Beijing Hualian Hypermarket Co.Ltd(600361)
Simplified equity change report (I)
Name of listed company: Beijing Hualian Hypermarket Co.Ltd(600361) place of stock listing: Shanghai Stock Exchange Stock abbreviation: Beijing Hualian Hypermarket Co.Ltd(600361) Stock Code: 600361 information disclosure obligor 1: Beijing Hualian Group Investment Holding Co., Ltd
Domicile / mailing address: No. 1, Fuwai Street, Xicheng District, Beijing (Room 203, 2nd floor, Sichuan Economic and trade building). Nature of equity change: the number of shares remains unchanged, and the shareholding ratio is passively diluted. Information disclosure obligor 2: Beijing Hualian Department Store Co.Ltd(000882) domicile / mailing address: No. 1, Yongkai Road, Yongle Economic Development Zone, Tongzhou District, Beijing. Nature of equity change: the number of shares remains unchanged, and the shareholding ratio is passively diluted
Date of signature: January, 2002
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this report in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 - report on changes in equity and relevant laws and regulations.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its 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 of the people's Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Beijing Hualian Hypermarket Co.Ltd(600361) . 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 Beijing Hualian Hypermarket Co.Ltd(600361) 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 person 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, completeness and accuracy.
6、 The major asset reorganization of the listed company involved in this equity change shall be subject to the approval of the general meeting of shareholders of the listed company and the approval of the China Securities Regulatory Commission.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose and plan of equity change 9 Section IV equity change method Section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section VII documents for future reference 27 short form equity change report thirty
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following meanings:
Information disclosure obligor 1 refers to the information disclosure obligor of Hualian Group of Beijing Hualian Group Investment Holding Co., Ltd. 2 refers to Beijing Hualian Department Store Co.Ltd(000882) Beijing Hualian Department Store Co.Ltd(000882) information disclosure obligor refers to Hualian Group and Beijing Hualian Department Store Co.Ltd(000882)
This report refers to the Beijing Hualian Hypermarket Co.Ltd(600361) simplified equity change report (I)
Listed companies, Beijing Hualian Hypermarket Co.Ltd(600361) refer to Beijing Hualian Hypermarket Co.Ltd(600361) , stock code: 600361 innovative metal, the target company refers to the current trading plan of Shandong innovative metal Technology Co., Ltd., this time refers to Beijing Hualian Hypermarket Co.Ltd(600361) major asset sales and issuance of shares to purchase assets, major asset restructuring and raise supporting funds
This equity change refers to the passive dilution of the shareholding ratio of Beijing Hualian Group Investment Holding Co., Ltd. and its concerted actor Beijing Hualian Commercial Building Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
Innovation group refers to Shandong innovation group Co., Ltd
The shareholders of Tianjin Rongqi index company refer to Tianjin Rongqi enterprise management partnership (limited partnership)
The shareholder of Tianjin Yuanfeng index refers to Tianjin Yuanfeng Panhao enterprise management center (limited partnership)
Shareholders of CPE index refer to CPE investment (Hong Kong) 2018 limited
The company's shareholder of crescent index refers to crescent Alliance Limited
Dylan index's shareholders refer to Dylan Capital Limited
The shareholder of Qingdao SAIC index refers to Qingdao SAIC innovation and upgrading industry equity investment fund partnership (limited partnership)
The shareholders of Jiaxing Shangqi index company refer to Jiaxing Shangqi Hengxu investment partnership (limited partnership)
The shareholder of Yangzhou Shangqi index refers to Yangzhou Shangqi automobile industry equity investment fund (limited partnership)
The shareholder of Foshan Shangqi index refers to Foshan Shangqi Delian automobile equity investment partnership (limited partnership)
The shareholder of Shandong Carter index refers to Shandong Carter International Trade Co., Ltd
Shareholders of Xitou Liaocheng index company refer to Xitou Liaocheng investment partnership (limited partnership) in Ningbo Meishan free trade port area
The shareholders of Qingdao Yuqiao index company refer to Qingdao Yuqiao Runsheng equity investment partnership (limited partnership)
The shareholders of Harbin Henghui index company refer to Harbin Henghui Chuangfu equity investment center (limited partnership)
The shareholder of Wuxi Yunhui index refers to Wuxi Yunhui new automobile industry investment management partnership (limited partnership)
The shareholder of Wuxi Yunhui phase II index refers to Wuxi Yunhui phase II new automobile industry investment management partnership (limited partnership)
The shareholder of Shandong CDH index refers to Shandong CDH Baifu equity investment partnership (limited partnership)
The shareholder of Shanghai CDH index refers to Shanghai CDH Baiyu investment partnership (limited partnership)
The shareholder of Shandong Hongfan index refers to Shandong Hongfan Industrial Co., Ltd
The shareholders of Qingdao Chinese capital index company refer to Qingdao Chinese capital oak equity investment partnership (limited partnership)
The shareholder of Shenzhen Qiushi index refers to Shenzhen Qiushi Ruiyuan investment enterprise (limited partnership)
The underlying asset refers to the 100% equity of Shandong Chuangxin Metal Technology Co., Ltd. held by the counterparty
Tianjin Rongqi enterprise management partnership (limited partnership), Tianjin Yuanfeng Panhao enterprise management center (limited partnership), CPE investment (Hong Kong) 2018 limited, crescent Alliance Limited, Dylan Capital Limited Qingdao SAIC innovation and upgrading industry equity investment fund partnership (limited partnership), Jiaxing Shangqi Hengxu investment partnership (limited partnership), Yangzhou Shangqi automobile industry equity investment fund (limited partnership) Foshan shangqide innovative metal financial investment alliance automobile equity investment partnership (limited partnership), Shandong Carter International Trade Co., Ltd., people refer to Ningbo Meishan free trade port Xicheng investment partnership (limited partnership), Qingdao Yuqiao Runsheng equity investment partnership (limited partnership) Harbin Henghui Chuangfu equity investment center (limited partnership), Wuxi Yunhui new automobile industry investment management partnership (limited partnership), Wuxi Yunhui phase II new automobile industry investment management partnership (limited partnership), Shandong Dinghui Baifu equity investment partnership (limited partnership) Shanghai CDH Baiyu investment partnership (limited partnership), Shandong Hongfan Industrial Co., Ltd., Qingdao Chinese oak equity investment partnership (limited partnership), Shenzhen Qiushi Ruiyuan investment enterprise (limited partnership)
Zhongqihua appraisal refers to Beijing zhongqihua Asset Appraisal Co., Ltd
The reorganization management measures refer to the management measures for major asset reorganization of listed companies (revised in 2020)
Company Law refers to the company law of the people's Republic of China
Securities Law refers to the securities law of the people's Republic of China
The "capital purchase by issuing shares" refers to the share purchase asset agreement signed by the listed company and the counterparty of issuing shares to purchase assets on August 6, 2021
"Capital purchase by issuing shares" refers to the supplementary agreement to the assets purchase agreement signed by the listed company and the counterparty of the assets purchase by issuing shares on January 26, 2022
The company's equity change registration of the target date of delivery of the underlying assets shall be registered to the date when the industrial and commercial change registration under the name of Beijing Hualian Hypermarket Co.Ltd(600361) is completed
The benchmark date refers to September 30, 2021
Transition period refers to the period from the benchmark date (excluding the current day) to the delivery date (including the current day)
Special note: the data listed in this report may be directly added to the relevant single data due to rounding
And are slightly different in mantissa.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
(I) information disclosure obligor I
1. Basic information
Company name: Beijing Hualian Group Investment Holding Co., Ltd
Company domicile: No.1 Fuwai Street, Xicheng District, Beijing (Room 203, 2nd floor, Sichuan Economic and trade building)
The registered capital is 2150 million yuan
Legal representative: Ji Xiaoan
Unified social credit code 91110000284084698d
Company type other limited liability companies
Date of establishment: December 18, 1993
Operating period: December 18, 1993 to December 17, 2023
Investment management and investment consultation; Technology development, technical consultation, technical services and technology transfer; Information consulting services (except intermediaries); Sales of general merchandise, knitwear and textiles, hardware, electrical and chemical industry, arts and crafts, mineral products, mechanical products, electrical equipment, electronic computers and accessories, daily necessities, jewelry, handicrafts, cosmetics, cultural and sporting goods, sanitary products and communication equipment; Sell food.
2. Basic information of major shareholders
Name of shareholder contribution amount (10000 yuan) shareholding ratio
Hainan Hongju Industrial Co., Ltd. 64500.00 30.00%
Hainan anshenghua Industrial Investment Co., Ltd. 40850.00 19.00%
Yangpu Nandao Real Estate Co., Ltd. 38700.00 18.00%
Yangpu sijiabao Industrial Investment Co., Ltd. 38700.00 18.00%
Hainan guoshengtong Technology Investment Co., Ltd. 32250.00 15.00%
