Securities code: 002179 securities abbreviation: Avic Jonhon Optronic Technology Co.Ltd(002179) announcement Code: No. 2022-006
Avic Jonhon Optronic Technology Co.Ltd(002179) announcement on the change of shareholding ratio of controlling shareholders and persons acting in concert by more than 1%
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions
Approved by the reply on approving Avic Jonhon Optronic Technology Co.Ltd(002179) non-public development of shares (zjxk [2021] No. 3707) of China Securities Regulatory Commission, Avic Jonhon Optronic Technology Co.Ltd(002179) Technology Co., Ltd. (hereinafter referred to as “the company”) non publicly issued 35576016 RMB common shares (A shares) to specific investors (hereinafter referred to as “the offering”), The total share capital of the company increased from 1099945053 shares to 1135521069 shares.
The controlling shareholder of the company, China Aviation Science and Technology Industry Co., Ltd. (hereinafter referred to as “AVIC”) and its concerted party, AVIC Industry Investment Co., Ltd. (hereinafter referred to as “AVIC investment”) participated in the subscription of this non-public offering of shares and were allocated 2092706 shares and 1988071 shares respectively. 35576016 new shares will be listed on Shenzhen Stock Exchange on January 17, 2022.
After the issuance, the shareholding ratio changes of AVIC and its persons acting in concert after the issuance (i.e. China air to Air Missile Research Institute, Savi avionics Technology Co., Ltd., golden Aviation Digital Technology Co., Ltd. and AVIC industrial investment) are as follows: 1 Basic information disclosure obligor (I) China Aviation Technology Industry Co., Ltd
Address (I): 2 / F, building 27, yard 26, South Xihuan Road, Beijing Economic and Technological Development Zone, Beijing
Information disclosure obligor (II) AVIC Industry Investment Co., Ltd
Address (II) room 4216, 42F, AVIC capital building, No. 2, zone 4, Wangjing Dongyuan, Chaoyang District, Beijing
Information disclosure obligor (III) China air to Air Missile Research Institute
Address (III) yard 8, TIYU Road, Xigong District, Luoyang City, Henan Province
Information disclosure obligor (IV) Saiwei avionics Technology Co., Ltd
Address (IV) Building 8, yard 29, Jinghai Second Road, Beijing Economic and Technological Development Zone, Beijing
Information disclosure obligor (V) Jinhang Digital Technology Co., Ltd
Address (V) 9-10 / F, kunxun building, No. 9, Zhichun Road, Haidian District, Beijing
Changes in equity from May 18, 2010 to January 17, 2022
Stock abbreviation Avic Jonhon Optronic Technology Co.Ltd(002179) stock code 002179
Change type
(increase □ decrease □ concerted action person yes □ no □
(optional)
Whether it is the largest shareholder or actual controller yes □ no □
2. Changes in equity
Type of shares (A shares, B shares, etc.) number of shares increased / decreased (10000 shares) proportion of shares increased / decreased (%)
AVIC:
A shares were passively diluted by 5.66% due to the conversion of capital reserve into share capital and holdings
Shares increased by 253784181
China air to Air Missile Research Institute: due to transfer of social security
A-share fund, conversion of capital reserve to share capital, reduction of holdings and passive dilution of 1.09%
The number of shares held increased by 6606929 shares
Saiwei avionics Technology Co., Ltd.: due to capital company
Conversion of A-share provident fund to share capital, increase and decrease of shares, reduction of shares and passive dilution of 0.77%
Increase 1725602 shares
Jinhang Digital Technology Co., Ltd.: due to planning
A-share conversion to social security fund, capital reserve conversion to share increase, reduction and passive dilution of 0.96%
The company’s shares decreased by 40.5381 due to the increase and decrease of the company’s shares
Wan Gu
A-share AVIC Industry Investment Co., Ltd.: increased holdings by 0.18%
1988071 shares
A total of 263699402 shares were reduced and passively diluted by 8.30%
Centralized trading through the stock exchange
Block trading through stock exchange
Current equity change method (other)
(optional) (AVIC and AVIC industrial investment participate in the subscription of the company’s non-public offering shares; AVIC convertible bonds into shares; some shares of air navigation academy and golden aviation digital are transferred to social security fund; AVIC and its concerted actors increase share capital due to capital reserve, grant of equity incentive, convertible bonds into shares and repurchase note Passive changes in shareholding ratio such as selling restricted stocks.
）
Self owned funds □ bank loans □
The capital source of this share increase is loans from other financial institutions □ shareholder investment □
(multiple choices are allowed) others □ (please specify)
Not involving the source of funds □
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Nature of shares in total share capital proportion in total share capital proportion number of shares (10000 shares) (%) number of shares (10000 shares) (%)
AVIC 17405.2911 43.34% 42783.7092 37.68%
company
China air to Air Missile Research Institute 1040.9468 2.59% 1701.6397 1.50%
Seville avionics Technology Co., Ltd. 573.7500 1.43% 746.3102 0.66%
Jinhang Digital Technology Co., Ltd. 573.7500 1.43% 533.2119 0.47%
AVIC Industry Investment Co., Ltd. — 198.8071 0.18%
Total shares held 19593.7379 48.79% 45963.6781 40.49%
Including: shares with unlimited sales conditions 2188.4468 5.45% 45555.6004 40.12%
Shares with limited sales conditions 17405.2911 43.34% 408.0777 0.36%
4. Performance of commitments, plans, etc. is this change fulfilled
Commitment, intention and plan made yes \uf0a3 no \uf0a3
Whether there is any violation of the securities law and the regulations of Listed Companies in this change
Acquisition management measures and other laws, yes \uf0a3 no \uf0a3
Administrative regulations, departmental rules, normative documents and the business rules of the exchange 5 Shares with restricted voting rights
In accordance with Article 60 of the securities law yes □ no □
According to the provisions of Article 3, whether there are shares that cannot exercise voting rights 6 Further explanation on the increase of shares held by more than 30% shareholders (if applicable) whether the increase is in line with the acquisition of listed companies
Exemption from tender offer stipulated in the administrative measures yes □ no □
situation
On September 16, 2021, AVIC issued the letter of commitment of China Aviation Technology Industry Co., Ltd. on matters related to Avic Jonhon Optronic Technology Co.Ltd(002179) non-public development of shares. On September 17, 2021, Within the legal period of shareholders and their concerted actors, AVIC issued the letter of commitment of China Aviation Industry Group Co., Ltd. on not reducing the company’s shares Avic Jonhon Optronic Technology Co.Ltd(002179) matters related to non-public development of shares. For details, see China Securities Journal on September 23, 2021 Announcement on commitments related to non-public development of shares by the securities times and cninfo.
7. Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. \uf0a3
2. Relevant written commitment documents
3. Written opinions of lawyers \uf0a3
4. Other documents required by SZSE \uf0a3
Avic Jonhon Optronic Technology Co.Ltd(002179)
Board of directors
January 14, 2002
