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郑煤机:郑煤机H股公告-2021年股东周年大会通函2022-04-27  

                        Zhengzhou Coal Mining Machinery Group Company Limited

                                                       00564

                                        2021
                                        2021
                                          2021
                               2021
                                       2021
                                         2022

                                2022




                                       2022   –2024




                                      2021

           2022   5   30                                                  167


 21   23



                  2022     5    29




                                                               2022   4     27
       ...............................................................      1

             .........................................................      3

2021                      ............................................     21

       A      2021                               .......................   24

       B                2022   –2024                     ..............   36

       C      2022                                 .....................   41

       D                                ................................   48

       E                                         .......................   76




                                        –i–
A                                    1.00


                            601717


A        A


                   2022     5   30


             167


                                            21    23




        00564      601717




    A              H                         10
                            4.35                       2021
                                A
    H




        –1–
H                                 1.00


                   00564


H          H




    2022       6    20




                           1.00




%




       –2–
Zhengzhou Coal Mining Machinery Group Company Limited

                                        00564




                                                167



                                                  248
                                                    40




                       2021
                       2021
                         2021
              2021
                      2021
                        2022

               2022




                      2022   –2024



                     2021


                                –3–
    1      2021


    2      2021


    3      2021


    4      2021


    5      2021


    6             2022


    7      2022


    8


    9


    10


    11


    12


    13                   2022       -2024


    14


    15


1   2021

                                                    2021    2021
                     2022       4    27              2021




                                            –4–
2       2021

                                                             2021                                   2021
                         2022     4    27                      2021


3       2021

                                                              2022        4       27                         2021



4       2021

                                                            2021
                                           A


5       2021

                                                            2021


                  2022     3    29                           2021     12      31
                           2021       12       31                    10                     4.35
               774,079,746.45




                                                                      A                      H
        10                                           4.35
    774,079,746.45                                                        39.74%


                                                                                  2022       6     20
                                                                   2022       6        15                    2022
    6   20
                     H                                                                                     2022




                                                    –5–
6       14                     4   30                                                    H
                                                                                   183
         17       1712–1716                                          H                      2022
    7        29


                                                            A                     H


                                                        2021




                        10%
                                                                             H


10%


                               H


                                        10%




                                    2011      6    28                     (1993) 045


                                                                10%


                                                                      H                  H
                                                  10%




                                                    –6–
                                                 A


                                10%


                                           10%




A




        H
    H
            H
                        H


    H
                            [2014]81
                               [2016]127
                                       H




                –7–
H                     20%
                                                                           H



                                                                    H



6                  2022

                                                     (i)
                                                           2022
           (ii)                               2022                2,470,000
                  3,650,000   (iii)                                     2022
                               2022
    (iv)



7      2022

                                                  2022
                                      B


8




                                                                    2022




                                          –8–
                    100,000             2022



100,000




   1      SEG Automotive Germany GmbH
                                                20,000
   2                                            20,000
   3


                                                60,000


                                               100,000




                              –9–
                  177,477.1370


                                                               167




                          2021       12     31
   2,683,236.78                               1,113,568.31
1,569,668.47




     1     SEG Automotive Germany GmbH

                         SEG Automotive Germany GmbH                 SEG




                         25,000

                     Lotterbergstrae 30, 70499 Stuttgart, Germany




                              2021          12   31     SEG
        846,430.96                                701,465.05
      144,965.91

     2




                         10000.00

                                 – 10 –
                                                               6975
                    1-1–1601




                                 2021       12   31
                                    26,664.00                    15,645.31
                              11,018.69




                 319,229.62
        20.40%
    258,812.33                                        16.54%



9




                                 – 11 –
     1



         20


     2




     3


         2021              2022



     4




10




                – 12 –
1


2




3
                   12
               8




4




5




    – 13 –
1




2




3




4




1




    – 14 –
2




3



4



5




    – 15 –
11




     1


     2


     3                  1,000



     4                          0.8%



     5   1


     6




             – 16 –
12

               2017                                                        Robert Bosch Starter Motors
Generators Holding GmbH                   SEG Automotive Germany GmbH                           SEG
100%                                      2021       3
         SEG                 SEG



                SEG


                                                                3
                             SEG                                            SEG
                      2019                                SEG                      Deutsche Bank AG,
Singapore Branch                                                                           3
3                                  1.5                                 1.5
                       SEG
                                         SEG
     3                                                     SEG
                                                                    2020                SEG
                                                      1                                  2019    2020




                                               – 17 –
                  SEG
    4     4                    3   3
              1


    SEG




1




2




3




4



5




                    – 18 –
     6



     7


                                                       12




13           2022       2024

                                                                         2022       2024
                                       C


14



                                                                     D


15



             E




             2022   5    25                           2022       5   30
         H                                                                            2022      5   30
                                   H
                               H                      2022       5       24                     4   30
                                                             H
                                                  183                         17   1712–1716




                                           – 19 –
2021                                                                     H       2022     7     29



                                                                                              2022
6     20                                             H                                  2022     6
15                    2022    6     20                                       H
                                                 H
                 2022   6     14                           4        30
                  H
       183                   17     1712–1716




                                  13.39(4)



           121




123




2022       4     27


                                                         – 20 –
                      2021




Zhengzhou Coal Mining Machinery Group Company Limited

                                        00564




                                                 2022    5   30
                                                   167
                                          2021




   1    2021


   2    2021


   3    2021


   4    2021


   5    2021


   6           2022


   7    2022


   8


   9


   10


   11

                             – 21 –
                                      2021


      12




      13                         2022         2024


      14


      15




(1)                       2022    4     27

                                                                                2021        2021               2021
                           2021                                 2021

(2)

      (www.hkexnews.hk)                                        (www.zmj.com)

(3)                       2022    5     25                          2022    5    30

                H                      2021       5       24                      4    30
                                       H
                          183                 17          1712–1716

                                          2021                                                                2022    6
           20                                                                                      2022   6   15
                    2022    6     20
                                              H
      2022      6     14                              4    30
      H                                                                                                         183
                     17     1712–1716                     2021                                                  H
                            2022 7 29

(4)




(5)




                                                                 – 22 –
                  2021


                                    H           2022   5   29
                                H
                   183                  17M




(6)

(7)




(8)



(9)

                                               167

             450016
             86-371-6789 1199

             86-371-6789 1000




      2022   4   27




                                    – 23 –
A                      2021




                                   2021




                                   2021   3   31   2021




    2021    3     31




           1967    9




                        – 24 –
  A                                           2021


                                          2018         6        2020           4
      2020     1                                                                                                      2018
  4          2020       1                                                                               2019     8
                                                                    (603037)                               2019           10



                                          1970
        1992        7
      2010     12                                                                       1992       7    1992     12
                                                   1993         1            1995       3
                                          1995         3            2001       12
                               2002       1
                                                                               2015         3      26
                                                                      2020          4       20
                                                                               2021          3     31



                                              1967
        1990        7                                                                                     1996        1
                                                       2011          8                                         EMBA
             2010       8
             1994           2001                                                                               2001
2005                                                                     2005               2010
                               2011   3            2017         3
                                   2011       10           2017          9
                                      2021         3       31




                                                   – 25 –
A                                2021




2018                                         LGT
2007             LGT                                   AXA


                                                              INSEAD


         (EMBA)                                                    2020
8   19                                                       HK02003
                 2021   3   31




    1


          2021                      13             6           2




                                  – 26 –
A   2021




                 4    4
                 4    4
                13   13
                 9    9
                 9    8       1
                 9    9




                          1       1
                          1       1
                          6       6
                          5       5
                          5       5
                          5       5




     – 27 –
A                   2021


    2




    4       3                       3




        1   1   0           0   0       0   0   0   0
        1   1   0           1   1       0   0   0   0
        1   1   0           3   3       0   0   0   0
        3   3   0           0   0       0   3   3   0
        3   3   0           2   2       0   0   0   0
        0   0   0           0   0       0   3   3   0




                     – 28 –
A                         2021




    1   2021   3    26                   2021



                                         2020
                                  2021



    2   2021   8    26                          2021



    3   2021   12    15




    1   2021   1    10




    2   2021   2    25




                           – 29 –
A                       2021




    3   2021   3   15




    4   2021   3   26                  2020

                                       2020



                                       2020



                                       2020



                                              2020



                                              2021




                                       2020
                                2021




    5   2021   4   14


                         – 30 –
A                             2021




    6    2021   4    17
                                      2021




                                      2021



    7    2021   6    4                             2021




    8    2021   8    3                                  2019




    9    2021   8    26                                 2021



    10   2021   12       15                      2019




                                          2019




                               – 31 –
  A    2021




2021




        – 32 –
A                 2021




           2021   3     5          2020




                                 2020
    2021


                                            2021
                                          2021




                      – 33 –
A               2021




         2020               2021     6   4      2020
                               372,481,344.55
                1,774,771,370
      0.2099                  2020
    30.06%




2021




                 – 34 –
  A    2021


                   2021




2021




2022




                          2022   3   28




        – 35 –
    B                 2022         2024



                         3
               1



        2022   2024




1




2


3



4




                        – 36 –
    B         2022         2024




1




2




3




              30%




        (1)
                                  80%




                – 37 –
    B         2022         2024


        (2)
                                        40%


        (3)
                                        20%




                                  10%


4




1




2




                – 38 –
    B   2022         2024


3



                            2/3




1


2


3


4


5




          – 39 –
    B   2022         2024




1


2



3




          – 40 –
 C     2022



 5                             2022



2022




                         (%)                                  (%)



          15,000.00     0.64      2,010.41      13,759.20    0.60


          10,000.00     0.43           78.15     3,873.45    0.17


          15,000.00     0.64      1,571.22       9,378.17    0.41


         300,000.00    12.82     38,844.98     257,925.62   11.28
          14,000.00     0.60      1,232.97      11,088.81    0.48
         354,000.00    15.13     43,737.73     296,025.25   12.94


           6,000.00     0.20          326.83     3,461.38    0.12
           1,300.00     0.05          309.94      719.92     0.03
           7,300.00     0.25          636.77     4,181.30    0.15


              800.00    0.03           76.39        71.61
              500.00    0.02           56.81      360.98     0.01
           1,300.00     0.04          133.20      432.59     0.01


         362,600.00    15.42     44,507.70     300,639.14    5.76




            – 41 –
    C         2022


2022




                            10,000.00    600.00     3,707.29    180.05
        LYC                 10,000.00    600.00    10,000.00    180.00
                            10,000.00    600.00


                            30,000.00   1,800.00   13,707.29    360.05




1




              91410100692197704R




                       5,700.00


              2009    07        07


                                                               138
                           15




                     – 42 –
    C   2022




                 1,130                 19.82%




2




        91410100MA466C0K9P




                 10,000.00


        2018    12        20



                               1   2




               28%



               – 43 –
    C         2022


3




              91320115663777275W




                       6,576.087


              2007    08        13


                                     50




                      8%


4       LYC


                     LYC


              914103007694752837




                       184,600


              2004    12        6



                     – 44 –
    C   2022


                               96




5




        91410000706780942L




                 313,153.20


        1995    12        27




               – 45 –
C   2022




                  100%   2022   2
       5%




       – 46 –
C   2022




5                 2022




       – 47 –
        D




                2021     12        15
                                        2019


                 4,722,300                                                             A



                  2021        12        24
                                        4,722,300                     2021   12   27



                                                          4,722,300    1,774,771,370
1,779,493,670
    1,774,771,370                       1,779,493,670




                                                                       167


                                                        167




                                                    – 48 –
    D




1
                    167                              167

2
    1,774,771,370                    1,779,493,670

3




                          – 49 –
    D




4                         H                                            H



         162,112.2                                    162,112.2
    137,788.78                   24,323.42       137,788.78                   24,323.42



                                  [2016]3190                                   [2016]3190



    111,349,370     A                            111,349,370     A


                        173,247.137                                  173,247.137
                 148,923.717                                  148,923.717
    24,323.42                                    24,323.42




                                      – 50 –
D




2021                                        2021
2021                                        2021
            4,230.00     A                               4,230.00     A
2021   6   11                               2021   6    11


                       177,477.137                                  177,477.137
                   153,153.717                                 153,153.717
       24,323.42                                   24,323.42



                                            2019                             2019


                                                         472.23      A
                                            2021   12    24


                                                                    177,949.367
                                                               153,625.947
                                                   24,323.42




                                 – 51 –
    D




5




        – 52 –
    D




6                                5%
                 5%


            6                             6
        6                             6



                     5%
                     6           5%




                30
                            30




                 – 53 –
    D




7




8




        50%              50%




                30%            30%




              – 54 –
D




                                                 30%



                 70%                            70%




      10%                         10%




           50%                            50%
    5000                           5000




                       – 55 –
    D




9




        2              2




            – 56 –
     D




10
         10%                         10%




                    10                          10




                         5                           5




               10                          10


     10%                            10%




                         – 57 –
D




    5                    5




         90                   90
        10%                  10%




              – 58 –
     D




11




         10%              10%




               – 59 –
     D




12




                                  3:00
                                         9:30


                3:00              3:00


         9:30
                3:00




                       – 60 –
     D




         7              7


13




             – 61 –
     D




14




         – 62 –
D




               36




                    1%




    – 63 –
     D




15




         30%                  30%
         2                2




               – 64 –
     D




16




         – 65 –
     D




17




         – 66 –
     D




18




         – 67 –
     D




19




20




         – 68 –
     D




21




         – 69 –
     D




22




23




         – 70 –
     D




24




         – 71 –
     D




25




26




         – 72 –
     D




27




         – 73 –
     D




28
                     4                  4


                            6
                 2                  2



             3       9
         1




                         – 74 –
     D




29




         1              1




30




             – 75 –
    E




1




        – 76 –
    E




2




        10%              10%




              – 77 –
    E




3




        3:00              3:00
               9:30              9:30


        3:00              3:00

4




               – 78 –
E




               1%




    – 79 –
    E




5




        – 80 –
E




    – 81 –
E




    30%
    2                30%
                     2




          – 82 –