Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
Simplified equity change report
Name of listed company: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) place of stock listing: Shenzhen Stock Exchange Stock abbreviation: Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) Stock Code: 002200 information disclosure obligor: Yunnan Investment Holding Group Co., Ltd. domicile: No. 285 Renmin West Road, Kunming, Yunnan Province mailing address: No. 285 Renmin West Road, Kunming, Yunnan Province nature of share change: free transfer (decrease) of state-owned equity
Date of signature: December, 2001
Statement of information disclosure obligor
The words or abbreviations mentioned in this part have the same meanings as those mentioned in the "interpretation" of this report.
1、 This report is prepared 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 contents and forms of information disclosure by companies offering securities to the public No. 15 - Report on changes in equity, and relevant laws, regulations and departmental rules.
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 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 of the information disclosure obligor in Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) (hereinafter referred to as "cloud investment ecology" or "listed company").
As of the signing date of this report, except for the information disclosed in this report, the above information disclosure obligor has not increased or reduced its shares in cloud investment ecology 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、 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.
catalogue
The disclosure obligor declares that Section 1 interpretation Section 2 Introduction to information disclosure obligors five
1、 Basic information of the information disclosure obligor five
2、 Information about the directors and main responsible persons of the information disclosure obligor (III) the shares in which the information disclosure obligor has interests in other domestic and overseas listed companies reach or exceed the number of shares that the company has
5% of the shares issued Section III purpose of equity change and shareholding plan eleven
1、 The purpose of this equity change eleven
2、 Share increase or disposal plan in the next 12 months Section IV method of equity change twelve
1、 Information disclosure obligors holding shares of listed companies twelve
2、 Method of this equity change twelve
3、 Authorization and approval of the implementation of this equity change twelve
4、 This equity change involves the main contents of the free transfer agreement thirteen
5、 Restrictions on share rights of listed companies involved in this equity change Vi. whether the control over the listed company is lost after the free transfer; Before this free transfer, the transfer in Party
Description of investigation and understanding of subject qualification, credit status and transfer intention 7. Whether the information disclosure obligor and its related parties have not paid off their debts to the listed company and have not released the listed company
The guarantee provided by the company for its liabilities, or other circumstances that damage the interests of the listed company Section 5 trading of shares of Listed Companies in the first six months 15 section VI other important matters Section VII documents for future reference seventeen
1、 Documents for future reference seventeen
2、 Location for future reference Section VIII declaration of information disclosure obligor 18 Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) short form equity change report schedule nineteen
Section I interpretation
Unless the context otherwise requires, the following terms in this report have the following meanings:
Cloud investment ecology and listed companies refer to Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200)
Yunnan SASAC refers to the state owned assets supervision and Administration Commission of Yunnan Provincial People's government
Cloud investment group refers to Yunnan Investment Holding Group Co., Ltd
Communications investment group refers to Yunnan communications investment and Construction Group Co., Ltd
Information disclosure obligor refers to Yunnan Investment Holding Group Co., Ltd
This equity change / this state-owned equity has no transfer of cloud investment ecological compensation held by Yunnan Investment Holding Group Co., Ltd. / this free transfer refers to the free transfer of 42685927 shares to Yunnan communications investment and Construction Group Co., Ltd
CSRC refers to the China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
Company law means the company law of the people's Republic of China
Securities Law means the securities law of the people's Republic of China
The measures for the administration of state owned equity of listed companies refer to the measures for the supervision and administration of state owned equity of listed companies
The measures for the administration of acquisitions refer to the measures for the administration of acquisitions 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
This report refers to the Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) simplified equity change report
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Note: unless otherwise specified, all values in this report retain two decimal places. If the total number is inconsistent with the mantissa of the sum of the values of each sub item, it is caused by rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
As of the signing date of this report, the basic information of cloud investment group is as follows:
Company name: Yunnan Investment Holding Group Co., Ltd
Legal representative: Qiu Lujun
Registered address: No. 285, Renmin West Road, Kunming, Yunnan
Registered capital: 24170.3 million yuan
Unified social credit code 915300002919962735
Company type: limited liability company (state-owned holding)
Operate and manage the provincial capital construction funds and provincial special construction funds, and the basic industries, infrastructure and advantageous industrial projects arranged by the province, as well as the business scope of various departments of the State Council in our province
Important investment projects shall be invested and managed by means of equity participation and financing business approved by the state.
Long term operation
Name of shareholders: state owned assets supervision and Administration Commission of Yunnan Provincial People's government and Yunnan Provincial Department of Finance
Mailing address: No. 285, Renmin West Road, Kunming, Yunnan
2、 Information about directors and main responsible persons of information disclosure obligors
As of the signing date of this report, the relevant information of the directors and main principals of cloud investment group is as follows:
Name position gender nationality long-term residence has the right of residence abroad
Qiu Lujun, chairman, male, Kunming City, Yunnan Province, China no
Liu Minglin, vice chairman and President, male, Kunming City, Yunnan Province, China no
Chen Shaobo, employee director, male, Kunming City, Yunnan Province, China no
Liu Wenwen, full-time external director, male, Kunming City, Yunnan Province, China no
Li Wenbin, full-time external director, male, Kunming City, Yunnan Province, China no
Geng Keming, full-time external director, male, Kunming City, Yunnan Province, China no
Zhang Yu, full-time external director, female, Kunming City, Yunnan Province, China no
Chen Xin, part-time external director, male, Shanghai, China no
Tie Ruilin, director and vice president, female, Kunming City, Yunnan Province, China no
Wang Dong, vice president, male, Kunming City, Yunnan Province, China no
Zhu Hua, vice president, male, no, Kunming, Yunnan, China
Wen Peibin, vice president, male, Kunming City, Yunnan Province, China no
Zhang Yu, vice president, female, Kunming, Yunnan, China no
Cao Li, chairman of the board of supervisors, female, Kunming City, Yunnan Province, China no
Long Yunjiang supervisor, male, Kunming City, Yunnan Province, China no
Supervisor Wang Li, female, Kunming City, Yunnan Province, China no
Li qiongjie, employee supervisor, male, Kunming City, Yunnan Province, China no
Xie Anrong, employee supervisor, male, Kunming City, Yunnan Province, China no
3、 Information disclosure obligor's equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the signing date of this report, the shares in which the information disclosure obligor has interests in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company are as follows:
Serial No. stock abbreviation of listed company stock code shareholding ratio business scope / main business
Securities brokerage, securities self operation, securities underwriting and recommendation; Securities investment consulting; And Hongta Securities Co.Ltd(601236) shares
1 Shanghai Hongta Securities Co.Ltd(601236) 601236 SH18. 03% securities trading and securities investment activities related companies limited
Financial advisor; Securities asset management; Margin trading; Securities investment fund agent
Pin; Providing intermediary services for futures companies; Selling financial products on a commission basis.
Operating tourist cableways and other related supporting services; Investment in tourism, real estate, hotel, transportation, catering and other industries and the construction of Lijiang Yulong tourism; Acting motor vehicle insurance and enterprise 2 Travel Co., Ltd. Shenzhen Lijiang Yulong Tourism Co.Ltd(002033) 002033 SZ9. 20% property insurance, freight insurance, construction and Installation insurance, company health insurance, personal accident insurance and liability insurance.
