Securities abbreviation: Bank Of Nanjing Co.Ltd(601009) securities code: 601009 No.: lin2022-004 preferred stock abbreviation: Nanyin you1 preferred stock code: 360019 Nanyin you2 360024 convertible bond abbreviation: Nanyin convertible bond convertible bond Code: 113050 Bank Of Nanjing Co.Ltd(601009)
Supplementary announcement of the resolution of the board of directors
Special tips:
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Risk tips:
1、 The company plans to acquire the controlling interest of Suning Consumer Finance Co., Ltd. as of June 30, 2021, the total assets of Suning Consumer Finance Co., Ltd. accounted for 0.07% of the total assets of the company and the shareholders' equity accounted for 0.47%; From January to June 2021, Suning Xiaojin's operating revenue accounted for 0.52% of the company's operating revenue and its net profit accounted for - 0.40%. If the subsequent acquisition is successful, this acquisition will have little impact on the company's operating conditions.
2、 Up to now, the counterparty and transaction proportion of this acquisition have not been determined, and the company has not signed an equity transfer agreement with any shareholder of Suning Xiaojin, and the subsequent acquisition needs to be approved by the regulatory authority. There is great uncertainty in the signing of the agreement and regulatory approval. Please pay attention to the investment risk.
The ninth meeting of the ninth board of directors of Bank Of Nanjing Co.Ltd(601009) (hereinafter referred to as "the company") was held on January 13, 2022. On the same day, the company disclosed the announcement on the resolution of the ninth meeting of the Bank Of Nanjing Co.Ltd(601009) ninth board of directors (p.2022-002). The board of directors deliberated and adopted the proposal on acquisition of controlling rights of participating financial institutions, and now supplement the main contents of the proposal:
1、 Brief introduction to Suning Consumer Finance Co., Ltd
Up to now, the company holds 15% shares of Suning Consumer Finance Co., Ltd. (hereinafter referred to as "Suning consumer finance"), 49% shares of Suning consumer finance are held by Suning.Com Co.Ltd(002024) , 16% shares of Suning consumer finance are held by Xiansheng zaikang Jiangsu Pharmaceutical Co., Ltd., 15% shares of Suning consumer finance are held by BNP Paribas personal finance, and 5% shares of Suning consumer finance are held by Jiangsu Yanghe Brewery Joint-Stock Co.Ltd(002304) .
According to public information, as of June 30, 2021, Suning Xiaojin had a registered capital of 600 million yuan, total assets of 1.115 billion yuan and shareholders' equity of 537 million yuan; From January to June 2021, the operating revenue was 106 million yuan and the net profit was - 34 million yuan.
2、 Impact of this acquisition on the company
The company plans to negotiate the equity transfer with some shareholders of Suning Consumer Finance Co., Ltd. if the subsequent transfer is successful, the company is expected to obtain the controlling right of Suning consumer finance.
As of June 30, 2021, the comparison of financial data between the company and Suning Xiaojin is as follows:
Unit: RMB 100 million
Total assets, shareholders' equity, operating income and net profit of the project
Suning Xiaojin 11.15 5.37 1.06 -0.34
Bank Of Nanjing Co.Ltd(601009) 16,639.78 1,148.18 202.37 85.16
Suning Xiaojin / Bank Of Nanjing Co.Ltd(601009) 0.07% 0.47% 0.52% - 0.40%
Note: the financial data of Suning Xiaojin comes from the semi annual report of Suning.Com Co.Ltd(002024) 2021.
As of June 30, 2021, the total assets of Suning Xiaojin accounted for 0.07% of the total assets of the company and the shareholders' equity accounted for 0.47%; From January to June 2021, Suning Xiaojin's operating revenue accounted for 0.52% of the company's operating revenue and its net profit accounted for - 0.40%.
If the subsequent acquisition is successful, this acquisition will have little impact on the company's operating conditions and will not have a significant impact on the company's operating results.
3、 Risk tips for this acquisition
Up to now, the company has not signed an equity transfer agreement with any shareholder of Suning Xiaojin, and the subsequent acquisition needs to be approved by the regulatory authority. There is great uncertainty in the signing of the agreement and regulatory approval. Please pay attention to the investment risk.
It is hereby announced.
Bank Of Nanjing Co.Ltd(601009) board of directors January 16, 2022
