Securities code: Gcl Energy Technology Co.Ltd(002015) securities abbreviation: Gcl Energy Technology Co.Ltd(002015) Announcement No.: 2022014 Gcl Energy Technology Co.Ltd(002015)
The shareholding ratio of shareholders holding more than 5% is passively diluted to more than 1%
Announcement of
The shareholders Shanghai Qichen Investment Management Co., Ltd., GCL Chuangzhan Holding Co., Ltd. and Suzhou Industrial Park Bingyi clean energy partnership (limited partnership) guarantee 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.
Shanghai Qichen Investment Management Co., Ltd. (hereinafter referred to as “Shanghai Qichen”), GCL Chuangzhan Holding Co., Ltd. (hereinafter referred to as “GCL Chuangzhan”) and its concerted actors, Suzhou Industrial Park Bingyi clean energy partnership (limited partnership) (hereinafter referred to as “Bingyi clean energy”) did not participate in this non-public offering. After the issuance, the total share capital of the company increased from 1352461312 shares to 1623324614 shares. The number of shares held by Shanghai Qichen has not changed, the shareholding ratio has been passively diluted from 57.93% to 48.26%, and the shareholding ratio has changed to 9.67%; The number of shares held by GCL Chuangzhan has not changed, the shareholding ratio has been passively diluted from 6.37% to 5.31%, and the shareholding ratio has changed to 1.06%; The number of shares held by Bingyi clean energy remained unchanged. The shareholding ratio was passively diluted from 4.15% to 3.46%, and the shareholding ratio changed to 0.69%. The specific changes 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
Acting in concert: GCL Chuangzhan Holding Co., Ltd
Address: 202 (5), second floor, complex building, No.2 (2), first street, airport international logistics zone, Tianjin pilot free trade zone (Airport Economic Zone)
Acting in concert: Suzhou Industrial Park Bingyi clean energy partnership (limited partnership)
Address: No. 1, Xinglong Street, Suzhou Industrial Park
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 (more can be added \uf0a3 less \uf020 concerted action yes □ no \uf0a3\uf020
(selected) person
Whether it is the largest shareholder or actual controller yes □ no \uf0a3\uf020
2. Changes in equity this time
Name of shareholder type of shares number of shares increased / decreased (10000 shares) proportion of increase / decrease (%)
Shanghai Qichen A shares 0 passive dilution 9.67%
GCL Chuangzhan A shares 0 passive dilution 1.06%
Bingyi clean energy A shares 0 passive dilution 0.69%
Total A shares 0 passive dilution 11.42%
Centralized trading through stock exchange □
The way of this equity change (block trading through the stock exchange □
Multiple choices) others (due to Gcl Energy Technology Co.Ltd(002015) 2021)
The total share capital of the non-public offering company 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 performance yes □ no □ \uf020
If yes, please explain the specific conditions of the commitment, intention, plan and implementation progress.
Report and plan
Is there any violation of the securities law and the regulations of Listed Companies in this change
Acquisition management measures and other laws yes □ no □ no
Administrative regulations and departmental rules. If yes, please explain the specific situation of violations, rectification plan and treatment measures. 5. Shares with restricted voting rights
According to Article 6 of the securities law, yes □ no □ yes
If yes, please specify the proportion of the corresponding number of shares in the share capital of the existing listed company. Further explanation on the existence of shares that cannot exercise voting rights and the increase of shares held by more than 6% and 30% shareholders (not applicable)
Whether the shareholding increase complies with the income of listed companies is not applicable
Exemption from tender offer as stipulated in the measures for the administration of tender offer
Not applicable within the legal period of shareholders and their persons acting in concert
Commitment not to reduce shares of the company 7. Documents for future reference 1 Details of shareholding changes of China Securities Depository and Clearing Corporation Limited
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
