Securities abbreviation: Sichuan Road & Bridge Co.Ltd(600039) securities code: Sichuan Road & Bridge Co.Ltd(600039)
Sichuan Road & Bridge Co.Ltd(600039)
Short form equity change report
Name of listed company: Sichuan Road & Bridge Co.Ltd(600039)
Place of stock listing: Shanghai Stock Exchange
Stock abbreviation: Sichuan Road & Bridge Co.Ltd(600039)
Stock Code: Sichuan Road & Bridge Co.Ltd(600039) SH
Information disclosure obligor 1: Shudao Investment Group Co., Ltd
Address: Block H, Zhonghai International Center, No. 499, jiaozi Avenue, hi tech Zone, Chengdu, Sichuan mailing address: building a, Liangjiang international building, No. 535, Tianfu 1st Street, Sichuan
Information disclosure obligor 2: Sichuan Expressway Construction and Development Group Co., Ltd
Address / mailing address: No. 90, Section 1, West 2nd Ring Road, Wuhou District, Chengdu
Third obligor of information disclosure: Sichuan Tibetan Expressway Co., Ltd
Address / mailing address: No. 90, Section 1, West 2nd Ring Road, Wuhou District, Chengdu
Information disclosure obligor 4: Sichuan Gaolu Cultural Tourism Development Co., Ltd
Address / mailing address: Building 2, No. 51, section 4, south 2nd Ring Road, Wuhou District, Chengdu, Sichuan
Information disclosure obligor 5: Shudao Capital Holding Group Co., Ltd
Address / mailing address: Block B, yinhaixin office building, No. 163, Sanse Road, Jinjiang District, Chengdu, Sichuan Province. Nature of change in equity: increase
Date of signature: March 3, 2022
Statement of information disclosure obligor
1、 The information disclosure obligor prepares this report in accordance with the securities law, acquisition measures, Standard No. 15 and 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 any provision in the articles of association or internal rules of the information disclosure obligor.
3、 In accordance with the provisions of the securities law, the acquisition measures and Standard No. 15, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Sichuan Road & Bridge Co.Ltd(600039) Sichuan Road & Bridge Co.Ltd(600039) ; 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 Sichuan Road & Bridge Co.Ltd(600039) 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.
5、 This equity change still needs to be approved by the general meeting of Sichuan Road & Bridge Co.Ltd(600039) shareholders, the reply of Shudao group and the approval of China Securities Regulatory Commission. Whether this equity change can pass the relevant approval and the time of approval are uncertain. Investors are reminded to pay attention to the relevant risks.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose of equity change 8 section 4 equity change method 9 Section V Trading of listed shares within the first six months Section VI other major matters 19. Statement of the information disclosure obligor Wrong! No bookmarks defined. The second obligor of information disclosure declares that Wrong! No bookmarks defined. Three statements of information disclosure obligors Wrong! No bookmarks defined. Information disclosure obligor 4 statement Wrong! No bookmarks defined. Five statements of information disclosure obligors Wrong! No bookmarks defined. Section VII documents for future reference 25 schedule thirty-one
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following meanings:
Information disclosure obligor 1. Shudao group refers to Shudao Investment Group Co., Ltd
Information disclosure obligor 2. Chuangao company refers to Sichuan Expressway Construction and Development Group Co., Ltd
Information disclosure obligor III. canggao company refers to Sichuan Tibetan Expressway Co., Ltd
Information disclosure obligor IV. Gaolu cultural tourism refers to Sichuan Gaolu Cultural Tourism Development Co., Ltd
Information disclosure obligor v. Shudao capital refers to Shudao Capital Holding Group Co., Ltd
Company, listed company, Sichuan Road & Bridge Co.Ltd(600039) refers to Sichuan Road & Bridge Co.Ltd(600039)
Port and shipping development refers to Sichuan port and Shipping Development Co., Ltd
Energy investment group refers to Sichuan Energy Investment Group Co., Ltd
Byd Company Limited(002594) refers to Byd Company Limited(002594)
Communications construction group refers to Sichuan Communications Construction Group Co., Ltd., one of the target companies
Gaolu construction refers to Sichuan Gaolu Construction Engineering Co., Ltd., one of the target companies
High road greening refers to Sichuan Expressway Greening and Environmental Protection Development Co., Ltd., one of the target companies
The target company refers to traffic construction group, high road construction and high road greening
This equity change refers to the behavior of the information disclosure obligor and its persons acting in concert resulting in the change of their equity in the company’s shares due to the subscription of the newly issued shares of the listed company
This report refers to Sichuan Road & Bridge Co.Ltd(600039) simplified equity change report
The 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
The reorganization management measures refer to the measures for the management of major asset reorganization of listed companies
Listing Rules refers to the Listing Rules of Shanghai Stock Exchange
The measures for the administration of securities issuance refer to the measures for the administration of securities issuance by listed companies
Detailed rules for implementation refers to the detailed rules for the implementation of non-public offering of shares by 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
Yuan, 10000 yuan and 100 million yuan refer to RMB yuan, 10000 yuan and 100 million yuan
Note: any discrepancy between the total number and the mantissa of the sum of the sub item values in this report is caused by rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor (I) information disclosure obligor 1: Shudao Investment Group Co., Ltd
1. Basic information
Company name: Shudao Investment Group Co., Ltd
Registered address: Block H, Zhonghai International Center, No. 499, jiaozi Avenue, high tech Zone, Chengdu, Sichuan
Legal representative: Tang Yong
The registered capital is 4.8 million yuan
Unified social credit code 91510100maack35q85
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
General projects: investment activities with self owned funds; Asset management services invested by self owned funds; Engineering management services; Engineering technical services (except planning management, survey, design and supervision); Municipal facilities management; Land improvement services; Planning and design management; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; estate management; Big data services; Internet data services; Internet of things technology services; Software development; Information technology consulting services; Socio economic advisory services; Information consulting services (excluding licensed information consulting services); Supply chain management services; Business scope: operation of road cargo transportation stations; China cargo transportation agency; Park management services; General cargo warehousing services (excluding hazardous chemicals and other items requiring approval) (in addition to the items subject to approval according to law, carry out business activities independently according to law with the business license). Licensed project: highway management and maintenance; Construction engineering survey; Construction engineering design; Construction project supervision; Various engineering construction activities; Real estate development and operation; Inspection and testing services; Construction project quality inspection; Intelligent building construction; Building intelligent system design (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
Business term: from May 26, 2021 to no fixed term
Mailing address: building a, Liangjiang international building, No. 535, Tianfu 1st Street, Sichuan Province
2. Shareholders
Name of shareholders subscribed capital contribution (100 million yuan) proportion of capital contribution
Sichuan development (holding) Co., Ltd. 480.00 100%
3. Directors and their main principals
Name position gender nationality permanent residence other country or place
Right of abode
Chairman Tang Yong, male, none in Chengdu, Sichuan, China
Zhang Sheng, vice chairman, general manager, male, none in Chengdu, Sichuan, China
Zhou liming, vice chairman, male, none in Chengdu, Sichuan, China
Zou Wei, director, male, none in Chengdu, Sichuan, China
Xiong Qigao, employee director and trade union chairman, male, none in Chengdu, Sichuan, China
Gao Jinkang, part-time external director, male, none in Chengdu, Sichuan, China
Wang Jing, part-time external director, female, none in Chengdu, Sichuan, China
Du Yifei, part-time external director, male, none in Chengdu, Sichuan, China
(II) information disclosure obligor 2: Sichuan Expressway Construction and Development Group Co., Ltd
1. Basic information
Company name: Sichuan Expressway Construction and Development Group Co., Ltd
Registered address / mailing address: No. 90, Section 1, West 2nd Ring Road, Wuhou District, Chengdu
Legal representative: He Gang
The registered capital is 9441277000 yuan
Unified social credit code 9151 Shenzhen Zhongheng Huafa Co.Ltd(000020) 18174123
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
(the following scope does not include pre license items, and post license items shall be subject to license or approval
