Securities code: 601515 securities abbreviation: Shantou Dongfeng Printing Co.Ltd(601515) Announcement No.: pro 2022-006
Shantou Dongfeng Printing Co.Ltd(601515)
About the capital increase of a wholly-owned subsidiary Shenzhen Bosheng new materials Co., Ltd
Supplementary announcement
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
State or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Shantou Dongfeng Printing Co.Ltd(601515) (hereinafter referred to as the "company") has been registered in Beijing on January 13, 2022
The website of Shanghai Stock Exchange discloses Lin No. 2022-002 on capital increase of wholly-owned subsidiary Shenzhen Bosheng New Material Co., Ltd
The relevant information is hereby supplemented as follows:
1. Pricing basis of this transaction and description of the previous financing of Bosheng new materials
Guangdong Xinrui New Material Technology Co., Ltd. (hereinafter referred to as "Xinrui technology"), a wholly-owned subsidiary of the company
The investment price of Shenzhen Bosheng new materials Co., Ltd. (hereinafter referred to as "Bosheng new materials") is based on
It is estimated that it is not lower than the post investment valuation of the previous financing of Bosheng new materials: in August 2021, Yancheng Guozhi industry fund has
The company increased the capital of Bosheng new materials by 50 million yuan (RMB, the same below), with a post investment valuation of 500 million yuan; this,
Xinrui technology increased the capital of Bosheng new materials by 50 million yuan, with a post investment valuation of 600 million yuan. Preliminary financing of Bosheng new materials
The situation is as follows:
(1) In 2018, Konka Group Co.Ltd(000016) , Shenzhen Qianhai Jucheng Investment Consulting Co., Ltd
The capital increase of Zhu Weiqin's investment in Bosheng new materials is as follows:
The amount of capital increase is included in the amount of registered capital. After capital increase, no. of capital increase subject
Shareholding ratio of (10000 yuan) (10000 yuan)
1 Konka Group Co.Ltd(000016) 7,500.00 2,137.1327 20.00%
2 Shenzhen Qianhai Jucheng Investment Consulting Co., Ltd. 1875.00 534.2831 5.00%
3 Zhu Weiqin 50.00 14.2476 0.13%
The industrial and commercial registration of the above capital increase was completed on May 3, 2018. After the capital increase, Bosheng new materials
The registered capital increased from 80 million yuan to 106.856634 million yuan.
(2) In 2021, Yancheng Guozhi industry fund Co., Ltd. added 50 million yuan to Bosheng new materials
Yuan, holding 10.00% equity of Bosheng new materials. The above capital increase was completed on August 27, 2021
Industrial and commercial registration. After the capital increase, the registered capital of Bosheng new materials increased from 106.856634 million yuan to 118.729593 million yuan.
(3) In 2022, Xinrui technology added 50 million yuan to Bosheng new materials and held Bosheng new materials
Expected 8.33% equity. The capital increase still needs to go through the industrial and commercial change registration. After the capital increase, the registered capital of Bosheng new materials increased from 118.729593 million yuan to 129.523192 million yuan. After this round of financing, the equity structure of Bosheng new materials is as follows:
Serial number before and after this round of capital increase name of shareholders
Shareholding ratio
1 Gu Jun 22.34658% 20.48437%
2 money exceeding 20.93834% 19.19347%
3 Konka Group Co.Ltd(000016) 18.00000% 16.50000%
4 Yancheng Guozhi industry fund Co., Ltd. 10.00000% 9.16667%
5 Shenzhen Bosheng innovation investment enterprise (limited partnership) 8.85036% 8.11283%
6 Shenzhen Borui innovation investment enterprise (limited partnership) 7.83293% 7.18018%
7 Shenzhen Qianhai Jucheng Investment Consulting Co., Ltd. 4.50000% 4.12500%
8 Xiong Jie 2.96472% 2.71766%
9 Zeng bin 2.96472% 2.71766%
10 Fan Hua 1.48236% 1.35883%
11 Zhu Weiqin 0.12000% 0.11000%
12 Guangdong Xinrui New Material Technology Co., Ltd. 0.00000% 8.33333%
Total 100.00000%
2. Description on performance commitment of Bosheng new materials
The investment agreement on Shenzhen Bosheng new materials Co., Ltd. stipulates that the promised net profit of Bosheng new materials in 2022-2024 (i.e. "performance commitment period") shall not be less than 30 million yuan and 47.5 million yuan respectively
And 60 million yuan.
First, as of November 30, 2011, Bosheng new materials had not yet made a profit, and the above performance
The commitment is realized on the basis that Bosheng new material products meet customer needs and fully release production capacity, with certain uncertainty. Secondly, the capital increase to be paid by Xinrui technology to Bosheng new materials is mainly used for
For the equipment input of Bosheng new materials Yancheng production base, the commissioning and mass production of this batch of equipment still need a certain time cycle, and the capacity utilization rate may not reach the expected level after the mass production of this batch of equipment. Thirdly, in case of the impact of unpredictable or force majeure factors such as macroeconomic fluctuations, policy changes, customer structure changes and industry adjustments, there may be a risk that Bosheng new materials will not achieve its performance commitments.
Please pay attention to the investment risk.
It is hereby announced.
Shantou Dongfeng Printing Co.Ltd(601515)
Board of directors
January 14, 2022
