Listing place: Shenzhen Stock Exchange Stock Code: Synthesis Electronic Technology Co.Ltd(300479) stock abbreviation: Synthesis Electronic Technology Co.Ltd(300479) Synthesis Electronic Technology Co.Ltd(300479)
Detailed equity change report
Name of listed company: Synthesis Electronic Technology Co.Ltd(300479)
Listing place: Shenzhen Stock Exchange
Stock abbreviation: Synthesis Electronic Technology Co.Ltd(300479)
Stock Code: Synthesis Electronic Technology Co.Ltd(300479) SZ
Information disclosure obligor: Jinan energy and Environmental Protection Technology Co., Ltd
Registered address: No. 1399, Tongfa Avenue, Jinan Economic Development Zone, Changqing District, Jinan City, Shandong Province
Room 839-2, Kechuang building
Mailing address: No. 49 Shengli Street, Shizhong District, Jinan City, Shandong Province
Nature of equity change: increase
Date of signature: April, 2002
Statement of information disclosure obligor
1、 The Synthesis Electronic Technology Co.Ltd(300479) detailed equity change report is 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 and the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – equity change report Standards for the contents and forms of information disclosure by companies offering securities to the public No. 16 – Acquisition report of listed companies and relevant laws, regulations and departmental rules.
2、 In accordance with the provisions of 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 content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity, and the standards for the content and format of information disclosure by companies offering securities to the public No. 16 – Report on the acquisition of listed companies, The report has fully disclosed the shares in which the information disclosure obligor has an interest in Synthesis Electronic Technology Co.Ltd(300479) Synthesis Electronic Technology Co.Ltd(300479) . As of the signing date of this report, energy and environmental protection has subscribed 565193% of the capital contribution of Jinan Jiuyue equity investment fund partnership (limited partnership) as a limited partner (LP), and Jinan Jiuyue equity investment fund partnership (limited partnership) holds Synthesis Electronic Technology Co.Ltd(300479) 5.63% of the shares; In addition, the information disclosure obligor has no interest in Synthesis Electronic Technology Co.Ltd(300479) by any other means.
3、 The information disclosure obligor has obtained necessary authorization and approval for signing this report.
4、 This equity change did not trigger the obligation of tender offer.
5、 This equity change is based on the information stated in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report and make any explanation or explanation to this report.
6、 The information disclosure obligor promises that there are no false records, misleading statements or major omissions in this report, and will bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
The disclosure obligor declares that 2 catalog Section 1 interpretation 5 Section 2 Introduction to information disclosure obligors six
1、 Basic information of information disclosure obligor six
2、 Equity and control relationship of information disclosure obligor six
3、 Brief description of the main business of the information disclosure obligor and its financial status in the last three years fifteen
4、 Information disclosure obligor’s violation of laws and regulations seventeen
5、 Information about directors, supervisors and senior managers of information disclosure obligors Vi. information disclosure obligors and their controlling shareholders and actual controllers have interests in other listed companies at home and abroad
The shares of the company reach or exceed 5% of the issued shares of the company 17 VII. Banks, trust companies and securities companies in which the information disclosure obligors and their controlling shareholders and actual controllers hold more than 5% of the shares
Companies, insurance companies and other financial institutions seventeen
8、 Information disclosure obligor’s controlling shareholders and actual controllers in the last two years Section III purpose and decision-making procedure of this equity change nineteen
1、 The purpose of this equity change 19 II. The information disclosure obligor will continue to increase the shares of the listed company or dispose of its existing interests in the next 12 months
Row Section 4 the way of this equity change twenty
1、 The way of equity change this time twenty
2、 Information disclosure obligors holding and controlling shares of listed companies before and after this equity change twenty
3、 Main agreements involved in this equity change twenty-one
4、 Restrictions on equity rights and other arrangements for equity transfer thirty
5、 This equity change involves the approval of relevant departments Section V source of funds thirty-two
1、 The total amount of funds paid for this equity change thirty-two
2、 The capital source and payment method of this equity change thirty-two
3、 Payment method of this equity change 32 section VI follow up plan I. change the main business of the listed company or make major adjustments to the main business of the listed company in the next 12 months
Row 33 II. Sell, merge or joint venture with others the assets and businesses of the listed company or its subsidiaries in the next 12 months
Or a plan for cooperation, or a restructuring plan for a listed company to purchase or replace assets thirty-three
3、 Plans to change the composition of the current board of directors or senior managers of listed companies thirty-three
4、 Plans to amend the articles of association that may hinder the acquisition of control of listed companies thirty-four
5、 Plans to make major changes to the existing employee employment plans of listed companies thirty-four
6、 Plans for major adjustments to the dividend policy of listed companies thirty-four
7、 Other plans that have a significant impact on the business and organizational structure of the listed company Section 7 analysis of the impact of this equity change on listed companies thirty-five
1、 The impact of this equity change on the independence of listed companies thirty-five
2、 Impact on horizontal competition thirty-six
3、 Impact on related party transactions Section 8 major transactions with listed companies thirty-eight
1、 Transactions with listed companies and their subsidiaries thirty-eight
2、 Transactions with directors, supervisors and senior managers of listed companies thirty-eight
3、 Compensation or similar arrangements for the directors, supervisors and senior managers of the listed company to be replaced thirty-eight
4、 Other contracts, tacit understandings and arrangements being signed or negotiated that have a significant impact on the listed company 38 the trading of listed shares in the first six months of section 9 thirty-nine
1、 The information disclosure obligor bought and sold the shares of the listed company six months before the date of this change in equity 39 II. The rights and interests of the directors, supervisors, senior managers of the information disclosure obligor and the immediate relatives of the above-mentioned persons have changed this time
Trading of shares of listed companies within 6 months before the date of the event Section 10 financial information of the obligor of information disclosure Section 11 other major matters Section 12 documents for future reference forty-nine
1、 Documents for future reference forty-nine
2、 Location for future reference forty-nine
Section I interpretation
In this report, unless the context otherwise indicates, the following words or abbreviations have the following meanings:
Explanatory item refers to the explanatory content
This report refers to Synthesis Electronic Technology Co.Ltd(300479) detailed equity change report
Synthesis Electronic Technology Co.Ltd(300479) / listed company refers to Synthesis Electronic Technology Co.Ltd(300479)
Shensi investment / transferor refers to Shandong Shensi Technology Investment Co., Ltd
Energy and environmental protection / environmental protection technology / information refers to the interest disclosure obligor / transferee of Jinan energy and Environmental Protection Technology Co., Ltd
Energy investment group refers to Jinan Energy Investment Holding Group Co., Ltd
Energy group and Jinan energy group refer to the group of Jinan Energy Group Co., Ltd
Energy and environmental protection acquired 22455912 shares of listed companies held by Shensi investment by means of agreement transfer, accounting for 11.40% of the total shares of listed companies; This equity change / transaction of energy and environmental protection refers to obtaining the voting rights corresponding to 10252872 shares of the listed company held by Shensi investment by means of entrusted voting rights, accounting for 5.20% of the total shares of the listed company.
Energy and environmental protection will hold 16.60% of the voting rights of Listed Companies in total. The proportion of voting rights of listed companies owned by Shensi investment will become 11.22%.
Jinan SASAC refers to the state owned assets supervision and Administration Commission of Jinan Municipal People’s government
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Csdct refers to China Securities Depository and Clearing Co., Ltd
Financial advisor / Citic Securities Company Limited(600030) refers to Citic Securities Company Limited(600030)
Securities Law refers to the securities law of the people’s Republic of China
Company Law refers to the company law of the people’s Republic of China
The measures for the administration of acquisition refers to the measures for the administration of the acquisition of listed companies
Standard No. 15 refers to Standard No. 15 on the contents and forms of information disclosure by companies offering securities to the public – Report on changes in equity
Standard No. 16 refers to Standard No. 16 on the contents and forms of information disclosure by companies offering securities to the public – Acquisition report of listed companies
Yuan / 10000 yuan refers to RMB yuan / 10000 yuan
Note: the mantissa difference of the data in this report is caused by rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
As of the signing date of this report, the basic information of energy and environmental protection is as follows:
Name: Jinan energy and Environmental Protection Technology Co., Ltd
Registered address: room 839-2, Kechuang building, No. 1399, Tongfa Avenue, Jinan Economic Development Zone, Changqing District, Jinan City, Shandong Province
Legal representative: Guo Gangchen
Registered capital: RMB 100 million
Unified social credit code 91370100ma3bx2ap6x
Enterprise type and economic nature limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Shareholder name: Jinan Energy Investment Holding Group Co., Ltd
Mailing address: 49 Shengli Street, Shizhong District, Jinan
Communication mode: 053181751187
Date of establishment: October 8, 2015
Business term: no fixed term
Construction and operation management of heating, refrigeration, power generation, urban sewage treatment facilities, environmental protection and energy conservation projects and municipal projects (operating with license); Upgrading the existing heating facilities to the level of business scope (those involving special equipment must be operated with a license); Construction and operation of automobile charging and replacement facilities; Construction and operation of biomass cogeneration project. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2、 Equity and control relationship of information disclosure obligor
(I) equity control structure of information disclosure obligor
Jinan Energy Investment Holding Group Co., Ltd. (hereinafter referred to as “energy investment group”) is the controlling shareholder of energy and environmental protection. At present, it holds 100% shares. The state owned assets supervision and Administration Commission of Jinan Municipal People’s Government (hereinafter referred to as “Jinan SASAC”) is the actual controller of energy and environmental protection.
State owned assets supervision and Administration Commission of Jinan Municipal People’s Government
100%
Jinan Energy Group Co., Ltd
100%
Jinan Energy Investment Holding Group Co., Ltd
