Zhejiang Huayou Cobalt Co.Ltd(603799)
Short form equity change report
Listed company: Zhejiang Huayou Cobalt Co.Ltd(603799) place of listing: Shanghai Stock Exchange Stock abbreviation: Zhejiang Huayou Cobalt Co.Ltd(603799) Stock Code: 603799 name of information disclosure obligor: Hangzhou youyou enterprise management partnership (limited partnership) domicile and mailing address: room 103, No. 39 Zhenzhu Avenue, Qiandaohu Town, Chun’an County, Hangzhou City, Zhejiang Province nature of change in equity: passive dilution of shareholding ratio and reduction of shareholding
Signed on: February 22, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this report in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the measures for the administration of the acquisition of listed companies, the standards for the content and format of information disclosure by companies that publicly issue securities No. 15 – Report on changes in equity and other relevant laws and regulations.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with the articles of association, agreement or any other terms in any form signed by the information disclosure obligor.
3、 In accordance with the securities law of the people’s Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the changes in the shares in which the information disclosure obligor has interests in Zhejiang Huayou Cobalt Co.Ltd(603799) .
As of the signing date of this report, except for the information disclosed in this report, the information disclosure obligor has not increased or reduced its shares in Zhejiang Huayou Cobalt Co.Ltd(603799) by any other means.
4、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report.
catalogue
The disclosure obligor declares that 2 catalog Section 1 interpretation Section 2 introduction of information disclosure obligors 5 I. Basic information of information disclosure obligor 5 II. Basic information of the main person in charge of Hangzhou youyou 5 III. The shares of Hangzhou youyou in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company Section III purpose of equity change 7 I. purpose of this equity change 7 2. Information disclosure obligors increase or continue to reduce their equity shares in Listed Companies in the next 12 months Section IV equity change method 8 I. shareholding of information disclosure obligor 8 II. Method of this equity change 8 III. restrictions on the rights and interests of information disclosure obligors Section V information on the trading of listed shares by the information disclosure obligor within the first six months Section 6 other major matters Section VII declaration of information disclosure obligor Section VIII documents for future reference 13 attached table: fourteen
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following meanings:
Zhejiang Huayou Cobalt Co.Ltd(603799) , listed company, company refers to Zhejiang Huayou Cobalt Co.Ltd(603799)
Information disclosure obligor and Hangzhou youyou refer to Hangzhou youyou enterprise management partnership (limited partnership)
Dashan means big mountain enterprise PTE. Ltd
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The acquisition Measures refer to the administrative measures for the acquisition of listed companies
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public – Report on changes in equity
CSRC / CSRC refers to the China Securities Regulatory Commission
Shanghai stock exchange refers to Shanghai Stock Exchange
This report refers to the Zhejiang Huayou Cobalt Co.Ltd(603799) simplified equity change report
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Unless otherwise specified in this report, in case of any discrepancy between the sum and mantissa of the total number and each sub item value,
All are caused by rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Company name: Hangzhou youyou enterprise management partnership (limited partnership)
Type: limited partnership
Registered address: room 103, No. 39, Pearl Avenue, Qiandaohu Town, Chun’an County, Hangzhou, Zhejiang Province
Unified social credit Code: 91330127ma2kg5800b
Executive partner: Hangzhou HaoYou Enterprise Management Co., Ltd
Capital contribution: 600 million yuan
General items: enterprise management; Enterprise management consulting; Information consulting services (excluding licensed business scope: information consulting services) (except for projects subject to approval according to law, carry out business activities independently according to law with business license).
Date of establishment: May 8, 2021
Term of partnership: May 8, 2021 to long term
General partner: Hangzhou HaoYou Enterprise Management Co., Ltd. (subscribed capital: 100000 yuan);
Capital contribution structure: limited partner 1: Huaneng Guicheng Trust Co., Ltd. (trust products established on behalf of Huaneng Guicheng Trust Co., Ltd.) (subscribed capital contribution: 2999.9 million yuan);
Limited partner 2: Hangzhou Yihang investment partnership (limited partnership) (subscribed capital contribution: 300 million yuan)
2、 Basic information of the main person in charge of Hangzhou youyou
As of the signing date of the report, the executive partner of Hangzhou youyou enterprise management partnership (limited partnership) Hangzhou HaoYou Enterprise Management Co., Ltd. has appointed Wang Qidong as its representative. The basic information is as follows:
Name, gender, nationality, long-term residence, whether to obtain employment in other countries or part-time in other companies
Right of abode in the area of residence
Wang Qidong, male, employee of Huaneng Guicheng Trust Co., Ltd
Executive director and general manager of Hangzhou HaoYou Enterprise Management Co., Ltd
3、 The shares of Hangzhou youyou in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the date of signing this report, Hangzhou youyou has no shares with interests in other domestic and overseas listed companies that reach or exceed 5% of the issued shares of the company.
Section III purpose of equity change
1、 Purpose of this equity change
This equity change is that the listed company has completed the first grant registration, reserved grant registration and reserved part of the second grant registration of the restricted stock plan in 2021, resulting in the passive dilution of the proportion of shares of the listed company held by the information disclosure obligor; At the same time, the information disclosure obligors reduce the shares of listed companies according to their own capital needs, resulting in the reduction of the shareholding ratio of information disclosure obligors to less than 5%. 2、 Information disclosure obligors increase or continue to decrease their equity shares in Listed Companies in the next 12 months
After the completion of this equity change, the information disclosure obligor has no definite plan and arrangement to continue to reduce its equity shares in the listed company so far. In case of subsequent changes in relevant interests, the obligation of information disclosure will be performed in strict accordance with relevant regulations.
Section IV changes in equity
1、 Shareholding of information disclosure obligor
Before this equity change, Hangzhou Youyou, the information disclosure obligor, signed the share transfer agreement with Dashan company on June 25, 2021. Hangzhou youyou transferred 60766510 shares of the company’s non tradable shares held by Dashan company through agreement transfer, accounting for 5.01% of the total share capital of the listed company at the time of signing the agreement; After this equity change, Hangzhou Youyou, the information disclosure obligor, holds Zhejiang Huayou Cobalt Co.Ltd(603799) 60766410 shares, accounting for 4.975% of the total share capital of the listed company.
Before and after the completion of this equity change, the information disclosure obligor holds shares of the listed company as follows:
Name of shareholder before and after equity change
Proportion of shares (shares) (%) proportion of shares (shares) (%)
Hangzhou youYou 60766510 5.01 60766410 4.975
Total 60766510 5.01 60766410 4.975
2、 Method of this equity change
1. On July 8, 2021, Zhejiang Huayou Cobalt Co.Ltd(603799) completed the registration procedures for the first grant of restricted stock plan in 2021, Zhejiang Huayou Cobalt Co.Ltd(603799) granted 6.8299 million shares to 720 incentive objects. After the registration of restricted stock grant, the total number of Zhejiang Huayou Cobalt Co.Ltd(603799) shares increased from 1212904383 to 1219734283. Dashan company plans to transfer 60766510 Zhejiang Huayou Cobalt Co.Ltd(603799) shares to Hangzhou youyou by agreement, accounting for 4.98% of the total share capital of Zhejiang Huayou Cobalt Co.Ltd(603799) from 5.01%.
2. On November 12, 2021, Zhejiang Huayou Cobalt Co.Ltd(603799) 2021 restricted stock plan reserved grant registration procedures were completed, and Zhejiang Huayou Cobalt Co.Ltd(603799) granted 1.4942 million reserved restricted shares to 255 incentive objects. After this restricted stock grant registration, the total number of Zhejiang Huayou Cobalt Co.Ltd(603799) shares increased from 1219734283 to 1221228483; Hangzhou youyou holds 60766510 Zhejiang Huayou Cobalt Co.Ltd(603799) shares, accounting for 4.976% of the total share capital of Zhejiang Huayou Cobalt Co.Ltd(603799) from 4.98%.
3. On January 27, 2022, Zhejiang Huayou Cobalt Co.Ltd(603799) completed the registration procedures for the second grant of the reserved part of the 2021 restricted stock plan, Zhejiang Huayou Cobalt Co.Ltd(603799) granted 167800 reserved restricted shares to 37 incentive objects. After the registration of this restricted stock grant, the total number of Zhejiang Huayou Cobalt Co.Ltd(603799) shares increased from 1221228483 to 1221396283; Hangzhou youyou holds 60766510 Zhejiang Huayou Cobalt Co.Ltd(603799) shares, accounting for 4.975% of the total share capital of Zhejiang Huayou Cobalt Co.Ltd(603799) from 4.976%
4. On February 22, 2022, the information disclosure obligor accumulatively reduced 100 shares of the listed company through the centralized bidding trading system, accounting for 0.000008% of the total share capital of the listed company. 3、 Restrictions on the rights and interests of information disclosure obligors
As of the signing date of this report, the 60766410 shares of the listed company held by Hangzhou youyou have no pledge, freezing and other rights restrictions.
Section V Trading of listed shares by the information disclosure obligor within the first six months as of the signing date of this report, except for the above disclosed information, the information disclosure obligor has no trading of Zhejiang Huayou Cobalt Co.Ltd(603799) shares.
Section VI other major matters
As of the signing date of this report, the information disclosure obligor has truthfully disclosed the relevant information of this equity change in accordance with relevant regulations, and there is no other major information that should be disclosed by the information disclosure obligor but not disclosed in accordance with the application of law and in order to avoid misunderstanding of the content of the report.
Section VII declaration of information disclosure obligor
The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
Information disclosure obligor (seal): Hangzhou youyou enterprise management partnership (limited partnership) executive affairs contract
