Zhongshan Broad-Ocean Motor Co.Ltd(002249)
Securities code: 002249 securities abbreviation: Zhongshan Broad-Ocean Motor Co.Ltd(002249) Announcement No.: 2022-003
Zhongshan Broad-Ocean Motor Co.Ltd(002249)
Announcement on the progress of foreign investment industry fund
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without
False records, misleading statements or material omissions.
1、 Overview of foreign investment
In order to further realize industrial synergy, strengthen cooperation with enterprises in the new energy industry and promote the effective integration of industry and capital, Zhongshan Broad-Ocean Motor Co.Ltd(002249) (hereinafter referred to as "the company") recently subscribed for the fund shares of Zhuhai Deqing mixed reform No. 2 equity investment partnership (limited partnership) (hereinafter referred to as "Deqing mixed reform No. 2") and transferred the fund shares of Chongqing Chengyuan private equity investment fund partnership (limited partnership) (hereinafter referred to as "Chengyuan fund"). The relevant information is as follows:
On December 6, 2021, the company and Zhuhai Huiyin Deqing Equity Investment Fund Management Co., Ltd. (hereinafter referred to as "Huiyin Deqing") signed the partnership agreement of Zhuhai Deqing mixed reform No. 2 equity investment partnership (limited partnership), The company invested RMB 50 million with its own funds to subscribe for the fund shares of Deqing mixed reform No. 2, an equity investment fund initiated and established by Huiyin Deqing, and became the limited partner of Deqing mixed reform No. 2. For details, please refer to cninfo.com on October 9, 2021 and December 8, 2021（ http://www.cn.info.com.cn. ）Announcement on industrial funds to be invested abroad (Announcement No.: 2021-068) and announcement on progress of industrial funds to be invested abroad (Announcement No.: 2021-077) published on the website.
On January 18, 2022, the company signed the property share transfer agreement of Chongqing Chengyuan private equity investment fund partnership (limited partnership) with Yurui changneng (Zaozhuang) equity investment fund partnership (limited partnership) (hereinafter referred to as "Yurui changneng"), and the company transferred 2.87% of Chengyuan fund held by Yurui changneng, The corresponding contribution share is 21 million yuan (unpaid), and the transferee consideration is 0 yuan; At the same time, the company signed the Chongqing Chengyuan private equity investment fund partnership (limited partnership) partnership agreement with all partners of Chengyuan fund. After the completion of this transaction, the company will become the limited partner of Chengyuan fund and complete the paid in obligation of capital contribution with its own capital of 21 million yuan. For details, please refer to the company's announcement on cninfo.com on January 20, 2022（ http://www.cn.info.com.cn. ）Announcement on transfer of equity investment fund units and foreign investment published on (Announcement No.: 2022-002).
Zhongshan Broad-Ocean Motor Co.Ltd(002249)
2、 Progress of foreign investment of the fund
On January 18, 2022, Deqing hungai No. 2, Chengyuan fund, the industrial fund subscribed by the company, and Chongqing Chang'an New Energy Vehicle Technology Co., Ltd. (hereinafter referred to as the "target company" or "Chang'an new energy") signed the capital increase agreement of Chongqing Chang'an New Energy Vehicle Technology Co., Ltd. According to the agreement, Deqing hybrid reform No. 2 and Chengyuan fund respectively contributed 100 million yuan and 70 million yuan to Chang'an new energy. After the capital increase is completed, Deqing mixed reform No. 2 and Chengyuan fund will hold 0.77% and 5.40% equity of Chang'an new energy respectively.
1. Basic information of the target company
Company name: Chongqing Chang'an New Energy Vehicle Technology Co., Ltd
Unified social credit Code: 91500000 ma5yxhkb07
Legal representative: Deng Chenghao
Registered capital: RMB 202228178
Registered address: room 208, room 2, No. 39, Yonghe Road, Yuzui Town, Jiangbei District, Chongqing
Date of establishment: May 28, 2018
Business term: long term
Business scope: general projects: R & D, production, processing, sales and consulting services of new energy vehicles and auto parts; Automobile manufacturing (excluding automobile engine); Sales of auto parts; Automotive Engineering and technology research and test development; Information technology consulting services; Automotive engineering technology and design services; Energy saving technology promotion services; New energy technology promotion services; Environmental protection technology promotion services; New material technology promotion services; Technology import and export; Use the Internet to sell cars, motorcycles and spare parts; Motor vehicle charging service; Car rental services (not engaged in rental passenger transport and road passenger and freight transport); Self support and agency of import and export business of various commodities and technologies, conference and exhibition services, retail of clothing and apparel, retail of clocks and watches, retail of glasses, retail of knitwear and textiles, retail of household appliances, retail of handicrafts and collectibles, retail of computer software, hardware and auxiliary equipment (in addition to the items subject to approval according to law, carry out business activities independently according to law with business license)
Equity structure before capital increase:
Name of shareholder subscribed amount and proportion of capital contribution
Chongqing Changan Automobile Company Limited(000625) 99 million 48.9546%
Nanjing runke Industrial Investment Co., Ltd. 36.34795 million 17.9737%
Chongqing Changxin equity investment fund partnership (limited partnership) 36.34795 million 17.9737%
Zhongshan Broad-Ocean Motor Co.Ltd(002249)
Chongqing Liangjiang New Area is committed as an equity investment fund partnership (limited partnership) of 2689748300 13.3006%
Chongqing Nanfang industrial equity investment fund partnership (limited partnership) 3.634795 million 1.7974%
(II) relationship between the company and the above investment objects
There is no relationship between the company and Chongqing Chang'an New Energy Vehicle Technology Co., Ltd. and its shareholders.
3、 Impact and risk on the company
The investment targets of Deqing mixed reform No. 2 and Chengyuan fund are in line with their investment direction, belong to the normal investment and operation behavior of industrial fund, will not affect the company's daily production and operation activities, and will not damage the interests of the company and all shareholders.
Due to the long investment cycle and low liquidity of the investment project, the company may face a long investment payback period for this investment; And in the process of investment, affected by many factors such as economic environment, industry cycle, operation and management of the investment object, it may lead to the failure of the investment object to achieve the expected benefits. Please pay attention to investment risks. The company's participation in the subscription of industrial funds aims to expand investment channels and obtain long-term capital appreciation by relying on the industry experience, management and resource advantages of the industrial fund manager under the condition of ensuring the stable development of the main business; At the same time, it helps the company to achieve industrial synergy, strengthen good cooperative relations with customers, improve the company's industrial status and product advantages, improve the company's comprehensive competitiveness, strengthen the company's anti risk ability, and promote the continuous development and growth of the company.
4、 Documents for future reference
Capital increase agreement of Chongqing Chang'an New Energy Vehicle Technology Co., Ltd
It is hereby announced.
Zhongshan Broad-Ocean Motor Co.Ltd(002249) board of directors
January 20, 2022
