Securities code: 300229 securities abbreviation: Trs Information Technology Co.Ltd(300229) Announcement No.: 2022-007
Bond Code: 123105 bond abbreviation: Tuoer convertible bond
Trs Information Technology Co.Ltd(300229)
Announcement on the progress of participating in investment in industrial M & a funds
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records and misleading
Material statements or material omissions.
1、 Overview of basic information
Trs Information Technology Co.Ltd(300229) (hereinafter referred to as “the company”) was called on March 23, 2017
The 21st Meeting of the third board of directors deliberated and adopted the “on the company’s participation in investment and establishment of Beijing Shengshi”
The proposal of Tainuo equity investment center (limited partnership) agrees the company to use its own capital of 50 million yuan
And investment by Beijing metino Communication Technology Co., Ltd. (now renamed Beijing Digital Technology Co., Ltd
Beijing Shengshi Tainuo equity investment center (limited partnership), a high-tech industry M & A fund initiated by the company
(hereinafter referred to as the “fund”).
For details, please refer to the company’s record of innovation designated by the China Securities Regulatory Commission on March 25, 2017
Industry board information disclosure website: cninfo (www.cn. Info. Com. CN.) The publicly disclosed “on investment participation”
Announcement on the establishment of Beijing Shengshi Tainuo equity investment center (limited partnership) (Announcement No.: 2017-007).
2、 Current progress
Recently, the company received a letter from the fund. After consensus of all partners, the total subscribed capital contribution of the fund is
RMB 100 million is reduced to RMB 500 million, of which the subscribed capital contribution of the company remains unchanged, and the proportion of subscribed capital contribution is increased by
5.00% to 10.00%. The details before and after this change are as follows:
Unit: RMB
Before and after change
partner
Name of partner subscribed
Type subscribed capital contribution paid in capital contribution subscribed capital contribution paid in capital ratio
Beijing Shengshi Tainuo investment base Co., Ltd. 10000000.00 1.00% 3000000.00 5000000.00 1.00% 2356541.71
Before and after change
partner
Name of partner subscribed
Type subscribed capital contribution paid in capital contribution subscribed capital contribution paid in capital ratio
Partners of gold Management Co., Ltd
Beijing Digital Technology Co., Ltd
300000000.00 30.00% 90000000.00 243910000.00 48.78% 90000000.00 limited to company partners
Beijing Industrial and Information Technology Co., Ltd
250000000.00 25.00% 54360000.00 12500000.00 25.00% 23178105.12 partners of Industrial Development Service Center
Galaxy Jinhui Securities Asset Management Co., Ltd
360000000.00 36.00% 46090000.00 46090000.00 9.22% 36132835.19 partners of Li Co., Ltd
Trs Information Technology Co.Ltd(300229) Information Technology Co., Ltd
50000000.00 5.00% 15000000.00 50000000.00 10.00% 11759224.66 limited company partner
Beijing rongzhuang Technology Development Co., Ltd
30000000.00 3.00% 9000000.00 30000000.00 6.00% 7055534.80 limited company partners
Total 1000000000.00 100.00% 217450000.00 500000.00 100.00% 170482241.48
3、 Impact on the company
The capital reduction of the fund and the increase of the company’s subscribed capital ratio will not lead to changes in the scope of the company’s consolidated statements,
It will not have a significant impact on the production and operation of the company, and there is no situation damaging the interests of the company and all shareholders.
Please invest carefully and pay attention to investment risks.
4、 Documents for future reference
Notification letter of Beijing Shengshi Tainuo equity investment center (limited partnership)
It is hereby announced.
Trs Information Technology Co.Ltd(300229) board of directors
January 19, 2022
