Anyang Iron & Steel Inc(600569)
Short form equity change report
Name of listed company: Anyang Iron & Steel Inc(600569) stock abbreviation: Anyang Iron & Steel Inc(600569) Stock Code: 600569 listing place: Shanghai Stock Exchange name of information disclosure obligor: Anyang Iron & Steel Inc(600569) Group Co., Ltd. domicile: meiyuanzhuang, Yindu District, Anyang City mailing address: Yuyan building, No. 29 Chongde street, zhengdongxin District, Zhengzhou City, Henan province share change nature: share decrease
Date of signature: February, 2002
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this equity change 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 offering securities to the public No. 15 - equity change report and relevant laws, regulations and normative documents.
2、 The information disclosure obligor has obtained necessary authorization and approval for signing this report, and its performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor.
3、 In accordance with the provisions of 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 and the standards for the contents and forms of information disclosure by companies that publicly issue securities No. 15 - Report on changes in equity, this report has fully disclosed the changes in shares in which the information disclosure obligor has interests in Anyang Iron & Steel Inc(600569) Group Co., Ltd. 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 Anyang Iron & Steel Inc(600569) by any other means.
4、 This equity change is based on the information contained in this report. The information disclosure obligor has not entrusted or authorized any other person to provide the information not listed in this report and make any explanation or explanation to this report.
catalogue
Section 1 interpretation Section 2 introduction of information disclosure obligors Section III purpose of equity change Section IV equity change method 8 section 5 trading of listed shares in the first six months Section VI other major matters Section VII declaration of information disclosure obligor Section VIII documents for future reference 14 attached table: short form equity change report sixteen
Section I interpretation
Unless otherwise specified in the context, the following abbreviations of this report have the following meanings: This report and short form equity change report refer to the report of Anyang Iron & Steel Inc(600569) short form equity change report
Anyang Iron & Steel Inc(600569) . Listed company refers to Anyang Iron & Steel Inc(600569)
Angang Group, information disclosure obligor, refers to Anyang Iron & Steel Inc(600569) Group Co., Ltd., the transferor Henan equipment investment group, and the transferee refers to Henan Mechanical Equipment Investment Group Co., Ltd
Anyang Iron & Steel Inc(600569) held by Anyang Iron & Steel Inc(600569) Group Co., Ltd
This equity change and this transfer refers to the free transfer of 574484277 shares to Henan Machinery and equipment investment group Co., Ltd
The measures for the administration of acquisition refers to the measures for the administration of 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
Country / China refers to the people's Republic of China. For the purpose of this report, unless otherwise specified, it refers to the mainland of the people's Republic of China
CSRC refers to the China Securities Regulatory Commission
Stock exchange refers to Shanghai Stock Exchange
Henan SASAC refers to the state owned assets supervision and Administration Commission of Henan Provincial People's government
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Note: unless otherwise specified, there may be differences in the mantissa between the sum of some totals and each breakdown in this report. These differences are caused by rounding
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor name of information disclosure obligor Anyang Iron & Steel Inc(600569) Group Co., Ltd
Legal representative: Li Lijian
Registered place: meiyuanzhuang, Yindu District, Anyang City
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Date of establishment: December 27, 1995
Long term business term
The registered capital is 3131532000 yuan
Unified social credit code 91410000706780942l
Mailing address: Yuyan building, No. 29, Chongde street, Zhengdong New Area, Zhengzhou City, Henan Province
Tel: 0371-65250088
Operate the export business of self-produced products and related technologies of the enterprise; Operate the import business of raw and auxiliary materials, mechanical equipment, instruments and meters, spare parts and related technologies required by the production and scientific research of the enterprise; Operate the enterprise's feed processing and "three supplies and one compensation" business. Production and sales of beverages, purified water, frozen drinks and house leasing (branches with upper limit shall operate with valid licenses). Operate the state-owned assets authorized by the government, and the business scope includes the production and operation of metallurgical products and by-products, iron and steel extension products, chemical products (excluding flammable, explosive and dangerous goods), metallurgical auxiliary materials, machined products, agricultural and sideline products (excluding cotton, tobacco, cocoon and grain); Design, manufacture and operation of metallurgical electromechanical equipment, technical services, cooperation and consulting services; Use its own TV stations to publish Chinese TV advertisements and undertake classified TV advertising business. Sales of household appliances and accessories, sporting goods, radio and television equipment; Accommodation, catering, tourism management, software and information technology services; Bidding agent.
2、 Information about directors and their main principals of information disclosure obligors
Have you obtained the right of residence in other name, position, gender, nationality, country or region of long-term residence
Li Lijian, party secretary and chairman, male, Zhengzhou, Henan, China
Liu Runsheng, general manager, vice chairman and Deputy Secretary of the Party committee, male, none in Zhengzhou, Henan, China
Li Fuyong, deputy secretary of the Party committee, general counsel and director, male, none in Zhengzhou, Henan, China
Zhang Huaibin, chairman, standing committee member and director of the trade union, male, none in Zhengzhou, Henan, China
Zhang Jianjun, chief accountant, member of the Standing Committee and director, male, none in Zhengzhou, Henan, China
Lei Peng, secretary, standing committee member and director of the Commission for Discipline Inspection, male, none in Zhengzhou, Henan, China
Zhou Xiuting, external director, male, none in Zhengzhou, Henan, China
Cai Yongcan, external director, male, none in Zhengzhou, Henan, China
Guo Xianzhen, deputy general manager, male, none in Zhengzhou, Henan, China
Fu Peizhong, deputy general manager, male, none in Zhengzhou, Henan, China
Gu shaodang, deputy general manager, male, none in Anyang, Henan, China
Zhang Zhiyong, deputy general manager, male, none in Zhengzhou, Henan, China
Cheng Guanjiang, deputy general manager, male, none in Anyang, Henan, China
3、 Brief information on the shares in which the information disclosure obligor has interests in other domestic and overseas listed companies reaching or exceeding 5% of the issued shares of the company
As of the signing date of this report, the information disclosure obligor does not own more than 5% shares of other domestic and overseas listed companies.
Section III purpose of equity change
1、 Purpose of this equity change
In order to deeply change the system and mechanism of Angang Group, stimulate innovation vitality, and drive the integration, upgrading and high-quality development of the iron and steel industry in Henan Province, Angang Group, as a leading enterprise in the iron and steel industry in Henan Province, plans to implement mixed reform by introducing strategic investors according to the requirements of the reform policies of the central government and Henan Province.
According to the reply of the SASAC of the provincial government on the overall work plan of mixed ownership reform of Anyang Iron & Steel Inc(600569) Group Co., Ltd. (Yu Guo Zi Wen [2021] No. 132), and in accordance with the step requirements of the overall work plan of mixed ownership reform of Angang Group, Angang Group transferred its Anyang Iron & Steel Inc(600569) 574484277 RMB ordinary shares (accounting for 20% of the total share capital of the listed company) to Henan equipment investment group free of charge. After the completion of this free transfer, Henan equipment investment group will directly hold Anyang Iron & Steel Inc(600569) 574484277 shares (accounting for 20% of the total share capital of the listed company), and indirectly hold Anyang Iron & Steel Inc(600569) 46.78% shares through Angang Group. 2、 Plans to increase or continue to reduce the shares of Listed Companies in the next 12 months
As of the signing date of this report, the information disclosure obligor has no plan to increase or reduce the shares of the listed company within 12 months after the completion of this equity change. In case of relevant equity changes in the future, the information disclosure obligor will perform the obligation of information disclosure in strict accordance with relevant provisions.
Section IV changes in equity
1、 Number and changes of shares of listed companies held by information disclosure obligors
Angang Group and Henan equipment investment group signed the agreement on free transfer of state-owned shares of listed companies on February 25, 2022, which transferred 574484277 shares of Anyang Iron & Steel Inc(600569) held by Angang Group to Henan equipment investment group free of charge (accounting for 20% of the total share capital of listed companies). After the free transfer, Angang Group still holds Anyang Iron & Steel Inc(600569) 46.78% of the shares.
Before this equity change, this increase or decrease, after this equity change
Name accounts for Anyang Iron & Steel Inc(600569) accounts for Anyang Iron & Steel Inc(600569) accounts for Anyang Iron & Steel Inc(600569) shares (shares) proportion of total shares (shares) proportion of total shares (shares) proportion of total shares (%) cases (%) cases (%)
Henan equipment -- 574484277 20.00 Investment Group
Angang Group 1918308486 66.78 -574484277 -20.00 1343824209 46.78
2、 Main contents of free transfer agreement
Article 1 basic information of the transferred enterprise
Anyang Iron & Steel Inc(600569) , unified social credit code 91410007191734203; Domicile: meiyuanzhuang, Yindu District, Anyang City; The registered capital is 2872.421386 million yuan; Stock Code: 600569.
Article 2 transferred shares and transfer base date
Transferred shares: 574484277 RMB ordinary shares of the listed company held by Party A, accounting for 20% of the total share capital of the listed company.
Transfer base date: October 31, 2021. After the transfer, the rights and obligations related to the transferred shares shall be enjoyed and borne by Party B after the transfer of shares.
Article 3 the employees' diversion and resettlement involved in the transferred enterprise
This transfer does not involve the change of the identity of the employees of the transferred enterprise; After the transfer is completed
