603690: simplified equity change report (Zhao Hao, Pinghu Bowei)

Listing place: Shanghai Stock Exchange Stock Code: 603690 stock abbreviation: Pnc Process Systems Co.Ltd(603690) Pnc Process Systems Co.Ltd(603690)

Simplified equity change report

Name of listed company: Pnc Process Systems Co.Ltd(603690) stock listing place: Shanghai Stock Exchange Stock abbreviation: Pnc Process Systems Co.Ltd(603690) Stock Code: 603690 information disclosure obligor: Zhao Hao domicile / mailing address: room * * * No. * * Lane 888, Jinxiu Road, Pudong New Area, Shanghai information disclosure obligor acting in concert: Pinghu Bowei investment management partnership (limited partnership) Domicile / mailing address: room 103, No. 669, Xinxing 1st Road, Pinghu Economic and Technological Development Zone, Jiaxing City, Zhejiang Province nature of share change: decrease signing date: January 2002

Statement of information disclosure obligors and persons acting in concert

1、 This report is prepared 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 public securities companies No. 15 - Report on changes in equity (hereinafter referred to as "Standards No. 15") and relevant laws, regulations and normative documents.

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 the shares in which the information disclosure obligor has an interest in Pnc Process Systems Co.Ltd(603690) (hereinafter referred to as "listed company" and " Pnc Process Systems Co.Ltd(603690) ").

4、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report.

catalogue

Section I Introduction to information disclosure obligors and persons acting in concert five

1、 Basic information of information disclosure obligors and persons acting in concert five

(I) information disclosure obligor Zhao Hao five

(II) basic information of persons acting in concert of information disclosure obligors five

2、 Description of the relationship between the information disclosure obligor and its persons acting in concert six

3、 Holding or controlling more than 5% of the issued shares of other listed companies six

Section II purpose of this equity change seven

1、 Reason and purpose of this equity change seven

2、 Shanghai Topcare Medical Services Co.Ltd(600532) increase / decrease plan 7 section 3 the way of this equity change seven

1、 Changes in the rights and interests of the information disclosure obligor and its persons acting in concert seven

2、 Restrictions on the rights of shares owned by the information disclosure obligor and its persons acting in concert in the listed company 8 section IV trading of listed shares in the first six months Section V declaration of information disclosure obligors and persons acting in concert 8 section VI other major matters Section VII documents for future reference nine

1、 Documents for future reference nine

2、 Place of preparation nine

interpretation

In this report, unless otherwise specified, the specific meanings of the following words are as follows:

Listed company / company / Pnc Process Systems Co.Ltd(603690) refers to Pnc Process Systems Co.Ltd(603690)

Information disclosure obligor refers to Zhao Hao

The concerted action of the information disclosure obligor refers to the person of Pinghu Bowei investment management partnership (limited partnership)

Pinghu Bowei refers to Pinghu Bowei investment management partnership (limited partnership)

Pinghu Hebo investment management partnership (limited partnership) and the original persons acting in concert refer to Shanghai puridi investment partnership (limited partnership) and Jinggangshan Qirui investment partnership (limited partnership)

Shanghai Hefu investment refers to Shanghai Hefu Investment Management Co., Ltd

This equity change refers to Zhao Hao's reduction

Equity change report and this report refer to Pnc Process Systems Co.Ltd(603690) short form equity change report

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 measures for the administration of acquisitions refer to the measures for the administration of acquisitions 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

Listing Rules refers to the Listing Rules of Shanghai Stock Exchange

Yuan, ten thousand yuan and one hundred million yuan refer to RMB yuan, ten thousand yuan and one hundred million yuan

Section I Introduction to information disclosure obligors and persons acting in concert

1、 Basic information of information disclosure obligors and persons acting in concert

(I) Zhao Hao, information disclosure obligor

1. Basic information disclosure obligor Zhao Hao

Gender male

ID number 33042219710907****

Nationality China

Address: room * * *, No. * * Lane 888, Jinxiu Road, Pudong New Area, Shanghai

Mailing address: room * * *, No. * * Lane 888, Jinxiu Road, Pudong New Area, Shanghai

Have you obtained the right of abode in other countries or regions

(II) basic information of persons acting in concert of information disclosure obligors

1. Pinghu Bowei investment management partnership (limited partnership)

(1) The obligor of basic information disclosure is the person acting in concert of Pinghu Bowei investment management partnership (limited partnership)

Registered address: room 103, No. 669, Xinxing 1st Road, Pinghu Economic and Technological Development Zone, Jiaxing City, Zhejiang Province

Executive partner Shanghai Hefu Investment Management Co., Ltd. (appointed representative: Zhao Hao)

The subscribed capital contribution is 6147228546 yuan

Unified social credit code 91330482ma29ga3l4e

Enterprise type: limited partnership

Investment management, investment consulting, business consulting and enterprise management consulting (without the approval of the business scope of financial and other regulatory authorities, it is not allowed to engage in deposit absorption, financing guarantee, customer financing, capital collection (financing) from the public and other businesses).

(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)

Mailing address: room 103, No. 669, Xinxing 1st Road, Pinghu Economic and Technological Development Zone, Jiaxing City, Zhejiang Province

(2) Equity and control relationship

As of the signing date of this report, the control relationship of Pinghu Bowei is shown in the figure below:

Note: Zhao Hao and Gao Jing are husband and wife, the actual controller of Shanghai Hefu investment, and Shanghai Hefu investment is the executive partner of Pinghu Bowei. 2、 Description of the relationship between the information disclosure obligor and its persons acting in concert

The executive partner of Pinghu Bowei is Shanghai Hefu investment, which is an enterprise jointly controlled by Zhao Hao and Gao Jing. According to the relevant definitions of persons acting in concert in Article 83 of the measures for the administration of the acquisition of listed companies, Pinghu Bowei and Zhao Hao are persons acting in concert.

3、 Holding or controlling more than 5% of the issued shares of other listed companies

As of the signing date of this report, Zhao Hao and his persons acting in concert do not have the situation that the shares directly or indirectly holding interests in other listed companies at home and abroad reach or exceed 5% of the issued shares of the company.

Section II purpose of this equity change

1、 Reason and purpose of this equity change

On September 16, 2021, the company disclosed the announcement of shareholders' share reduction plan (Announcement No.: 2021-114). Due to the capital demand for paying the tax related to the purchase of assets by issuing shares, the information disclosure obligor plans to reduce its shares by centralized bidding and block trading within 6 months after 15 trading days from the disclosure date of this announcement, That is, not more than 1.0644% of the company's current total shares.

The reason for this equity change is that the information disclosure obligor reduces Pnc Process Systems Co.Ltd(603690) shares through centralized bidding and block trading based on its own capital needs.

2、 Shanghai Topcare Medical Services Co.Ltd(600532) increase / decrease plan

As of the signing date of this report, the information disclosure obligors and their persons acting in concert have plans to reduce the shares of the company in the next 12 months. The reduction of shares by centralized bidding shall not exceed 1% of the total share capital of the company, and the reduction of shares by block trading shall not exceed 2% of the total share capital of the company. The information disclosure obligors and their persons acting in concert have no plans to increase their shares in the company in the next 12 months. The information obligation discloser and its persons acting in concert will perform the information disclosure obligation and relevant approval procedures in strict accordance with the provisions of relevant laws and regulations before the implementation of the reduction.

Section III current equity change method

1、 Changes in the rights and interests of the information disclosure obligor and its persons acting in concert

On September 16, 2021, the company disclosed the announcement of shareholders' share reduction plan (Announcement No.: 2021-114). Due to the capital demand for paying the tax related to the purchase of assets by issuing shares, the information disclosure obligor plans to reduce its shares by centralized bidding and block trading within 6 months after 15 trading days from the disclosure date of this announcement, That is, not more than 1.0644% of the current total shares of the company. Before this transaction, the information disclosure obligors and persons acting in concert held a total of 19034225 shares of the company, accounting for 5.98% of the total share capital of the company. The information disclosure obligors and their persons acting in concert and the original persons acting in concert dissolved the relationship of acting in concert on June 19, 2021. For details, see the announcement on dissolution of the relationship of acting in concert by some shareholders (Announcement No.: 2021-083) disclosed by the company on that day. After the dissolution of the relationship of concerted action, the information disclosure obligor and its persons acting in concert hold 19034225 shares of the company, with a shareholding ratio of 5.98%. According to the reduction plan disclosed on September 16, 2021, the information disclosure obligor will reduce its shares by means of centralized bidding from November 9, 2021. As of the closing on December 2, 2021, it has reduced 3117020 shares, accounting for 0.98% of the total share capital. So far, the information disclosure obligors and their persons acting in concert have held 15917205 shares of the company, accounting for 5.00% of the total share capital of the company. Due to the negligence of relevant staff, the calculation of shareholding ratio in merger calculation is wrong, and the simplified equity change report is not disclosed and the transaction is suspended when the total shareholding ratio reaches 5% in accordance with Article 13 of the administrative measures for the acquisition of listed companies. The information disclosure obligor reduced 56000 shares in total by means of centralized bidding on December 3 and December 6, 2021, and 200000 shares by means of block trading on January 17, 2022. After the reduction, the information disclosure obligors and persons acting in concert held 15661205 shares in total, accounting for 4.92% of the total share capital of the company.

2、 Restrictions on the rights of shares owned by the information disclosure obligor and its persons acting in concert in the listed company

Before and after this equity change, the shares in which the information disclosure obligor and its persons acting in concert have interests enjoy voting rights, and there is no restriction or restricted transfer of voting rights, such as entrustment, pledge, freezing and so on. Section IV trading of listed shares in the first six months

The information disclosure obligor and its persons acting in concert did not buy or sell the shares of the listed company within 6 months from the date of signing this report, except for the reduction in accordance with the announcement on shareholders' share reduction plan (Announcement No.: 2021-114) disclosed on September 16, 2021.

Section V declaration of information disclosure obligors and persons acting in concert

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.

Section VI other major matters

The report has truthfully disclosed the relevant information of this equity change in accordance with relevant regulations, and there is no other information that should be disclosed but not disclosed in order to avoid misunderstanding of the content of the report.

Section VII documents for future reference

1、 Documents for future reference

1. Identification documents of the information disclosure obligor;

2. The business license of the person acting in concert Pinghu Bowei;

3. List and identity documents of the main responsible persons of the person acting in concert Pinghu Bowei;

2、 Place of preparation

This report and the above documents for future reference shall be kept at Pnc Process Systems Co.Ltd(603690) residence.

Contact: Office of the board of directors

Contact address: Zihai Road, Minhang District, Shanghai

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