Securities code: 002047 securities abbreviation: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) Announcement No.: 2022-009
Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Announcement on the change of shareholding ratio of shareholders holding more than 5% and their persons acting in concert by more than 1%
Shenzhen Baoxian Investment Co., Ltd., a shareholder holding more than 5% of the shares, and its persons acting in concert guarantee that the information disclosed 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、 Content summary
Recently, Shenzhen Bauing Construction Holding Group Co.Ltd(002047) (hereinafter referred to as "the company") received the shareholding
More than 5% of the shareholders Shenzhen Baoxian Investment Co., Ltd. (hereinafter referred to as "Baoxian investment") and the persons acting in concert
According to the notification letter on the change of the proportion of shares held by listed companies by more than 1%, it was learned on March 17, 2021
Between November 23, 2021 and November 23, 2021, Baoxian investment and its persons acting in concert through the Shenzhen Stock Exchange
Trading and centralized bidding trading reduced 9075141 shares of the company, accounting for 90% of the total shares before the company's non-public offering
0.6766% of the total share capital.
On May 27, 2021, the company received the notice on approval of Shenzhen Stock Exchange issued by China Securities Regulatory Commission
Reply of Baoying Construction Holding Group Co., Ltd. on non-public offering of shares (CSRC license [2021] 1768)
No.), approving the company to issue no more than 174951772 ordinary shares in RMB by non-public offering. This time
After the non-public offering of shares is listed, the total share capital of the company will increase from 1341296921 shares to 1516248693 shares
Shares. Baoxian investment and its persons acting in concert are not the object of this issuance. Therefore, after the completion of this issuance, Baoxian investment and its
The total shareholding ratio of persons acting in concert decreased by 1.5870%.
To sum up, from March 17, 2021 to the listing of this non-public offering, Baoxian investment and its consistent bank
The cumulative change in the proportion of shares held by the company reached 2.2636%. The details are hereby announced as follows:
2、 Changes in shares
1. Basic information
Information disclosure obligor 1 Shenzhen Baoxian Investment Co., Ltd
Address: 502-511, building 63, building 63, majialong community, No. 88, Daxin Road, Nantou street, Nanshan District, Shenzhen
Information disclosure obligor 2 Gu Shaoming
Address: Nanshan District, Shenzhen, Guangdong
Information disclosure obligor 3 Gu Shaobo
Address: Futian District, Shenzhen, Guangdong
Information disclosure obligor 4 gupu
Address: Futian District, Shenzhen, Guangdong
Information disclosure obligor 5 Wu Yuqiong
Address: Nanshan District, Shenzhen, Guangdong
Information disclosure obligor 6 Gu Shaoyang
Address: Longgang District, Shenzhen, Guangdong
Changes in equity from March 17, 2021 to January 27, 2022
Stock abbreviation Shenzhen Bauing Construction Holding Group Co.Ltd(002047) stock code 002047
Change type (multiple choices) increase □ decrease whether concerted action is available □
Whether it is the largest shareholder or actual controller yes □ no
2. Changes in equity this time
Type of shares reduction method number of shares reduced (10000 shares) change proportion 1
(A shares, B shares, etc.)
A-share block trading 585.2800 0 0.4364%
Centralized bidding for A-Shares 322.2341 0.2402%
Non public offering of A-Shares 0.5870%
(passive dilution)
Total 907.5141 2.2636%
Centralized trading through the stock exchange
This equity change is made through block trading on the stock exchange
(multiple choices) others (due to the non-public offering and listing of the company, the total share capital increased, resulting in the passive dilution of the shareholding ratio of the information disclosure obligor by 1.5870%)
3. Shares of listed companies owned by investors and persons acting in concert before and after the change
Nature of shares shares held before this change shares held after this change
After the non-public offering of shares was listed, the total share capital of the company increased from 1341296921 shares to 1516248693 shares. The proportion of information disclosure obligors reducing shares of the company through block trading and centralized bidding trading is calculated by 1341296921 shares of the company's total share capital, and the proportion of passive dilution reduction is calculated by 1516248693 shares of the company's total share capital.
Proportion of non-public development to non-public shares (10000 shares) total share capital before the bank (10000 shares) total proportion of share capital after issuance
Baoxian investment 12142.9645 9.0532% 11557.6845 7.6226%
Gu Shaoming 6133.3658 4.5727% 6133.3658 4.0451%
Gu Shaobo 434.7555 0.3241% 434.7555 0.2867%
Quaint 322.2341 0.2402% 322.2341 0.2125%
Wu Yuqiong 0.0076 0.00001% 0.0076 0.00001%
Gu Shaoyang 322.2341 0.2402% 0.0000%
Total shares held: 19355.5616 14.4305% 18448.0475 12.1669%
Including: shares with unlimited sales conditions 18787.8194 14.0072% 17880.3053 11.7925%
Shares with limited sales conditions 567.7422 0.4233% 567.7422 0.3744%
4. Performance of commitments, plans, etc. is this change fulfilled
Commitment, intention and plan made yes □ no
Whether there is any violation of the securities law and the regulations of Listed Companies in this change
Acquisition management measures and other laws yes □ no
Administrative regulations, departmental rules, normative documents and business rules of the exchange 5 The shares with restricted voting rights shall be subject to Article 60 of the securities law
Whether the provisions of Article 3 exist yes □ no
Non voting shares 6 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
Note: in this announcement, if the mantissa of the total is inconsistent with the mantissa of the sum of sub items, it is caused by rounding.
3、 Other instructions
1、 The above changes in shareholders' equity comply with the securities law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and some provisions on the reduction of shareholding by shareholders, directors and supervisors of listed companies There is no violation of the above provisions in accordance with the requirements of laws, regulations and relevant provisions such as the detailed rules for the implementation of share reduction by shareholders, directors, supervisors and senior managers of listed companies of Shenzhen Stock Exchange.
2. According to relevant regulations, there is no need to disclose the reduction plan in advance for the above changes in shareholders' equity. 3. The shareholder of this equity change is not the actual controller or controlling shareholder of the company. This equity change will not lead to the change of the company's control, nor will it have a significant impact on the company's governance structure and sustainable operation.
It is hereby announced.
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) board of directors
January 26, 2022
