The gas group is 100% controlled by Shuifa Group Co., Ltd. in addition, Shuifa Zhongxing Group Co., Ltd., the controlling shareholder of the indirect holding company of Shuifa Group Co., Ltd., constitutes the related party of the company according to article 10.1.3 of the stock listing rules of Shanghai Stock Exchange.
(II) basic information of related parties
Company name: Shuifa Energas Gas Co.Ltd(603318) Group Co., Ltd
Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Shang Zhiyong
Registered capital: 300 million yuan
Date of establishment: November 29, 2017
Registered address: No. 33399, Jingshi East Road, Licheng District, Jinan City, Shandong Province
Unified social credit Code: 91371327ma3exmtd6a
General items: Sales of non electric household appliances; Instrument sales; Sales of metal products; Heating services (in addition to the projects subject to approval according to law, independently carry out according to law with the business license, and the business scope of the company: business activities) licensed projects: gas operation; Oil and natural gas pipeline storage and transportation; Heat production and supply; Manufacturing of special equipment; Various engineering construction activities (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments, and the specific business projects shall be subject to the approval results)
As of December 31, 2020, Shuifa Energas Gas Co.Ltd(603318) group had total assets of 467601500 yuan, financial status: total liabilities of 324354600 yuan and net assets of 143246900 yuan (the above data are from xyzh / 2021jnaa70379 audit report issued by ShineWing Certified Public Accountants (special general partnership)
3、 Basic information of the other party to the partnership agreement
Name: Ningbo Meishan free trade port Xinda Runze investment partnership (limited partnership)
Type: limited partnership
Executive partner: Cinda Capital Management Co., Ltd
Registered capital: RMB 10001 million
Date of establishment: December 28, 2017
Registered address: f2602, zone a, Room 401, building 1, No. 88, Meishan Qixing Road, Beilun District, Ningbo City, Zhejiang Province
Unified social credit Code: 91330206ma2agjuj5p
Industrial investment, investment management and investment consulting. (without the approval of the financial and other regulatory authorities, the business scope shall not be: engaging in financial businesses such as deposit taking, financing guarantee, financial management on behalf of customers, and collecting (financing) funds from the public) (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments)
Company name: Xinda Capital Management Co., Ltd
Company type: limited liability company
Legal representative: Zhou siliang
Registered capital: 200 million yuan
Date of establishment: December 16, 2008
Registered address: Room 202, second floor, block D, office building, comprehensive service area, Nangang Industrial Zone, TEDA (No. 55 trusteeship of financial service center, TEDA)
Unified social credit Code: 91120116681880305u
Business scope: entrusted management of private equity investment funds, investment and financing management and related consulting services. Where the state has exclusive and special provisions, such provisions shall apply.
4、 Overview of the partnership
(I) basic information of investment in partnership
Name of partnership: Jinan Shuifa Shengdong investment partnership (limited partnership) (tentative name, subject to the name approved and registered by the industrial and commercial registration department)
Organizational form: limited partnership
Executive partner: Shuifa Energas Gas Co.Ltd(603318) Group Co., Ltd
Main business premises: No. 33399, jingshidong Road, Licheng District, Jinan (tentative)
Business scope: general items: engaging in investment activities with its own funds. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments). (subject to the business scope approved and registered by the industry and Commerce) partnership term: unless otherwise determined by the general partner, the term of the partnership is long-term.
Establishment progress: the limited partnership is still in the preparatory stage of establishment, and the relevant partnership agreement has not been formally signed so far
(II) other information about investment in the partnership
The partnership has not been established, does not directly or indirectly hold shares of the company, and has no other arrangements with third parties that affect the interests of the company.
(III) capital contribution
The total subscribed capital contribution of all partners of the limited partnership is 802 million yuan, all of which are in cash. The specific subscribed capital contribution, proportion and method of each partner are as follows:
Name subscribed capital contribution proportion contribution method
(10000 yuan)
Shuifa Energas Gas Co.Ltd(603318) Group Co., Ltd. 100 0.1247% currency
Cinda Capital Management Co., Ltd. 100 0.1247% currency
Shuifa Energas Gas Co.Ltd(603318) 24000 29.9252% currency
Ningbo Meishan free trade port Xinda Runze investment partnership 56000 69.8254% currency
Business (limited partnership)
Total 80200 100% currency
5、 Related party transactions and main contents of the proposed partnership agreement
(I) purpose of partnership: all partners set up their own partnership to jointly participate in the bankruptcy reorganization of 19 enterprises such as Shengli oilfield Shengli Power Machinery Group Co., Ltd.
(II) capital contribution method and capital use of the partnership: all partners of the limited partnership have subscribed a total capital contribution of RMB 802 million, of which gas group is the general partner / executive partner
