Securities code: 002046 securities abbreviation: Sinomach Precision Industry Co.Ltd(002046) Announcement No.: 2022-002
Sinomach Precision Industry Co.Ltd(002046)
Announcement on the reduction of shares by shareholders holding more than 5% to reach or exceed 1%
The shareholder Great Wall (Tianjin) Equity Investment Fund Management Co., Ltd. – Great Wall Cathay Pacific dingzeng No. 1 contractual private investment fund guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
1. Basic information
Information disclosure obligor: Great Wall (Tianjin) Equity Investment Fund Management Co., Ltd. – Great Wall Cathay Pacific dingzeng No. 1 contractual private investment fund (hereinafter referred to as Great Wall Fund)
Address: room al305, third floor, Binhai Financial Street Holdings Co.Ltd(000402) building 6, No. 52, Xincheng West Road, Tianjin Economic and Technological Development Zone
Changes in equity from September 16, 2021 to January 18, 2022
Stock abbreviation Sinomach Precision Industry Co.Ltd(002046) stock code 002046
Change type increase □ decrease √ concerted action □ none √
(multiple choices are allowed)
Whether it is the largest shareholder or actual controller yes □ no √
2. Changes in equity
Type of shares (A shares, B shares, etc.) number of shares increased / decreased (10000 shares) proportion of increased / decreased shares (%)
Reduction of 5.2435 million A-Shares by 1%
Total reduction of 5243500 shares by 1%
Centralized trading through stock exchange √
The way of equity change (multiple choices) is through the block trading of the stock exchange □
Others □ (please specify)
Self owned funds □ bank loans □
The capital source of this share increase (borrowing from other financial institutions □ shareholder investment □
Multiple choices) others □ (please specify)
Not involving the source of funds □
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Shares held before this change shares held after this change
Proportion of share nature in total share capital
Number of shares (10000 shares) (%) number of shares (10000 shares) in total share capital (%)
Total shares held 4460.30 8.51 3935.95 7.51
Including: shares with unlimited sales conditions 4460.30 8.51 3935.95 7.51
Shares with limited conditions of sale
4. Implementation of commitments, plans, etc
Yes √ no □
This equity change is the shareholder’s performance of the previously disclosed reduction plan.
According to the announcement on pre disclosure of shareholders’ share reduction plan (Announcement No.: 2021-042) disclosed by Sinomach Precision Industry Co.Ltd(002046) on May 21, 2021, Great Wall Fund plans to conduct centralized bidding in the secondary market within 6 months after 15 trading days from the date of disclosure of the above announcement No more than 23628967 shares of the company (accounting for 4.51% of the total share capital of the company) are reduced by block trading. Is this change to fulfill the commitment, intention and plan of the Great Wall Fund to reduce 10486800 shares by means of centralized bidding when the reduction plan expires on December 10, 2021, Accounting for 1.99997% of the total share capital of the company, the reduction plan has been implemented.
According to the announcement on pre disclosure of shareholders’ share reduction plan (Announcement No.: 2021-079) disclosed on December 25, 2021, Great Wall Fund plans to conduct centralized bidding in the secondary market within 6 months after 15 trading days from the date of disclosure of the above announcement No more than 13142166 shares of the company (accounting for 2.51% of the total share capital of the company) are reduced by means of block trading. The reduction is consistent with the disclosed reduction plan. At present, the reduction plan has not been fully implemented.
Does this change violate the license
Securities Law on acquisition management of listed companies yes □ no √
Measures and other laws and administrative regulations. If yes, please explain the specific situation, rectification plan and treatment measures of violations.
Provisions of departmental rules, normative documents and business rules of the exchange 5 Shares with restricted voting rights
According to Article 63 of the securities law, yes □ no √
If so, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company.
Voting shares 6 Further explanation on the increase of shares held by more than 30% shareholders (not applicable) 7 Documents for future reference 1. Details of shareholding changes of China Securities Depository and Clearing Co., Ltd. √
2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by SZSE √
Information disclosure obligor: Great Wall (Tianjin) Equity Investment Fund Management Co., Ltd. – Great Wall Cathay Pacific – dingzeng No. 1 contractual private investment fund January 20, 2022
