Dr.Peng Telecom&Media Group Co.Ltd(600804)
Detailed equity change report
Name of listed company: Dr.Peng Telecom&Media Group Co.Ltd(600804)
Listing place: Shanghai Stock Exchange
Stock abbreviation: Dr.Peng Telecom&Media Group Co.Ltd(600804)
Stock Code: 600804
Information disclosure obligor: Shenzhen yunyihui Investment Co., Ltd
Address: 311, block B, phase I, Tian’an innovation and Technology Plaza, No. 25, Tairan 4th Road, Tian’an community, Shatou street, Futian District, Shenzhen
Mailing address: 703, weichuangye building, No. 150, Guangming Street, Cuihu community, Guangming District, Shenzhen
Acting in concert: Shenzhen Pengbo Industrial Group Co., Ltd
Address: room 311, 3 / F, block B, innovation and Technology Plaza, Tian’an Digital City, chegongmiao, Futian District, Shenzhen
Mailing address: room 311, 3 / F, block B, innovation and Technology Plaza, Tian’an Digital City, chegongmiao, Futian District, Shenzhen
Address: room 312, 3 / F, block B, innovation and Technology Plaza, chegongmiao Tian’an Digital City, Shatou street, Futian District, Shenzhen
Mailing address: room 312, 3 / F, block B, innovation and Technology Plaza, Tian’an Digital City, chegongmiao, Futian District, Shenzhen. Acting in concert: Shenzhen Qianhai Hongda Jiye Investment Management Co., Ltd
Address: Room 201, building a, No. 1, Qianwan 1st Road, Qianhai Shenzhen Hong Kong cooperation zone, Shenzhen (settled in Shenzhen Qianhai business secretary Co., Ltd.)
Mailing address: room 311, 3 / F, block B, innovation and Technology Plaza, Tian’an Digital City, chegongmiao, Futian District, Shenzhen. Acting in concert: Shenzhen heguangyizhi Technology Co., Ltd
Address: 310, block B, phase I, Tian’an innovation and Technology Plaza, No. 25, Tairan 4th Road, Tian’an community, Shatou street, Futian District, Shenzhen
Mailing address: 310, block B, Tianan Innovation Technology Plaza, No. 25, Tairan 4th Road, Tian’an community, Shatou street, Futian District, Shenzhen
Acting in concert: Shenzhen xinpengyun Technology Co., Ltd
Address: Room 201, building a, No. 1, Qianwan 1st Road, Qianhai Shenzhen Hong Kong cooperation zone, Shenzhen (settled in Shenzhen Qianhai business secretary Co., Ltd.)
Mailing address: room 311, 3 / F, block B, innovation and Technology Plaza, Tian’an Digital City, chegongmiao, Futian District, Shenzhen. Acting in concert: Yang Xueping
Address and mailing address: room 311, 3 / F, block B, innovation and Technology Plaza, Tian’an Digital City, chegongmiao, Futian District, Shenzhen
Nature of equity change: increase of shareholding ratio (transfer by agreement, transfer and transferee are the subjects controlled by the same actual controller)
Date of signature: January 2002
Statement of information disclosure obligor
I This report is 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, the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, and the standards for the content and format of information disclosure by companies offering securities to the public No. 16 – Report on the acquisition of listed companies And other relevant laws, regulations and normative documents.
2、 This report has fully disclosed the changes in shares in which the information disclosure obligor has interests in Dr.Peng Telecom&Media Group Co.Ltd(600804) . As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has no interest in Dr.Peng Telecom&Media Group Co.Ltd(600804) in any other way.
3、 The information disclosure obligor and its persons acting in concert have obtained necessary authorization and approval for signing this report, and their performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor and its persons acting in concert.
4、 In accordance with 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 report has fully disclosed the changes in the shares in which the information disclosure obligor has interests in Dr.Peng Telecom&Media Group Co.Ltd(600804) .
5、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report.
6、 The information disclosure obligor and its persons acting in concert promise that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
7、 Xinpengyun transferred Dr.Peng Telecom&Media Group Co.Ltd(600804) 10.04% of the shares to yunyihui by agreement; After the transfer of the agreement, yunyihui holds 10.58% of the equity of Dr.Peng Telecom&Media Group Co.Ltd(600804) , resulting in more than 20% but not more than 30% of the shares of Dr.Peng Telecom&Media Group Co.Ltd(600804) held by the information disclosure obligor yunyihui and the persons acting in concert, so this report is disclosed.
catalogue
The disclosure obligor declares that 4 catalog 5 interpretation Section 1 Introduction to information disclosure obligors and persons acting in concert eight
1、 Basic information of information disclosure obligor eight
2、 Concerted action relationship of information disclosure obligors and introduction of persons acting in concert nine
3、 Relationship between information disclosure obligors and persons acting in concert nineteen
4、 Other core enterprises controlled by the controlling shareholder of the information disclosure obligor Section 2 decision and purpose of this equity change twenty-two
1、 Purpose of this equity change 22 II. Whether the information disclosure obligor and its persons acting in concert intend to continue to increase or reduce the number of shares in the next 12 months
Buy shares in which it has an interest in a listed company twenty-two
3、 The relevant procedures and specific time to be performed in this equity change decision Section 3 the way of this equity change twenty-three
1、 Method of this equity change twenty-three
2、 Shareholding of information disclosure obligors and persons acting in concert before and after this equity change twenty-three
3、 The main contents of the equity transfer agreement twenty-four
4、 Restrictions on share rights Section IV source of funds twenty-six
1、 Source of funds used by the information disclosure obligor to transfer Dr.Peng Telecom&Media Group Co.Ltd(600804) shares twenty-six
2、 Payment method 26 Section V follow up plan 27 I. change the main business of the listed company or make major changes to the main business of the listed company in the next 12 months
Big adjustment plan 27 II. Disposal or reorganization plans for the assets and businesses of the listed company and its subsidiaries in the next 12 months twenty-seven
3、 Plans to change the composition of the current board of directors or senior managers of listed companies twenty-seven
4、 Plans to amend the articles of association of listed companies twenty-seven
5、 A plan to make major changes to the existing employee employment plan of a listed company twenty-seven
6、 A plan to make major adjustments to the dividend policy of listed companies twenty-eight
7、 Other plans that have a significant impact on the business and organizational structure of the listed company Section VI analysis of the impact on listed companies twenty-nine
1、 The impact of this equity change on the independence of listed companies twenty-nine
2、 The impact of this equity change on horizontal competition twenty-nine
3、 The impact of this equity change on related party transactions Section 7 major transactions with listed companies thirty
1、 Transactions with listed companies and their subsidiaries thirty
2、 Transactions with directors, supervisors and senior managers of listed companies 3. Compensate the directors, supervisors and senior managers of the listed company to be replaced or have their
He has no similar arrangements 4. Other contracts, tacit understandings or agreements being signed or negotiated that have a significant impact on the listed company
Row…… Section 8 trading of listed shares in the first six months thirty-one
1、 Trading of listed shares of listed companies by information disclosure obligors within the first six months 31 II. Six months before the directors, supervisors, senior managers and their immediate family members of the information disclosure obligor
Trading of listed shares within Section IX Financial Information of the information disclosure obligor thirty-two
1、 Financial information of the information disclosure obligor thirty-two
2、 Financial information of Pengbo industry Section 10 other major matters Section Xi documents for future reference thirty-five
1、 Documents for future reference thirty-five
2、 Check location thirty-five
interpretation
Unless otherwise specified, the following abbreviations have the following meanings in this report:
This report refers to the Dr.Peng Telecom&Media Group Co.Ltd(600804) detailed report on changes in equity
Dr.Peng Telecom&Media Group Co.Ltd(600804) . Listed company refers to Dr.Peng Telecom&Media Group Co.Ltd(600804)
Xinpengyun refers to Shenzhen xinpengyun Technology Co., Ltd
Pengbo industry refers to Shenzhen Pengbo Industry Group Co., Ltd
Juda garden refers to Shenzhen Juda Garden Investment Co., Ltd
Yunyihui refers to Shenzhen yunyihui Investment Co., Ltd
Heguangyizhi refers to Shenzhen heguangyizhi Technology Co., Ltd
Hongda Jiye refers to Shenzhen Qianhai Hongda Jiye Investment Management Co., Ltd
The information disclosure obligor refers to Shenzhen yunyihui Investment Co., Ltd
Shenzhen xinpengyun Technology Co., Ltd., Shenzhen Pengbo Industrial Group Co., Ltd., Shenzhen judayuan Investment Co., Ltd., Shenzhen Qianhai Hongda Jiye Investment Management Co., Ltd., Shenzhen heguangyizhi Technology Co., Ltd. and Yang Xueping
Shenzhen xinpengyun Technology Co., Ltd. transferred Dr.Peng Telecom&Media Group Co.Ltd(600804) 170329667 shares held in this equity change and this transaction to Shenzhen yunyihui Investment Co., Ltd
Company law means the company law of the people’s Republic of China
Securities Law means the securities law of the people’s Republic of China
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
Standard for format No. 15 refers to standard for content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity
Standard for format No. 16 refers to standard for the content and format of information disclosure by companies offering securities to the public No. 16 – Acquisition report of listed companies
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section I Introduction to information disclosure obligors and persons acting in concert I. Basic information of information disclosure obligors
1. Basic information
Company name: Shenzhen yunyihui Investment Co., Ltd
Legal representative: Yang Xuelin
Registered address: 311, block B, phase I, Tian’an innovation and Technology Plaza, No. 25, Tairan 4th Road, Tian’an community, Shatou street, Futian District, Shenzhen
Date of establishment: October 17, 2019
Registered capital: RMB 20 million
Unified social credit code 91440300ma5fuxqw0y
Enterprise type: limited liability company (sole proprietorship of legal person)
General business items are: investing in cloud computing industry and big data industry (the business scope of specific projects shall be reported separately); Communication and Internet technology services; Computer software
2. Equity and control relationship
3. Controlled subordinate enterprises
As of the issuance date of this report, yunyihui has not invested in other enterprises.
4. Main business and financial status
Yunyihui’s main business is equity investment. Yunyihui was established on October 17, 2019. Its brief financial data for the last two years and the first period are as follows:
Unit: 10000 yuan
Project September 30, 2021 December 31, 2020 December 31, 2019 / January September 2021 / 2020
