Securities code: 002789 securities abbreviation: Shenzhen Jianyi Decoration Group Co.Ltd(002789) Announcement No.: 2022-004 Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Announcement on investment and establishment of wholly owned subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions. 1、 Investment overview
In order to further promote the implementation of the company’s strategy and expand the company’s business, Shenzhen Jianyi Decoration Group Co.Ltd(002789) (hereinafter referred to as “the company” or ” Shenzhen Jianyi Decoration Group Co.Ltd(002789) “) plans to invest in the establishment of wholly-owned subsidiaries “Zhuhai Jianyi building materials Co., Ltd.” and “Zhuhai Jianyi Concrete Co., Ltd.”.
On January 13, 2022, the company held the second meeting of the Fourth Board of directors, deliberated and adopted the proposal on investment and establishment of wholly-owned subsidiaries.
The above foreign investment does not constitute a connected transaction, nor does it constitute a major asset reorganization as stipulated in the measures for the administration of major asset reorganization of listed companies. According to the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, the above foreign investment does not need to be submitted to the general meeting of shareholders for deliberation and approval. 2、 Basic information of investment object
(I) Zhuhai Jianyi building materials Co., Ltd
1. Company name: Zhuhai Jianyi building materials Co., Ltd
2. Registered capital: RMB 10 million
3. Company type: limited liability company
4. Registered address: 502 5, Nanping Science and Technology Plaza, No. 8, Pingdong Sixth Road, Nanping Science and Technology Industrial Park, Xiangzhou District, Zhuhai. Equity structure: Shenzhen Jianyi Decoration Group Co.Ltd(002789) 100% shareholding
6. Legal representative: Liao Zhenwen
7. Business scope: general items: Sales of building materials; Wire and cable business; Sales of molding materials for casting; Sales of building decoration materials; Sales of synthetic materials; Sales of light building materials; Sales of building blocks; Sales of building waterproof coiled material products; Floor sales; Sales of reinforcement products for construction; Sales of building ceramic products; Sales of concrete structural members; Brick and tile sales; Sales of cement products; Sales of asbestos products; Sales of asbestos cement products; Lime and gypsum sales; Refractory sales; Sales of eco-environmental materials; Sales of household appliances; Sales of electrical equipment; Household goods sales; Retail of household appliances; China trade agency; Wholesale of daily necessities; Wholesale of kitchenware, sanitary ware and daily sundries; Sales of metal materials; Sales of metal accessories for construction; Sales of mobile terminal equipment; Paint sales (excluding hazardous chemicals); Sales of daily necessities; Sales of furniture spare parts; Sales of construction machinery; Sales of communication equipment; Lamp sales; Wholesale of hardware products; Retail of hardware products; Sales of knitwear and textiles; Sales of doors and windows; Supply chain management services; Sales of mechanical equipment; Sales of forestry products; Motor vehicle charging sales; Sales of hydraulic power machinery and components; Sales of horticultural products; Non ferrous alloy sales; Charging pile sales; Sales of electric accessories of new energy vehicles; Casting machinery sales. (except for the projects subject to approval according to law, the company shall independently carry out business activities according to law with its business license).
The above information shall be subject to the final approval of the market supervision and administration department.
8. Mode and source of capital contribution: this investment is invested in the form of monetary capital, which can be paid in installments according to the capital needs of the project; The source of funds is the company’s own funds.
(II) Zhuhai Jianyi Concrete Co., Ltd
1. Company name: Zhuhai Jianyi Concrete Co., Ltd
2. Registered capital: RMB 25 million
3. Company type: limited liability company
4. Registered address: No. 268, pinggong Second Road, Nanping Science and Technology Industrial Park, Xiangzhou District, Zhuhai
5. Equity structure: Shenzhen Jianyi Decoration Group Co.Ltd(002789) 100% shareholding
6. Legal representative: Liu Dongshan
7. Business scope: R & D, production, processing and sales of ready mixed concrete (including high-performance concrete and other products); R & D, production and sales of ready mixed mortar; R & D, production and sales of asphalt concrete; R & D, manufacturing and sales of new building materials; Manufacturing and sales of prefabricated buildings; Manufacturing and sales of thermal insulation materials; Wholesale and retail of other building materials; Urban distribution and transportation services (excluding dangerous goods); Technical consultation, technology R & D, technology transfer and technical services in the field of concrete; Leasing of construction machinery and equipment. (for projects approved according to law, business activities can be carried out only with the approval of relevant departments, and the specific business projects shall be subject to the approval documents or licenses of relevant departments)
The above information shall be subject to the final approval of the market supervision and administration department.
8. Mode and source of capital contribution: this investment is invested in the form of monetary capital, which can be paid in installments according to the capital needs of the project; The source of funds is the company’s own funds. 3、 Investment purpose and impact on the company
The company’s investment in establishing a wholly-owned subsidiary will actively promote the company’s upstream and downstream development of the building decoration industry, improve the company’s industrial chain layout, further improve the company’s market competitiveness, increase profit growth points, and maximize the interests of the company and shareholders.
The investment fund is the company’s own fund and is paid in stages according to the progress of project implementation, which will not have a significant adverse impact on the company’s operation and financial status, nor will it damage the interests of the company and all shareholders, especially minority shareholders. 4、 Risk analysis of investment
The business of this investment to establish a wholly-owned subsidiary may be affected by market, operation, management and other risk factors. The company will pay close attention to the development of the market and industry, and actively prevent and resolve various risks. Meanwhile, the company will continue to follow up the progress of the establishment of subsidiaries and fulfill the obligation of information disclosure in accordance with relevant regulations. Please invest carefully and pay attention to investment risks.
It is hereby announced
Shenzhen Jianyi Decoration Group Co.Ltd(002789) board of directors January 14, 2022
