协和电子: 关于股东权益变动的提示性公告

Core Viewpoint - The equity change is due to the reduction of shares by Changzhou Qicheng Investment Management Center and Changzhou Donghe Investment Management Center through centralized bidding, which does not trigger a mandatory tender offer [1] Group 1: Equity Change Details - After the equity change, Donghe Investment, Qicheng Investment, and their concerted actors hold a total of 48,400,000 shares, accounting for 55.00% of the company's total share capital [1] - The equity change will not result in a change of the company's controlling shareholder or actual controller [1] Group 2: Shareholder Information - Information Disclosure Obligor 1: Changzhou Donghe Investment Management Center, established on March 18, 2016, with a registered capital of 1.054 million yuan [2] - Information Disclosure Obligor 2: Changzhou Qicheng Investment Management Center, also established on March 18, 2016, with a registered capital of 0.883 million yuan [2] - The concerted actors include Zhang Nanguo, Zhang Nanxing, Zhang Minjin, and Zhang Jianrong, all of whom are Chinese nationals without permanent residency abroad [3][4] Group 3: Share Reduction Details - The reduction of shares occurred in two phases: - Qicheng Investment reduced 440,000 shares at a price range of 26.50-27.65 yuan from July 24, 2024, to August 30, 2024 [3] - Donghe Investment reduced 477,000 shares at a price range of 27.40-29.88 yuan and 306,000 shares at a price range of 27.42-29.88 yuan from January 7, 2025, to January 9, 2025 [3] - In total, 1,810,000 shares were reduced, representing a decrease of 2.0568% [3] Group 4: Shareholding Structure Before and After - Before the equity change, the shareholding structure included: - Donghe Investment: 1,800,000 shares (2.05%) - Qicheng Investment: 1,800,000 shares (2.05%) - Zhang Nanguo: 15,750,000 shares (17.90%) - Zhang Nanxing: 9,850,000 shares (11.19%) - Zhang Minjin: 11,160,000 shares (12.68%) - Zhang Jianrong: 9,850,000 shares (11.19%) - Total: 50,210,000 shares (57.06%) [4] - After the equity change, the shareholding structure is: - Donghe Investment: 968,000 shares (1.10%) - Qicheng Investment: 822,000 shares (0.93%) - Zhang Nanguo: 15,750,000 shares (17.90%) - Zhang Nanxing: 9,850,000 shares (11.19%) - Zhang Minjin: 11,160,000 shares (12.68%) - Zhang Jianrong: 9,850,000 shares (11.19%) - Total: 48,400,000 shares (55.00%) [4]