Securities code: Gcl Energy Technology Co.Ltd(002015) securities abbreviation: Gcl Energy Technology Co.Ltd(002015) Announcement No.: 2022013 Gcl Energy Technology Co.Ltd(002015)
On the shareholding ratio of controlling shareholders caused by the company's non-public offering of shares
Announcement of passive dilution
The shareholder Shanghai Qichen Investment Management Co., Ltd. guarantees that the information provided to the company is true, accurate and complete without false records, misleading statements or major omissions.
The company and all members of the board of directors guarantee that the contents of the announcement are consistent with the information provided by the information disclosure obligor.
With the approval of the reply on approving Gcl Energy Technology Co.Ltd(002015) non-public offering of shares (zjxk [2021] No. 3732) issued by the China Securities Regulatory Commission, Gcl Energy Technology Co.Ltd(002015) (hereinafter referred to as "the company" or " Gcl Energy Technology Co.Ltd(002015) ") issued 270863302 RMB ordinary shares to specific objects, At present, the registration of new shares has been completed in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. and will be listed on Shenzhen Stock Exchange on March 16, 2022.
After the completion of this offering, the total share capital of the company increased from 1352461312 shares to 1623324614 shares, resulting in the passive dilution of the shareholding ratio of the company's controlling shareholder Shanghai Qichen Investment Management Co., Ltd. (hereinafter referred to as "Shanghai Qichen") from 57.93% to 48.26% under the condition of unchanged shareholding number. This equity change will not lead to changes in the company's controlling shareholders and actual controllers, and will not affect the company's governance structure and sustainable operation. The details are as follows: 1. Basic information
Information disclosure obligor: Shanghai Qichen Investment Management Co., Ltd
Address: room a-919, No. 188, Yesheng Road, Lingang xinpian District, China (Shanghai) pilot Free Trade Zone
Change time of Equity: March 16, 2022
Stock abbreviation Gcl Energy Technology Co.Ltd(002015) stock code Gcl Energy Technology Co.Ltd(002015)
Change type (multiple choices) increase \uf0a3 decrease \uf020 concerted action person has □ none \uf0a3\uf020
Whether it is the largest shareholder or actual controller yes □ no \uf0a3\uf020
2. Changes in equity this time
Type of shares (A shares, B shares, etc.) number of shares increased / decreased (10000 shares) proportion of increased / decreased shares (%)
A shares 0 passive dilution 9.67%
Total 0 passive dilution 9.67%
Centralized trading through stock exchange □
The way of equity change this time (mostly through block trading at the stock exchange □
(optional) others (due to Gcl Energy Technology Co.Ltd(002015) 2021)
The total share capital of the company that issued non-public shares increased in the year, resulting in the passive dilution of the shareholding ratio of the controlling shareholders.)
Self owned funds □ bank loans □
The capital source of this share increase is loans from other financial institutions □ shareholder investment □
(multiple choices are allowed) others □ (please specify)
Not involving the source of funds
3. Before and after this change, the investors and the persons acting in concert owned the shares of the interests of the listed company
Shares held before this change shares held after this change
Nature of shares in total share capital proportion of shares in total share capital proportion of shares
Total shares held: 68.45% 92573216057.03%
Including: shares with unlimited sales conditions 862041096.37% 862041095.31%
Shares with limited sales conditions 83952805162.07% 83952805151 51.72%
4. Performance of commitments, plans, etc
Whether this change is performed yes □ no □ yes
Commitment, intention and plan made. If yes, please explain the specific situation of commitment, intention and plan and the progress of implementation. Is there any violation of the securities law and the income of Listed Companies in this change
Administrative laws such as purchase management measures yes □ no □ \uf020
Laws and regulations, departmental rules and regulations, if yes, please explain the specific situation of violations, rectification plan and treatment measures. 5. Shares with restricted voting rights
According to Article 60 of the securities law, yes □ no □ yes
Whether the provisions of Article 3 exist. If so, please explain the proportion of the corresponding number of shares in the share capital of the existing listed company. Further explanation on the increase of shares held by more than 6% and 30% of the shareholders who are not allowed to exercise voting rights (not applicable)
Whether the increase complies with the regulations on acquisition of listed companies is not applicable
Exemption from tender offer stipulated in the measures
Not applicable within the legal period of shareholders and persons acting in concert
Commitment to holding shares of the company 7. Documents for future reference 1 Details of shareholding changes of China Securities Depository and Clearing Co., Ltd ☑
2. Relevant written commitment documents □
3. Written opinions of lawyers □
4. Other documents required by SZSE ☑
The controlling shareholder of the company, Shanghai Qichen Investment Management Co., Ltd. and its concerted actors, GCL Chuangzhan Holding Co., Ltd. and Suzhou Industrial Park Bingyi clean energy partnership (limited partnership), jointly hold more than 5% of the passive dilution ratio. The specific shareholding changes are detailed in the company's website www.cn.info.com.cn on March 11, 2022 Short form report on changes in equity disclosed.
It is hereby announced.
Gcl Energy Technology Co.Ltd(002015) board of directors March 11, 2022
