Stock Code: Sichuan Chuantou Energy Co.Ltd(600674) stock abbreviation: Sichuan Chuantou Energy Co.Ltd(600674) Announcement No.: 2022013 convertible bond Code: 110061 convertible bond abbreviation: Sichuan investment convertible bond
Sichuan Chuantou Energy Co.Ltd(600674)
Announcement on the progress of controlling shareholders' increasing their shares in the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Basic information of the shareholding increase plan: within 12 months from January 18, 2021 (including January 18, 2021), Sichuan Chuantou Energy Co.Ltd(600674) (hereinafter referred to as " Sichuan Chuantou Energy Co.Ltd(600674) " or "the company"), the controlling shareholder of Sichuan Investment Group Co., Ltd. (hereinafter referred to as "Sichuan Investment group") plans to increase the shares of the company with its own or self-held funds through the securities trading system of Shanghai Stock Exchange, The cumulative shareholding increase ratio shall not be less than 0.5% of the total share capital of the company. On January 18, 2022, Sichuan Investment Group extended the performance period of this shareholding increase plan for 12 months (i.e. the extended period is from January 18, 2022 to January 17, 2023).
Implementation of the shareholding increase plan: from February 28, 2022 to March 7, 2022, Sichuan investment group increased 260200 shares of the company through the centralized bidding trading system of Shanghai Stock Exchange, with an increase ratio of 0.0059% of the total share capital of the company.
As of March 7, 2022, Sichuan Investment Group has accumulated 22320145 additional shares of the company through centralized bidding trading on Shanghai Stock Exchange, accounting for 0.5070% of the total share capital of the company.
Relevant risk tips: there is no risk factor that the share increase plan cannot be implemented due to insufficient funds in the implementation of the share increase plan. If there is uncertainty risk in the implementation of the shareholding increase plan during the implementation of the shareholding increase plan, the company will disclose it in time.
On March 7, 2022, the company received the notification letter on increasing Sichuan Chuantou Energy Co.Ltd(600674) shares from the controlling shareholder Sichuan investment group. From February 28, 2022 to March 7, 2022, Sichuan investment group increased 260200 shares of the company through the centralized bidding trading system of Shanghai Stock Exchange, with an increase ratio of 0.0059% of the total share capital of the company. Now the relevant information is announced as follows:
1、 Basic information of increased holding entities and plans
1. Increased holding subject: Sichuan Investment Group Co., Ltd.
2. Basic information of share increase plan:
(1) I. purpose of shareholding increase: Based on recognition of long-term investment value of Sichuan Chuantou Energy Co.Ltd(600674) company and firm confidence in development prospect.
(2) . types of increased shares: unlimited sale of circulating a shares.
(3) I. ways to increase shares: increase shares of the company through the centralized bidding trading system of Shanghai Stock Exchange.
(4) . number of shares increased: the cumulative increase proportion shall not be less than 0.5% of the total share capital of the company. (5) I. implementation period of the share increase plan: from January 18, 2021 to January 17, 2023.
(6) Capital increase arrangement: Sichuan Investment Group's own or self-owned capital.
2、 Implementation of shareholding increase plan
On January 15, 2021, Sichuan Chuantou Energy Co.Ltd(600674) received the instructions on increasing Sichuan Chuantou Energy Co.Ltd(600674) shares from Sichuan Investment Group, and planned to increase the company's shares with its own funds by no less than 0.5% of the company's total share capital from January 18, 2021 to January 17, 2022. For details, please refer to the announcement of Sichuan Chuantou Energy Co.Ltd(600674) on the completion of the controlling shareholder's share increase plan and the pre disclosure of the new share increase plan (Announcement No.: 2021005) disclosed by the company in China Securities Journal, Shanghai Securities News, securities times, financial investment news and the website of Shanghai Stock Exchange on January 16, 2021.
On January 18, 2022, Sichuan Chuantou Energy Co.Ltd(600674) received the notification letter on the progress of increasing Sichuan Chuantou Energy Co.Ltd(600674) shares from Sichuan investment group. Sichuan investment group failed to complete the share increase plan and decided to extend the performance period of the share increase plan to January 17, 2023, which has been deliberated and approved by the first extraordinary general meeting of the company in 2022. For details, please refer to the announcement of Sichuan Chuantou Energy Co.Ltd(600674) on the progress of the company's controlling shareholder's share increase and the extension of the share increase plan (Announcement No.: 2022005) disclosed by the company in China Securities Journal, Shanghai Securities News, securities times, financial investment news and the website of Shanghai Stock exchange on January 19, 2022.
From January 18, 2021 to February 23, 2022, Sichuan investment group increased its holdings of 22059945 shares of the company through the centralized bidding trading system of Shanghai Stock Exchange, with an increase ratio of 0.5011% of the total share capital of the company, which has reached the lower limit of the number range of increase plans. For details, please refer to the announcement of Sichuan Chuantou Energy Co.Ltd(600674) on the progress of controlling shareholders' increasing shares of the company (Announcement No.: 2022009) disclosed by the company in China Securities Journal, Shanghai Securities News, securities times, financial investment news and the website of Shanghai Stock Exchange on February 25, 2022.
From February 28, 2022 to March 7, 2022, Sichuan investment group increased 260200 shares of the company through the centralized bidding trading system of Shanghai Stock Exchange, with an increase ratio of 0.0059% of the total share capital of the company.
As of March 7, 2022, Sichuan Investment Group has accumulated 22320145 additional shares of the company through centralized bidding trading on Shanghai Stock Exchange, accounting for 0.5070% of the total share capital of the company. Before the first shareholding increase, Sichuan Investment Group held 2346930433 shares, accounting for 533133%, and Sichuan Sichuan investment Emei ferroalloy (Group) Co., Ltd., the person acting in concert, held 39661038 shares, accounting for 0.9009%. The total number of shares held was 2386591471 shares, accounting for 542143%. After the increase, Sichuan Investment Group held 2369250578 shares, with a shareholding ratio of 538203%. The person acting in concert held 39661038 shares, with a shareholding ratio of 0.9009%. The person acting in concert held 2408911616 shares, with a shareholding ratio of 547213%.
3、 Uncertainty risk of the implementation of the shareholding increase plan
There is no risk factor that the share increase plan cannot be implemented due to the lack of funds. If there is uncertainty risk in the implementation of the shareholding increase plan during the implementation of the shareholding increase plan, the company will disclose it in time.
4、 Description of other matters
(I) this increase complies with the relevant provisions of the securities law and other laws and regulations, departmental rules and the business rules of Shanghai Stock Exchange.
(II) Sichuan investment group and its persons acting in concert promise not to reduce their shares in the company during the implementation period of the increase and within the legal period.
(III) this increase will not lead to the company's equity distribution not meeting the listing conditions, nor will it lead to changes in the company's controlling shareholders and actual controllers.
(IV) the company will continue to pay attention to the increase of shares held by Sichuan investment group and fulfill the obligation of information disclosure in time.
It is hereby announced.
Sichuan Chuantou Energy Co.Ltd(600674) board of directors March 8, 2022
