Short form equity change report
Name of listed company: Ceepower Co.Ltd(300062) listing place: Shenzhen Stock Exchange Stock abbreviation: Ceepower Co.Ltd(300062) Stock Code: 300062 information disclosure obligor 1: Chen Tianxu’s address \\ \\ mailing address: Gulou District, Fuzhou * * * information disclosure obligor 2: Chen Manhong’s address \\ \\ mailing address: Gulou District, Fuzhou * * * information disclosure obligor 3: Wu Hao’s address \\ \\ mailing address: Gulou District, Fuzhou * * * nature of equity change: decline in shareholding ratio signing date: January 25, 2002
Statement of information disclosure obligor
1、 This report is prepared in accordance with the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the measures for the administration of the acquisition of listed companies (hereinafter referred to as the “acquisition measures”), the standards for the contents and forms of information disclosure by public securities companies No. 15 – Report on changes in equity, and relevant laws and regulations;
2、 The information disclosure obligor does not need authorization and approval to sign 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 and the acquisition measures, this report has fully disclosed the changes in the shares in which the information disclosure obligor has an interest in Ceepower Co.Ltd(300062) ;
As of the signing date of this report, the above information disclosure obligor has not increased or reduced its shares in Ceepower Co.Ltd(300062) by any other means except the information disclosed in this report and the company’s announcement;
4、 This equity change is based on the information stated in this report. The information disclosure obligor has not entrusted or authorized any other person to provide information not listed in this report and make any explanation or explanation to this report; 5、 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 two
Section 1 interpretation four
Section II introduction to information disclosure obligors five
Section III purpose of equity change seven
Section IV equity change method eight
Section V Trading of listed shares in the first six months ten
Section VI other major matters eleven
Section VII declaration of information disclosure obligor twelve
Section 8 documents for future reference thirteen
Attached table: simplified statement of changes in equity fourteen
Section I interpretation
Unless otherwise stated, the following abbreviations have the following meanings in this report:
Information disclosure obligors refer to Mr. Chen Tianxu, Ms. Chen Manhong and Mr. Wu Hao
Ceepower Co.Ltd(300062) . Listed companies and companies refer to Ceepower Co.Ltd(300062)
This report refers to the Ceepower Co.Ltd(300062) simplified equity change report
Mr. Wu Hao, the information disclosure obligor, took the initiative to reduce 1% of Ceepower Co.Ltd(300062) shares in July 2021 and this equity change due to private placement of shares refers to the passive dilution of the shareholding ratio of the information disclosure obligor in the listed company
Company Law refers to the company law of the people’s Republic of China
Securities Law refers to the securities law of the people’s Republic of China
Standards for the contents and forms of information disclosure by companies offering securities to the public Standard No. 15 refers to No. 15 – Report on changes in equity
CSRC refers to the China Securities Regulatory Commission
Shenzhen stock exchange refers to Shenzhen Stock Exchange
Yuan means RMB yuan
Section II introduction to information disclosure obligors
1、 Basic information of information disclosure obligor
Information disclosure obligor I
Name: Chen Tianxu gender: Male
Nationality: whether Chinese nationality has obtained the right of residence in other countries or regions: none
ID number: 420104************
Mailing address: Gulou District, Fuzhou
Position in the company: Chairman
Information disclosure obligor II
Name: Chen Manhong gender: Female
Nationality: whether Canadian nationality has obtained the right of residence in other countries or regions: none
Passport No.: GA******
Mailing address: Gulou District, Fuzhou
Position in the company: General Manager
Information disclosure obligor III
Name: Wu Hao gender: Male
Nationality: whether Chinese nationality has the right of residence in other countries or regions: Yes, Canada
ID number: 350102************
Mailing address: Gulou District, Fuzhou
Position in the company: Vice Chairman
2、 Description of the relationship between information disclosure obligors
The company is a family controlled enterprise. The controlling shareholders, actual controllers and concerted actors are Chen Tianxu, chenmanhong and Wu Hao. Chen Tianxu is the brother of Chen Manhong and Chen Manhong is the spouse of Wu Hao.
Before this equity change, the information disclosure obligors held 151850100 shares of the company, accounting for 49.30% of the company’s total share capital of 308 million shares. The specific equity structure is as follows:
Among them, Chen Tianxu is the chairman of the company, Chen Manhong is the director and general manager of the company, and Wu Hao is the vice chairman of the company. The information disclosure obligors and their persons acting in concert do not have the circumstances specified in article 148 of the company law, and there are no bad credit records in the securities market in the last three years.
After this equity change, Chen Tianxu, Chen Manhong and Wu Hao are still the controlling shareholders, actual controllers and persons acting in concert of the company. The controlling shareholders hold a total of 148770100 shares of the company, accounting for 42.69% of the total share capital of 348485829 shares issued by the company to specific objects.
3、 Information disclosure obligor’s equity shares in other domestic and overseas listed companies reach or exceed 5% of the issued shares of the company
As of the signing date of this report, the information disclosure obligor has no situation that the shares with interests in other domestic and overseas listed companies have reached or exceeded 5% of the issued shares of the company.
Section III purpose of equity change
1、 Purpose of this equity change
1. Mr. Wu Hao, the information disclosure obligor, took the initiative to reduce his holdings on July 21, 2021 due to his personal capital needs.
2. The information disclosure obligors Mr. Chen Tianxu, Ms. Chen Manhong and Mr. Wu Hao were passively diluted due to the shareholding ratio of the company’s shares issued to specific objects this time.
2、 Future shareholding plan
As of the signing date of this report, the information disclosure obligors and their persons acting in concert have no plans to increase or reduce their shares in the company in the next 12 months, but the possibility of increasing or reducing their equity shares in the listed company according to market conditions and other factors in the next 12 months is not ruled out. In case of relevant equity changes, the information disclosure obligor will timely perform the obligation of information disclosure in accordance with the provisions of relevant laws and regulations.
Section IV changes in equity
1、 Basic information of this equity change
1. Changes in active reduction
On July 22, 2021, the company disclosed the announcement on reducing the proportion of shares held by shareholders holding more than 5% to 1% (Announcement No.: 2021-033) on cninfo.com. On July 21, 2021, the controlling shareholder Mr. Wu Hao reduced 3080000 shares of the company through block trading in Shenzhen Stock Exchange, accounting for 1% of the total share capital of the company. After the reduction, Mr. Wu Hao held 27087900 shares of the company, accounting for 8.79% of the total share capital of the company. The number of shares held by Mr. Chen Tianxu and MS. chenmanhong remained unchanged. The controlling shareholder, actual controller and person acting in concert held 148770100 shares of the company, accounting for 48.30% of the total share capital of the company.
2. Changes in shares issued to specific objects this time
According to the reply of China Securities Regulatory Commission on Approving the registration of Ceepower Co.Ltd(300062) issuing shares to specific objects (zjxk [2021] No. 1347), Ceepower Co.Ltd(300062) issued 40485829 RMB ordinary shares (A shares) to 12 specific objects, with a par value of RMB 1.00 per share. After this issuance, the total share capital of the company increased from 308000,00 shares to 348485829 shares, As a result, Mr. Chen Tianxu, Ms. Chen Manhong and Mr. Wu Hao, the controlling shareholder and actual controller of the company, passively diluted their shareholding ratio by 5.61% under the condition of unchanged shareholding number.
2、 Shares held by information disclosure obligors before and after this equity change
Before and after this equity change
Shareholder’s share in total share name share nature share number (share) share number (share)
This proportion this proportion
Total shares held: 19.35% 59602200 17.10%
Chen Tianxu, including: shares with limited sales conditions 44701650 14.51% 44701650 12.83%
Shares without sale conditions 14900550 4.84% 14900550 4.28%
Total shares held 20.16% and 17.81% of 62080000
Chen, including: 46560000 shares with limited sales conditions 15.12% 46560000 shares 13.36% Manhong shares with unlimited sales conditions 15520000 5.04% 15520000 4.45%
Total shares held: 30167900 9.79% 27087900 7.77%
Wu Hao, including: shares with limited sales conditions 22625925 7.35% 20315925 5.83%
Shares with unlimited sales conditions 7541975 2.45% 6771975 1.94%
Total shares held: 151850100 49.30% 148770100 42.69%
Including: shares with limited sales conditions 113887575 36.98% 111577575 32.02%
Shares with unlimited sales conditions 37962525 12.33% 37192525 10.67%
3、 Restrictions on the rights of information disclosure obligors to own equity shares in the company
As of the signing date of this report, the shares of the company held by the information disclosure obligors Mr. Chen Tianxu, Ms. Chen Manhong and Mr. Wu Hao have no right restrictions, including but not limited to being pledged, frozen, etc.
4、 Impact of this equity change on the company
After this equity change, the controlling shareholder and actual controller of the company have not changed, and will not have a significant impact on the corporate governance structure and sustainable operation.
Section V Trading of listed shares in the first six months
Except for the transactions disclosed in this report, Mr. Chen Tianxu, Ms. Chen Manhong and Mr. Wu Hao, the information disclosure obligors, have not bought or sold the shares of the company within 6 months before the signing date of this report=
Section VI other major matters
Except for the information disclosed in this report, the information disclosure obligor has no other information that must be disclosed to avoid misunderstanding of the content of this report, and
