Sichuan Development Lomon Co.Ltd(002312)
Simplified equity change report
Listed company: Sichuan Development Lomon Co.Ltd(002312) listing place: Shenzhen Stock Exchange Stock abbreviation: Sichuan Development Lomon Co.Ltd(002312) Stock Code: 002312 SZ
Information disclosure obligor 1: Sichuan Development Mining Group Co., Ltd
Address / mailing address: No. 3101, floor 31, unit 2, building 1, No. 151, Tianfu Second Street, high tech Zone, Chengdu, Sichuan
Information disclosure obligor 2: Sichuan Salt Industry Corporation
Address / mailing address: No. 229, Shuncheng Street, Qingyang District, Chengdu
Nature of change in equity of shares: increase in shares (subscription for non-public shares of listed companies) signing date: January 14, 2002
Statement of information disclosure obligor
1、 This report is prepared in accordance with relevant laws, regulations and normative documents such as 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.
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 its articles of association or internal rules.
3、 In accordance with the provisions of the securities law of the people’s Republic of China and the measures for the administration of the acquisition of listed companies, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Sichuan Development Lomon Co.Ltd(002312) .
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 Sichuan Development Lomon Co.Ltd(002312) by any other means.
4、 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.
5、 This equity change still needs to be approved by the Sichuan Development Lomon Co.Ltd(002312) general meeting of shareholders, the state-owned assets supervision and administration institution or its authorized unit and the China Securities Regulatory Commission. There is some uncertainty whether this equity change can be approved by relevant departments and the time of approval. Investors are reminded of relevant risks.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors two
1、 Basic information of information disclosure obligor two
(I) information disclosure obligor 1: Sichuan Development Mining Group Co., Ltd two
(II) information disclosure obligor 2: Sichuan Salt Industry Corporation three
2、 Relationship between information disclosure obligors (III) the shares in which the information disclosure obligor has interests in other domestic and overseas listed companies reach or exceed the issued shares of the company
5% of the cases Section III purpose of equity change five
1、 Purpose of this equity change five
2、 Shareholding plan for the next 12 months 5 Section IV equity change method six
1、 Information disclosure obligors holding shares of listed companies six
2、 Method of this equity change six
(I) type of shares issued and par value per share six
(II) issuing object and issuing method six
(III) pricing base date and issue price of issued shares six
(IV) number of issues seven
(V) listing place of the issued shares seven
(VI) lock up period of issued shares seven
3、 Major transactions with listed companies in the recent year and period and future arrangements with listed companies eight
4、 Non cash assets used to subscribe for shares of listed companies eight
(I) main audited financial data of the last two years and one period eight
(II) assets appraisal nine
5、 Approval procedures for this share transfer ten
(I) decision making and approval procedures performed for this transaction ten
(II) decision making and approval procedures to be performed for this transaction ten
6、 Restrictions on rights related to shares involved in this equity change Section 5 trading of shares of Listed Companies in the first six months Section VI other major matters 133 statement of the information disclosure obligor 14. The second obligor of information disclosure declares that Section VII documents for future reference sixteen
1、 Documents for future reference sixteen
2、 Location of documents for future reference 16. Attached table of simplified equity change report seventeen
Section I interpretation
In this report, unless otherwise specified, the following abbreviations have the following specific meanings:
Equity change report / this report refers to the Sichuan Development Lomon Co.Ltd(002312) simplified equity change report
Report
Sichuan Development Lomon Co.Ltd(002312) . Listed company refers to Sichuan Development Lomon Co.Ltd(002312)
Information disclosure obligor I. refers to Sichuan Development Mining Group Co., Ltd
Chuanfa mining
Information disclosure obligor 2. Refers to Sichuan Salt Industry Corporation
Sichuan salt industry
The underlying assets refer to 100% equity of Sichuan development Tianrui Mining Co., Ltd
The target company and Tianrui mining refer to Sichuan development Tianrui Mining Co., Ltd
This transaction / this restructuring / refers to the related party transaction in which Sichuan Development Lomon Co.Ltd(002312) intends to issue share capital to Sichuan development mining and Sichuan salt industry to purchase 100% equity of Tianrui mining
This equity change / the obligors of this stock index information disclosure and their persons acting in concert subscribe for 124608852 shares newly issued by the listed company with 100% shares of the underlying assets they hold
The Sichuan development agreement signed by issuing shares to purchase assets Sichuan Development Lomon Co.Ltd(002312) and the counterparty on August 1, 2021 refers to the agreement on issuing shares to purchase assets between longmang Co., Ltd., Sichuan Development Mining Group Co., Ltd. and Sichuan Salt Industry Corporation
The supplementary agreement to the Sichuan development agreement signed between the issuing shares to purchase assets Sichuan Development Lomon Co.Ltd(002312) and the counterparty on January 14, 2022 refers to the supplementary agreement to the issuing shares to purchase assets agreement between longmang Co., Ltd., Sichuan Development Mining Group Co., Ltd. and Sichuan Salt Industry Corporation
The performance compensation agreement for Sichuan development signed by issuing shares to purchase assets Sichuan Development Lomon Co.Ltd(002312) and the counterparty on January 14, 2022 refers to the performance compensation agreement for issuing shares to purchase assets between longmang Co., Ltd., Sichuan Development Mining Group Co., Ltd. and Sichuan Salt Industry Corporation
The reporting period / the most recent biennium refers to the period from January 1, 2019 to September 30, 2021
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
SASAC of Sichuan Province refers to the state owned assets supervision and Administration Commission of Sichuan provincial government
Yuan means RMB yuan
Unless otherwise specified, the financial data and financial indicators quoted in this report refer to the financial data in the consolidated statements and the financial indicators calculated based on such financial data.
If there is any difference in the mantissa between the sum of some totals and each breakdown in this report, these differences are caused by rounding.
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor (I) information disclosure obligor 1: Sichuan Development Mining Group Co., Ltd
1. Basic information
Name: Sichuan Development Mining Group Co., Ltd
Company type: limited liability company (solely state-owned)
Legal representative: Wang Zhiyuan
Registered capital: RMB 300 million
Unified social credit code 91510000ma61y06tx3
Registered address: No. 3101, floor 31, unit 2, building 1, No. 151, Tianfu Second Street, hi tech Zone, Chengdu, Sichuan
Tel: 028-86980203
Date of establishment: January 19, 2016
Business term: January 19, 2016 to no fixed term
Licensed projects: Mining of mineral resources (non coal mines) (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments, and the specific business projects shall be subject to the business scope documents or licenses approved by relevant departments) general projects: beneficiation; Metal ore sales; Sales of non-metallic minerals and products; Engineering and technical research and test development; Engaging in investment activities with its own funds; Asset management services invested by self owned funds (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license).
Shareholders: Sichuan development (holding) Co., Ltd. holds 100% equity
2. Shareholders
Serial number shareholder name shareholding ratio
1 Sichuan development (holding) Co., Ltd. 100%
3. Directors and main responsible persons
Name former name gender position nationality long term residence right of abode in other countries or regions
Wang Zhiyuan no male chairman Chengdu, China no
Liu Shenbo has no male director and General Manager Chengdu, China no
Mao Feimao, male director, Chengdu, China no
Chen fagang, Chen Zhongming, male director, Chengdu, China no
Yu Zongxian has no male director Chengdu, China no
Fu Ruoxue has no female Supervisor Chengdu, China no
(II) information disclosure obligor 2: Sichuan Salt Industry Corporation
1. Basic information
Name: Sichuan Salt Industry Corporation
Company type ownership by the whole people
Legal representative: Zhao Hui
Registered capital: RMB 232766000
Unified social credit Code: 91510000201807986b
Registered address: No. 229, Shuncheng Street, Qingyang District, Chengdu
Tel: 028-86787299
Date of establishment: July 1, 1987
Business term: July 1, 1987 to no fixed term
Salt processing, salt wholesale and salt retail. (the above items and duration shall be subject to the license). (the following scope does not include pre licensed items, and post licensed items shall be operated with licenses or approval documents) business scope: Wholesale and retail of prepackaged food, wholesale and retail of goods; Technology promotion services; Real estate development and operation; Handling services; Warehousing; estate management; Road freight transportation; Freight forwarder. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Shareholders: Sichuan development (holding) Co., Ltd. holds 100% equity
2. Shareholders
Serial number shareholder name shareholding ratio
