February 28 pre-market,daysGilTechnology (300245sz）The sudden announcement said that the board of directors received a notice from the family of Su Yujun, chairman of the company, on the 27thSu Yujun was detained on suspicion of bid-rigging, which is currently under investigation.
On the same day, Su Yujun submitted his resignation report to Dimensity TechnologyHe resigned from various positions such as chairman, director, member of the audit committee and general manager of the company, no longer holding any position in the company,He was succeeded by his son Subo
The chairman of the board of directors was detained and received a letter of supervisionThe stock price responded by more than 13%.
The reporter noted that Su Yujun's last appearance was on February 5, when he presided over the 15th interim meeting of the company's fifth board of directors, at which he also unanimously passed the "Proposal on Repurchasing the Company's Shares".
On February 27, after Su Yujun's resignation, in order to ensure the normal and orderly development of the company's board of directors, Dimensity Technology urgently held an interim meeting to elect Su Bo as the chairman of the company's fifth board of directors, and his term of office was the same as that of the fifth board of directors, and he was also elected as the company's general manager.
It is understoodSu Bo is the son of Su Yujun, and he was beforeDimensityThe actual controller of science and technology, with a shareholding ratio of 1296%, while Su Yujun does not hold shares in the company.
As of the beginning of February, the top five shareholders of Dimensity Technology held shares.
At present, it has not yet been determined whether Su Yujun's suspected crime of collusive bidding involves the relevant business of Dimensity Technology. In this regard, at noon on February 28,The Shenzhen Stock Exchange quickly issued a regulatory letter, requiring Tianji Technology to explain the specific matters and relevant circumstances of Su Yujun's suspected collusion in bidding that the company has grasped so far, and explain whether it involves the company or the company's relevant directors, supervisors and senior executives.
In addition, the Shenzhen Stock Exchange also required Tianji Technology to fully assess the impact of Su Yujun's detention on the stability of the company's control, finance, production and operation, as well as the measures the company has taken and intends to take. At the same time, it is required to self-examine and explain whether the company's business has changed recently, whether there are undisclosed lawsuits, capital occupation, illegal guarantees, bank accounts that should be disclosed, etc., and fully warn of relevant risks.
It is worth mentioning that the Shenzhen Stock Exchange also noted the timing of the disclosure announcement of Tianji Technology, and requested to verify the time when the company and Su Yujun's family received the "Notice of Detention" and the specific time of knowledge of the aforementioned matters, explain whether there was any failure to perform the information disclosure obligation in a timely manner and the early disclosure of inside information, self-check whether there is insider trading among directors, supervisors, senior managers, and shareholders holding more than 5% of the shares, and supplement the reporting of insider information and self-inspection reports.
Or affected by this news, as of February 28**, the share price of Dimensity Technology **1323%, closed at 597 yuan shares, with a total market capitalization of 18700 million yuanShrunk by 2 from the previous day**8.6 billion yuan
The founders cash out and leaveThe father and son of the Su family joined Dimensity Technology
According to public information, Tianji Technology was founded in October 2001 and listed on the GEM in 2011, and is a mobile Internet service provider. The main business includes IT support and maintenance services, IT infrastructure outsourcing and professional services, IT software services and other technical services, as well as software and hardware sales services.
At first, Dimensity Technology by:The original actual controller is Lu Wenxiongand other 7 natural persons jointly funded the establishment, and after 2017, it was gradually taken over by the Su family father and son.
In November 2017, Tianji Technology made a non-public offering of shares, and Su Bo purchased 1433960,000 shares, with a shareholding ratio of 453%。Although the shareholding ratio is not much, butSubo has become the second largest shareholder of Dimensity Technology
September 2018 was an important turning point, when Su Yujun was elected chairman of Dimensity Technology for a three-year term, and the former chairman, Lu Wenxiong, began to retreat into the background.
In May 2019, Lu Wenxiong withShenzhen Yulong Capital Investment Management***(hereinafter referred to as "Yulong Capital") signed an equity transfer agreement to 3The price of 1.5 billion yuan will be 838% of the shares were transferred to Yulong Capital by agreement.
Behind Yulong Capital is the Su family father and sonSu Bo holds 100% of the equity of Yulong Capital。After the equity transfer, Yulong Capital and its concerted actor Su Bo held a total of 1295% of the shares, becoming the largest shareholder of the companyThe actual controller was also changed from Lu Wenxiong to Su Bo
What is the background of the Su family's father and son? It is understood that Su Yujun was born in 1963, and he and his two brothersSu YuminSu YulinIt was also known as the "Three Brothers of Xuchang" and was established in 1999Xuchang Sanchang Industrial CompanyIt is mainly engaged in machinery manufacturing, steel and sales of Chinese patent medicine and Chinese medicine decoction pieces.
Tianji Technology's 2022 annual report disclosed that since 2010, Su Yujun has served as the vice chairman of Nanyang Xin'an Real Estate Development Co., Ltd. and the chairman of Hainan Hengwei Real Estate. Since January 8, 2018, Su Yujun has served as a director of the third and fourth board of directors of the company, and has assumed the position of chairman since September of the same year, and his total pre-tax remuneration at Tianji Technology has reached 224370,000 yuan.
Su Bo, born in 1988, has served as the executive director and general manager of Yulong Capital since December 2015. Since March 2016, he has served as the executive partner of Shenzhen Yulong Yuhua Investment Partnership (Limited Partnership).
*: Nanfang *** et al. Editor: Ye LujieLit
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