3d ago
Dehao Runda: Indicative announcement regarding changes in major shareholders’ equity reaching 5%
Securities code: 002005 Securities abbreviation: Dehao Runda Number: 2026-41
Anhui Dehao Runda Electric Co., Ltd.
Indicative announcement regarding changes in major shareholders’ equity reaching 5%
The shareholder Beijing Fengyan Private Equity Fund Management Co., Ltd. (representing "Beijing Fengyan Zhenxuan No. 2 Private Securities Investment Fund") and its concerted parties, Beijing Lingrui Investment Management Co., Ltd. and Beijing Lingrui Yixin Asset Management Co., Ltd., guarantee that the information provided to the company is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligor.
Important content reminder:
● On December 20, 2025, Beijing Fengyan Private Equity Fund Management Co., Ltd. (representing "Beijing Fengyan Zhenxuan 2"), a shareholder of Anhui Dehao Runda Electric Co., Ltd. (hereinafter referred to as the "Company") Private Securities Investment Fund") (hereinafter referred to as "Beijing Fengyan"), Beijing Lingrui Investment Management Co., Ltd. (hereinafter referred to as "Lingrui Investment"), Beijing Lingrui Yixin Asset Management Co., Ltd. (hereinafter referred to as "Lingrui Yixin") and the shareholders Bengbu Xinrui Project Management Co., Ltd. and Wang Sheng signed on June 21, 2024 the "Concerted Action Agreement" expired and terminated. After the agreement is terminated, the directors of the shareholders Beijing Fengyan, Lingrui Investment and Lingrui Yixin are all Mr. Zhang Botao, and the above shareholders are controlled by the same actual controller. According to Article 83 of the "Measures for the Administration of Acquisitions of Listed Companies", the shareholders Beijing Fengyan, Lingrui Investment and Lingrui Yixin constitute a concerted action relationship. For details, please refer to the company's 2025 The "Informative Announcement on the Expiration of the Shareholders' Concerted Action Agreement and Changes in Equity" and the "Simplified Equity Change Report - Beijing Fengyan, Lingrui Investment, Lingrui Yixin" disclosed on the cninfo.com (www.cninfo.com.cn) on December 23, 2018;
● Beijing Fengyan plans to reduce its holdings of the company’s shares by no more than 52,201,900 shares through centralized bidding and block trading from June 6, 2026 to September 5, 2026, accounting for no more than 2.98% of the company’s total share capital, and accounting for no more than 3% of the total share capital after excluding the company’s repurchase of shares in the special securities account. Among them, the total reduction of holdings through centralized bidding transactions does not exceed 17,400,600 shares, accounting for no more than 0.99% of the company's total share capital, and the proportion of the total share capital after excluding the company's repurchase of special securities account shares does not exceed 1%; the total reduction of holdings through block transactions does not exceed 34,801,300 shares, accounting for no more than 1% of the company's total share capital. 1.99%, accounting for no more than 2% of the total share capital after excluding the company's repurchase of shares in the special securities account. For details, please refer to the "Pre-Disclosure Announcement on the Reduction of Shares by the Company's Major Shareholders" disclosed by the company on the cninfo.com (www.cninfo.com.cn) on May 16, 2026;
● Shareholder Beijing Fengyan reduced its holdings of 2,994,000 shares of the company through block transactions on June 8, 2026, accounting for 0.17% of the company's total share capital. After this equity change, Beijing Fengyan and its parties acting in concert, Lingrui Investment and Lingrui Yixin, hold a total of 121,669,957 shares of the company, accounting for 6.94% of the company's total share capital. For details, please refer to the "Informative Announcement Regarding Changes in the Company's Major Shareholders' Equity Reaching Integer Multiples of 1%" disclosed by the company on June 10, 2026 on the cninfo.com (www.cninfo.com.cn);
● Shareholder Beijing Fengyan reduced its holdings by 14,971,000 shares through block transactions from June 10, 2026 to July 27, 2026, accounting for 0.85% of the company's total share capital; and reduced its holdings by 2,600,000 shares through centralized bidding, accounting for 0.15% of the company's total share capital. After this equity change, Beijing Fengyan and its parties acting in concert, Lingrui Investment and Lingrui Yixin, hold a total of 104,098,957 shares of the company, accounting for 5.94% of the company's total share capital. For details, please refer to the "Informative Announcement Regarding Changes in the Company's Major Shareholder Equity Reaching Integer Multiples of 1%" disclosed by the company on July 29, 2026 on the cninfo.com (www.cninfo.com.cn);
● This change in equity will not lead to a change in the company's control, nor will it have an adverse impact on the company's business development and governance structure. The company's lack of controlling shareholders and actual controllers will remain unchanged.
The company has recently received the "Notification Letter Regarding Changes in Major Shareholders' Equity Reaching 5%" issued by its shareholder Beijing Fengyan and its concerted parties Lingrui Investment and Lingrui Yixin. The relevant situation is hereby announced as follows:
1. Basic situation of this equity change
From July 28, 2026 to September 1, 2026, shareholder Beijing Fengyan reduced its holdings of the company's shares by a total of 16,477,800 shares through centralized bidding transactions and block transactions, accounting for 0.94% of the company's total share capital. Among them, a total of 14,375,800 shares were reduced through centralized bidding transactions, accounting for 0.82% of the company's total share capital, and a total of 2,102,000 shares were reduced through block transactions, accounting for 0.12% of the company's total share capital.
2. Shareholding status of shareholders and persons acting in concert before and after this equity change
Before this equity change, shareholder Beijing Fengyan and its concerted parties Lingrui Investment and Lingrui Yixin held a total of 104,098,957 shares of the company, accounting for 5.94% of the company's total equity and 5.98% of the total equity after excluding the company's special securities account for repurchase. After this equity change, shareholder Beijing Fengyan and its concerted parties Lingrui Investment and Lingrui Yixin held a total of 87,621,157 shares of the company, accounting for 5% of the company's total share capital, accounting for 5.04% of the total share capital after excluding the company's special securities account for repurchase. The specific shareholdings are as follows:
Shareholding status before this equity change. Shareholding status after this equity change.
% of excluded companies % of excluded companies
Percent of total shares Special buy-back certificate Share of total shares Special buy-back certificate Shareholder name
Number of shares held Number of shares held
Capital ratio Total after securities accounts Capital ratio Total after securities accounts (shares) (shares)
(%) Proportion of share capital (%) Proportion of share capital
(%) (%)
Beijing Fengyan 102,718,957 5.86 5.90 86,241,157 4.92 4.96
Lingrui Investment
890,000 0.05 0.05 890,000 0.05 0.05Lingrui Yixin 490,000 0.03 0.03 490,000 0.03 0.03Total 104,098,957 5.94 5.98 87,621,157 5.00 5.04
Note: 1. The nature of the shares held by the above shareholders are all unrestricted shares; 2. If the proportion in the table is inconsistent with the sum of the sum of each sub-digit, it is due to rounding; 3. Shareholding status of shareholders before this equity change Refers to the shareholding situation after changes in shareholders' equity in the "Informative Announcement Regarding Changes in the Company's Major Shareholders' Equity Reaching Integer Multiples of 1%" disclosed by the company on July 29, 2026 on the cninfo.com (www.cninfo.com.cn).
3. The impact of this equity change on listed companies
As of the date of the announcement, the company has no controlling shareholder or actual controller. Beijing Fengyan and its concerted parties Lingrui Investment and Lingrui Yixin are not the company's largest shareholder or its ultimate controller.
This change in equity will not lead to a change in the company's control, nor will it have an adverse impact on the company's business development and governance structure. The company's lack of controlling shareholders and actual controllers will remain unchanged.
4. Other instructions
This equity change does not violate the provisions of the Securities Law of the People's Republic of China, the Interim Measures for the Management of Share Reductions by Shareholders of Listed Companies, the Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 18 - Reduction of Shares by Shareholders, Directors, and Senior Managers, and other relevant laws and regulations, departmental rules and normative documents. The number of shares held by Beijing Fengyan in the company is within the scope of the disclosed shareholding reduction plan, and there is no violation of the shareholding reduction plan.
According to the provisions of laws, regulations and normative documents such as the "Measures for the Administration of Acquisitions of Listed Companies", "Guidelines for the Content and Format of Information Disclosure by Companies that Offer Securities to the Public No. 15 - Report on Changes in Equity" and other laws, regulations and normative documents, this change in equity involves the information disclosure obligor to disclose a "Report on Changes in Equity". For details, please refer to the "Report on Changes in Equity" disclosed by the company on the cninfo.com (www.cninfo.com.cn) on the same day.
After this equity change, shareholder Beijing Fengyan and its concerted parties Lingrui Investment and Lingrui Yixin hold a total of 87,621,157 shares of the company, accounting for 5% of the company’s total share capital. Beijing Fengyan’s shareholding reduction plan has not yet been completed.
According to relevant provisions of laws, regulations and normative documents such as the "Interim Measures for the Management of Share Reductions by Shareholders of Listed Companies" and "Shenzhen Stock Exchange Self-Discipline Supervision Guidelines for Listed Companies No. 18 - Reduction of Shares by Shareholders, Directors and Senior Managers", shareholders who have transferred the company's shares through a block transaction are not allowed to reduce their transferred company shares within six months after the transfer.
According to relevant provisions of laws, regulations and normative documents such as the "Interim Measures for the Management of Share Reductions by Shareholders of Listed Companies", "Shenzhen Stock Exchange Self-Regulatory Guidelines for Listed Companies No. 18 - Reduction of Shares by Shareholders, Directors and Senior Managers", if a listed company's major shareholder no longer has the status of a major shareholder due to the reduction of its shares, if it reduces its shareholdings through centralized bidding transactions or block transactions within 90 natural days from the date it ceases to have the status of a major shareholder, it shall continue to abide by the relevant regulations on the reduction of major shareholder holdings.
5. Documents for reference
"Notification Letter Regarding Changes in Major Shareholders' Equity Reaching 5%"
"Simplified Equity Change Report"
Other documents required by Shenzhen Stock Exchange
Announcement is hereby made.
Board of Directors of Anhui Dehao Runda Electric Co., Ltd.
September 3, 2026