Shanxi Coking Coal Energy Group Co.Ltd(000983)
Detailed equity change report
Name of listed company: Shanxi Coking Coal Energy Group Co.Ltd(000983) place of listing: Shenzhen Stock Exchange Stock abbreviation: Shanxi Coking Coal Energy Group Co.Ltd(000983) securities code: 000983 information disclosure obligor: Shanxi Coking Coal Energy Group Co.Ltd(000983) address and mailing address of Group Co., Ltd.: No. 1, Section 1, xinjinci Road, Wanbailin District, Taiyuan nature of equity change: increase in shares
Date of signature: January 2002
Statement
The words or abbreviations mentioned in this part have the same meanings as those mentioned in the “interpretation” of this report. 1、 The information disclosure obligor shall, in accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) and the administrative measures for the acquisition of listed companies (hereinafter referred to as the “acquisition measures”) This report is prepared in accordance with the standards for the content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity (hereinafter referred to as “standards 15”), 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 (hereinafter referred to as “standards 16”) and relevant laws and regulations.
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 securities law, the acquisition measures, Standard No. 15 and Standard No. 16, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Shanxi Coking Coal Energy Group Co.Ltd(000983) . 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 the shares in Shanxi Coking Coal Energy Group Co.Ltd(000983) by any other means.
4、 The new shares issued by the listed company must be approved by the provincial Guoyun company, Shanxi Coking Coal Energy Group Co.Ltd(000983) the general meeting of shareholders and the CSRC.
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 shall bear corresponding legal liabilities for its authenticity, accuracy and completeness.
catalogue
Declare that 1 catalog Section 1 interpretation Section 2 Introduction to information disclosure obligors Section III purpose and decision-making procedure of this equity change Section IV equity change method Section V capital source of this equity change Section 6 exemption from making an offer 33 Section VII follow up plan Section 8 analysis of the impact of this equity change on listed companies Section 9 major transactions with listed companies Section 10 trading of listed shares in the first six months Section 11 financial information of the information disclosure obligor Section 12 other major matters Section 13 documents for future reference fifty-two
Section I interpretation
In this report, unless the context specifies, the following abbreviations have the following meanings:
This report refers to the Shanxi Coking Coal Energy Group Co.Ltd(000983) detailed report on changes in equity
Shanxi Coking Coal Energy Group Co.Ltd(000983) issue non-public shares and pay cash to the counterparty to acquire 51% equity of Huajin coking coal and 49% equity of Mingzhu coal after the transaction and the reorganization, and raise supporting funds
Listed companies, Shanxi Coking Coal Energy Group Co.Ltd(000983) , this refers to Shanxi Coking Coal Energy Group Co.Ltd(000983) companies and companies
The transaction subject and underlying assets of Huajin Coking Coal Co., Ltd. held by coking coal group after separation refer to 51% equity, and Li Jinyu and Gao Jianping jointly hold 49% equity of Shanxi Huajin Mingzhu Coal Industry Co., Ltd
The target company refers to Huajin Coking Coal Co., Ltd. and Shanxi Huajin Mingzhu Coal Industry Co., Ltd. existing after the division
Huajin coking coal refers to Huajin Coking Coal Co., Ltd
Mingzhu coal industry refers to Shanxi Huajin Mingzhu Coal Industry Co., Ltd
Counterparties refer to Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd., Li Jinyu and Gao Jianping
Coking coal group refers to Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd
Shanxi provincial government means the people’s Government of Shanxi Province
Shanxi Guoyun company refers to Shanxi state owned Capital Operation Co., Ltd
Shanxi SASAC and listed companies refer to the actual controllers of the state owned assets supervision and Administration Commission of Shanxi Provincial People’s government
CSRC and CSRC refer to China Securities Regulatory Commission
The company’s equity change registration of the target on the delivery date shall be registered to the date when the industrial and commercial change registration under the name of Shanxi Coking Coal Energy Group Co.Ltd(000983) is completed
The Listing Rules refer to the Listing Rules of Shenzhen Stock Exchange
Company law means the company law of the people’s Republic of China
Securities Law means the securities law of the people’s Republic of China
The reorganization Measures refer to the measures for the administration of major asset reorganization of listed companies
The measures for the administration of acquisitions refer to the measures for the administration of acquisitions of listed companies
Articles of association means the Shanxi Coking Coal Energy Group Co.Ltd(000983) articles of association
Standard for format No. 15 refers to standard for content and format of information disclosure by companies offering securities to the public No. 15 – Report on changes in equity
Standard for format No. 16 refers to standard for the content and format of information disclosure by companies offering securities to the public No. 16 – Acquisition report of listed companies
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan
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 coking coal group is as follows:
Company name Shanxi Coking Coal Energy Group Co.Ltd(000983) Group Co., Ltd
Nature of company other limited liability companies
Date of establishment: October 12, 2001
Legal representative: Zhao Jianze
The registered capital is 10623229900 yuan
Unified social credit code 91140000731914164t
Address: No. 1, Section 1, xinjinci Road, Wanbailin District, Taiyuan
Mining of mineral resources: coal mining; Coal processing; Coal sales; Mechanical repair; Wholesale and retail of steel, rolled and forged products, chemicals and building materials (except wood); Road freight transportation; Business scope: Automobile repair; planting; Aquaculture; Coal technology development and service.
The above business scope is only engaged by the company and its subordinate branches with the permission of the relevant special bank. See the amendment to the articles of Association for other business scope. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2、 Property right relationship and control relationship of information disclosure obligor
As of the signing date of this report, the property right and control relationship of coking coal group are as follows:
The controlling shareholder of coking coal group is Shanxi state owned Capital Operation Co., Ltd. and the actual controller is Shanxi SASAC.
3、 Main business and financial profile of the information disclosure obligor
Coking coal group takes coal production, processing and sales as its main business, and also engages in coking, modern logistics trade, civil explosion and other industries. It is a large enterprise group with prominent main business, simultaneous development of multiple industries and comprehensive development.
Dahua Certified Public Accountants (special general partnership) audited the accounting statements of coking coal group in 2018, 2019 and 2020 and issued Dahua Shen Zi [2019] No. 008410, Dahua Shen Zi [2020] No. 008410 and Dahua Shen Zi [2021] No. 0010657 audit reports; Due to changes in accounting policies, accounting estimates and correction of previous errors, coking coal group has retroactively adjusted the financial statements of 2018, 2019 and 2020. The consolidated financial data of coking coal group in the last three years are as follows:
(1) Main data of consolidated balance sheet
Unit: 10000 yuan
Project December 31, 2020 December 31, 2019 December 31, 2018
Total assets 44125886.21 42795159.34 33846311.19
Total liabilities 33313677.80 31976084.71 25091172.58
Owner’s equity 10812208.41 10819074.63 8755138.61
Shares attributable to the parent company 5601707.45 5420331.87 3983853.15 East Equity
Asset liability ratio 75.50%, 74.72%, 74.13%
Note: the above data are retroactively adjusted.
(2) Main data of consolidated income statement
Unit: 10000 yuan
Project 2020 2019 2018
Operating income 21013129.68 22655893.94 17656475.48
Operating profit 635464.63 868609.82 526570.56
Total profit 582810.15 724688.75 484336.96
Net profit 281780.55 408772.23 275460.47
Net profit attributable to 110358.38 149669.64 93224.55 East shares of the parent company
Return on net assets: 2.61%, 4.18%, 3.43%
Note: the above data are retroactively adjusted.
4、 Whether the information disclosure obligor has been punished and sued in the last five years
As of the signing date of this report, the information disclosure obligor has not received any administrative punishment or criminal punishment related to the securities market in the past five years, nor has there been any major civil litigation or arbitration related to economic disputes. 5、 Basic information of directors, supervisors and senior managers of the information disclosure obligor
As of the signing date of this report, the basic information of directors, supervisors and senior managers of coking coal group is as follows:
Whether to obtain its
Serial number name position nationality long term residence
