Shandong Hi-Speed Road&Bridge Co.Ltd(000498)
Short form equity change report
Name of listed company: Shandong Hi-Speed Road&Bridge Co.Ltd(000498)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Shandong Hi-Speed Road&Bridge Co.Ltd(000498)
Stock Code: Shandong Hi-Speed Road&Bridge Co.Ltd(000498)
Information disclosure obligor: Shandong railway development fund Co., Ltd
Registered address / mailing address: 6 / F, block a, Yinfeng Fortune Plaza, No. 1, Long’ao West Road, Lixia District, Jinan City, Shandong Province
Nature of share change: decrease in shares and shareholding ratio
Date of signature: April 8, 2002
Statement of information disclosure obligor
The words or abbreviations mentioned in this part have the same meanings as those mentioned in the “interpretation” of this report. 1、 This report is prepared by the information disclosure obligor 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 contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity and other relevant laws, regulations and departmental rules.
2、 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.
3、 In accordance with the provisions of 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 and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, this report has fully disclosed the changes in shares in which the information disclosure obligor has an interest in Shandong Hi-Speed Road&Bridge Co.Ltd(000498) shares.
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 Shandong Hi-Speed Road&Bridge Co.Ltd(000498) in any other way.
4、 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. 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 2 catalog Section 1 interpretation Section 5 disclosure obligations of introducers six
1、 Basic information of information disclosure obligor six
2、 Basic information of directors and main principals of information disclosure obligors (III) the shares in which the information disclosure obligor has interests in other domestic and overseas listed companies reach or exceed
5% of the issued shares of the company Section III purpose of equity change and shareholding plan eight
1、 The purpose of this equity change of the information disclosure obligor eight
2、 Plans to increase or continue to reduce shares with interests in Listed Companies in the next 12 months 8 section 4 equity change method nine
1、 Information disclosure obligors holding shares of listed companies nine
2、 Basic information of this equity change nine
3、 Restrictions on the rights of equity shares owned by the information disclosure obligor ten
4、 Disclosure of the previous equity change report of the information disclosure obligor Section 5 trading of shares of Listed Companies in the first six months Section VI other major matters Section 7 documents for future reference thirteen
1、 Documents for future reference thirteen
2、 Location for future reference 13. The disclosure obligor declares that 14 attached table: short form equity change report sixteen
Section I interpretation
In this report, unless the context otherwise requires, the following abbreviations have the following meanings:
Listed company, Shandong Hi-Speed Road&Bridge Co.Ltd(000498) refers to Shandong Hi-Speed Road&Bridge Co.Ltd(000498)
China Railway Development Fund and information disclosure obligor refer to Shandong railway development fund Co., Ltd
This report refers to Shandong Hi-Speed Road&Bridge Co.Ltd(000498) simplified equity change report
Shandong railway development fund Co., Ltd. reduced Shandong Hi-Speed Road&Bridge Co.Ltd(000498) shares through passive dilution and centralized bidding, and the cumulative reduction ratio was 5.00%.
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
The sum of partial totals and addends in this report may be different in mantissa due to rounding; Part of the transaction amount and share proportion disclosed in this report may differ from the actual transaction amount and actual share proportion due to rounding.
The financial data disclosed in this report, unless otherwise specified, are all financial data within the scope of consolidated statements.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Company name: Shandong railway development fund Co., Ltd
Registered address: 6 / F, block a, Yinfeng Fortune Plaza, No. 1, Long’ao West Road, Lixia District, Jinan, Shandong
Legal representative: Zhao Chunlei
The registered capital is 20622130000 yuan
Unified social credit code 91370000ma3ckjjd15
Enterprise type and economic nature limited liability company (state-owned holding)
Business scope: investment and management of railway construction projects, land comprehensive development and operational projects, equity investment, fund management and consulting.
Business term: October 28, 2016 to October 27, 2046
Shandong Railway Investment Holding Group Co., Ltd., Shandong Financial Development Co., Ltd., Shandong Land Development Group Co., Ltd., Shandong Development Investment Holding Group Co., Ltd. and Hualu Holding Group Co., Ltd., the main shareholders of Shandong
Communication mode: 6 / F, block a, Yinfeng Fortune Plaza, No. 1, Long’ao West Road, Lixia District, Jinan, Shandong Province
2、 Basic information of directors and main principals of information disclosure obligors
As of the signing date of this report, there are 7 directors of China Railway Development Fund. The basic information is as follows:
Name, gender, nationality, long-term residence, whether they have obtained positions in other countries
Or the right of abode in the region
Zhao Chunlei, male, chairman of China
Lu Zhengyuan, male, director of China
Xu Debin, male, director of China
Ross Weinan, director of China
Cong Yan, female director of China
Peng XueGuo, male, director of China
Song Kunnan, director of China
3、 The shares in which the information disclosure obligor has interests in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the signing date of this report, the information disclosure obligor holds 9.88% of the shares of the listed company Beijing Century Real Technology Co.Ltd(300150) ( Beijing Century Real Technology Co.Ltd(300150) . SZ).
In addition to the above circumstances, the information disclosure obligor does not have the situation that the shares with interests in other listed companies at home and abroad reach or exceed 5% of the issued shares of the company.
Section III purpose of equity change and shareholding plan
1、 Purpose of this equity change of the information disclosure obligor
The information disclosure obligor reduces the shares of the listed company due to its own capital planning and arrangement.
2、 Plans to increase or continue to reduce shares with interests in Listed Companies in the next 12 months
As of the signing date of this report, the information disclosure obligor has no plan to increase the shares of the listed company in the next 12 months; However, it does not rule out relevant arrangements such as reduction of shares of Listed Companies in the next 12 months on the premise of complying with laws and regulations. In case of relevant equity changes in the future, the information disclosure obligor will perform the information disclosure obligation in strict accordance with the relevant provisions.
Section IV changes in equity
1、 Shares of listed companies held by information disclosure obligors
The information disclosure obligor disclosed the simplified equity change report on April 28, 2020, which is under consideration
In the case of raising matching funds, it is estimated that the shareholding ratio of Shandong Hi-Speed Road&Bridge Co.Ltd(000498) after the issuance is completed will be 12.66%.
After the actual issuance, the information disclosure obligor actually holds Shandong Hi-Speed Road&Bridge Co.Ltd(000498) 200551804 shares, accounting for
12.88% of the total share capital of dongluqiao at that time.
After this equity change, the information disclosure obligor holds Shandong Hi-Speed Road&Bridge Co.Ltd(000498) 122946104 shares, accounting for
At present, 7.88% of the total share capital of dongluqiao is non tradable shares.
2、 Basic information of this equity change
1. On November 23, 2020, the company disclosed the policy of issuing shares to purchase assets and raising supporting funds
According to the implementation of related party transactions and the announcement on the listing of new shares, the total share capital of the company is 1556959203 shares
The shareholding ratio of UNIFEM is 12.88%.
2. From November 23, 2020 to April 8, 2022, the company’s share capital increased due to the exercise of stock options
From 1556959203 shares to 15 Anhui Xinli Finance Co.Ltd(600318) 03 shares, the shareholding ratio of China Railway Development Fund was passively diluted by 0.02%.
3. From November 29, 2021 to April 8, 2022, China Railway Development Fund will conduct centralized bidding transactions and
Block trading methods reduced Shandong Hi-Speed Road&Bridge Co.Ltd(000498) 77605700 shares in total, accounting for 4.98% of Shandong Hi-Speed Road&Bridge Co.Ltd(000498) total share capital. Therefore, China Railway Development Fund reduced its total holdings by 5.00% through active reduction and passive dilution. Specific changes in shareholding reduction
The situation is as follows:
Name of shareholder reduction method reduction period / reduction date average reduction price (yuan / share) number of shares reduced (share) proportion in total share capital (%)
Centralized bidding transaction of China Railway Development Fund November 29, 2021 – 6.34155806001.00
December 16, 2021
December 22, 2021, China Railway block trading fund 6 Shenzhen Guohua Network Security Technology Co.Ltd(000004) 9
Block trading of China Railway Development Fund 7.13155600001.00 on January 11, 2022
China railway development fund centralized bidding transaction March 7, 2022 – 8.05154426000.99
March 25, 2022
Block trading of China Railway Development Fund April 8, 2022 9.00154225000.99
Total 776057004.98
Note: the reduction proportion of information disclosure obligors in the above table shall retain two decimal places. If there is a tail between the total number and the sum of each sub item
The discrepancy between the numbers is caused by rounding.
Holdings of China railway development fund before and after this equity change:
Current equity change
