Jiangsu Goodwe Power Supply Technology Co.Ltd(688390) Technology Co., Ltd
Simplified equity change report listed company: Jiangsu Goodwe Power Supply Technology Co.Ltd(688390) Technology Co., Ltd. stock listing place: Shanghai Stock Exchange Stock abbreviation: Jiangsu Goodwe Power Supply Technology Co.Ltd(688390) Stock Code: Jiangsu Goodwe Power Supply Technology Co.Ltd(688390) information disclosure obligor 1: Suzhou New District Hi-Tech Industrial Co.Ltd(600736) Fude investment enterprise (limited partnership) mailing address 1: building 26, financial Valley Business Center, No. 99, Huatuo Road, high tech Zone, Suzhou city information disclosure obligor 2: Gongqingcheng high tech Taifu investment management partnership (limited partnership) Mailing address 2: information disclosure obligor in Gongqing city private equity fund innovation park, Jiujiang City, Jiangxi Province 3: Suzhou Mingshan Ruide investment enterprise (limited partnership) mailing address 3: information disclosure obligor of building 6, No. 99 Huatuo Road, high tech Zone, Suzhou City, Jiangsu Province 4: Hubei Hongtai Mingshan venture capital partnership (limited partnership) mailing address 4: No. 5, floor 2, building 1, vision Plaza, phase II, No. 227, Zhongbei Road, Wuchang District change nature of shares: decrease of shares (information disclosure obligor 1, information disclosure obligor 2, information disclosure obligor 3 and information disclosure obligor 4 are persons acting in concert)
Date of signature: May 19, 2022
statement
1、 This report is prepared by the information disclosure obligor in accordance with 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 other relevant laws and regulations.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
3、 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 shares in which the information disclosure obligor has interests in Jiangsu Goodwe Power Supply Technology Co.Ltd(688390) Technology Co., Ltd. As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Jiangsu Goodwe Power Supply Technology Co.Ltd(688390) Technology Co., Ltd. by any other means.
4、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules.
5、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no unit or individual has been entrusted or authorized to provide the information not listed in this report and make any explanation and explanation to this report.
6、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 introduction of information disclosure obligors Section III purpose of equity change 8 section 4 equity change method 9 Section V Trading of listed shares in the first six months Section 6 other major matters Section VII declaration of information disclosure obligor Section VIII documents for future reference Attached table 13 short form equity change report fourteen
Section I interpretation
Jiangsu Goodwe Power Supply Technology Co.Ltd(688390) , listed company and company refer to Jiangsu Goodwe Power Supply Technology Co.Ltd(688390) Technology Co., Ltd
Information obligatory Discloser 1. Hi tech refers to Suzhou New District Hi-Tech Industrial Co.Ltd(600736) Fude investment enterprise (limited partnership)
Fude
Information obligation Discloser 2. Gaoxin refers to Taifu investment management partnership (limited partnership) of Gongqingcheng Gaoxin Taifu
Information obligation Discloser 3. Mingshan refers to Suzhou Mingshan Ruide investment enterprise (limited partnership)
Ruide
Information obligation Discloser 4. Hongtai refers to Mingshan venture capital partnership (limited partnership) of Hubei Hongtai Mingshan
This report and this report refer to the simplified equity change report of Jiangsu Goodwe Power Supply Technology Co.Ltd(688390) Technology Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shanghai Stock Exchange and stock exchange refer to Shanghai Stock Exchange
RMB yuan / 10000 yuan refers to RMB yuan and 10000 yuan
Note: in this report, if the sum of the itemized values is inconsistent with the mantissa of the total, it is caused by rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
(I) as of the issuance date of this report, the basic information of information disclosure obligor 1 is as follows:
Company name Suzhou New District Hi-Tech Industrial Co.Ltd(600736) Fude investment enterprise (limited partnership)
Date of establishment: April 22, 2015
Executive partner Suzhou Mingshan Investment Management Co., Ltd
The subscribed capital contribution is 107 million yuan
The paid in capital contribution is 107 million yuan
Registered address: Building 6, No. 99, Huatuo Road, high tech Zone, Suzhou
The term of partnership expires on April 21, 2025
Equity investment, venture capital and foreign investment; Investment and asset management and related information consultation; Business scope business information consultation. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
(II) as of the issuance date of this report, the basic information of information disclosure obligor 2 is as follows:
Company name: Gongqingcheng hi tech Taifu investment management partnership (limited partnership)
Date of establishment: November 1, 2017
Executive partner Suzhou Mingshan Investment Management Co., Ltd
The subscribed capital contribution is 66.6 million yuan
The paid in capital contribution is 21.7 million yuan
Registered address: Gongqing city private equity fund innovation park, Jiujiang City, Jiangxi Province
The term of partnership expires on October 31, 2027
Business scope: project investment, investment management, industrial investment. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
(III) as of the issuance date of this report, the basic information of information disclosure obligor 3 is as follows:
Company name: Suzhou Mingshan Ruide investment enterprise (limited partnership)
Date of establishment: December 16, 2015
Executive partner Suzhou Mingshan Investment Management Co., Ltd
The subscribed capital contribution is 58.4 million yuan
The paid in capital contribution is 58.4 million yuan
Registered address: Building 6, No. 99, Huatuo Road, high tech Zone, Suzhou, Jiangsu
The term of partnership expires on December 9, 2025
Equity investment, foreign investment and venture capital; Investment and asset management and related information consultation; Business scope information consultation.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
(IV) as of the issuance date of this report, the basic information of information disclosure obligor 4 is as follows:
Company name: Hubei Hongtai Mingshan venture capital partnership (limited partnership)
Date of establishment: April 25, 2017
Executive partner Hubei Hongtai Mingshan Venture Capital Management Co., Ltd
The subscribed capital contribution is 105.34 million yuan
The paid in capital contribution is 77.75 million yuan
Registered address: No. 5, floor 2, building 1, phase II, vision Plaza, No. 227, Zhongbei Road, Wuchang District
The term of partnership expires on April 24, 2025
Business scope: venture capital, investment and asset management. (it is not allowed to engage in financial businesses such as absorbing public deposits or absorbing public deposits in a disguised form and issuing loans)
2、 Information about the principal of the information disclosure obligor
(I) information about the principal of information disclosure obligor 1
Name, gender, position, nationality, long-term residence, have you obtained the right of permanent residence in other countries and regions
Zhang Xiaodong male executive partner China no
Appointed representative
(II) information about the main principals of the information disclosure obligor 2
Name, gender, position, nationality, long-term residence, have you obtained the right of permanent residence in other countries and regions
Zhang Xiaodong male executive partner China no
Appointed representative
(III) information about the information disclosure obligors and 3 main principals
Name, gender, position, nationality, long-term residence, have you obtained the right of permanent residence in other countries and regions
Guan Ye’s executive partnership in China no
Appointed representative
(IV) information about the 4 main principals of the information disclosure obligor
Name, gender, position, nationality, long-term residence, have you obtained the right of permanent residence in other countries and regions
Zhang Xiaodong male executive partner China no
Appointed representative
The executive partners of Gaoxin Fude, Gaoxin Taifu and Mingshan Ruide are Suzhou Mingshan Investment Management Co., Ltd. Suzhou Mingshan Investment Management Co., Ltd. holds 60% equity of Hubei Hongtai Mingshan Venture Capital Management Co., Ltd., the executive partner of Hongtai Mingshan, and Gaoxin Fude, Gaoxin Taifu, Mingshan Ruide and Hongtai Mingshan are persons acting in concert. 4、 Information disclosure obligor’s equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the signing date of this report, the information disclosure obligors have no situation that the shares with interests in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company.
Section III purpose of changes in equity
1、 Purpose of this equity change
The reason for this equity change is that the information disclosure obligor reduces the shares of the company based on its own capital needs. 2、 Plan for the increase or decrease of the information disclosure obligor in the next 12 months
According to the announcement on share reduction plan of shareholders holding more than 5% and directors and supervisors (Announcement No.: 2021053) disclosed by the company on the website of Shanghai Stock Exchange on October 30, 2021, Gaoxin Fude, Gaoxin Taifu, Mingshan Ruide and Hongtai Mingshan plan to reduce their total holdings of no more than 1760000 shares of the company through centralized bidding, that is, no more than 2% of the total share capital of the company. As of the disclosure date of this report, the above reduction plan has been implemented. Gaoxin Fude, Gaoxin Taifu, Mingshan Ruide and Hongtai Mingshan have no other unfinished plans to increase or reduce the shares of listed companies. If there is an increase or reduction plan in the next 12 months, they will strictly implement the provisions of relevant laws and regulations and timely fulfill the obligation of information disclosure.
Section IV changes in equity
1、 Change mode of equity
The information disclosure obligor completes this equity change through block trading and centralized bidding. 2、 Details of the rights and interests of the information disclosure obligor
Before this equity change, the information disclosure obligor held 5280000 shares of the listed company, which were obtained before IPO, accounting for 6.0000% of the total share capital of the listed company.
After the equity change, the number of shares held by the information disclosure obligor in the listed company was reduced from 5280000 shares to 4389600 shares, the shareholding ratio was reduced from 6.0000% to 4.9882%, and the cumulative shareholding reduction ratio did not exceed 5%. 3、 Basic information of this equity change
From October 18, 2021 to May 18, 2022, Gaoxin Fude, Gaoxin Taifu, Mingshan Ruide and Hongtai Minghao reduced 890400 shares of the company’s tradable shares without restrictions through block trading and centralized bidding, accounting for 1.0118% of the company’s total share capital. The details of this equity change are as follows:
Before and after this equity change
Name of shareholder holding company shares holding company shares
Proportion of shares (shares) in total share capital proportion of shares (shares) in total share capital (%) (%)
Gaoxin Fude 29500003.352325280002.8727
Hi Tech Taifu 10100001.1477
