Hubei Mailyard Share Co.Ltd(600107)
Detailed equity change report
Name of listed company: Hubei Mailyard Share Co.Ltd(600107)
Listing place: Shanghai Stock Exchange
Stock abbreviation: Hubei Mailyard Share Co.Ltd(600107)
Stock Code: 600107
Information disclosure obligor: Beijing Zhongfang Silk Road Investment Management Co., Ltd
Address: 1187, floor 1, room 101, floor 2-16, courtyard 7, Dingfuzhuang East Street, Chaoyang District, Beijing mailing address: 1187, floor 1, room 101, floor 2-16, courtyard 7, Dingfuzhuang East Street, Chaoyang District, Beijing concerted action person: Hubei Baijia Gaoxin Real Estate Co., Ltd
Address: room 1701, 17th floor, building a, WISCO group office building, No. 999, Youyi Avenue, Qingshan District, Wuhan mailing address: room 1701, 17th floor, building a, WISCO group office building, No. 999, Youyi Avenue, Qingshan District, Wuhan
Date of signature: January 2002
statement
I This report is prepared by the information disclosure obligor and its persons acting in concert in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies, and the standards for the content and format of information disclosure by companies offering securities to the public No. 15 - Report on changes in equity Standards for the contents and forms of information disclosure by companies offering securities to the public No. 16 - Acquisition report of listed companies and other relevant laws, regulations and departmental rules.
2、 In accordance with the provisions of 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 the standards for the content and format of information disclosure by companies offering securities to the public No. 16 - Report on the acquisition of listed companies, This report has fully disclosed the changes in shares in Hubei Mailyard Share Co.Ltd(600107) owned by the information disclosure obligor and its persons acting in concert.
As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor and its persons acting in concert have not increased or reduced the shares in Hubei Mailyard Share Co.Ltd(600107) by any other means.
3、 The information disclosure obligor and its persons acting in concert have obtained necessary authorization and approval for signing this report, and their performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor and its persons acting in concert.
4、 The information disclosure obligor and its persons acting in concert promise that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness. 5、 This equity change is based on the information stated in this report. Except for the information disclosure obligor and its persons acting in concert, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
catalogue
Declare that 1 catalog Section 1 interpretation Section 2 Introduction to information disclosure obligors and persons acting in concert five
1、 Basic information of information disclosure obligors and persons acting in concert II. Main business and financial status of the information disclosure obligor, its controlling shareholders and persons acting in concert in the last three years 9 III. The information disclosure obligor and its persons acting in concert have been subject to administrative punishment, criminal punishment, civil litigation or
Arbitration 11 IV. basic information of directors, supervisors and senior managers of information disclosure obligors and persons acting in concert V. information disclosure obligors and their controlling shareholders, persons acting in concert and actual controllers in other places at home and abroad
The shares in which the municipal company has an interest reach or exceed 5% of the issued shares of the company 6. Information disclosure obligors and their controlling shareholders, persons acting in concert and actual controllers hold banks, trust companies
More than 5% shares of securities companies, insurance companies and other financial institutions Section III purpose and decision-making procedure of equity change thirteen
1、 The purpose of this equity change thirteen
2、 Plans to continue to increase or dispose of shares with interests in the next 12 months thirteen
3、 Decision making and approval procedures for this equity change Section IV equity change method fourteen
1、 Information disclosure obligors and persons acting in concert have interests in listed companies fourteen
2、 Details of this equity change fourteen
3、 Main agreements involved in this equity change fifteen
4、 There is no equity restriction on the shares of this equity change Section V source of funds twenty-six
1、 The total amount of funds paid for this equity change twenty-six
2、 Capital source and statement of this equity change twenty-six
3、 Payment method of this equity change fund 26 section VI follow up plan twenty-seven
1、 Plans to change the main business of the listed company or make major adjustments to the main business of the listed company 2. The assets and businesses of the listed company or its subsidiaries are sold, merged, jointly invested or cooperated with others
Plan, or the reorganization plan of the listed company to purchase or replace assets twenty-seven
3、 Plans to change the composition of the current board of directors or senior managers of listed companies twenty-seven
4、 Amendment plan to the articles of association of listed companies twenty-seven
5、 A plan to make major changes to the existing employee employment plan of a listed company twenty-eight
6、 Major changes in dividend policy of listed companies twenty-eight
7、 Other plans that have a significant impact on the business and organizational structure of the listed company Section 7 analysis of the impact on listed companies twenty-nine
1、 Impact on the independence of listed companies twenty-nine
2、 Impact on horizontal competition of listed companies twenty-nine
3、 Impact on related party transactions of listed companies Section 8 major transactions with listed companies thirty-two
1、 Transactions with listed companies and their subsidiaries thirty-two
2、 Transactions with directors, supervisors and senior managers of listed companies 32 III. whether there is any compensation for the directors, supervisors and senior managers of the listed company to be replaced or whether there is any
He has no similar arrangements 32 IV. other contracts, tacit understandings or arrangements being signed or negotiated that have a significant impact on the listed company Section 9 trading of shares of Listed Companies in the first six months thirty-three
1、 Information disclosure obligors and persons acting in concert bought and sold shares of listed companies within the first six months II. Information on the trading of shares of listed companies by Dong Jiangao and his immediate family members of the information disclosure obligor and its persons acting in concert
Situation Section 10 financial information of information disclosure obligors and persons acting in concert thirty-four
1、 Financial statements of China textile silk road investment for the last three years plus one period (consolidated caliber) thirty-four
2、 PARKnSHOP new real estate's financial statements for the last three years plus one period (consolidated caliber) Section 11 other major matters Section XII documents for future reference forty-five
1、 Documents for future reference forty-five
2、 Location for future reference 46 the disclosure obligor declares that 47 declaration of persons acting in concert by the information disclosure obligor 48 financial advisor statement 49 schedule fifty-two
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following meanings: This report, this report and equity change refer to the action report of Hubei Mailyard Share Co.Ltd(600107) detailed equity change report
Listed company / company / Hubei Mailyard Share Co.Ltd(600107) refers to Hubei Mailyard Share Co.Ltd(600107)
Information disclosure obligor / China textile silk road refers to the controlling shareholder and person acting in concert of the investment information disclosure obligor of Beijing China Textile Silk Road Investment Management Co., Ltd. / Baijia Gaoxin refers to Hubei Baijia Gaoxin Real Estate Co., Ltd
Hubei Mailyard Share Co.Ltd(600107) group refers to Hubei Hubei Mailyard Share Co.Ltd(600107) Group Co., Ltd
China Textile Silk Road Tianjin refers to China textile silk road (Tianjin) textile and Garment Technology Co., Ltd
Zhongrongda international refers to zhongrongda international real estate (Beijing) Co., Ltd
Yanneng capital refers to yanneng Capital Management Co., Ltd
The equity transfer agreement of yanneng Capital Management Co., Ltd. and Beijing Zhongfang Silk Road Investment Management Co., Ltd. refers to the equity transfer agreement of Zhongfang Silk Road (Tianjin) textile and Garment Technology Co., Ltd
Equity pledge contract refers to the equity pledge contract signed by yanneng Capital Management Co., Ltd. and Beijing Zhongfang Silk Road Investment Management Co., Ltd
Financial advisor / this financial advisor refers to Federal Reserve Securities Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Company law means the company law of the people's Republic of China
Securities Law means the securities law of the people's Republic of China
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public - Report on changes in equity
Standard No. 16 refers to Standard No. 16 on the contents and forms of information disclosure by companies offering securities to the public - Acquisition report of listed companies
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
Section II introduction to information disclosure obligors and persons acting in concert
1、 Basic information of information disclosure obligors and persons acting in concert
(I) basic information of information disclosure obligor
1. Basic information of information disclosure obligor
As of the signing date of this report, the basic information of the information disclosure obligor is as follows: the name of the information disclosure obligor is Beijing Zhongfang Silk Road Investment Management Co., Ltd
Enterprise type other limited liability companies
Registered address 1187, floor 1, room 101, building 2-16, yard 7, Dingfuzhuang East Street, Chaoyang District, Beijing
Legal representative: Zheng Jiping
Registered capital: RMB 10 million
Unified social credit code 9111010535833358xw
Date of establishment: September 24, 2015
Business term: September 24, 2015 to September 23, 2035
Investment management; Investment consulting; Sales of knitwear textiles and clothing; clothing design; Technology promotion services.
（ "1. Without the approval of relevant departments, it is not allowed to raise funds in public; 2. It is not allowed to carry out securities products and financial derivatives trading activities in public; 3. It is not allowed to issue loans for business scope; 4. It is not allowed to provide guarantees to other enterprises other than the invested enterprises; 5. It is not allowed to promise investors that the investment principal will not be lost or damaged "Commitment to minimum return"; Enterprises independently choose business projects and carry out business activities according to law; For projects subject to approval according to law, business activities shall be carried out according to the approved contents after being approved by relevant departments; It is not allowed to engage in the business activities of projects prohibited and restricted by the industrial policies of this Municipality.)
Mailing address 1187, floor 1, room 101, building 2-16, yard 7, Dingfuzhuang East Street, Chaoyang District, Beijing
2. Equity structure of information disclosure obligors and persons acting in concert
As of the signing date of this report, the controlling shareholder of Zhongfang silk road investment is Hubei Baijia Xingao Real Estate Co., Ltd., and its equity and control relationship are as follows:
3. Basic information of controlling shareholders and actual controllers of information disclosure obligors
As of the signing date of this report, PARKnSHOP new real estate holds 51% of the equity of China textile silk road investment, and is the controlling shareholder and person acting in concert of China textile silk road investment. See "section II introduction to information disclosure obligors and persons acting in concert / I. Basic information of information disclosure obligors and persons acting in concert / (II) basic information of persons acting in concert of information disclosure obligors" in this report for the specific information of PARKnSHOP new real estate.
As of the date of issuance of this report, Zheng Jiping holds 74.75% of the equity of Baijia Xingao real estate, and Baijia Xingao real estate holds Zhongfang silk road
