Securities code: 002152 securities abbreviation: Grg Banking Equipment Co.Ltd(002152) Announcement No.: pro 2022-006 Grg Banking Equipment Co.Ltd(002152)
Announcement on the establishment of radio and television digital economy investment and Operation Co., Ltd
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of foreign investment
In order to increase the investment and layout of resources in the urban intelligence sector, forge a new engine for development, and realize the parallel development of urban intelligence and financial technology, Grg Banking Equipment Co.Ltd(002152) (hereinafter referred to as ” Grg Banking Equipment Co.Ltd(002152) ” or “the company”) plans to establish a wholly-owned subsidiary radio and television digital economy investment and Operation Co., Ltd. (tentative name, subject to industrial and commercial registration; hereinafter referred to as “radio and television data investment”), The registered capital is 1 billion yuan. The company will pay in the registered capital in installments according to the needs of specific projects. The company held the 17th (Interim) meeting of the 6th board of directors on January 20, 2022, and deliberated and adopted the proposal on the establishment of radio and television digital economy investment and Operation Co., Ltd. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, this foreign investment is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation. This foreign investment does not constitute a connected transaction, nor does it constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies.
2、 Basic information of investment object
Company name: Radio and television digital economy investment and Operation Co., Ltd. (tentative name, subject to industrial and commercial registration)
Registered capital: 100 million yuan
Company type: limited liability company
Business scope: equity investment, enterprise management consulting, business services, technical services, human resources dispatch, etc. (subject to industrial and commercial registration).
Ownership structure:
Serial no. Name of contributor / proportion of registered capital contributed to registered capital (10000 yuan)
1 Grg Banking Equipment Co.Ltd(002152) currency 100000 100%
Total — 100000 100%
3、 Purpose of foreign investment and its impact on the company
As the main base of new urban infrastructure, smart city is an important starting point for Digital China Construction in the new era, an important fulcrum for stimulating the potential of domestic demand and building a new development pattern of China’s international double cycle. At the same time, it is also an important carrier for expanding the data factor market, enabling the development of digital economy, systematically arranging new infrastructure and supporting the leap of urban energy level.
The company has been deeply engaged in the fields of financial technology and urban intelligence for a long time. In terms of urban intelligence, on the one hand, the company applies intelligent technology to build a convenient and beneficial system in the subdivided fields of intelligent transportation, intelligent security, intelligent government affairs, intelligent education and intelligent retail; On the other hand, cooperate with relevant government agencies, enterprises and institutions to extend and expand urban comprehensive businesses such as urban brain, smart parking and smart policing, so as to realize fine and intelligent management of urban data and information. At the same time, the company cut into the construction of new urban infrastructure with “technology + capital” to help the government improve the comprehensive urban governance capacity and service level. As the company’s investment and operation platform, the radio and television digital investment established this time will carry out the investment, construction and follow-up operation of digital economy business nationwide, innovate the smart city business model and expand the company’s smart city business field, which will help to improve the company’s core competitiveness and profitability and realize the sustainable and stable development of the company.
This investment is not expected to have a significant impact on the company’s operating performance this year.
4、 Existing risks and Countermeasures
In view of macro policies, market changes and other factors, there are certain market risks, management risks and other risks in the operation process of radio and television digital investment. There is still some uncertainty whether the future business development meets the expectations. The company will pay close attention to national policy changes and industry development trends, and do a good job in relevant risk prevention in strict accordance with the requirements of the system. Please pay attention to investment risks.
5、 Documents for future reference
1. Resolution of the 17th (Interim) meeting of the 6th board of directors.
It is hereby announced!
Grg Banking Equipment Co.Ltd(002152) board of directors
January 21, 2022
