Qingdao Port International Co.Ltd(601298)
Short form equity change report name of listed company: Qingdao Port International Co.Ltd(601298) stock listing place: Shanghai Stock Exchange (A shares), stock abbreviation of Hong Kong Stock Exchange (H shares): Qingdao Port International Co.Ltd(601298) (A shares), Qingdao Port International Co.Ltd(601298) (H shares) Stock Code: 601298 SH、06198. Name of HK information disclosure obligor: state owned assets supervision and Administration Commission of Qingdao Municipal People’s Government
Address: yingdelong building, No. 15, Qingdao Jiangang style international equity change report Co., Ltd., Donghai West Road, Shinan District, Qingdao
Shanghai Stock Exchange Xinzhu Tong stock market ticket interest office information on behalf of the public: land transformation department, city name, code exposure address, mobile youth name, place:: Meaning: sex Island, point, service, quality, youth, 6 city, youth, 0:: person: Island 1, East Island, 2 youth name, Hong Kong, 9 Sea city, 8 Island, sea less West east sh port certificate: (Luhai / 6 Guotong Qingguo West 1159, No. 8, jijiaodao road. Stock exchange market h15k shares, whether the right country number is available, limited compensation capital public transfer, Hong Kong Property Department to CSRC) Committee of securities supervision and transportation management exchange
Date of signature: August, 2019
Mailing address: yingdelong building, No. 15, Donghai West Road, Shinan District, Qingdao nature of share change: reduction (free transfer of state-owned equity) concerted action: Qingdao International Investment Co., Ltd
Address: floor 18-20, building 9, Guojin center, No. 156, Shenzhen road, Laoshan District, Qingdao, Shandong Province
Date of signature: January, 2002
Statement of information disclosure obligor
The words or abbreviations mentioned in this part have the same meanings as those mentioned in the “interpretation” of this report. 1、 This report is prepared in accordance with 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 (revised in 2020) and other relevant laws, regulations and departmental rules.
2、 The information disclosure obligor and its persons acting in concert have obtained necessary authorization and approval for signing this report, and their performance does not violate or conflict with any provision in the articles of association or internal rules of the information disclosure obligor and its persons acting in concert.
3、 In accordance with 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 and its persons acting in concert have interests in Qingdao Port International Co.Ltd(601298) . As of the signing date of this report, except for the shareholding information disclosed in this report, the information disclosure obligor and its persons acting in concert have not increased or reduced their shares in Qingdao Port International Co.Ltd(601298) by any other means. 4、 This equity change is based on the information stated in this report. Except for the information disclosure obligor and its persons acting in concert, 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、 The information disclosure obligor and its persons acting in concert promise that there are no false records, misleading statements or major omissions in this report, and bear individual and joint legal liabilities for its authenticity, accuracy and completeness.
catalogue
Section 1 interpretation Section 2 Introduction to information disclosure obligors and persons acting in concert Section III purpose of equity change 8 section 4 equity change method 9 Section V Trading of listed shares in the first six months Section VI other major matters Section 7 documents for future reference fifteen
Section I interpretation
In this report, unless otherwise specified, the following words have the following meanings:
This report refers to the Qingdao Port International Co.Ltd(601298) simplified equity change report
Qingdao Port International Co.Ltd(601298) . Listed company refers to Qingdao Port International Co.Ltd(601298) (Stock Code: 601298. Sh, 06198. HK)
The acquisition of Shandong port group refers to the person and the company of Shandong Port Group Co., Ltd
Qingdao Port International Co.Ltd(601298) group refers to Shandong Port Qingdao Port International Co.Ltd(601298) Group Co., Ltd
Acting in concert, Qingdao SDIC refers to Qingdao International Investment Co., Ltd
Shandong SASAC refers to the state owned assets supervision and Administration Commission of Shandong Provincial People’s government
Shandong provincial government refers to the people’s Government of Shandong Province
Qingdao SASAC refers to the state owned assets supervision and Administration Commission of Qingdao Municipal People’s government
This acquisition, this transaction, this free transfer of Qingdao Port International Co.Ltd(601298) obtained by Shandong Port Group through the free transfer of state-owned equity, this right refers to the 51.00% equity of the group, resulting in the indirect acquisition of 55.77% of the shares of Qingdao Port International Co.Ltd(601298) held by Qingdao Port International Co.Ltd(601298) group
The free transfer agreement and the state owned Assets Supervision agreement between Shandong Port Group Co., Ltd. and Qingdao Municipal People’s government refer to the free transfer agreement of the Management Committee on 51% equity of Shandong Port Qingdao Port International Co.Ltd(601298) Group Co., Ltd
Company law means the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
The measures for the administration of acquisitions refer to the measures for the administration of acquisitions of listed companies
Articles of association means the Qingdao Port International Co.Ltd(601298) articles of association
CSRC refers to the China Securities Regulatory Commission
State market supervision and administration means the state market supervision and administration of the people’s Republic of China
A shares, stock index RMB ordinary shares
Yuan and 10000 yuan refer to RMB yuan and 10000 yuan
Unless otherwise specified, all values shall retain 2 decimal places. If the sum of the values of each sub item is inconsistent with the mantissa of the total, it is caused by the rounding mantissa.
Section II introduction to information disclosure obligors and persons acting in concert
1、 Basic information of information disclosure obligor
(I) basic information
As of the signing date of this report, the basic information of information disclosure obligors is as follows:
Name: Qingdao SASAC
Person in charge Ma Weigang
Mailing address: yingdelong building, No. 15, Donghai West Road, Shinan District, Qingdao
Postal Code: 266071
Tel.: 0532-83786801
Contact: Qingdao SASAC Office
Qingdao SASAC was established by Qingdao Municipal People’s Government in September 2004. Qingdao Municipal People’s Government authorizes Qingdao SASAC to perform the duties of investor on behalf of the state, supervise the state-owned assets of Qingdao municipal enterprises and strengthen the management of state-owned assets in accordance with the company law, the law of the people’s Republic of China on state owned assets of enterprises and other laws and administrative regulations.
(II) basic information of principal of information disclosure obligor
As of the signing date of this report, the basic information of the main principals of Qingdao SASAC is as follows:
Name former name position gender nationality long-term residence whether to obtain permanent residency in other countries or regions
Ma Weigang – director of the Municipal State owned assets supervision and Administration Commission, male Party committee, China no
secretary
(III) information disclosure obligor owns more than 5% shares of other domestic and overseas listed companies
As of the signing date of this report, Qingdao SASAC has not directly held 5% or more shares of other domestic and overseas listed companies.
2、 Basic information of persons acting in concert of information disclosure obligors
(I) basic information
As of the signing date of this report, the basic information of the persons acting in concert of the information disclosure obligors is as follows:
Name: Qingdao International Investment Co., Ltd
Address: 18-20 / F, building 9, Guojin center, 156 Shenzhen road, Laoshan District, Qingdao, Shandong
Legal representative: Zhang Shibin
Unified social credit code 913702000690591744
Registered capital: 150 million yuan
Type limited liability company
Mailing address: 18-20 / F, building 9, Guojin center, 156 Shenzhen road, Laoshan District, Qingdao, Shandong Province
Tel.: 0532-68066982
Foreign investment and operation of self owned funds; Investment and construction of urban and rural infrastructure projects; Manufacturing, business scope, investment in agriculture and services; Venture capital; Land consolidation; Guarantee business other than financing guarantee; Investment management; Investment consulting (excluding securities and futures). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
As of the signing date of this report, the equity structure of Qingdao SDIC is shown in the following table:
No. contribution proportion of contributor
1 Qingdao SASAC 100%
(II) directors and main responsible persons of persons acting in concert
Name former name position gender nationality long-term residence whether to obtain permanent residency in other countries or regions
Zhang Shibin – Chairman, male, China no
Wang Weiguang – director and general manager, male, China no
Liu Ruibo – external director male China no
Luo Jieen – external director, male, China no
Xu Chuanyong – external director, male, China no
(III) the persons acting in concert own more than 5% of the shares of domestic and overseas listed companies. As of the signing date of this report, the persons acting in concert of the information disclosure obligor do not directly hold more than 5% of the shares issued by domestic and overseas listed companies.
3、 Description of the relationship between the information disclosure obligor and its persons acting in concert
Qingdao SDIC is a wholly-owned subsidiary of Qingdao SASAC. According to Article 83 of the measures for the administration of the acquisition of listed companies, Qingdao SDIC is the person acting in concert with Qingdao SASAC.
Section III purpose of equity change
1、 Purpose of equity change
In order to implement the important instructions of Xi Jinping general secretary to Shandong Province on “paying more attention to the economy and strategy of the sea” and “accelerating the construction of world-class marine ports”, deeply promote the high-quality development of coastal ports in Shandong Province, build a SCO local economic and Trade Cooperation Demonstration Zone and build a strong marine province, the Shandong provincial government approved the establishment of Shandong Port Group, As the main body of investment, financing and market operation to coordinate the construction of major transportation infrastructure such as ports in Shandong Province and promote the integrated development of ports.
With the goal of building a world-class marine port, Shandong Port Group will vigorously promote the transformation of ports in the province to intensive and collaborative, realize the “one chess game” of port planning, the “one network” of management services and the “one map” of resource development, and constantly improve the integrated development level of coastal ports in Shandong Province.
In this context, with the unified deployment of Shandong provincial government, Shandong Port Group plans to transfer 51% of the equity of Qingdao Port International Co.Ltd(601298) group by means of free transfer of state-owned equity. After the free transfer is completed, Shandong Port Group will hold 100% of the equity of Qingdao Port International Co.Ltd(601298) group, At the same time, it led to the indirect acquisition of 3620103000 Qingdao Port International Co.Ltd(601298) shares held by Qingdao Port International Co.Ltd(601298) group (including 3522179000 A shares directly held by Qingdao Port International Co.Ltd(601298) group, 84185000 H shares and 13739000 H shares indirectly held through Shandong Port Financial Holding Co., Ltd.), accounting for about 55.77% of the total share capital of Qingdao Port International Co.Ltd(601298) . This free transfer will change the actual controller of Qingdao Port International Co.Ltd(601298) from Qingdao SASAC to Shandong SASAC.
2、 Whether the information disclosure obligor and its persons acting in concert intend to increase or continue to reduce their shares in the listed company in the next 12 months
As of the signing date of this report, the information disclosure obligor and its persons acting in concert will further increase or reduce their interests in the listed company according to their actual situation in the next 12 months; In case of relevant rights
