Securities code: 002179 securities abbreviation: Avic Jonhon Optronic Technology Co.Ltd(002179) announcement Code: 2022-005 Avic Jonhon Optronic Technology Co.Ltd(002179)
Suggestive announcement on changes in shareholders' equity
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.
Important content tips
1. This equity change is based on the non-public offering of shares by Avic Jonhon Optronic Technology Co.Ltd(002179) (hereinafter referred to as "the company" or " Avic Jonhon Optronic Technology Co.Ltd(002179) "), which does not involve the tender offer or share reduction. The total share capital of the company increased from 1099945053 shares to 1135521069 shares, resulting in the passive dilution of the shareholding ratio of shareholders.
2. After this non-public offering, the controlling shareholder of the company, China Aviation Technology Industry Co., Ltd. (hereinafter referred to as "AVIC") and its persons acting in concert, namely, China air to Air Missile Research Institute (hereinafter referred to as "AVIC"), Savi avionics Technology Co., Ltd. (hereinafter referred to as "Savi avionics") The shareholding ratio of Jinhang Digital Technology Co., Ltd. (hereinafter referred to as "Jinhang digital") and AVIC Industrial Investment Co., Ltd. (hereinafter referred to as "AVIC industrial investment") decreased to 40.49%.
3. After the non-public offering, the shareholding ratio of Henan Investment Group Co., Ltd. was passively diluted to 9.04%.
4. This change in shareholders' equity will not lead to changes in the controlling shareholders and actual controllers of the company, and will not have a significant impact on the corporate governance structure and production and operation.
Approved by the reply on approving Avic Jonhon Optronic Technology Co.Ltd(002179) non-public offering of shares (zjxk [2021] No. 3707) of China Securities Regulatory Commission, the company issued 35576016 RMB ordinary shares (A shares) (hereinafter referred to as "this issuance") to specific investors, and the total share capital of the company increased from 1099945053 shares to 1135521069 shares. AVIC, the controlling shareholder of the company, and AVIC industrial investment, the person acting in concert, participated in the subscription of the 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. The controlling shareholders of the company and their persons acting in concert, shareholders holding more than 5% of the company, and the shareholding changes are as follows:
1、 Details of changes in shareholders' equity
1. AVIC science and engineering and its persons acting in concert
Prior to this equity change, the company disclosed the acquisition report of Avic Jonhon Optronic Technology Co.Ltd(002179) on May 8, 2010. With 54.51% equity of Harbin Dongan Auto Engine Co.Ltd(600178) (hereinafter referred to as " Harbin Dongan Auto Engine Co.Ltd(600178) ") held by AVIC and a total of 251893000 shares as consideration, AVIC acquired 43.34% equity of Avic Jonhon Optronic Technology Co.Ltd(002179) held by AVIC, a total of 116035274 shares. In June 2010, the company implemented equity distribution, sending 2 bonus shares for every 10 shares to all shareholders, and increasing 3 shares for every 10 shares to all shareholders with capital reserve. On March 18, 2011, the company received the confirmation of transfer registration issued by Shenzhen Branch of China Securities Depository and Clearing Corporation Limited. 174052911 shares held by AVIC, the former controlling shareholder of the company, have been transferred to AVIC. So far, AVIC no longer holds the company's shares, and the controlling shareholder of the company has been changed to AVIC, directly holding 174052911 shares of the company, accounting for 43.34% of the total shares of the company.
The change in equity resulted in the passive dilution of the shareholding ratio of AVIC and the persons acting in concert due to the increase in the share capital of the company's non-public offering of shares. At the same time, because AVIC and the persons acting in concert reduced part of the shares of the listed company, convertible bonds into shares, equity incentive granted shares of the listed company, non-public offering shares, etc, As a result, the proportion of shares held by AVIC and its persons acting in concert decreased from 48.79% to 40.49% and reached 8.3% from 2011 to the date of listing of the issued shares. The main changes involved are as follows:
total
Time before and after major changes
Total shares shareholding ratio total shares shareholding ratio
In April 2011, the state-owned legal person of golden Airlines digital and air navigation Institute 195937379 48.79% 195384401 48.65% shares were transferred to the social security fund
CASIC's participation in non-public Development Bank recognition
April 2013 purchase; AVIC science, industry and persons acting in concert 195384401 48.65% 214013313 46.18% shareholding ratio passive dilution
2014.9-2014.10 Saiwei avionics centralized trading reduction of 214013313 46.18% 212023841 45.75%
2015.3-2015.6 Jinhang digital and Saiwei avionics centralized delivery 212023841 45.75% 210784831 45.47% easy to reduce holdings
2015.6 capital reserve converted to share capital 210784831 45.47% 2740280 45.47%
On September 2015, Seville avionics increased its holding of 2744020280 45.47% and 274068280 45.48% in response to the requirements of the asset management plan
2016.1 Jinhang digital centralized trading increased its holdings by 274068280 45.48% and 27416380 45.49%
2016.8-2016.12 centralized bidding of Qantas digital and air navigation Institute 27416380 45.49% 268126380 44.49% and reduction of holdings in block transactions
In March 2017, passive dilution due to equity incentive grant 268126380 44.49% 268126380 44.07%
2017.5 capital reserve converted to share capital 268126380 44.07% 348564294 44.07%
On February 2018, the passive increase of 348564294 due to repurchase cancellation was 44.07%
On July 2018, the passive increase of 348564294 due to repurchase cancellation was 44.07%
On December 2018, AVIC increased its holdings of 348564294 44.07% and 350275594 44.29% through continuous bidding
2019.5 capital reserve converted into share capital 350275594 44.29% 455358272 44.30%
June 2019 passive dilution of convertible bonds into shares 455358272 44.30%
August 2019 repurchase and cancellation of restricted shares 455358272 44.30%
2019.9 passive dilution of convertible bonds into shares 455358272 44.30% 455358272 43.42%
On October 2019, the convertible bonds of AVIC increased the number of 455358272 shares by 43.42% and 455556004 shares by 43.44%
October 2019 passive dilution of convertible bonds into shares 455556004 43.44% 455556004 42.57%
2020.1 passive increase of 455556004 due to repurchase cancellation 42.57% 455556004 41.38%
In May 2020, the passive increase of 455556004 due to repurchase cancellation was 41.38%
2020.12-2021.6 refinancing lending 455556004 41.38% 452036004 41.06%
2021.6 passive increase of 452036004 41.06% due to repurchase cancellation
2021.6-2021.11 refinancing, lending and return 452036004 41.10% 455556004 41.42%
AVIC science and industry and AVIC industrial investment participate in non-governmental activities
2022.1 public offering and subscription of shares; Total share capital 455556004 41.42% 459636781 40.49% increased shareholding ratio dilution
Note: before this non-public offering, AVIC industrial investment does not hold shares of the company.
2. Henan Investment Group Co., Ltd
Before this equity change, the company disclosed the report on equity change of Avic Jonhon Optronic Technology Co.Ltd(002179) Technology Co., Ltd. on November 3, 2010. This equity change is due to the passive dilution of the shareholding ratio of the information disclosure obligor due to the increase of share capital by the company's non-public offering of shares, and the reduction of some shares of the company by Henan Investment Group Co., Ltd. through centralized trading at the stock exchange The free transfer of some shares of the company to the social security fund and the granting of shares of the company's equity incentive led to the decrease of the proportion of shares held by Henan Investment Group Co., Ltd. from 14.23% to 9.04%, reaching 5.19%. The main changes involved are as follows:
Henan Investment Group Co., Ltd
Time before and after major changes
Total shares shareholding ratio total shares shareholding ratio
On November 2010, centralized bidding transaction reduced 57164036 shares by 14.23% and 55004316 shares by 13.70%
On June 3, 2011, transfer 55004316 13.70% 52359135 13.04% to social security fund free of charge
On June 2, 2011, centralized bidding transaction reduced 52359135 13.04% 48561149 12.09% 014.9
April 2013 passive dilution due to non-public offering 48561149 12.09% 48561149 10.48%
In September 2014, the reduction of holdings in centralized bidding transactions was 48561149 10.48% and 48492349 10.46%
2015.6 capital reserve converted into share capital 48492,3
