Shandong Sanyuan Biotechnology Co., Ltd
Notes on the evolution of share capital since the establishment of the company
In this description, unless the context otherwise requires, the following words have the following meanings: Sanyuan biology, joint stock company, company, refers to the issuer of Shandong Sanyuan Biotechnology Co., Ltd
Sanyuan Biotechnology Co., Ltd. refers to Binzhou Sanyuan Biotechnology Co., Ltd
Sanyuan home textile refers to Binzhou Sanyuan Home Textile Co., Ltd
Innovation textile refers to Binzhou Innovation textile Co., Ltd
Qunyi dyeing and finishing refers to Binzhou Qunyi dyeing and finishing Co., Ltd
Luxin capital refers to Shandong Luxin capital market development equity investment fund partnership (limited partnership)
Shandong Kexin refers to Shandong Kexin Venture Capital Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Share transfer system refers to the national share transfer system for small and medium-sized enterprises
Share transfer company refers to the national small and medium-sized enterprise share transfer system Co., Ltd
Zhongdeng company refers to China Securities Depository and Clearing Co., Ltd
Administration for Industry and Commerce means the Administration for Industry and commerce
Sponsor, lead underwriter, CITIC index China Securities Co.Ltd(601066) construction investment securities
Lawyer of the issuer, Beijing Guofeng refers to Beijing Guofeng law firm
The issuer's accountant, Shanghui and Shanghui refer to the accountant of Shanghui accounting firm (special general partnership)
Shandong Huayong refers to Shandong Huayong Assets Appraisal Co., Ltd
Beijing zhongheyi refers to Beijing zhongheyi Assets Appraisal Co., Ltd
Shandong Huanghe refers to Shandong Huanghe certified public accountants Co., Ltd
Note: unless otherwise specified in this description, all values retain two decimal places. If the total number is inconsistent with the mantissa of the sum of the fractional values, it is caused by rounding.
1、 Formation and changes of the issuer's share capital structure before the establishment of a joint stock company (I) Sanyuan Co., Ltd. was established in January 2007
The predecessor of the issuer, Sanyuan Co., Ltd., was established on January 26, 2007 with the name of "Binzhou Sanyuan Biotechnology Co., Ltd." and was invested and established by Sanyuan home textile in currency, with a registered capital of 1.5 million yuan and a paid in capital of 300000 yuan in the first phase.
On January 25, 2007, Shandong Donghui certified public accountants Co., Ltd. issued the capital verification report (ldkszz (2007) No. 001). The registered capital of Sanyuan Co., Ltd. was 1.5 million yuan, which was fully paid by Sanyuan home textile in two phases. As of January 25, 2007, the first paid registered capital of Sanyuan home textile was 300000 yuan. At the meeting, the accountant reviewed the above capital verification and confirmed the capital contribution when Sanyuan Co., Ltd. was established. On January 26, 2007, Binzhou Administration for Industry and Commerce approved and issued the business license for enterprise legal person.
When ternary limited was established, the shareholders' capital contributions were as follows:
Name of shareholder subscribed capital contribution (10000 yuan) paid in capital contribution (10000 yuan) contribution proportion (%)
Sanyuan home textile 150.00 30.00 100.0000
Total 150.00 30.00 100.0000
(II) in May 2007, the capital was increased by ternary finite element method
On May 5, 2007, Sanyuan home textile made a shareholder's decision: the registered capital of Sanyuan Co., Ltd. was increased from 1.5 million yuan to 10 million yuan, and the articles of association were amended at the same time.
On May 16, 2007, Shandong Donghui certified public accountants Co., Ltd. issued the capital verification report "Ludong kszz (2007) No. 017", which verified that the first phase of Sanyuan home textile had paid in 300000 yuan. As of May 16, 2007, Sanyuan Co., Ltd. had received a total of 9.7 million yuan of registered capital (paid in capital) paid in by Sanyuan home textile, all in currency. At the meeting, the accountant reviewed the above capital verification and confirmed the shareholders\' contribution during the capital increase of Sanyuan Co., Ltd.
On May 18, 2007, Sanyuan Co., Ltd. completed the industrial and commercial change registration in Binzhou Administration for Industry and commerce.
After the completion of the second phase of capital contribution and capital increase, the shareholders and equity structure of Sanyuan Co., Ltd. are shown in the table below:
Name of shareholder subscribed capital contribution (10000 yuan) paid in capital contribution (10000 yuan) contribution proportion (%)
Sanyuan home textile 1000.00 1000.00 100.0000
Total 1000.00 1000.00 100.0000
(III) equity transfer and capital increase of Sanyuan Co., Ltd. in October 2012
1. Details of equity transfer and capital increase
On October 15, 2012, Sanyuan home textile made a shareholder's decision, agreeing to transfer its capital contribution of 7.87 million yuan of Sanyuan limited to Nie Zaijian at 7.87 million yuan, to transfer its capital contribution of 1.85 million yuan of Sanyuan limited to LV Xi'an at 1.85 million yuan, and to transfer its capital contribution of 280000 yuan of Sanyuan limited to life extension fund at 280000 yuan.
On the same day, all parties to the transfer of capital contribution signed an equity transfer agreement.
On October 25, 2012, the shareholders' meeting of Sanyuan Co., Ltd. made a resolution agreeing to increase the registered capital of the company to 20 million yuan, with Cheng Jinhua subscribed 13921500 yuan, Shandong Kexin subscribed 2 million yuan, sun Lujie subscribed 535000 yuan, Cheng Baohua subscribed 125000 yuan, Li Dechun subscribed 110000 yuan, Nie Zaijian subscribed 462487500 yuan, LV Xi'an subscribed 1057375 yuan The life extension fund subscribed 155600 yuan.
On October 30, 2012, Shandong Huanghe certified public accountants Co., Ltd. issued the capital verification report "Lu Huang Hui Yan Zi (2012) No. 68", which verified that as of October 29, 2012, Sanyuan Co., Ltd. had received the newly added corporate shareholders Shandong Kexin and natural person shareholders Nie Zaijian, Cheng Jinhua, sun Lujie, LV Xi\'an, Cheng Baohua, Li Dechun The contribution of life extension fund is 20 million yuan, including 10 million yuan of registered capital (paid in capital) and 10 million yuan of capital reserve, all of which are monetary funds.
At the meeting, the accountant reviewed the above capital verification and confirmed the shareholders' contribution during the capital increase of Sanyuan Co., Ltd.
On October 30, 2012, Sanyuan Co., Ltd. completed the industrial and commercial change registration in Binzhou Administration for Industry and commerce.
After the capital contribution transfer and capital increase, the shareholders and equity structure of Sanyuan Co., Ltd. are shown in the table below:
Shareholder name / name subscribed capital contribution (RMB 10000) paid in capital contribution (RMB 10000) contribution proportion (%)
Nie Jianjian 1249.4875 62.4744
LV Xi'an 290.7375 290.7375 14.5369
Shandong Kexin 200.0000 200.0000 10.0000
Cheng Jinhua 139.2150 6.9608
Sun Lujie 53.5000 53.5000 2.6750
Life extension fund 43.5600 43.5600 2.1780
Cheng Baohua 12.5000 0.6250
Li Dechun 11.0000 11.0000 0.5500
Total 2000.00 2000.00 100.00
2. Proxy holding involved in this capital increase
The capital increase involves holding on behalf. The specific capital increase and personnel involved are as follows:
Name of shareholder: does the price of paid in registered capital (RMB 10000) involve holding on behalf
Nie under construction 462.4875 2 yuan / registered capital no
Shandong Kexin 200.0000 2 yuan / registered capital no
Cheng Jinhua 139.2150 2 yuan / registered capital
LV Xi'an 105.7375 2 yuan / registered capital no
Sun Lujie 53.5000 2 yuan / registered capital is
Life extension fund 15.5600 2 yuan / registered capital no
Cheng Baohua 12.5000 2 yuan / registered capital no
Li Dechun 11.0000 2 yuan / registered capital no
Total 1000.0000 --
Among the capital increase personnel in October 2012, the equity held by Cheng Jinhua and sun Lujie includes the equity of the nominee. The specific holding relationship is as follows:
Serial number of the agent holder contribution amount of the contributor (10000 yuan) equity nature
1. Cheng Jinhua's own equity of 63.7150
2. Equity held by Wu Yuchang on behalf of 2.0000
Item 3: equity held by Shumin on behalf of RMB 10000
4. Equity held by Cui Zhenqian on behalf of RMB 7.5000
5. Equity held by Zhang Guoqiang for 3.0000
Cheng Jinhua 6 items of equity held by Shuren 5.0000
7. Equity held by Guo Yuguo on behalf of RMB 20000
8. Equity held by Han Xiaofeng on behalf of RMB 200000
9. Equity held by Qin Jingliang on behalf of RMB 300000
10. Equity held by Li Guiqin on behalf of 5.0000
Total 139.2150-
1. Sun Lujie's own equity of 32.5000
2 Dai Yanlin 11.0000 shares held on behalf
Sun Lujie
3. Cui Yuhuai's equity held on behalf of RMB 100000
total
