Beijing Zodi Investment Co.Ltd(000609)
Detailed equity change report
Name of listed company: Beijing Zodi Investment Co.Ltd(000609) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Beijing Zodi Investment Co.Ltd(000609) Stock Code: 000609 information disclosure obligor: Guangdong Runhong fuchuang Technology Center (limited partnership) Address: 2501-2, Lianda building, No. 8, Hailiu Road, Guicheng Street, Nanhai District, Foshan mailing address: 2501-2, Lianda building, No. 8, Hailiu Road, Guicheng Street, Nanhai District, Foshan nature of equity change: increase in shares
Date of signature: January 2002
Statement of information disclosure obligor
I This report is prepared by the information disclosure obligor in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, and the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity Standards for the contents and forms of information disclosure by companies offering securities to the public No. 16 – Acquisition report of listed companies and preparation of relevant laws, regulations and normative documents.
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 equity change report has fully disclosed the shares in Beijing Zodi Investment Co.Ltd(000609) owned by the information disclosure obligor.
As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has no interest in Beijing Zodi Investment Co.Ltd(000609) in any other way.
3、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor and the professional institution hired, 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.
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
The disclosure obligor declares that Section 1 interpretation Section 2 Introduction to information disclosure obligors 5 Section III purpose and plan of this equity change Section IV equity change method Section V source of funds 15 section VI follow up plan Section 7 analysis of the impact on listed companies Section 8 major transactions with listed companies 22 section 9 trading of listed shares in the first six months Section 10 financial information of the information disclosure obligor Section 11 other major matters 29 section 12 documents for future reference 30. The disclosure obligor declares that 31 Financial Advisor statement 32 schedule to the detailed report on changes in equity thirty-three
Section I interpretation
In this report, unless otherwise specified, the specific meanings of the following words are as follows:
Abbreviation refers to the full name and notes
The report and this report refer to the Beijing Zodi Investment Co.Ltd(000609) detailed report on changes in equity
Company, listed company, * ST refers to Beijing Zodi Investment Co.Ltd(000609) , securities code: 000609 Di, Zhongdi investment information disclosure obligor, Runhong fuchuang refers to Guangdong Runhong fuchuang Technology Center (limited partnership)
Guangzhou Jujiang refers to Guangzhou Jujiang Xingheng Technology Co., Ltd
Beijing muzexi means Beijing muzexi Technology Center (limited partnership)
Sichuan Saiyin refers to Sichuan Saiyin Enterprise Management Co., Ltd
Zhongdi industrial finance refers to Chengdu Zhongdi Industrial Finance Investment Group Co., Ltd
This equity change means that Runhong fuchuang obtained 71144800 shares of the listed company through participating in the public auction of Alibaba judicial auction network
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Enterprise name: Guangdong Runhong fuchuang Technology Center (limited partnership)
Executive partner Guangzhou Jujiang Xingheng Technology Co., Ltd. (appointed representative: Wu Jun)
The total subscribed capital contribution is 300 million yuan
Date of establishment: November 1, 2021
Address: 2501-2, Lianda building, No. 8, Hailiu Road, Guicheng Street, Nanhai District, Foshan City
Unified social credit code 91440600ma57cxqu9g
Enterprise type: limited partnership
Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Application system integration services in artificial intelligence industry; Sales of metal materials; Non ferrous alloy sales; Business scope of biomass energy technology services; Environmental protection consulting services; Research and development of emerging energy technologies; Research and development of resource recycling technology; Battery sales; Sales of synthetic materials; Sales of new energy prime mover equipment; Edible Shenzhen Agricultural Products Group Co.Ltd(000061) wholesale; Food Shenzhen Agricultural Products Group Co.Ltd(000061) retail; Primary processing of edible Shenzhen Agricultural Products Group Co.Ltd(000061) ; Sales of agricultural and sideline products. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
Long term partnership
Mailing address: 2501-2, Lianda building, No. 8, Hailiu Road, Guicheng Street, Nanhai District, Foshan
2、 Equity and control relationship of information disclosure obligor
(I) equity control structure of information disclosure obligor
As of the signing date of this report, the equity structure of Runhong fuchuang, its controlling shareholder and actual controller is as follows:
(II) basic information of controlling shareholders and actual controllers of information disclosure obligors
1. Controlling shareholder of information disclosure obligor
As of the signing date of this report, Guangzhou Jujiang holds 51% of the partnership share of Runhong fuchuang, is the general partner and executive partner of Runhong fuchuang, and is the controlling shareholder of Runhong fuchuang. The basic information is as follows:
Enterprise name: Guangzhou Jujiang Xingheng Technology Co., Ltd
Legal representative: Wu Jun
Registered capital: 50 million yuan
Date of establishment: March 3, 2017
Address: g504, 5 / F, Jinxing building, No. 1, Hanjing Road, Tianhe District, Guangzhou, Guangdong
Unified social credit code 91440101ma59jxwr2p
Company type: limited liability company (sole proprietorship of legal person)
Biomass energy technology services; Environmental protection consulting services; Research and development of emerging energy technologies; Sales of metal materials; Business scope: non ferrous metal alloy sales; Sales of agricultural and sideline products; Edible Shenzhen Agricultural Products Group Co.Ltd(000061) wholesale; Food Shenzhen Agricultural Products Group Co.Ltd(000061) retail; Research and development of resource recycling technology; Battery sales; Sales of synthetic materials; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Sales of new energy prime mover equipment.
Business term: March 3, 2017 to long term
Mailing address: g504, floor 5, Jinxing building, No. 1, Hanjing Road, Tianhe District, Guangzhou, Guangdong
2. Information disclosure obligor and actual controller
As of the signing date of this report, the actual controller of the information disclosure obligor is Ms. Wu Jun. The situation is as follows:
Name: Wu Jun
Nationality China
Gender female
Date of birth: December 1, 1975
Has the right of abode abroad? No
ID number 51030419751201****
Bachelor degree
Whether it belongs to the object of joint punishment for dishonesty no
(III) core enterprises controlled by information disclosure obligors, their controlling shareholders and actual controllers
As of the signing date of this report, the information disclosure obligor and the controlling shareholder Guangzhou Jujiang have no direct or indirect control over other enterprises. In addition to the information disclosure obligor, the main enterprises directly or indirectly controlled by Ms. Wu Jun, the actual controller, are as follows:
Job no. of registered capital actual controller company name (shareholding ratio of RMB 10000 and business scope)
General items: enterprise management; Enterprise management consulting; IOT
Network technical services; Information technology consulting services; Technical service
Service, technology development, technical consultation, technical exchange and technical cooperation
Transfer and technology promotion; Technology import and export; Network technology service
Service; Network and information security software development; Information consulting service
Services (excluding licensing information consulting services); artificial intelligence
Sichuan Saiyin enterprise basic software development; Science and technology promotion and application services; Advertising legal representative 1 Industry Management Co., Ltd. 6000.00 Wu Jun shareholding design and agency; Advertising release (non radio, television, manager, 99% of the company’s stations and newspaper publishers); Advertising production; Director of grain sales bank, stock sale; Sales of beans and potatoes; Food business (Sales) prepackaged East
Food); Sales of daily necessities; Sales of household appliances; swim
Sales of Arts and entertainment products; Sales of class I medical devices;
Sales of class II medical devices; Sales of agricultural and sideline products; fresh
Vegetable retail; Retail of fresh fruits; Clothing retail.
(projects subject to approval according to law shall be approved by relevant departments
Business activities only)
Internet information services (for projects that must be approved according to law, business activities can be carried out only after the approval of the legal representative, Sichuan zhongyiyou Wu Jun, holding relevant departments. The specific person, manager, holds 200 it 3000.00 100% business projects, subject to the approval results) general projects: Director of information bank, Technical consulting services of the company; Technical service, technology development and technology development
Consultation, technology exchange, technology transfer and technology promotion; meter
Sequential registered capital
