Securities code: 002053 securities abbreviation: Yunnan Energy Investment Co.Ltd(002053) Announcement No.: 2022-007 Yunnan Energy Investment Co.Ltd(002053)
Announcement on capital increase of huizeyun energy investment new energy development Co., Ltd., a wholly-owned subsidiary
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of capital increase
On January 18, 2022, the first extraordinary meeting of the board of directors of Yunnan Energy Investment Co.Ltd(002053) (hereinafter referred to as “the company”) in 2022 adopted the proposal on capital increase of huizeyun energy investment new energy development Co., Ltd., a wholly-owned subsidiary, with 9 affirmative votes, 0 negative votes and 0 abstention votes. In order to meet the capital demand for the construction of phase I project of Jinzhong wind farm of huizeyun energy investment new energy development Co., Ltd. (hereinafter referred to as “Huize company”), a wholly-owned subsidiary, and ensure the smooth progress of the construction of phase I project of Jinzhong wind farm, the company agrees to increase the registered capital of Huize company by RMB 471 million, Inject by stages according to the implementation progress of phase I project of Jinzhong wind farm, and authorize the management of the company to handle specific matters related to capital increase. After the capital increase, the registered capital of Huize company will increase from RMB 301.3541 million to RMB 77.23541 million.
This capital increase does not belong to related party transactions, nor does it constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. The capital increase needs to be submitted to the general meeting of shareholders for deliberation and approval.
2、 Basic information of capital increase target
Huizeyun energy investment new energy development Co., Ltd. (hereinafter referred to as “Huize company”) is a wholly-owned subsidiary of the company, and its basic information is as follows:
Name: huizeyun energy investment new energy development Co., Ltd
Unified social credit Code: 91530300594576401d
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Address: booster station of Daliangzi wind farm, Dahai Township, Huize County, Qujing City, Yunnan Province
Legal representative: Zhao Mao
Registered capital: 301354100 yuan
Business scope: development, construction and operation (preparation) of wind power generation, technical consultation, training, service and research and development of wind power generation, provision of engineering supporting services (project preparation), and sales of wind power products. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The main financial indicators of Huize company are as follows:
Unit: 10000 yuan
Subject December 31, 2021 / year 2021 December 31, 2020 / year 2020
Total assets 87828.35 93615.30
Total liabilities 38883.54 46657.95
Net assets 48944.81 46957.35
Operating income 12381.50 13577.80
Net profit 6468.25 5052.97
Note: the above financial data of 2020 have been audited, and the financial data of 2021 have not been audited.
Before and after this capital increase, the company holds 100% equity of Huize company.
3、 Purpose of this capital increase, impact on the company and existing risks
The company’s capital increase to Huize company aims to meet the capital needs of phase I project construction of Jinzhong wind farm, ensure the smooth progress of phase I project construction of Jinzhong wind farm, and is of positive significance to realize the scale development of the company’s wind power, promote the expansion and strengthening of the company’s new energy business, and promote the realization of the company’s strategic development goal of the 14th five year plan.
After the completion of this capital increase, Huize company is still a wholly-owned subsidiary of the company, which does not lead to changes in the scope of the company’s consolidated statements, will not have an adverse impact on the company’s future financial situation and operating results, and will not damage the interests of the company and all shareholders, especially minority shareholders. The company will continue to strengthen the management of Huize company and actively prevent and reduce relevant risks.
4、 Documents for future reference
Resolution of the first extraordinary meeting of the board of directors in 2022.
It is hereby announced.
Yunnan Energy Investment Co.Ltd(002053) board of directors
January 19, 2022
