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Company Verification Report COMPANY VERIFICATION REPORT Jiangsu Furen Group Co., Ltd. Prepared by TK WANG DATE: 03-JAN-2020 General Info Business Risks Company Registration Information Administrative penalties Manager info Improper dealings Shareholder info Illegal activities Investment in other companies Mortgage Subsidiaries & Branches Capital Statement Ultimate beneficiary Shareholdings Change history Nominal capital of each shareholder Legal Activities Paid-up capital of each shareholder Legal Case Stock change information Black List Intellectual property Equity freeze Trademark registration Administration fine Patent information Business conditions Website Information Business Licenses App information-app Tax rating News announcement Bidding history Public announcements Recruitment Academic Announcements Importing exporting License 2 General Information Company Registration Information Company Name: 江苏富仁集团有限公司 English name: Jiangsu Furen Gruop Co., Ltd Previous name : Jiangsu Furen Investment Co., Ltd. Business registration number: 320281000106134 Unified Social Credit Code: 9132028175507629XD Legal representative: Wang Juan Organization Code: 75507629-X Registered capital: RMB 90 million Paid-up capital : RMB 90 million Industry: Leasing and business services type of company: Limited liability company (natural personal investment or holding) Business status: Surviving corporation (in operation, opening, registration) Date of establishment: 2003-11-06 Approval date: 2019-06-29 Operation period: 2003-11-06 to 2023-11-05 Registration authority: Jiangyin Administrative Examination and Approval Bureau Staff size: 50-99 people Onboarding staff: 70 Registered address: No.285 Dongwaihuan Road, Chengjiang Street, Jiangyin City External investment with its own funds; research, development, manufacturing, processing and sales of air conditioning sheet metal parts, agricultural machinery parts and other mechanical equipment and electronic products; sales of gold products, silver products, platinum products and metal materials; self operation and agency of import and export Business Scope: business of all kinds of goods and technologies, except for those restricted or prohibited by the government; Provide terminal facilities services for ships; provide cargo handling and storage services (excluding dangerous goods) in the port area. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) 1 Manager info No. Name Title Number of affiliated companies 1 Wang Juan General Manager, Executive Director 7 2 Yuan Renwei Supervisor 13 Shareholder info No. Shareholder Shareholding ratio Ultimate beneficial shares Nominal capital 1 Yuan Renwei 94.44% 94.44% RMB 85 million 2 Wang Juan 5.56% 5.56% RMB 5 million Investment in other companies Name of invested Legal Registered Investment Amount of Date of Quantity of No. Status company representative capital ratio investment establishment investment Jiangyin Furen Intelligent 30 million RMB 30 Surviving 1 Lu Jing 100% 2019-04-28 0 Technology Co., yuan million corporation Ltd. Wuhu Yanda Runwei Machinery 15 million RMB 15 Surviving 2 Yuan Ruiyue 100% 2005-04-27 0 Technology Co., yuan million corporation Ltd. Jiangyin Furen 5 million RMB 5 Surviving 3 Machinery Parts Chen Quanhong 100% 1988-06-21 0 yuan million corporation Co., Ltd. Jiangyin Furen 2 million RMB 2 Surviving 4 Hotel Management Wang Juan 100% 2014-12-22 0 yuan million corporation Co., Ltd. Wuhan Furen Air 50 million RMB 49.5 Surviving 5 Conditioning Yuan Ruiyue 99.00% 2004-09-22 0 yuan million corporation Equipment Co., Ltd. Wuhu Furen Air 10 million RMB 9.5 Surviving 6 Conditioning Yuan Ruiyue 95.00% 2007-06-25 0 yuan million corporation Equipment Co., Ltd. Suzhou Hailiang Precision 330 million RMB 300 Surviving 7 Chen Guoqiang 90.91% 2003-12-23 0 Technology Co., yuan million corporation Ltd. Wuhan Furen Die 10 million RMB 9 Surviving 8 Zhong Xujun 90.00% 2009-07-30 0 Stamping Co., Ltd. yuan million corporation Xuzhou Forging Machine Tool RMB 42 RMB 33.6 Surviving 9 Wang Juan 80.00% 1989-04-28 6 Factory Group Co., million million corporation Ltd. 10 Jiangyin Furen Wang Juan 20 million 80.00% RMB 16 2009-07-24 0 Surviving 2 Aviation yuan million corporation Technology Co., Ltd. Jiangyin Furen 105 million RMB 77 Surviving 11 Huang Zhihong 73.33% 2001-03-21 7 Hi-Tech Co., Ltd. yuan million corporation Jiangyin Furen 20.5 Power Equipment RMB 12.3 Surviving 12 Tao Pinhong million 60.00% 2003-11-05 0 Installation Co., million corporation yuan Ltd. Shanghai Jeneng Construction & 20 million RMB 12 Surviving 13 Wang Juan 60.00% 2005-05-23 3 Installation Co., yuan million corporation Ltd. Chongqing Runwei Stamping 10 million RMB 6 Surviving 14 Zhong Xujun 60.00% 2014-04-21 0 Technology Co., yuan million corporation Ltd. Zhuzhou Furen Machinery 10 million RMB 6 Surviving 15 Yuan Ruiyue 60.00% 2014-03-17 0 Technology Co., yuan million corporation Ltd. Jiangyin Furen 30 million RMB 17.85 Surviving 16 Heavy Industry Peng Wenxiong 59.50% 2003-11-28 0 yuan million corporation Machinery Co., Ltd. Jiangyin Furen 105 million RMB 53.55 Surviving 17 Wang Yaoqing 51.00% 2003-02-14 0 Electric Co., Ltd. yuan million corporation Wuhan Caidian District Runyuan 100 million RMB 30 Surviving 18 Wu Chaoyang 30.00% 2012-12-11 0 Small Loan Co., yuan million corporation Ltd. Jiangyin Furen Cross-border 10 million RMB 2 Surviving 19 Zhang Yanran 20.00% 2018-11-29 0 E-commerce Co., yuan million corporation Ltd. Jiangyin Nanjing Education Jiangsu Tianxing 18.8 Development Asset RMB 1 Surviving 20 million 5.32% 2012-08-03 0 Consulting Center Management Co., million corporation yuan (Limited Ltd. Partnership) Wuhan Furen Huafeng 2 million RMB 1.1 21 Chen Jian 55.00% 2013-08-15 0 Cancellation Technology yuan million Industry Co., Ltd. Subsidiaries & Branches There are no subsidiaries & branches. It does not exclude the situation that the time lags behind or the industrial and commercial bureau has not publicized, which is for customer reference only. 3 Ultimate beneficiary No. Name of ultimate beneficiary Shareholding ratio Equity chain Equity path 1 (approximately 94.44%) 1 Yuan Renwei 94.44% Yuan Renwei (94.44%)-> Jiangsu Furen Group Co., Ltd. Change history No. Change item Change date Before change After change External investment with its own External investment with its own funds; research, development, funds; research, development, manufacturing, processing and sales of manufacturing, processing and sales air conditioning sheet metal parts, of air conditioning sheet metal agricultural machinery parts and other parts, agricultural machinery parts mechanical equipment and electronic and other mechanical equipment products; sales of gold products, silver and electronic products; sales of products, platinum products and metal gold products, silver products, materials; self operation and agency of Changes in platinum products and metal import and export business of all kinds 1 2019-06-26 business scope materials; self operation and agency of goods and technologies, except for of import and export business of all those restricted or prohibited by the kinds of goods and technologies, government; Provide terminal facilities except for those restricted or services for ships; provide cargo prohibited by the government. (for handling and storage services projects subject to approval (excluding dangerous goods) in the according to law, business activities port area. (for projects subject to can be carried out only after approval according to law, business approval by relevant departments) activities can be carried out only after approval by relevant departments) External investment with its own External investment with its own funds; research, development, funds; research, development, manufacturing, processing and sales manufacturing, processing and sales of of air conditioning sheet metal air conditioning sheet metal parts, parts, agricultural machinery parts agricultural machinery parts and other Changes in and other mechanical equipment mechanical equipment and electronic 2 2014-07-23 business scope and electronic products; self products; sales of gold products, silver operation and agency of import and products, platinum products and metal export business of all kinds of materials; self operation and agency of goods and technologies, except for import and export business of all kinds those restricted or prohibited by the of goods and technologies, except for government. (The above items do those restricted or prohibited by the 4 No. Change item Change date Before change After change not include the categories government. (for projects subject to prohibited or restricted by national approval according to law, business laws and administrative regulations, activities can be carried out only after and those involving special approval by relevant departments) approvals can only be operated upon approval) Legal Activities Legal Case Case Cause of Case Latest No. Case name Case status Court type case number proceedings Applicant - Qinhuangdao Yanda Auto Parts Qinhuangdao Yanda Manufacturing Co., Ltd Auto Parts Acting law firm - Anhui Manufacturing Co., Ltd., People's Court of Shenlan law firm Wuhu Yanda Runwei Apply for （2016）皖 Jiujiang District, Civil The third person - Jiangsu Forced 1 Machinery Technology company 0207 民算 1 Wuhu City case Furen Group Co., Ltd liquidation Co., Ltd. and Jiangsu liquidation 号之一 芜湖市鸠江区人 Acting law firm - Anhui Furen Group Co., Ltd. 民法院 Zhenglun law firm applied
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