Stock abbreviation: Dynagreen Environmental Protection Group Co.Ltd(601330) Stock Code: Dynagreen Environmental Protection Group Co.Ltd(601330) Dynagreen Environmental Protection Group Co.Ltd(601330)
Public issuance of convertible corporate bonds
Listing announcement
(registered address: Northeast floor, second floor, Jiuzhou electric building, No. 007, Keji South 12th Road, Nanshan District, Shenzhen) sponsor (lead underwriter)
Date of signature: March, 2002
Section I important statements and tips
Dynagreen Environmental Protection Group Co.Ltd(601330) (hereinafter referred to as " Dynagreen Environmental Protection Group Co.Ltd(601330) ", "issuer", "company") all directors, supervisors and senior managers guarantee the authenticity, accuracy and completeness of the listing announcement, promise that there are no false records, misleading statements or major omissions in the listing announcement, and bear individual and joint legal liabilities for the authenticity, accuracy and completeness of its contents.
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law") and other relevant laws and regulations, the directors and senior managers of the company have fulfilled their obligations and responsibilities of integrity and diligence according to law.
The opinions of China Securities Regulatory Commission (hereinafter referred to as "CSRC"), Shanghai Stock Exchange and other government authorities on the listing of the company's convertible corporate bonds and related matters do not indicate any guarantee to the company.
The company and the listing sponsor remind the majority of investors that for the relevant contents not involved in this listing announcement, please refer to the summary of the prospectus for Dynagreen Environmental Protection Group Co.Ltd(601330) public offering of convertible corporate bonds published in Shanghai Securities News and securities times on February 23, 2022 and the website designated by Shanghai Stock Exchange（ http://www.sse.com.cn. ）The full text of the prospectus for Dynagreen Environmental Protection Group Co.Ltd(601330) public offering of convertible corporate bonds (hereinafter referred to as the "prospectus").
Unless otherwise specified, the abbreviations or terms in this listing announcement have the same meanings as the prospectus for Dynagreen Environmental Protection Group Co.Ltd(601330) public offering of convertible corporate bonds.
Section II overview
1、 Convertible corporate bond abbreviation: Green convertible bond
2、 Convertible corporate bond Code: 113054 SH
3、 Issuance of convertible corporate bonds: 2360 million yuan (23.6 million pieces, 2.36 million hands)
4、 Listing volume of convertible corporate bonds: 2360 million yuan (23.6 million pieces, 2.36 million hands)
5、 Listing place of convertible corporate bonds: Shanghai Stock Exchange
6、 Listing time of convertible corporate bonds: March 23, 2022
7、 Starting and ending date of convertible corporate bonds: from February 25, 2022 to February 24, 2028
8、 Start and end date of convertible corporate bonds: the convertible bonds issued this time shall be converted from the first trading day after the expiration of 6 months from the date of issuance of convertible bonds (March 3, 2022, i.e. T + 4) to the maturity date of convertible bonds, i.e. September 5, 2022 to February 24, 2028 (in case of legal holidays or rest days, it shall be extended to the first working day thereafter; the interest payment during the extended period shall not be calculated separately).
9、 Interest payment date of convertible corporate bonds: the interest payment date of each year is the date of each full year from the first date of issuance of the convertible bonds issued this time. If the day is a legal holiday or rest day, it shall be postponed to the next working day without additional interest. The interest year is between two adjacent interest payment days.
The interest payment creditor's right registration date of each year is the trading day before the interest payment date of each year. The company will pay the interest of the current year within five trading days after the interest payment date of each year. Before the registration date of interest payment creditor's rights (including the registration date of interest payment creditor's rights), the company will no longer pay the interest of this interest year and subsequent interest years to its holders.
10、 Registration institution of convertible corporate bonds: China Securities Depository and Clearing Co., Ltd. Shanghai Branch. 11、 Sponsor (lead underwriter): China Securities Co.Ltd(601066) .
12、 Guarantee matters: no guarantee is provided for the convertible bonds issued this time.
13、 Credit rating and credit rating agency of convertible corporate bonds: the main credit rating of convertible bonds is AA +, the bond credit rating is AA +, the rating outlook is stable, and the rating agency is zhongchengxin international credit rating Co., Ltd.
Section III introduction
This listing announcement is prepared in accordance with the company law, the securities law, the measures for the administration of securities issuance of listed companies, the stock listing rules of Shanghai Stock Exchange and other relevant laws and regulations.
With the approval of the CSRC's "zjxk [2022] No. 132", the company publicly issued 23.6 million convertible corporate bonds with a face value of 100 yuan each and a total issuance amount of 2.36 billion yuan. This offering is offered to the original A-share shareholders in a preferential way, and the balance of the original A-share shareholders after the preferential placement (including the part that the original A-share shareholders give up the preferential placement) is offered to the public investors online through the trading system of Shanghai Stock Exchange. If the subscription amount is less than the total issuance amount, the lead underwriter shall underwrite the balance in accordance with the underwriting agreement.
With the consent of self regulatory decision [2022] No. 70 of Shanghai Stock Exchange, the company's 2.36 billion yuan convertible corporate bonds will be listed and traded in Shanghai Stock Exchange from March 23, 2022. The bonds are referred to as "green convertible bonds" for short and the bond code is "113054. Sh".
On February 23, 2022, the company published the summary of prospectus for Dynagreen Environmental Protection Group Co.Ltd(601330) public offering of convertible corporate bonds in Shanghai Securities Journal and securities times. The full text of the prospectus for Dynagreen Environmental Protection Group Co.Ltd(601330) public issuance of convertible corporate bonds can be found on the website of Shanghai Stock Exchange（ http://www.sse.com.cn. ）Query.
Section IV overview of the issuer
1、 Basic information of the issuer
Company name (Chinese): Dynagreen Environmental Protection Group Co.Ltd(601330)
Company name (English): dynagreen Environmental Protection Group Co., Ltd
Chinese abbreviation: Dynagreen Environmental Protection Group Co.Ltd(601330)
English abbreviation: dynagreen
Abbreviation of a shares: Dynagreen Environmental Protection Group Co.Ltd(601330)
A-share securities code: Dynagreen Environmental Protection Group Co.Ltd(601330) SH
Abbreviation of H shares: Dynagreen Environmental Protection Group Co.Ltd(601330) environmental protection
H-share securities code: 1330 HK
Legal representative: Qiao Dewei
Date of establishment: March 29, 2000
Registered capital: 139344 million yuan
Registered address: Northeast floor, second floor, Jiuzhou electric appliance building, No. 007, Keji South 12th Road, Nanshan District, Shenzhen, Guangdong Province
Unified social credit Code: 91440 Jiangsu Canlon Building Materials Co.Ltd(300715) 2708132
Postal Code: 518057
Tel: 075536807688
Fax No.: 075533631220
Company website: https://www.dynagreen.com.cn./
mail box: [email protected].
Business scope: engaged in technical development, relevant equipment design and development and system integration of environmental protection industries such as waste incineration, engineering management, operation management and technical services of waste treatment projects, and relevant technical consulting (if the business scope involves license management or requires relevant qualification certificates to operate, it shall be handled in accordance with relevant regulations)
2、 Establishment and historical evolution of the issuer (I) establishment of the company
The company, formerly known as Dynagreen Environmental Protection Group Co.Ltd(601330) Co., Ltd., was established in March 2000.
The registered capital is HK $10 million. Dow Hong Kong and Dow trade contributed HK $9 million and HK $1 million in cash respectively, with equity ratios of 90.00% and 10.00% respectively Dynagreen Environmental Protection Group Co.Ltd(601330) Co., Ltd. obtained the business license of enterprise legal person (Registration No.: Qi He Yue Shen Zong Fu Zi No. 109044) issued by the State Administration for Industry and Commerce on March 29, 2000. On June 28, 2001, Shenzhen Zhongpeng Certified Public Accountants issued the capital verification report (Shen Peng Hui Yan Zi [2001] No. c029). After verification, as of June 26, 2001, Dynagreen Environmental Protection Group Co.Ltd(601330) limited paid in capital was HK $10 million.
At the time of establishment, Dynagreen Environmental Protection Group Co.Ltd(601330) limited equity structure is as follows:
Serial number shareholder name contribution amount contribution proportion (%) contribution method
(HK $10000)
1 Dow HK 900.00 90.00 currency
2 Dow trade 100.00 10.00 currency
Total 100000 100.00-
(II) specific conditions from the establishment of the joint stock company to the initial public offering and before the listing of a shares
1. In April 2012, Dynagreen Environmental Protection Group Co.Ltd(601330) Co., Ltd. was changed into a joint stock limited company
On October 17, 2011, all shareholders of Dynagreen Environmental Protection Group Co.Ltd(601330) Co., Ltd., namely Beijing state owned assets Corporation, JAC fund, poly fund, state owned assets Hong Kong company, Beijing Science and technology and Jingxiu investment, took Dynagreen Environmental Protection Group Co.Ltd(601330) Co., Ltd. as the sponsors, and the net asset value of Dynagreen Environmental Protection Group Co.Ltd(601330) Co., Ltd. as of May 31, 2011 audited by Kyoto Tianhua certified public accountants Co., Ltd. was 786352900 yuan, which was converted into 70000 shares at the ratio of 1:0.8902, with a par value of 1.00 yuan per share, The total share capital is 70 million yuan.
On August 15, 2011, Beijing Tianjian Xingye Assets Appraisal Co., Ltd. issued the appraisal report (Tianxing pingbao Zi (2011) No. 262). After verification, as of May 31, 2011, the appraised value of Dynagreen Environmental Protection Group Co.Ltd(601330) Limited net assets was 833703900 yuan.
On January 10, 2012, Shenzhen Science, technology, industry, trade and Information Technology Commission issued the reply on the change of Shenzhen Dynagreen Environmental Protection Group Co.Ltd(601330) Environmental Engineering Co., Ltd. into a foreign-invested joint stock company (Shenke GONGMAO Xinzi [2012] No. 0051), approving the restructuring of Dynagreen Environmental Protection Group Co.Ltd(601330) Co., Ltd. into a foreign-invested joint stock Co., Ltd.
On April 10, 2012, Kyoto Tianhua certified public accountants Co., Ltd. issued Dynagreen Environmental Protection Group Co.Ltd(601330) (Preparatory) capital verification report (Kyoto Tianhua Yan Zi (2012) No. 0017). After its verification, as of April 10, 2012, Dynagreen Environmental Protection Group Co.Ltd(601330) paid in capital was 70 million yuan.
On April 23, 2012, Shenzhen Municipal Bureau of Supervision approved the change registration and reissued the business license of enterprise legal person to Dynagreen Environmental Protection Group Co.Ltd(601330) government.
The equity structure of a joint stock limited company when it is established is as follows:
No. name of shareholder subscription amount (10000 shares) subscription proportion (%)
1 Beijing state owned assets Corporation 514771140 735387
2. JAC fund 69725295 9.9608
3 poly fund 48806817 6.9724
4 state owned Hong Kong company 24859792 3.5514
5 Beijing Science and technology 20918478 2.9884
6. Jingxiu investment 20918478 2.9884
Total 700000000 1000000
2. In June 2014, Dynagreen Environmental Protection Group Co.Ltd(601330) issued H shares and was listed on the main board of Hong Kong stock exchange
On October 15, 2013, Dynagreen Environmental Protection Group Co.Ltd(601330) convened the board of directors and made resolutions on the public offering of overseas listed foreign shares (H shares). On November 1, 2013, Dynagreen Environmental Protection Group Co.Ltd(601330) convened the board of directors
