Guochuang Software Co.Ltd(300520)
Short form equity change report
Name of listed company: Guochuang Software Co.Ltd(300520) stock abbreviation: Guochuang Software Co.Ltd(300520) Stock Code: 300520 listing place: Shenzhen stock exchange information disclosure obligor: Hefei Guochuang Intelligent Technology Co., Ltd. mailing address: Room 202, building 2, international student Park, high tech Zone, Hefei people acting in concert with the information disclosure obligor: Dong Yongdong, Shi Xingling Correspondence address of Xu Guangde: No. 355, Wenqu Road, high tech Zone, Hefei nature of equity change: changes in shareholding ratio due to changes in share capital of listed companies, changes in members of persons acting in concert and share reduction
Date of signature: January 19, 2002
Statement of information disclosure obligors and persons acting in concert
1、 The information disclosure obligor and its persons acting in concert prepare this report in accordance with the company law, securities law, acquisition measures, Standard No. 15 and relevant laws and regulations.
2、 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.
3、 In accordance with the provisions of the securities law and the acquisition measures, this report has fully disclosed the changes in shares in Guochuang Software Co.Ltd(300520) owned by the information disclosure obligor and its persons acting in concert.
As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor and its persons acting in concert have not increased or reduced their shares in Guochuang Software Co.Ltd(300520) by any other means.
4、 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.
5、 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 legal responsibility for its authenticity, accuracy and completeness.
catalogue
The information disclosure obligor and its persons acting in concert declare that Section 1 interpretation Section 2 Introduction to information disclosure obligors and persons acting in concert Section III purpose of equity change and shareholding plan 8 section 4 equity change method 9 Section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section 7 documents for future reference 13. The disclosure obligor declares that 14. Statement of the person acting in concert of the information disclosure obligor 15 schedule sixteen
Section I interpretation
In this report, unless the context specifies, the following abbreviations have the following meanings:
Company / listed company / the company / Keda refers to Guochuang Software Co.Ltd(300520) guochuang
Information disclosure obligor / Hefei guochuang refers to Hefei Guochuang Intelligent Technology Co., Ltd
The information disclosure obligors acting in concert refer to Dong Yongdong, Shi Xingling and Xu Guangde
Equity change report / this report refers to Guochuang Software Co.Ltd(300520) short form equity change report
From the disclosure date of the previous equity change report (i.e. September 7, 2018) to the signing date of the current equity change report of this report, the total proportion of shares held by the information disclosure obligor and its persons acting in concert has decreased by 5%.
Company Law refers to 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 public securities companies - Report on changes in equity
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
Company name: Hefei Guochuang Intelligent Technology Co., Ltd
Registered address: Room 202, building 2, international student Park, high tech Zone, Hefei
Legal representative: Dong Yongdong
Registered capital: 20 million yuan
Unified social credit Code: 913401007964030823
Nature of enterprise: limited liability company (invested or controlled by natural person)
Date of establishment: November 30, 2006
Business scope: R & D and sales of intelligent environmental protection and intelligent industrial equipment; Equity investment; Project investment. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
(II) basic information of persons acting in concert of information disclosure obligors
Name: Dong Yongdong
Gender: Male
Nationality: Chinese
ID No.: 4204001958********
Address: Changfeng South Road, Shushan District, Hefei City, Anhui Province****
Mailing address: No. 355, Wenqu Road, high tech Zone, Hefei
Whether to obtain the right of residence in other countries or regions: none
Name: Shi Xingling
Gender: Male
Nationality: Chinese
ID No.: 3404031971********
Address: south cooperative road, Shushan District, Hefei City, Anhui Province****
Mailing address: No. 355, Wenqu Road, high tech Zone, Hefei
Whether to obtain the right of residence in other countries or regions: none
Name: Xu Guangde
Gender: Male
Nationality: Chinese
ID No.: 6201021968********
Address: Jinzhai Road, Shushan District, Hefei City, Anhui Province****
Mailing address: No. 355, Wenqu Road, high tech Zone, Hefei
Whether to obtain the right of residence in other countries or regions: none
2、 Equity and control relationship structure of information disclosure obligors and persons acting in concert
(I) structure chart of equity and control relationship of information disclosure obligors and persons acting in concert
Dong Yongdong, Shi Xingling, Xu Guangde
66.77%
Hefei Guochuang Intelligent Technology Co., Ltd. 7.09%
25.35%
Guochuang Software Co.Ltd(300520)
The controlling shareholder of Guochuang Software Co.Ltd(300520) is Hefei guochuang, and the actual controllers are Dong Yongdong, Shi Xingling and Xu Guangde.
As of the signing date of this report, the above actual controllers control 25.35% of the shares of the company by holding 66.77% of the equity of Hefei guochuang, Dong Yongdong and Shi Xingling also directly hold 7.09% of the shares of the company, and the actual controllers of the company, Dong Yongdong, Shi Xingling and Xu Guangde jointly control 32.44% of the shares of the company. (II) directors and main responsible persons of Hefei guochuang
Name: Dong Yongdong
Former name none
Gender male
Nationality China
ID No.: 4204001958********
Position: Executive Director
Long term residence: Hefei City, Anhui Province
Have you obtained the right of permanent residence in other countries or regions
Position in the company
Guochuang Software Co.Ltd(300520) chairman and general manager
Chairman of Xinneng Technology Co., Ltd
Director of Anhui Guochuang Software Co.Ltd(300520) Digital Technology Co., Ltd
Executive director and general manager of Zhilian (Hefei) Equity Investment Co., Ltd
Chairman of Anhui Guochuang Software Co.Ltd(300520) Zhixin Technology Co., Ltd
Employment in other companies director of Tianjin Guochuang Software Co.Ltd(300520) Huilian transportation commercial factoring Co., Ltd
Chairman of Anhui Guochuang Software Co.Ltd(300520) Huilian Transport Technology Co., Ltd
Chairman and general manager of Anhui zhongkeguo chuanggao trusted software Co., Ltd
Chairman of Anhui Guochuang Software Co.Ltd(300520) Software Technology Co., Ltd
Chairman of Jixing (Wuhu) Technology Co., Ltd
Chairman of Anhui Huitong Internet Logistics Technology Co., Ltd
Chairman of Anhui Kuzhi Investment Management Co., Ltd
Executive partner of Hefei lingchuang equity investment partnership (limited partnership)
3、 Description of the relationship between the information disclosure obligor and its persons acting in concert
On November 28, 2010 and August 6, 2018, Dong Yongdong, Yang Yang, Shi Xingling and Xu Guangde successively signed the agreement on persons acting in concert and the supplementary agreement to the agreement on persons acting in concert, agreeing to act in concert on Hefei guochuang and Guochuang Software Co.Ltd(300520) related matters and jointly become the actual controller of the company. On April 27, 2020, Dong Yongdong, Shi Xingling and Xu Guangde received the application for withdrawing from acting in concert and no longer being a member of acting in concert submitted by Yang Yang, the former member of acting in concert, and unanimously agreed that Yang Yang would withdraw from the acting in concert relationship with Dong Yongdong, Shi Xingling and Xu Guangde in Guochuang Software Co.Ltd(300520) and Hefei guochuang from April 27, 2020, No longer as a member of the person acting in concert or as a member of the actual controller of Guochuang Software Co.Ltd(300520) . After Yang Yang's withdrawal, Dong Yongdong, Shi Xingling and Xu Guangde are still the concerted actors of Guochuang Software Co.Ltd(300520) and Hefei guochuang. Except for the above circumstances, there is no other relationship between the information disclosure obligors in this report. As of the signing date of this report, Dong Yongdong, Shi Xingling and Xu Guangde jointly hold 66.77% equity of Hefei guochuang and control 25.35% of the company's shares by holding 66.77% equity of Hefei guochuang. According to the definition of persons acting in concert in Article 83 of the acquisition measures, Dong Yongdong, Shi Xingling, Xu Guangde and Hefei guochuang are persons acting in concert.
4、 Information disclosure obligors and persons acting in concert have equity shares in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company
As of the date of signing this report, the information disclosure obligors and their persons acting in concert do not have shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Section III purpose of equity change and shareholding plan
1、 Purpose of this equity change
This equity change is due to the change of share capital caused by the company's non-public issuance of supporting raised funds and repurchase of performance compensation shares, as well as the change of the members of the information disclosure obligor acting in concert and the reduction of the company's shares. The total shareholding ratio of the information disclosure obligor and its acting in concert is reduced from 37.44% to 32.44%.
2、 Plans to increase or decrease shares of Listed Companies in the next 12 months
The company received the notification letter on Guochuang Software Co.Ltd(300520) share reduction plan issued by Hefei guochuang on July 20, 2021. Hefei guochuang plans to reduce no more than 4877717 shares of the company through centralized bidding within six months after 15 trading days from the date of announcement of the reduction plan (from August 11, 2021 to February 11, 2022). As of the signing date of this report, Hefei guochuang has reduced 4852329 shares of the company through centralized bidding transaction in this reduction plan. The details of the above reduction plan and the progress of reduction are detailed in the company's http://www.cn.info.com.cn Relevant announcements disclosed on.
In addition to the above reduction plan, the information disclosure obligor and its persons acting in concert will not rule out the possibility of further adjusting their equity shares in the listed company according to their actual situation in the next 12 months. In case of relevant equity changes, they will perform their information disclosure obligations in strict accordance with relevant laws and regulations.
Section IV changes in equity
1、 Basic information on changes in rights and interests of information disclosure obligors and persons acting in concert
1. Before this equity change, that is, the disclosure date of the previous equity change report, the information disclosure obligor and its then concerted actors Dong Yongdong, Shi Xingling, Xu Guangde and Yang Yang held 89565327 shares of the company, with a shareholding ratio of 37.44%. For details, please refer to cninfo.com.cn on September 7, 2018 Relevant announcements disclosed on.
2. From the disclosure date of the previous equity change report to the signing date of this report, the information is:
