Dr.Peng Telecom&Media Group Co.Ltd(600804)
Simplified 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 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: 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: decrease in shareholding ratio (agreement transfer, 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.
catalogue
The disclosure obligor declares that 3 catalog 4 interpretation Section 1 Introduction to information disclosure obligors and persons acting in concert six
1、 Basic information of information disclosure obligor six
2、 Concerted action relationship of information disclosure obligors and introduction of persons acting in concert six
3、 Relationship between information disclosure obligors and persons acting in concert 8 IV. the information disclosure obligor and its persons acting in concert have the right of ownership in other domestic and overseas listed companies
The shares of the company reach or exceed 5% of the issued shares of the company Section II decision and purpose of this equity change ten
1、 Purpose of this equity change 10 II. Whether the information disclosure obligor and its persons acting in concert intend to continue to increase or reduce in the next 12 months
Buy shares in which it has an interest in a listed company Section 3 the way of this equity change eleven
1、 Method of this equity change eleven
2、 Shareholding of information disclosure obligors and persons acting in concert before and after this equity change eleven
3、 Restrictions on share rights 12 section IV trading of listed shares in the first six months Section V other major matters Section VI documents for future reference fifteen
1、 Documents for future reference fifteen
2、 Check location fifteen
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) simplified 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 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., Shenzhen yunyihui Investment 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 xinpengyun Technology Co., Ltd
Legal representative: Yang Xuelin
Registered 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.)
Date of establishment: September 10, 2014
Registered capital: 100 million yuan
Unified social credit code 91440300311707388f
Enterprise type: limited liability company
The general business items are: technical development and sales of electronic products, communication products, digital products and computer software and hardware; Investment in industry (specific projects will be reported separately); Investment management (excluding restricted projects); Investment consulting (excluding restricted projects); Equity investment; Entrusted asset management of business scope; Engage in guarantee business (excluding financing guarantee business); China’s trade (excluding monopoly, exclusive control and monopoly commodities); Operate import and export business (except for projects prohibited by laws, administrative regulations and decisions of the State Council, and restricted projects can be operated only after obtaining permission).
2、 Information disclosure obligor’s concerted action relationship and its introduction
(I) relationship of concerted action
Pengbo industry is the controlling shareholder of xinpengyun, yunyihui, heguangyizhi, judayuan and Hongda foundation, holding 90%, 100%, 100%, 57.14% and 80% equity of xinpengyun, yunyihui, heguangyizhi, judayuan and Hongda foundation respectively. Mr. Yang Xueping is the actual controller of Pengbo industry and information disclosure obligor. According to the acquisition measures, the information disclosure obligors, Pengbo industry, Juda garden, Hongda foundation, Heguang Yizhi, Yun Yihui and Mr. Yang Xueping are acting in concert with each other.
(II) persons acting in concert
1. Basic information of Pengbo industry
Company name: Shenzhen Pengbo Industrial Group Co., Ltd
Legal representative: Yang Xuelin
Registered address: room 311, 3 / F, block B, innovation and Technology Plaza, Tian’an Digital City, chegongmiao, Futian District, Shenzhen
Date of establishment: December 15, 1995
Registered capital: RMB 1508888889
Unified social credit code 91440300192399887j
Enterprise type: limited liability company
General business items are: setting up industry (specific items will be reported separately); Computer multimedia
Technical development of body, computer network and computer software; Steel sales, China trade, business scope, import and export of goods and technology, supply chain management. (except for the items prohibited by laws, administrative regulations and the decision of the State Council, the restricted items can be operated only after obtaining a license). The licensed items are: information service business (only Internet information service business in Guangdong Province).
2. Basic information of Juda Garden
Enterprise name: Shenzhen judayuan Investment Co., Ltd
Legal representative: Yang Xuelin
Registered address: 3 / F, block B, innovation and Technology Plaza, chegongmiao Tian’an Digital City, Shatou street, Futian District, Shenzhen
Room 312
Date of establishment: July 20, 1998
Registered capital: RMB 10 million
Unified social credit code 91440300708450111a
Enterprise type: limited liability company
Business scope: investment and establishment of industries (specific projects will be reported separately); China’s commercial and material supply and marketing industry (excluding franchised, specially controlled and franchised commodities).
3. Basic information of Hongda Foundation
Enterprise name: Shenzhen Qianhai Hongda Jiye Investment Management Co., Ltd
Legal representative: Liu Zhiquan
Registered address: Room 201, building a, No. 1, Qianwan 1st Road, Qianhai Shenzhen Hong Kong cooperation zone, Shenzhen (settled in Qianhai, Shenzhen)
