Gcl Energy Technology Co.Ltd(002015)
Short form equity change report
Name of listed company: Gcl Energy Technology Co.Ltd(002015)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Gcl Energy Technology Co.Ltd(002015)
Stock Code: Gcl Energy Technology Co.Ltd(002015)
Information disclosure obligor (I): Shanghai Qichen Investment Management Co., Ltd
Address: room a-919, No. 188, Yesheng Road, Lingang xinpian District, China (Shanghai) pilot Free Trade Zone mailing address: No. 28, Xinqing Road, Suzhou Industrial Park
Information disclosure obligor (II): GCL Chuangzhan Holding Co., Ltd
Address and mailing address: 202 (5), second floor, complex building, No.2 (2), airport international logistics District, Tianjin pilot free trade zone (Airport Economic Zone)
Information disclosure obligor (III): Suzhou Industrial Park Bingyi clean energy partnership (limited partnership)
Address and mailing address: No. 1, Xinglong Street, Suzhou Industrial Park
Nature of equity change: passive dilution of the shareholding ratio of the information disclosure obligor due to the company’s issuance of shares to specific objects to increase the share capital
Date of signature: March 10, 2022
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 other relevant laws, regulations and normative documents.
2、 The information disclosure obligors in this report refer to Shanghai Qichen Investment Management Co., Ltd., GCL Chuangzhan Holding Co., Ltd. and Suzhou Industrial Park Bingyi clean energy partnership (limited partnership). The above parties have agreed that Shanghai Qichen Investment Management Co., Ltd. shall be responsible for the unified preparation and submission of this report in the joint name, and all parties have confirmed the contents of information disclosure.
3、 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.
4、 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 in which the information disclosure obligor has an interest in Gcl Energy Technology Co.Ltd(002015) .
5、 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 Gcl Energy Technology Co.Ltd(002015) .
6、 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.
7、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and is legally liable for its authenticity, accuracy and completeness.
catalogue
The disclosure obligor declares that 1 catalog 2 interpretation Section 1 Introduction to information disclosure obligors four
1、 Basic information of information disclosure obligor four
2、 Description of the relationship between the information disclosure obligor (III) the shares in which the information disclosure obligor has an interest in other listed companies at home and abroad reach or exceed this limit
5% of the company’s issued shares six
Section II purpose of equity change and shareholding plan seven
1、 The purpose of this equity change seven
2、 Plans to continue to reduce or increase shares in the next 12 months Section III equity change method eight
1、 The number, proportion and changes of equity shares owned by the information disclosure obligor eight
2、 The way of equity change this time eight
3、 Restrictions on the rights of shares related to this equity change eight
4、 The impact of this equity change on the company 8 section IV trading of shares of Listed Companies in the first six months Section V other major matters Section VI documents for future reference eleven
1、 Documents for future reference eleven
2、 Location for future reference Disclosure obligations 11 12 the disclosure obligor declares that 13. The disclosure obligor declares that 14 schedule fifteen
interpretation
In this report, unless otherwise specified, the following words have the following meanings:
Company / listed company / Gcl Energy Technology Co.Ltd(002015) refers to Gcl Energy Technology Co.Ltd(002015)
This report / this equity change report refers to Gcl Energy Technology Co.Ltd(002015) simplified equity change report
Information disclosure obligors refer to Shanghai Qichen Investment Management Co., Ltd., GCL Chuangzhan Holding Co., Ltd. and Suzhou Industrial Park Bingyi clean energy partnership (limited partnership)
Shanghai Qichen refers to Shanghai Qichen Investment Management Co., Ltd
GCL Chuangzhan refers to GCL Chuangzhan Holding Co., Ltd
Bingyi clean energy refers to Bingyi clean energy partnership (limited partnership) in Suzhou Industrial Park
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan / 10000 yuan refers to RMB yuan / 10000 yuan
Section I Introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Information disclosure obligor (I) Shanghai Qichen Investment Management Co., Ltd. name of information disclosure obligor: Shanghai Qichen Investment Management Co., Ltd
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Unified social credit Code: 91310115323149627x
Legal representative: Wang Dong
Registered capital: 2100 million yuan
Business term: from December 2, 2014 to no fixed term
Registered address: room a-919, No. 188, Yesheng Road, Lingang xinpian District, China (Shanghai) pilot Free Trade Zone
Industrial investment, investment management, asset management (excluding equity investment and equity investment management), business scope: investment consulting, enterprise management consulting (excluding brokerage).
[for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
Mailing address: No. 28, Xinqing Road, Suzhou Industrial Park
As of the signing date of this report, the equity structure of Shanghai Qichen is as follows:
No. name of shareholder subscribed capital contribution (10000 yuan) shareholding ratio (%)
1 GCL Group Co., Ltd. 21 Shenzhen Ecobeauty Co.Ltd(000010) 0
As of the signing date of this report, the basic information of the directors and main principals of Shanghai Qichen is as follows:
Name, gender, position, nationality, long-term residence, whether it has obtained the right of abode in other countries or regions of the listed company
Wang Dongnan, chairman, Shanghai, China no no
Hu Xiaoyan, female director, Hong Kong, Shanghai, China no
Cui nairong, male director, Shanghai, China no
Information disclosure obligor (II) GCL Chuangzhan Holding Co., Ltd. name of information disclosure obligor: GCL Chuangzhan Holding Co., Ltd
Enterprise type: limited liability company (sole proprietorship of legal person)
Unified social credit code 91320505ma1nwbry4m
Legal representative: Yang Hua
The registered capital is 1 billion yuan
Business term April 27, 2017 to no fixed term
Registered address: 202 (5), 2f, complex building, No.2 (2), airport international logistics District, Tianjin pilot free trade zone (Airport Economic Zone)
General projects: investment activities with self owned funds; Technical services; Technology development, technology consultation, technology exchange, technology transfer and technology promotion: Engineering and technology research and experimental development; Engineering management services; Big data services; Internet data services; Manual management services; Big data services; Internet data services; Artificial intelligence public relations data platform; Sales of new energy vehicle production and testing equipment; Real estate consulting; Real estate appraisal; Real estate brokerage; Wide business scope, design and agency; Advertising production; Organize cultural and artistic exchange activities; Conference and exhibition services; Pension services; estate management. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license). Licensed projects: general contracting of housing construction and municipal infrastructure projects; Various engineering construction activities; Real estate development and operation. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
Mailing address: 202 (5), second floor, complex building, No.2 (2), first street, airport international logistics zone, Tianjin pilot free trade zone (Airport Economic Zone)
As of the signing date of this report, the equity structure of GCL Chuangzhan is as follows:
No. name of shareholder subscribed capital contribution (10000 yuan) shareholding ratio (%)
1 Shanghai Qichen Investment Management Co., Ltd. 1 Ping An Bank Co.Ltd(000001) 00
As of the signing date of this report, the basic information of GCL Chuangzhan’s directors and main principals is as follows:
Name, gender, position, nationality, long-term residence, whether it has obtained the right of residence in the place or region of the listed company in other countries
Zhang Jianjun, male chairman, Jiangsu, China no
Yang Huanan manager Jiangsu, China no no
Wang Dongnan Director Shanghai, China no no
Cui nairong, male director, Shanghai, China no
Information disclosure obligor (III) Suzhou Industrial Park Bingyi clean energy partnership (limited partnership) name of information disclosure obligor: Suzhou Industrial Park Bingyi clean energy partnership (limited partnership)
Type of enterprise: limited partnership
Unified social credit code 91320594ma1xbrgb4f
Legal representative: Zhu Yufeng
Registered capital: 30 million yuan
Business term: October 22, 2018 to December 31, 2048
Registered address: No. 1, Xinglong Street, Suzhou Industrial Park
Business scope: engaged in technical consultation and technical services in the field of clean energy; Enterprise management services. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Mailing address: No. 1, Xinglong Street, Suzhou Industrial Park
As of the signing date of this report, the equity structure of Bingyi clean energy is as follows:
Serial number shareholder name
