Securities code: Ningxia Jiaze Renewables Corporation Limited(601619) securities abbreviation: Ningxia Jiaze Renewables Corporation Limited(601619) Announcement No.: 2022023 bond Code: 113039 bond abbreviation: Jiaze convertible bonds
Ningxia Jiaze Renewables Corporation Limited(601619) about
Ningxia Jiaze Renewables Corporation Limited(601619) major asset purchase
Announcement on the revision of the report on connected transactions (Draft)
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 Ningxia Jiaze Renewables Corporation Limited(601619) (hereinafter referred to as “the company”) disclosed the report on Ningxia Jiaze Renewables Corporation Limited(601619) major asset purchase and related party transactions (Draft) (hereinafter referred to as “the report”) and other relevant documents on January 18, 2022.
On February 7, 2022, the company received the inquiry letter on information disclosure of Ningxia Jiaze Renewables Corporation Limited(601619) major asset purchase and related party transaction draft (hereinafter referred to as the “inquiry letter”) issued by Shanghai Stock Exchange. According to the requirements of the inquiry letter, the company has partially supplemented, revised and improved the report.
The main amendments of this report are as follows (the abbreviation of this announcement has the same meaning as the abbreviation in the report):
Revision of preface and Chapter
Major event No. 1 proposed and adjusted the transaction scheme, the evaluation value of the underlying assets of the transaction, and the arrangement for the performance and income of nimbus fund.
2. The major risk provision supplementary disclosed the risks related to this transaction and the risks related to the operation and management of the transaction object.
The first section adjusts the transaction plan, the evaluation value of the underlying assets of the transaction, and the arrangement of the general benefits of three transactions received by ningbai fund;
Revised the impact of this transaction on the main financial indicators of listed companies and other relevant contents.
4 the relevant contents of the controlling shareholders of the company have been revised and updated in Section II.
Basic information of municipal company
Revision of preface and Chapter
number
situation
Section IV revised and updated the main financial indicators of the underlying assets, the main business conditions of the underlying assets and other relevant contents 5 of the assets.
situation
Section V revises and updates the basic information of the subject asset appraisal, the appraisal description of the parent company of ningbai fund and the relevant contents of the appraisal description of the asset appraisal company of each project 6;
The revision of the situation updates the relevant contents of the board of directors’ Analysis on the rationality of the evaluated value of the subject matter of this transaction and the fairness of pricing.
Section VI Edition
The seven transaction contracts revised and updated the relevant contents of the general partnership share transfer and admission agreement.
Main contents of
Section VIII revised and updated the financial status analysis, profitability analysis of the target enterprise, the impact of this transaction on the discussion of the listed company’s 8 management and the company’s sustainable operation ability and future business development prospects, as well as the impact of this transaction on the listed company’s analysis of current financial indicators such as earnings per share and non-financial indicators.
Section IX Financial revised and updated the financial statements of the target enterprise during the reporting period and the accounting information of the listed company for the last year and the financial statements.
Section 10 same as
The 10 industry competition and customs revised and updated the related party transactions of the target enterprise.
Joint transaction
Section 11 supplementary discloses the risks related to this transaction, the risks related to the operation and management of the transaction object and other relevant risk factors.
Section 12 revised and updated the self inspection on the trading of shares of listed companies by relevant subjects and personnel of this transaction, 12 other important events and the arrangements for the protection of investors’ rights and interests in this transaction.
term
Section 13
The independent directors revised and updated the independent opinions of the independent directors on matters related to the purchase of major assets and related party transactions, and the relevant contents of the opinions of intermediaries.
Of this transaction
opinion
It is hereby announced.
Ningxia Jiaze Renewables Corporation Limited(601619)
Board of directors
March 15, 2002
