November 13, 2017
Business term: long term
Business scope: production of new building materials (high-grade environmental protection decoration materials), sales of products outside China, R & D and technical services and transfer related to ceramics, R & D and provision of related services on e-commerce platform, manufacturing, processing and sales: ceramic products and building materials such as bricks, tiles and stones, special ceramic products, artificial stones, sanitary ware, hardware accessories, hardware products Building sanitary ceramics, electronic sanitary ware, faucet, shower room, shower screen, valve, shower, hose, pipe fittings, steel basin, cabinet, daily utensils, furniture supplies, plastic products (except those prohibited and restricted by the state), consulting, design and construction services of building engineering and indoor and outdoor decoration engineering. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
(II) Jingdezhen Oushennuo
Name: Jingdezhen Oushennuo Ceramics Co., Ltd
Unified social credit Code: 91360207662029216c
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Address: Jingdezhen Ceramic Industrial Park, Fuliang County, Jingdezhen City, Jiangxi Province
Legal representative: Wu Chao
Registered capital: three hundred fifty-one million five hundred and nine thousand nine hundred and sixty-seven yuan only
Date of establishment: June 13, 2007
Business term: June 13, 2007 to long term
Business scope: R & D, manufacturing and sales of glazed wall and floor tiles, sanitary ware and unglazed liquefied wall and floor polished tiles; Self operated import and export business of the company's products; Production of new building materials and environmental protection decoration materials; Product sales; Manufacturing, processing and sales of ceramic products, bricks, tiles, stone and other building materials; Ceramic related R & D technical services and transfer; Research and development of e-commerce platform and provision of relevant services; Manufacturing and processing of special ceramic products, artificial stone, hardware accessories, hardware products, building and sanitary ceramics, electronic sanitary ware, faucet, shower screen, valve, shower, hose, pipe fittings, steel basin, cabinet, household appliances, plastic products Sales (except for the commodities exclusively controlled by the state, the commodities that need to be operated with the operation license shall be operated with the operation license).
It is hereby announced.
D&O Home Collection Co.Ltd(002798) board of directors January 13, 2022
