Shanghai Sanmao (600689): The Controlling Shareholder Intends To Move Out Of Production.
Shanghai San Mao enterprise (Group) Limited by Share Ltd
Announcement on the planned relocation of controlling subsidiaries
The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
First, the matter outlines the Shanghai San Mao enterprise (Group) Limited by Share Ltd (hereinafter referred to as the "company") controlling shareholder Baoji Lingyun Wanzheng circuit board Co., Ltd. (hereinafter referred to as "Lingyun company of Baoji") is currently paid by the shareholder of Shaanxi Lingyun Electrical Appliance Co., Ltd., with an annual rent of 522 thousand and 900 yuan and the lease period until April 30, 2019.
In April 9th, the company received the letter from Lingyun company of Baoji. Due to the adjustment of the planning and layout of Shaanxi Lingyun Electric Appliance Co., Ltd., after the expiration of the existing plant lease, it will provide its own fully functional workshop located in Weibin Tan Jiang Tan Industrial Park for the Baoji Lingyun company to choose the lease. The company will receive the lease from the company in April 9th.
Lingyun company of Baoji is planning to build a new factory in the above Jiang Tan Industrial Park.
The specific relocation plan and the new lease agreement need to be further confirmed after consultation with Lingyun electrical appliance company of Shaanxi.
Two, the basic situation of Lingyun company in Baoji
1, basic information
Company name: Baoji Lingyun Wanzheng PCB Co., Ltd.
Type: limited liability company (state holding)
Registered capital: 11 million 898 thousand and 400 yuan
Residence: No. 1, Yu Quan Nan Road, hi tech Development Zone, Baoji, Shaanxi.
Business scope: development, production and sale of printed circuit boards, such as single and double sided circuit boards, multi-layer circuit boards, microstrip boards, etc.
(legally approved projects can be launched after approval by the relevant departments).
2. Shareholders' situation
Unit: RMB 10000 yuan
| Shareholder name | Contribution amount | Mode of contribution | Shareholding ratio |
| Shanghai San Mao enterprise (Group) Limited by Share Ltd | Seven hundred and seventy-eight point six eight | currency | 65.44% |
| Shaanxi Lingyun Electrical Appliance Co., Ltd. | Two hundred and fifty point nine three | currency | 21.09% |
| Shanghai anghua Electronics Co., Ltd. | One hundred and sixty point two three | currency | 13.47% |
| Total | One thousand one hundred and eighty-nine point eight four | 100% |
In October 2008, the company held the seventh session of the sixth board of directors in 2008 to consider and adopt the motion on investing in Lingyun company of Baoji.
The company increases its cash to Baoji Lingyun company by RMB 27 million yuan, of which 13 million 22 thousand and 300 yuan is registered capital and 13 million 977 thousand and 700 yuan is converted into capital reserve.
In May 2012, the company held the second meeting of the seventh board of directors in 2012 to consider the proposal to reduce capital for Lingyun company in Baoji, reducing the registered capital of the company by 8 million yuan and reducing the proportion of shareholders in the same proportion.
After capital reduction, the registered capital of Lingyun company in Baoji is 11 million 898 thousand and 400 yuan, and the shareholding ratio of all shareholders remains unchanged.
(details are published in the Shanghai Securities Daily, Hongkong Wen Wei Po and the Shanghai stock exchange website in October 21, 2008 and May 29, 2012).
As of the reporting date, the book cost of our investment in Lingyun company of Baoji was 22081475.80 yuan.
3. Major financial indicators for the latest year.
Unit: RMB 10000 yuan
| 2018 (audited) | First quarter 2019 (Unaudited) | |
| Business income | Two thousand one hundred and twenty-five point one six | Five hundred and fifty-two point nine one |
| Net profit | One hundred and twenty point zero nine | Forty-four point eight two |
| Total assets | Two thousand eight hundred and forty-six point five six | Two thousand nine hundred and eighteen point six zero |
| Total liabilities | Two hundred and ninety-three point four three | Three hundred and twenty point six five |
| Net assets | Two thousand five hundred and fifty-three point one three | Two thousand five hundred and ninety-seven point nine five |
Three, the impact on the company
The relocation has not yet determined the specific relocation time, nor has there been a formal relocation plan.
The above items may have some impact on the production and operation of Lingyun company in Baoji, but will not have a significant impact on the operation of the company.
Lingyun company of Baoji will actively consult with Lingyun electric appliance company to complete the follow-up work properly.
The company will fulfill its obligation of information disclosure in accordance with the progress.
Notice hereby.
Shanghai San Mao enterprise (Group) Limited by Share Ltd
Two April 11th 19
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