Nanxing Machinery Co.Ltd(002757)
Short form equity change report
Name of listed company: Nanxing Machinery Co.Ltd(002757) stock listing place: Shenzhen Stock Exchange Stock abbreviation: Nanxing Machinery Co.Ltd(002757) Stock Code: 002757 information disclosure obligor 1: Wang Yujie domicile: No. 14, kuidu village, Penghu Town, Yongchun County, Fujian Province mailing address: Jinyu central information disclosure obligor 2, Huangjin Road, Nancheng District, Dongguan City, Guangdong Province: Xiamen xingsihui enterprise management partnership (limited partnership)
Domicile / mailing address: B14, unit 2104, No. 492, Xinglinwan Road, Jimei District, Xiamen
Information disclosure obligor 3: Xiamen Weilian enterprise management partnership (limited partnership)
Address / mailing address: B13, unit 2104, No. 492, Xinglinwan Road, Jimei District, Xiamen
Nature of share change: share decrease
Date of signature: January 24, 2022
Statement of information disclosure obligor
1、 In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) and the measures for the administration of the acquisition of listed companies (hereinafter referred to as the “acquisition measures”) This report is prepared in accordance with the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity (hereinafter referred to as the “standards 15”) and relevant laws and regulations.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report.
3、 In accordance with the provisions of the securities law and the acquisition measures, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Nanxing Machinery Co.Ltd(002757) . As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Nanxing Machinery Co.Ltd(002757) by any other means.
4、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other unit or individual to provide information not listed in this report and make any explanation or explanation to this report.
5、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
6、 Some data in this report need to be rounded when calculating, so there may be mantissa differences, which should be brought to the attention of investors.
7、 The share change of the information disclosure obligor does not violate the previous commitment.
catalogue
Section 1 interpretation Section 2 introduction of information disclosure obligors Section III purpose of equity change Section IV equity change method 8 section V Trading of listed shares within the first six months Section 6 other major matters Section VII documents for future reference Schedule 12: statement of information disclosure obligor 14 attached table: short form equity change report seventeen
Section I interpretation
In this report, unless otherwise specified in the text, the following words have the following meanings:
Information disclosure obligors refer to Wang Yujie, Xiamen xingsihui enterprise management partnership (limited partnership) and Xiamen Weilian enterprise management partnership (limited partnership)
Listed company, Nanxing Machinery Co.Ltd(002757) , company refers to Nanxing Machinery Co.Ltd(002757)
Xiamen xingsihui enterprise management partnership (limited partnership), formerly known as “Xiamen xingsihui refers to Zhouwei Chuang Zhongcheng enterprise management partnership (limited partnership)”, “Nanping Wei Chuang Zhongcheng equity investment partnership (limited partnership)” “Pingnan Weichuang Zhongcheng equity investment partnership (limited partnership)”
Xiamen Weilian enterprise management partnership (limited partnership), formerly known as “Guiyang Xiamen Weilian refers to Weicheng enterprise management partnership (limited partnership)”, “Nanjing Weiyi equity investment partnership (limited partnership)”, “Pingnan Weiyi equity investment partnership (limited partnership)”
CSRC refers to the China Securities Regulatory Commission
This report refers to the Nanxing Machinery Co.Ltd(002757) simplified equity change report
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
(I) Wang Yujie
Name: Wang Yujie
Gender male
Nationality China
ID number 35052519850728****
Address: No. 14, kuidu village, Penghu Town, Yongchun County, Fujian Province
Mailing address: Jinyu central, Huangjin Road, Nancheng District, Dongguan City, Guangdong Province
Postal Code: 523080
Tel: 0769-23015555
Fax No.: 0769-28330000
Have you obtained the right of residence in other countries or regions? No
(II) Xiamen xingsihui
Company name: Xiamen xingsihui enterprise management partnership (limited partnership)
Registered place / mailing address: B14, unit 2104, No. 492, Xinglinwan Road, Jimei District, Xiamen
Executive partner Wang Yujie
The investment amount is 1 million yuan
Unified social credit code 91350923ma2yb8frxr
Enterprise type: unincorporated commercial entity (limited partnership)
General items: enterprise management; Enterprise management consulting; Software development; Information consulting services (excluding information consulting services of licensed business scope); Marketing planning; Engaging in investment activities with its own funds; Socio economic advisory services.
(except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
Long term operation
Wang Yujie, executive partner of Xiamen xingsihui, served as vice chairman at Nanxing Machinery Co.Ltd(002757) . He also served as chairman and manager of Guangdong only Network Technology Co., Ltd., chairman of Guangdong Wangyu Technology Co., Ltd., executive director and manager of Guangzhou yunshucheng Information Technology Co., Ltd. and Beijing interworking Optical Technology Co., Ltd, Xiamen Wangyu Tianxia Technology Co., Ltd., Xiamen Weiyun Network Technology Co., Ltd., Xiamen Nanxing industrial Internet Research Institute Co., Ltd., Xiamen Wangyu Yunlian Technology Co., Ltd., Shenzhen Qiaolian Network Technology Co., Ltd., Xiamen Wangyu Technology Co., Ltd., Xiamen century Netcom Network Service Co., Ltd Executive director and general manager of Xiamen xingnanhang Intelligent Technology Co., Ltd., chairman and general manager of Nanxing cloud computing Co., Ltd., executive director of Shanghai Nanxing Cloud Computing Technology Co., Ltd. and unique network technology (Wuxi) Co., Ltd., director of Qingsong wisdom (Beijing) Technology Co., Ltd., Guangdong Zhixiang information technology Co., Ltd Chairman of Xiamen Deens Technology Co., Ltd,
Executive partner of Xiamen Weilian. See other parts of this section for other information about Wang Yujie.
(III) Xiamen Weilian
Company name: Xiamen Weilian enterprise management partnership (limited partnership)
Registered place / mailing address: B13, unit 2104, No. 492, Xinglinwan Road, Jimei District, Xiamen
Executive partner Wang Yujie
The investment amount is 1 million yuan
Unified social credit code 91441900ma4ukk064a
Enterprise type: unincorporated commercial entity (limited partnership)
General items: enterprise management; Enterprise management consulting; Software development; Information consulting services (excluding information consulting services of licensed business scope); Marketing planning; Engaging in investment activities with its own funds; Socio economic advisory services. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
Long term operation
Refer to other parts of this section for relevant information about Wang Yujie, executive partner of Xiamen Weilian.
2、 Relationship between information disclosure obligors
The information disclosure obligor Wang Yujie is the executive partner of Xiamen xingsihui and Xiamen Weilian, and together with his spouse holds 100% of the capital contribution of Xiamen xingsihui and 77.44% of the capital contribution of Xiamen Weilian. According to the provisions on persons acting in concert in the acquisition management measures, Wang Yujie, Xiamen xingsihui and Xiamen Weilian constitute persons acting in concert, and the equity relationship is as follows:
3、 Information disclosure obligor’s equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company:
As of the signing date of this report, the information disclosure obligors have no situation that the shares of interests in other listed companies at home and abroad reach or exceed 5% of the issued shares of the company.
Section III purpose of equity change
1、 Purpose of this equity change
The information disclosure obligor shall reduce its holdings based on its own capital planning and arrangement.
2、 Shareholding plan of information disclosure obligor in the next 12 months
In the next 12 months after the signing date of this report, in addition to the reduction plan disclosed by the information disclosure obligor, the information disclosure obligor will decide whether to increase or continue to reduce its equity shares in the listed company according to the actual situation of the capital market and its own capital needs. In case of relevant equity changes, the information disclosure obligor will perform the information disclosure obligations in strict accordance with relevant regulations.
Section IV changes in equity
1、 Basic information of this equity change
(I) basic information about the shares held by the information disclosure obligor before this equity change
Before this equity change, the information disclosure obligors held a total of 21272914 shares of the company, accounting for 7.20% of the total share capital of the company at that time, including 12513115 shares held by Xiamen xingsihui and 8759799 shares held by Xiamen Weilian.
(II) details of this equity change
After this equity change, the information disclosure obligors held 14772789 shares of the company, accounting for 5.00% of the company’s total share capital, including 9662590 shares held by Xiamen xingsihui and 5110199 shares held by Xiamen Weilian. The specific changes are as follows:
From November 15, 2021 to November 30, 2021, Xiamen xingsihui reduced 2850525 shares of the company through centralized bidding, accounting for 0.96% of the total share capital of the company according to the reduction plan disclosed on September 4, 2021.
On January 24, 2022, Xiamen Weilian reduced 3649600 shares of the company through block trading, accounting for 1.24% of the total share capital of the company.
From the issuance of the previous equity change report to the signing date of this report, the information disclosure obligors have reduced 6500125 shares of the company through centralized bidding and block trading, accounting for 2.20% of the company’s share capital. Based on the total share capital of the company 295455913 on the signing date of this report, the share proportion of the company has decreased to 5.00% (Note 1). The specific share changes are hereby announced as follows:
Shareholder name change method change date change number of shares reduction average price change number of shares in current total (share) (yuan / share) share capital
Xiamen xingsihui centralized bidding 2021.11.15-2021.11.30 – 2850525 14.71 0.96%
Xiamen Weilian block trading 2022.1.24 – 3649600 13.91 1.24%
Total — 6500,
