(1) A
(2) A
(3)
(4) 2021
2021 3 12
EGM-1 EGM-7
2021 3 12 A
H H
HCM-1 HCM-6
H 2021 2 22
http://www.hkexnews.hk H
183 17M
9 H
24 H
*
2021 2 24
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............................................................ 39
A ................................. I-1
A ................. II-1
..................................... III-1
............. IV-1
2021 2023 .......................... V-1
.................................................... VI-1
2021 ................... VII-1
........................................................ EGM-1
H . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . HCM-1
–i–
A 1.00
A A
A 2021 3 12 A
A (i)
A (ii) (iii) A
A H
H A 1108
600876
– ii –
2021 3 12
(i) A
(ii) (iii) (iv)2021
H 1.00
H H
H 2021 3 12 A
H H
(i) A (ii)
(iii) H
A
– iii –
6
A
(i) (ii)
(iii) A
A A
A A
2021 2 18
A 35 35
164,562,129 A
A
– iv –
A A A
1.00
13.36 19A
A A
2021 1 20
2020 12 30
A A
13.62% 70,975,646 A
%
–v–
(1) A
(2) A
(3)
(4) 2021
*
–1–
I.
2020 12 30
2021 1 20
2020 12 30 35 35
164,562,129 A A
20
A 2020 12 30
A A
13.62% A 70,975,646 A
A
36.81%
A A
2021 1 20 A
A
A A
(a) A
A
(b) 2021
–2–
(c) A
(d) A
(e) H
(a) (b)
II. A
2020 12 30 35 35
164,562,129 A A
20
(i) A
A A
A ,
,
1.00 A
A 35 35
A
A
–3–
A
A A
(i) 20
A 80%
20 A
20 A
20 A (ii) A
A
2020
2020
–4–
A 20
A 80%
12
A
A
A
2019
2.32
A
2019
2.32
A
17.71
H 6.6
–5–
20
A
A
A
A A
–6–
A
35 35
A
2020
A
A
A
A A
–7–
A
A
A
A
A A A
164,562,129
548,540,432
30%
A A
164,562,129 (i)
A 55.12%
30% (ii)
A A
35.53% 23.08%
A
A
A 13.62% A
70,975,646 A
A
36.81%
–8–
A
A
A
A
20
1 179,457.00 140,000.00
1.1
77,968.00 60,000.00
1.2
101,489.00 80,000.00
2 – 60,000.00
179,457.00 200,000.00
–9–
A
A
A
A
A
A A A
36
A A
A 6
– 10 –
A A
A
A
A A
(1) A
H A
(2) A
(3) A
A
A H
A
A A
A
A
12
A A A
A
A
– 11 –
(ii) 2020 A
A
A
2020 A
(iii) 2020 A
A 20 A
10 A H
(i)
(ii)
(iii)
(iv)
(v)
(vi)
(vii)
(viii)
(ix)
– 12 –
(x) A
2020 A
A H
(iv) 2020 A
2020 A
2020 A
A A
2021 1 20
A
A A
H
(v) 2020 A
A
2020 A
A
A 2020
12 30
A
– 13 –
A
(vi)
2020 12 30
(vii) A
A 2020 12 30
A A
13.62% A 70,975,646
A
A 36.81%
A A
– 14 –
2021 1 20
A A A
1.
(1)
(2)
A
20
– 15 –
A
A
A A
A
A 13.62%
A 70,975,646
A
A
36.81%
– 16 –
A
A
A
A
A
(5)
A
– 17 –
A 15
(1)
A
(2)
A
(3)
A
– 18 –
(4)
A
(5) A
A
A
(i)
A
(ii)
A
A
36
A
– 19 –
A
2.
,
,
– 20 –
3.
191,133,987 A
34.84%
14A
14A
A
H
(viii) A
1.12%
(i) 20.27% (ii)
12.81% (iii)
0.63% (iv)
0.07%
34.91%
30%
– 21 –
A
A
548,540,432
298,540,432 A 250,000,000 H
(a) (b) A
(i) A 164,562,129 A (ii) 70,975,646
A (iii) 93,586,483 A (iv)
– 22 –
A A
(i) (ii) A
(%) (%)
A
1
6,170,699 1.12 77,146,345 10.82
111,195,912 20.27 111,195,912 15.59
70,290,049 12.81 70,290,049 9.86
3,477,327 0.63 3,477,327 0.49
386,370 0.07 386,370 0.05
191,520,357 34.91 262,496,003 36.81
34 – – 93,586,483 13.12
A 107,020,075 19.51 107,020,075 15.01
A 298,540,432 54.42 463,102,561 64.94
H
H 250,000,000 45.48 250,000,000 35.06
548,540,432 100 713,102,561 100
– 23 –
A (i) A
164,562,129 A (ii) A 13.62% 22,413,362 A
(iii) 142,148,767 A (iv)
A A
(iii) A
(%)
A
1
28,584,061 4.01
111,195,912 15.59
70,290,049 9.86
3,477,327 0.49
386,370 0.05
213,933,719 30
34 142,148,767 19.93
A 107,020,075 15.01
A 463,102,561 64.94
H
H 250,000,000 35.06
713,102,561 100
– 24 –
(1) 1.12%
(i) 20.27% (ii)
12.81% (iii)
0.63% (iv)
0.07%
34.91%
12
12
12 12
12
12
A
25% A
7.27B
A (
(1) A
A
2025
– 25 –
(2)
A
(3)
A
A
– 26 –
A
(ix) A
A
A
1.
2.
3.
4.
5.
– 27 –
2020 12 30
A
(x)
A A
A
30% A
A 13.62% 70,975,646
36.81%
– 28 –
2020 12 30
A A
(xi) 2021 2023
2021 2023
2021 2023 2020
12 30
2021 2023
2021 2023
– 29 –
(xii) A H
A
A
A
1.
A
A 20
A 80%
35 35
30%
A 164,562,129 A
2.
A
A
– 30 –
3.
A
4. A
A
A
A
5.
6. A
– 31 –
7. A
A
8.
9.
A
10.
11. 7 8
A
A A
H
III.
A A
A
H
– 32 –
IV.
191,133,987 A
34.84%
14A
14A
A
A
A
13.36 19A
V. 2021
VI.
(i) A
(ii) (iii) (iv)2021
A
– 33 –
2021 3 12
EGM-1 EGM-7
H 2021 3 12
A
H HCM-1 HCM-6 H H
H
183 17M
9 H
24
H
13.39(4)
H 13.39(5)
A
– 34 –
VII.
(i) 37 38
A (ii) 39 58
A
A
A
A
(1)
(2)
(3)
2021
VIII.
– 35 –
IX.
2021 2 24
– 36 –
1 A
2
3
2021 2 24
A
1 36 39 58
A
*
– 37 –
A
A
2021 2 24
– 38 –
A
299
299 QRC 10 1001-1002
(i) A
(ii) A
(iii)
A
2021 2 24
(i) 35 35
164,562,129 A (ii)
A A
13.62% A 70,975,646 A
A
36.81%
– 39 –
191,133,987 A
34.84%
14A
14A
A
A
A
13.36 19A
A
A
A
13.84
– 40 –
A
– 41 –
A
1.
(i)
(ii)
2019 2020 6 30
2020 6 30
2020 6 30 2019 6 30
%
957,734 859,386 11.44
135,307 131,323 3.0
821,826 728,063 12.9
16,145 15,631 3.3
2020 6 30 2019 6 30
%
5,506,588 4,875,724 12.94
1,437,007 1,363,922 5.36
1,315,361 1,260,848 4.32
– 42 –
2020 6 30 957.7 2019 6
30 859.4 11.4%
2020 6 30
93.8
2020 6 30 16.1
2019 6 30 15.6 3.3%
2020 6 30 5,506.6
1,437.0 2019 6 30
1,260.8 4.3% 2020 6 30 1,315.4
2018 2019 12 31
2019 12 31
2019 12 31 2018 12 31
%
1,854,842 1,402,748 32.2
280,258 343,891 (18.5)
1,574,207 1,081,897 45.5
54,000 15,645 245.2
– 43 –
2019 12 31 2018 12 31
%
5,241,040 4,504,182 16.36
1,413,943 1,345,341 5.10
1,299,216 1,245,216 4.34
2019 12 31 1,854.8 2018
12 31 1,402.7 32.2%
2019
492.3
2019 12 31 54.0
2018 12 31 15.6 246.2%
2.
– 44 –
3. A
(i) A
(ii) A
(iii)
A
A (i)
(ii)
2019 12 31
109
2020 10
– 45 –
http://www.cvig.org.cn/
2050
2050 40%
A
2020 6 30 2020 6 30
563.4 2020 6 30
1,528.9
A
(i)
(ii)
(iii)
(iv)
A A
A
4. A
(1)
(2)
– 46 –
A
A A A
A
(i) 20 A
80% 20 A 20 A
20 A 80% (ii) A
A
A
A
2019
2.32 A
2019 A
2.32
A 17.71
H 6.6
– 47 –
20
A
A
A
A A
2020 2 14
– 48 –
2019 12 31
A A
13
(i)
A (ii)
(iii)
A
A A
2020 12 24 20
(2338) A 80%
2020 12 21 20
(956) A 80%
2020 11 30 20
(1658) A 80%
– 49 –
A A
2020 11 25 20
(2196) A 80%
2020 10 28 20
(763) A 80%
2020 7 13 20
(1065) A 80%
2020 7 7 20
(38) A 80%
2020 7 5 20
(1157) A 80%
2020 6 12 20
(6865) A 80%
2020 6 3 20
(1528) A 80%
2020 5 29 20
(1330) A 80%
– 50 –
A A
2020 3 30 20
(6196) A 80%
2020 3 24 20
(2359) A 80%
13 20
A 80% 80% 3
A
4
A A
A (i)
80% (ii) A
A 36
A
– 51 –
A
5.
548,540,432 298,540,432
A 250,000,000 H
(a) (b) A
(i) A 164,562,129 A (ii) 70,975,646 A
(iii) 93,586,483 A (iv)
A A
(i) (ii) A
(%) (%)
A
1
6,170,699 1.12 77,146,345 10.82
111,195,912 20.27 111,195,912 15.59
70,290,049 12.81 70,290,049 9.86
3,477,327 0.63 3,477,327 0.49
386,370 0.07 386,370 0.05
191,520,357 34.91 262,496,003 36.81
– 52 –
(i) (ii) A
(%) (%)
34 – – 93,586,483 13.12
A 107,020,075 19.51 107,020,075 15.01
A 298,540,432 54.42 463,102,561 64.94
H
H 250,000,000 45.48 250,000,000 35.06
548,540,432 100 713,102,561 100
A (i) A
164,562,129 A (ii) A A 13.62%
22,413,362 A (iii) 142,148,767 A (iv)
A A
– 53 –
(iii) A
(%)
A
28,584,061 4.01
111,195,912 15.59
70,290,049 9.86
3,477,327 0.49
386,370 0.05
213,933,719 30
34 142,148,767 19.93
A 107,020,075 15.01
A 463,102,561 64.94
H
H 250,000,000 35.06
713,102,561 100
1.12%
(i) 20.27% (ii)
12.81% (iii) 0.63%
(iv) 0.07%
34.91%
– 54 –
A
164,562,129 A A
A 8.08
A A 164,562,129 (i)
A 55.12%
30.00% (ii) A A 35.53%
23.08% A
A
A H 45.48% 35.06%
22.91%
A H
13 H
H
A A
(%) (%) (%)
(2338) 24.49 22.26 9.11
(956) 47.77 36.74 23.09
(1658) 22.28 20.97 5.88
(2196) 19.52 18.59 4.76
(763) 16.33 15.75 3.55
– 55 –
H
A A
(%) (%) (%)
(1065) 23.82 19.42 18.47
(38) 39.76 34.88 12.27
(1157) 17.57 15.17 13.66
(6865) 23.05 18.73 18.74
(1528) 18.98 15.10 20.44
(1330) 32.68 27.23 16.68
(6196) 25.63 21.93 14.44
(2359) 10.33 10.33 0.00
23.09
0.00
12.39
45.48 35.06 22.91
H 0.00%
23.09% 12.39% H 22.91%
H H
H A (i)
– 56 –
(ii)
(i)
A
(ii)
6.
2020 6 30 2020 6 30
563.4 A A
A 2,000
A A
2020 6 30
1,315.4 A A
A
– 57 –
2020 6 30 2020 6 30
2019 12 31 73.90%
A
A
A A
A
(i) A
(ii) A
A
2021 2 24
6 24
– 58 –
A
A 600876 A
H 1108 H
2020 A
( )
– I-1 –
A
1.
2. A
A
3. A
4.
5. A
A
– I-2 –
A
1. A
A
2. A
A
3. 20
80%
20 = 20
20 20
– I-3 –
A
4. A 35
35
34
2
5. A 30% 164,562,129
13.62% 70,975,646
36.81%
– I-4 –
A
6. A 200,000
1 179,457.00 140,000.00
1.1
77,968.00 60,000.00
1.2
101,489.00 80,000.00
2 – 60,000.00
7. A
36 6
– I-5 –
A
8.
[2012]37 3 –– [2013]43
2021 2023
9. [2014]17
[2013]110
[2015]31 A
10. A
– I-6 –
A
.................................................................. I-2
.................................................................. I-3
..................................................................... I-7
..................................................................... I-12
A ...................................... I-14
. .................................................. I-14
. A ......................... I-15
. ......................................... I-17
. A .................................. I-18
. ......................................... I-22
. ................................ I-22
.
............................................. I-22
– I-7 –
A
................................................... I-23
. ........................................................ I-23
. .............................................. I-25
. ............................................. I-25
. ............................................. I-26
.
................................... I-26
. .............................. I-27
. A 24
..................................... I-27
. ................................................ I-28
– I-8 –
A
A .................................. I-29
. .............................................. I-29
. ..................................... I-29
. ..................................... I-31
. ......................................... I-31
. .................................................... I-32
. ........................................................ I-32
.............................. I-33
. ............................................. I-33
. .............................. I-34
. ............................ I-48
– I-9 –
A
............................ I-50
.
.................................................... I-50
. ........... I-51
.
...................................................... I-52
. A
........................................................ I-52
. ..................................... I-52
. ....................................... I-53
......................................... I-57
. .............................................. I-57
. ...................... I-60
. ......................................... I-61
– I-10 –
A
......................... I-65
. ................. I-65
. ...................... I-68
. ................................... I-69
.
........................................... I-69
. ............................ I-69
.
........................................................ I-72
.
......................................................... I-73
. ................................... I-73
.
...................................................... I-73
............................................... I-74
– I-11 –
A
A
A
A A
2020
– I-12 –
A
2020
– I-13 –
A
A
.
Luoyang Glass Company Limited*
A
A 600876
H
H 1108
9
471009
55,239.6509
548,540,432
0379-63908833
0379-63251984
www.zhglb.com
1 2020 11 6 552,396,509 548,540,432
552,396,509 548,540,432
– I-14 –
A
. A
1.
2020 4 9
2020 15% 2050
50%
2.
2011
2019 90%
– I-15 –
A
3.
56%
1.
2025 60%
– I-16 –
A
2.
A
.
A 35
35 A
13.62%
A
34
2
– I-17 –
A
. A
A 1.00
A
A
20 A 80%
20 A = 20 A
20 A 20
– I-18 –
A
A
A
A
35 35
34 2
2020
A
A
– I-19 –
A
A 30%
164,562,129
13.62% 70,975,646
36.81%
200,000
1 179,457.00 140,000.00
1.1
77,968.00 60,000.00
1.2
101,489.00 80,000.00
2 – 60,000.00
– I-20 –
A
A 36
6
12
– I-21 –
A
.
.
191,520,357
34.91%
.
1. A
2. A
3. A
– I-22 –
A
A 35 35
2
.
472,512.9793
1988 5 9
2
17 B 11
100036
91110000101923517F
– I-23 –
A
100%
– I-24 –
A
.
國資委
中國建材集團有限公司
凱盛科技集團有限公司
.
– I-25 –
A
.
2019 12 31
197.08
257.28
454.36
249.68
80.80
330.47
123.89
2019
144.00
0.18
6.87
3.34
.
2018 5 24 [2018]41
20
– I-26 –
A
.
A
A
A
. A 24
24
– I-27 –
A
.
1.
2.
5%
3.
– I-28 –
A
A
2020 12 30 2021 1 20 A
.
2020 12 30 2021 1 20
.
1.
A
20 A 80%
20 A = 20 A
20 A 20
– I-29 –
A
2.
A 30% 164,562,129
13.62%
70,975,646
36.81%
– I-30 –
A
.
1. A
(5)
A
2. A
.
1. A (15)
2.
3. A 36
– I-31 –
A
.
(1) A
(2) A
(3) A
(4)
(5)
.
15
– I-32 –
A
.
20.00
1 179,457.00 140,000.00
1.1
77,968.00 60,000.00
1.2
101,489.00 80,000.00
2 – 60,000.00
– I-33 –
A
.
1.
PID
A 140,000.00
2.
(1)
1
15%
– I-34 –
A
2
(2)
1
PID
– I-35 –
A
2
1 2005 12
2006–2020
2 2016 6
2016–2030
[2016]513
– I-36 –
A
3 2016 8
MEMS
4 2030 2013 7
– I-37 –
A
5 2015 8
[2015]309
6 2016 10
2016–2020
[2016]344
7 2016 5
– I-38 –
A
8 2017 2
3
2011
PID
– I-39 –
A
4
3.
(1)
1
60,000.00
(1) 5
(2)
(3)
122,629m 2 (4)
2
100%
– I-40 –
A
3
601
3 269,789.24
(m2)
1 (2012) 24 136,119.04
2 (2015) 078 130,270.70
3 (2015) 079 3,399.50
269,789.24
4
2,500 m2 2.0mm
1,500 m2 2.0mm
– I-41 –
A
5
2020-340161-30-03-040762
6
77,968.00
60,000.00
7
2021 11
8
16 1 15
16.82%
6.56
– I-42 –
A
(2)
1
80,000.00
(1) 4
(2)
(3)
2
100%
3
12
– I-43 –
A
332,564.36
(m2)
1 (2016) 0000870
2 (2016) 0000868
3 (2016) 0000873
4 (2016) 0000867
5 (2016) 0000875 149,617.7
6 (2016) 0000871
7 (2016) 0000869
8 (2016) 0000872
9 (2016) 0000929
10 (2016) 0000874
11 (2016) 0000876 182,946.66
12 (2016) 0000877
332,564.36
– I-44 –
A
4
m2
4,000
2,700
1,300
2,200
5
2020-340899-30-03-041063
6
101,489.00
80,000.00
7
2022 5
– I-45 –
A
8
16 1 15
17.35%
6.49
1.
60,000.00
2.
(1)
2017-2019 36,704.71 140,274.82
185,484.22 124.80%
2017 10,531.30 2019
56,289.27
– I-46 –
A
(2)
(3)
(4)
– I-47 –
A
3.
4.
A
60,000.00
5.
.
A
A
– I-48 –
A
A
A
2017 2018 2019 2020 1-9
2,637.95 6,753.38 9,201.95 8,175.92
78.36% 210.08% 106.01% 59.24% A
60,000.00
– I-49 –
A
.
35 35
– I-50 –
A
.
– I-51 –
A
.
. A
.
– I-52 –
A
.
A
2018
2019
1.
2.
2020
– I-53 –
A
1.
2.
– I-54 –
A
– I-55 –
A
1.
2.
– I-56 –
A
.
2012 5 4
[2012]37 2013 11 30 3 ––
[2013]43
1.
2.
3.
(1)
(2)
(3)
– I-57 –
A
4.
5.
6.
7.
1.
2.
– I-58 –
A
3.
4.
5.
2/3
2
– I-59 –
A
50%
.
10 10 10
2019 – – – –
2018 – – – –
2017 – – – –
2017-2019 2017-
2019
– I-60 –
A
2017 – 2,056.81 –
2018 – 1,564.53 –
2019 – 5,399.99 –
3,007.11
–
.
[2012]37 3 [2013]43
2021 2023
– I-61 –
A
.
.
. 2021-2023
1.
2.
– I-62 –
A
3.
2021-2023
4.
– I-63 –
A
.
.
– I-64 –
A
(2013)110
[2015]31
A
.
1.
2. 2021 7 31
3. A 164,562,129
A
200,000.00
4. 2021
– I-65 –
A
5.
6. 2020 8,201.14
7,065.76 2020
2020
4/3 2020
7. 2021
2021
1 2021 2020
2 2021 2020
10%
3 2021 2020
10%
8.
2020 2021
– I-66 –
A
2021 2021 12 31
2020 2020
12 31
54,854.04 54,854.04 71,310.26
200,000.00
16,456.21
2021 2020
0.1993 0.1993 0.1772
0.1993 0.1993 0.1772
0.1717 0.1717 0.1527
0.1717 0.1717 0.1527
(%) 8.08% 7.47% 4.76%
(%) 7.00% 6.44% 4.10%
2021 2020 10%
0.1993 0.2193 0.1949
0.1993 0.2193 0.1949
0.1717 0.1889 0.1679
0.1717 0.1889 0.1679
(%) 8.08% 8.19% 5.23%
(%) 7.00% 7.06% 4.50%
– I-67 –
A
2021 2021 12 31
2020 2020
12 31
2021 2020 10%
0.1993 0.1794 0.1595
0.1993 0.1794 0.1595
0.1717 0.1546 0.1374
0.1717 0.1546 0.1374
(%) 8.08% 6.75% 4.30%
(%) 7.00% 5.82% 3.70%
9
.
– I-68 –
A
.
.
.
A
A
– I-69 –
A
2 ––
– I-70 –
A
3 ––
2021-2023
– I-71 –
A
.
1.
2.
3.
4.
5.
A
– I-72 –
A
.
.
.
– I-73 –
A
A
2021 1 20
– I-74 –
A
2020 A
.
20
1 179,457.00 140,000.00
1.1 77,968.00 60,000.00
1.2 101,489.00 80,000.00
2 – 60,000.00
– II-1 –
A
.
1.
PID
140,000.00
2.
(1)
1
15%
– II-2 –
A
2
(2)
1
PID
– II-3 –
A
2
1 2005 12
2006–2020
– II-4 –
A
2 2016 6
2016–2030
[2016]513
3 2016 8
MEMS
– II-5 –
A
4 2030 2013 7
5 2015 8
[2015]309
– II-6 –
A
6 2016 10
2016–2020
[2016]344
7 2016 5
– II-7 –
A
8 2017 2
3
2011
PID
– II-8 –
A
4
3.
(1)
1
60,000.00
(1)5
(2)
(3)
122,629m 2 (4)
2
100%
– II-9 –
A
3
601
3 269,789.24
(m2)
1 (2012) 136,119.04
24
2 (2015) 130,270.70
078
3 (2015) 3,399.50
079
269,789.24
4
2500 m2 2.0mm
1500 m2 2.0mm
– II-10 –
A
5
2020-340161-30-03-040762
6
77,968.00
60,000.00
7
2021 11
8
16 1 15
16.82%
6.56
– II-11 –
A
(2)
1
80,000.00
(1)4
(2)
(3)
2
100%
– II-12 –
A
3
12
332,564.36
(m2)
1 (2016)
0000870
2 (2016)
0000868
3 (2016)
0000873
4 (2016)
0000867
5 (2016)
149,617.7
0000875
6 (2016)
0000871
7 (2016)
0000869
8 (2016)
0000872
9 (2016)
0000929
– II-13 –
A
(m2)
10 (2016)
0000874
11 (2016)
182,946.66
0000876
12 (2016)
0000877
332,564.36
4
m2
4000
2700
1300
2200
– II-14 –
A
5
2020-340899-30-03-041063
6
101,489.00
80,000.00
7
2022 5
8
16 1 15
17.35%
6.49
1.
60,000.00
– II-15 –
A
2.
(1)
2017-2019 36,704.71 140,274.82
185,484.22 124.80%
2017 10,531.30 2019
56,289.27
(2)
(3)
– II-16 –
A
(4)
3.
4.
A
60,000.00
5.
– II-17 –
A
.
2017 2018 2019 2020 1-9
2,637.95 6,753.38 9,201.95 8,175.92
78.36% 210.08% 106.01% 59.24%
60,000.00
– II-18 –
A
.
2020 12 30
– II-19 –
[2007]500
2019 12 31
.
2016
1.
[2015]2813
2016 1 A 11,748,633
18.30 214,999,983.90
5,374,999.60 209,624,984.30 2016 1
26
[2016] 2-00009
2.
2019 12 31
2016 1 26
– III-1 –
2
413069800018800002860
8111101013600178830 0 209,624,984.30
2017 2 2017 3
2018
[2018]475
10,097,588
3,029,276
100%
6,377,490
2,365,976
708,610
100%
7,508,991
1,877,247
1,065,338
70.99% 23.45
– III-2 –
[2018]475
511,865,700 2019 3
.
2016
1.
2019 12 31 1
2.
3.
4.
5.
– III-3 –
6.
2018
1.
2.
3.
4.
5.
6.
– III-4 –
.
2016
1.
2
2.
3. 20% 20%
2018
1.
3
2.
– III-5 –
3. 20% 20%
(1) 2018
2018 5 31
2018
531
2018
2017 531 2018
2018
(2) 2019
2019
2018 531 2019
2018
– III-6 –
2019 3
2019 6 20
531
1580
384
.
2016
1.
100% 2015 12 14
100%
– III-7 –
2.
2019 2018 2017 2016 2015
12 31 12 31 12 31 12 31 12 31
87,580.63 95,630.68 106,686.73 90,723.73 79,008.59
12,846.44 16,008.71 24,251.72 15,083.46 9,054.08
74,734.19 79,621.97 82,435.01 75,640.27 69,954.52
3.
4.
2019 2018 2017 2016
1,112.22 3,372.17 6,794.74 5,685.76
-376.69 992.80 5,437.83 3,517.10
5.
– III-8 –
2018
1.
2018 3 23 100%
91340100570418775Y
2018 3 27 100%
91340881567507232G
2018 4 13 70.99%
91320282MA1MXWBJ1H
2.
2019 2018 2019 2018 2019 2018
12 31 12 31 12 31 12 31 12 31 12 31
122,628.98 125,482.38 65,438.25 56,185.76 121,964.58 104,933.43
82,863.67 103,797.41 39,918.77 31,955.52 82,417.48 70,419.60
39,765.31 21,684.98 25,519.48 24,230.24 39,547.10 34,513.83
– III-9 –
3.
4.
2019 2018 2019 2018 2019 2018
4,280.33 1,327.97 1,289.24 818.08 5,033.28 1,498.97
4,055.42 1,084.88 966.22 697.22 4,791.26 1,166.91
5.
2018 2019 2020
1.00
– III-10 –
2018
6,167.88 2,636.71
3,337.03
2018 2018
1,084.88 697.22
1,166.91 5,083.00 1,939.49
2,170.12
7,400,882
3.00 2019 12 10 7,400,882
2019
6,939.49 2,671.99
4,124.50
2019 2019
4,055.42 966.22 4,791.26
2,884.07
1,705.77 2019
3,856,077
2.00 2020 11 5
3,856,077
– III-11 –
.
1 2016
2 2016
3 2018
2020 12 30
– III-12 –
1
2016
21,500.00 21,500.00
21,500.00
0
0
1 9,072.97 9,072.97 9,072.97 9,072.97 9,072.97 9,072.97 0
2 1,963.53 1,963.53 1,963.53 1,963.53 1,963.53 1,963.53 0
3 10,463.50 10,463.50 10,463.50 10,463.50 10,463.50 10,463.50 0
21,500.00 21,500.00 21,500.00 21,500.00 21,500.00 21,500.00 0
– III-13 –
2
2016
2017 2018 2019
1 5,437.83 992.80 -376.69 9,571.04
2
3
1 2016
2
– III-14 –
3
2018
2018 2019 2020 2018 2019 2020
1 6,167.88 6,939.49 7,415.56 1,084.88 4,055.42 5,140.30
100%
2 2,636.71 2,671.99 2,707.27 697.22 966.22 1,663.44
100%
3 3,337.03 4,124.50 4,714.75 1,166.91 4,791.26 5,958.17
70.99%
– III-15 –
600876 2020-045
[2013]110
[2015]31
– IV-1 –
.
1.
2. 2021 7 31
3. 164,562,129
A
200,000.00
4. 2021
5.
6. 2020 8,201.14
7,065.76 2020
2020
4/3 2020
– IV-2 –
7. 2021
2021
1 2021 2020
2 2021 2020
10%
3 2021 2020
10%
8.
2020 2021
– IV-3 –
2020 2020 2021 2021 12 31
12 31
54,854.04 54,854.04 71,310.26
200,000.00
16,456.21
2021 2020
0.1993 0.1993 0.1772
0.1993 0.1993 0.1772
0.1717 0.1717 0.1527
0.1717 0.1717 0.1527
(%) 8.08% 7.47% 4.76%
(%) 7.00% 6.44% 4.10%
– IV-4 –
2020 2020 2021 2021 12 31
12 31
2021 2020 10%
0.1993 0.2193 0.1949
0.1993 0.2193 0.1949
0.1717 0.1889 0.1679
0.1717 0.1889 0.1679
(%) 8.08% 8.19% 5.23%
(%) 7.00% 7.06% 4.50%
2021 2020 10%
0.1993 0.1794 0.1595
0.1993 0.1794 0.1595
0.1717 0.1546 0.1374
0.1717 0.1546 0.1374
(%) 8.08% 6.75% 4.30%
(%) 7.00% 5.82% 3.70%
9 –
– IV-5 –
.
.
2020
A
.
– IV-6 –
.
2 –
– IV-7 –
3 –
– IV-8 –
2021 2023
.
1.
2.
3.
4.
– IV-9 –
5.
.
2020 12 30
– IV-10 –
2021 -2023
2021 2023
[2012]37
3 [2013]43
2021 2023
.
.
– V-1 –
2021 -2023
. 2021-2023
1.
2.
3.
2021-2023
4.
– V-2 –
2021 -2023
.
.
– V-3 –
1.
2.
(a)
XV (i)
XV 7 8
(ii) 352
(iii)
XV 2 3
8.10
– VI-1 –
(b)
XV 2 3
324
10%
1 1 1
(%) (%)
2
191,520,357 (L) / 191,520,357 (L) 64.15 34.91 A
2
191,133,987 (L) / 191,133,987 (L) 64.02 34.84 A
70,290,049 (L) / 70,290,049 (L) 23.54 12.81 A
111,195,912 (L) / 111,195,912 (L) 37.25 20.27 A
1 (L)–
2
– VI-2 –
3.
18,640,395.8 18,364,922
275,473.8 1%
0191 3097
8,851,360 7,924,966
01 10314
4.
5.
– VI-3 –
6.
6
7.
8.
9.
(a)
(b) 9
(c) H 183 17M
– VI-4 –
10.
19 22
(a)
(b)
(c)
(d)
(e)
(f)
(g)
(h)
– VI-5 –
2021
1.
2.
3.
4.
5.
6.
2021
12.3
.
2021
12.3
2021 1 20 2021
– VII-1 –
2021
2021 12.3
(i)
50% (ii) 70%
.
1 3,000.00
2 40,000.00
3 40,000.00
4 15,000.00
5 5,000.00
6 20,000.00
123,000.00
– VII-2 –
2021
.
1.
123
63,276.43
2019 87,580.63
12,846.44 74,734.19
14,091.47 1,112.22 2019 12
31 14.67% 2020 1-9
12,270.72 1,486.95 2020 9
85,429.68 9,208.54
76,221.14 2020 9 30
10.78%
2.
13,338.898
– VII-3 –
2021
2019 65,438.25
39,918.77 25,519.48
24,210.04 1,289.24 2019 12
31 61.00% 2020 1-9
24,287.62 1,724.22 2020 9
77,956.93 51,313.23
26,643.70 2020 9 30
65.82%
3.
601
26,800
2019 122,628.98
82,863.67 39,765.31
72,922.43 4,280.33 2019 12
31 67.57% 2020 1-9
55,814.49 4,602.00 2020 9
127,734.12 85,866.82
41,867.30 2020 9 30
67.22%
– VII-4 –
2021
4.
24,000
2019 80,111.76
56,188.63 23,923.13
19.10 19.49 2019 12
31 70.14% 2020 1-9
1,134.31 8.29 2020 9
76,076.92 52,145.50
23,931.42 2020 9 30
68.54%
5.
1
– VII-5 –
2021
2019 50,136.96
36,327.59 13,809.37
117.83 -1,739.07 2019 12
31 72.46% 2020 1-9
11,900.79 104.77 2020 9
48,157.40 34,243.27
13,914.13 2020 9 30
71.11%
6.
1
31,370
2019 121,964.58
82,417.48 39,547.10
62,101.55 5,033.28 2019 12
31 67.57% 2020 1-9
74,284.08 9,891.95 2020 9
152,446.21 106,345.93
46,100.28 2020 9 30
69.76%
– VII-6 –
2021
.
.
(1)
(2)
(3)
.
2021
.
2021 1 20 12,104
2019 12 31 9.32%
2020 9 30 8.76%
– VII-7 –
(1)
A (2) A (3)
1. 2020 A
– EGM-1 –
2. 2020 A
2.1
2.2
2.3
2.4
2.5
2.6
2.7
2.8
2.9
2.10 A
3. 2020 A
4. 2020 A
5. A
A
6. A
– EGM-2 –
7. A
8.
A A
9. 2021 2023
10. A H
A A
A
(i) A
A 20 A
80%
35 35
30% A 164,562,129 A
– EGM-3 –
(ii)
A
A
(iii)
A
(iv) A A
A
A
(v)
– EGM-4 –
(vi) A
(vii) A
A
(viii)
(ix) A
(x)
(xi) (vii) (viii)
– EGM-5 –
1.
2. 2021
1
2
*
1. H
H
H
H H
H H
183 1712-1716
2.
– EGM-6 –
3.
183
17M
4.
5. 1
6.
9
471009
86-379-6390 8588
86-379-6325 1984
7.
– EGM-7 –
H
H
A
H H
(1)
A (2) A (3)
1. 2020 A
1.1
– HCM-1 –
H
1.2
1.3
1.4
1.5
1.6
1.7
1.8
1.9
1.10 A
2. 2020 A
3. A
A
4. A H
A A
– HCM-2 –
H
A
(i) A
A 20 A
80%
35 35
30% A 164,562,129 A
(ii)
A
A
(iii)
A
– HCM-3 –
H
(iv) A A
A
A
(v)
(vi) A
(vii) A
A
(viii)
(ix) A
– HCM-4 –
H
(x)
(xi) (vii) (viii)
*
1. H
H H
H H
H H H
H H
183 1712-1716
– HCM-5 –
H
2. H
H
3.
H
183
17M
4. H
H
5. H 1 H
6.
9
471009
86-379-6390 8588
86-379-6325 1984
7. H
– HCM-6 –