Securities code: Hainan Jinpan Smart Technology Co.Ltd(688676) securities abbreviation: Hainan Jinpan Smart Technology Co.Ltd(688676) Announcement No.: 2022051 Hainan Jinpan Smart Technology Co.Ltd(688676)
Announcement on increasing registered capital to wholly-owned subsidiaries
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 legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
Name of capital increase target: Guilin juntaifu Electric Co., Ltd. (hereinafter referred to as "Guilin juntaifu") capital increase amount: RMB 250 million
This capital increase does not constitute a related party transaction or a major asset reorganization.
1、 Overview of foreign investment
In order to further meet the operation and development needs of Guilin juntaifu and provide funds for its future operation and development, Hainan Jinpan Smart Technology Co.Ltd(688676) (hereinafter referred to as "the company") plans to increase its capital by RMB 250 million in cash. After the capital increase is completed, the registered capital of Guilin juntaifu will be increased from RMB 50 million to RMB 300 million, and the company still holds 100% equity of Guilin juntaifu.
The company held the 25th meeting of the second board of directors on May 23, 2022, and deliberated and passed the proposal on increasing the registered capital of wholly-owned subsidiaries. According to the Listing Rules of Shanghai Stock Exchange science and innovation board and the articles of association, this capital increase need not be submitted to the general meeting of shareholders for deliberation.
This capital increase does not constitute a related party transaction or a major asset reorganization of the company.
2、 Basic information of investment object
(I) basic information
Company name: Guilin juntaifu Electric Co., Ltd
Registered address: No. 1, lanhui Road, Tieshan Industrial Park, national high tech Zone, Guilin, Guangxi
Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Di shuangkui
Unified social credit Code: 91450 Sgsg Science&Technology Co.Ltd.Zhuhai(300561) 555030q
Registered capital: 50 million yuan
Date of establishment: September 2, 2010
Business scope: research, development, production, sales and installation of new energy-saving and environmental protection transmission and distribution equipment, power automation equipment, industrial automation equipment, power monitoring and protection equipment and related system software; Undertake to install (repair and test) power facilities (operate with valid license); Maintenance of industrial automation equipment; Design and implementation of industrial control system; Installation and maintenance of electrical equipment; "Four technologies" (technology development, technology transfer, technical consultation and technical service) services in the field of electrical equipment. Power generation business operation. (except for permitted and approved projects) (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments.) (II) ownership structure and relationship with the company: Guilin juntaifu is a wholly-owned subsidiary of the company, and the company holds 100% of its equity. Before and after the capital increase, the company holds 100% of the equity of Guilin juntaifu.
(III) main financial data of Guilin juntaifu
As of December 31, 2021, Guilin juntaifu had total assets of 900935 million yuan, net assets of 3154703 million yuan, operating income of 1243346 million yuan and net profit of 552419 million yuan in 2021. The above data have been audited by Zhonghui Certified Public Accountants (special general partnership).
3、 Impact of this foreign investment on the company
The capital increase of Guilin juntaifu this time will expand its capital scale, which is conducive to ensuring the daily capital flow needs of the wholly-owned subsidiary, promoting sound operation and sustainable development, and is in line with the development direction of the company's main business. After the capital increase, Guilin juntaifu will still be a wholly-owned subsidiary of the company and will not lead to changes in the company's consolidated statements. This capital increase has no significant impact on the company's financial situation, production and operation results, and there is no damage to the interests of the company and shareholders.
4、 Risk analysis of foreign investment
Guilin juntaifu may face risks brought by market, operation and other uncertain factors in the process of operation. The company will further strengthen the management of wholly-owned subsidiaries, improve management ability and operation efficiency, and actively prevent and respond to relevant risks by improving internal control management system and strengthening implementation and supervision. Please invest rationally and pay attention to investment risks.
It is hereby announced.
Hainan Jinpan Smart Technology Co.Ltd(688676) board of directors may 24, 2022
