Shandong Luxin High-tech Industry Co., Ltd.
2024-08-11 15:01:34
The company and all members of the board of directors guarantee that there are no false records, misleading statements or major omissions in the contents of the announcement, and bear individual and joint responsibility for the truthfulness, accuracy and completeness of the contents.
Shandong Luxin High-tech (35.42, 0.00, 0.00%) Technology Industry Co., Ltd., a wholly-owned subsidiary of Shandong High-tech Investment Co., Ltd. (referred to as “High-tech Investmentâ€) completed the Weifang Shengda Technology on December 17, 2010. Investment in a company limited by shares. The relevant investment situation is announced as follows:
I. Basic information on foreign investment
On December 15, 2010, Gaoxin Investment and Weifang Shengda Technology Co., Ltd. (“Shengda Technologyâ€) and other shareholders of Shengda Technology signed the “Capital Increase Agreement†in Jinan, and Gaoxin Investment invested RMB 24.3 million to subscribe for Shengda Technology New The company increased its shares by 8.1 million shares, accounting for 18% of the registered capital after the completion of the capital increase of Shengda Technology. After the capital increase is completed, Gaoxin Investment will recommend one director and one supervisor to Shengda Technology. The investment was completed on December 17, 2010. This transaction does not constitute a connected transaction.
Second, the approval of foreign investment
According to the relevant provisions of the "Articles of Association", on December 12, 2010, the 9th Board of Directors of the High-tech Investment Committee reviewed and approved the capital increase of Shengda Technology.
Third, the basic situation of investment targets
Shengda Technology was established in 1998. In 2009, it was changed into a company limited by shares. As of September 30, 2010, Shengda Technology registered capital of 36 million yuan. The legal representative is Xin Shengzhi. The registered address is Weifang National High-tech Industrial Development Zone. The company is a national high-tech enterprise, and its main business is the production and sales of peelable plastic protective film.
1. Main product situation
The company's leading products are peelable protective films, which are divided into two categories: high-end building materials, mid-range protective film and high-grade protective film for surface protection of home appliances and electronic products. The products are mainly used for surface protection of plastic steel profiles, aluminum profiles, aluminum-plastic panels, fireproof panels, home appliance panels, high-end electronic products, etc., with waterproof, anti-pollution, anti-scratch, anti-UV, anti-static and other functions. Shengda Technology currently has an annual production capacity of 100 million square meters of protective film.
Shengda Technology and the Research Institute of the Second Artillery Engineering College of the Chinese People's Liberation Army jointly developed the "National Defense Equipment Anti-Nuclear Liquid Protective Film", which has successfully passed military appraisal and declared national defense patents.
The medium-term development idea of ​​Shengda Technology is to continuously optimize and adjust the product structure, consolidate and give play to the company's advantages in the protective film industry, expand the production capacity of home appliance board protective film, and build electronic product protective film and liquid protective film production line as soon as possible.
2. The capital increase situation
Shengda Technology plans to add a new registered capital of 9 million yuan, and the registered capital will increase to 45 million yuan, of which high-tech investment will be 24.3 million yuan, and 8.1 million shares will be subscribed, accounting for 18% of the registered capital after the capital increase.
Fourth, the impact of the investment on listed companies
Gaoxin Investment's investment in Shengda Technology comes from its own funds. After the completion of this investment, Gaoxin Investment will calculate its investment income in accordance with the equity method. According to the audit report issued by Zhongrui Yuehua Certified Public Accountants Co., Ltd. (Zhongrui Yuehua Lu Zi [2010] No. 307, 308), as of September 30, 2010, Shengda Technology had total assets of 76.95 million yuan and net assets of 4779. Ten thousand yuan; from January to September 2010, the operating income was 65.99 million yuan, an increase of 28.76% over the same period of last year; the net profit was 7.86 million yuan, an increase of 39.62% over the same period of last year.
Special announcement.
Shandong Luxin High-tech (35.42, 0.00, 0.00%) Technology Industry Co., Ltd., a wholly-owned subsidiary of Shandong High-tech Investment Co., Ltd. (referred to as “High-tech Investmentâ€) completed the Weifang Shengda Technology on December 17, 2010. Investment in a company limited by shares. The relevant investment situation is announced as follows:
I. Basic information on foreign investment
On December 15, 2010, Gaoxin Investment and Weifang Shengda Technology Co., Ltd. (“Shengda Technologyâ€) and other shareholders of Shengda Technology signed the “Capital Increase Agreement†in Jinan, and Gaoxin Investment invested RMB 24.3 million to subscribe for Shengda Technology New The company increased its shares by 8.1 million shares, accounting for 18% of the registered capital after the completion of the capital increase of Shengda Technology. After the capital increase is completed, Gaoxin Investment will recommend one director and one supervisor to Shengda Technology. The investment was completed on December 17, 2010. This transaction does not constitute a connected transaction.
Second, the approval of foreign investment
According to the relevant provisions of the "Articles of Association", on December 12, 2010, the 9th Board of Directors of the High-tech Investment Committee reviewed and approved the capital increase of Shengda Technology.
Third, the basic situation of investment targets
Shengda Technology was established in 1998. In 2009, it was changed into a company limited by shares. As of September 30, 2010, Shengda Technology registered capital of 36 million yuan. The legal representative is Xin Shengzhi. The registered address is Weifang National High-tech Industrial Development Zone. The company is a national high-tech enterprise, and its main business is the production and sales of peelable plastic protective film.
1. Main product situation
The company's leading products are peelable protective films, which are divided into two categories: high-end building materials, mid-range protective film and high-grade protective film for surface protection of home appliances and electronic products. The products are mainly used for surface protection of plastic steel profiles, aluminum profiles, aluminum-plastic panels, fireproof panels, home appliance panels, high-end electronic products, etc., with waterproof, anti-pollution, anti-scratch, anti-UV, anti-static and other functions. Shengda Technology currently has an annual production capacity of 100 million square meters of protective film.
Shengda Technology and the Research Institute of the Second Artillery Engineering College of the Chinese People's Liberation Army jointly developed the "National Defense Equipment Anti-Nuclear Liquid Protective Film", which has successfully passed military appraisal and declared national defense patents.
The medium-term development idea of ​​Shengda Technology is to continuously optimize and adjust the product structure, consolidate and give play to the company's advantages in the protective film industry, expand the production capacity of home appliance board protective film, and build electronic product protective film and liquid protective film production line as soon as possible.
2. The capital increase situation
Shengda Technology plans to add a new registered capital of 9 million yuan, and the registered capital will increase to 45 million yuan, of which high-tech investment will be 24.3 million yuan, and 8.1 million shares will be subscribed, accounting for 18% of the registered capital after the capital increase.
Fourth, the impact of the investment on listed companies
Gaoxin Investment's investment in Shengda Technology comes from its own funds. After the completion of this investment, Gaoxin Investment will calculate its investment income in accordance with the equity method. According to the audit report issued by Zhongrui Yuehua Certified Public Accountants Co., Ltd. (Zhongrui Yuehua Lu Zi [2010] No. 307, 308), as of September 30, 2010, Shengda Technology had total assets of 76.95 million yuan and net assets of 4779. Ten thousand yuan; from January to September 2010, the operating income was 65.99 million yuan, an increase of 28.76% over the same period of last year; the net profit was 7.86 million yuan, an increase of 39.62% over the same period of last year.
Special announcement.
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