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郑煤机:郑煤机H股公告-2022年股东周年大会通函2023-04-27  

                        Zhengzhou Coal Mining Machinery Group Company Limited

                                           00564


                                  2022
                                  2022
                                    2022
                      2022
                                 2022
                                   2023

                          2023




                                2022


      2023   5   25                                            167
                                                          21    23



             2023     5    24




                                                   2023   4     26
       ...............................................................    1

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

2022                      ............................................   21

       A      2022                             .......................   24

       B      2023                               .....................   35

       C                              ................................   44




                                     –i–
A                               1.00


                       601717


A    A


              2023     5   25


            167


                                21     23




    00564     601717




    –1–
    A                H                   10
                           5.60                 2022
                            A
    H




H                                        1.00


                   00564


H          H




    2023       6    14




                                  1.00




%




        –2–
Zhengzhou Coal Mining Machinery Group Company Limited

                                       00564




                                               167



                                                 248
                                                   40




                      2022
                      2022
                        2022
             2022
                     2022
                       2023

              2023




                    2022

                               –3–
    1      2022


    2      2022


    3      2022


    4      2022


    5      2022


    6             2023


    7      2023


    8


    9


    10


    11


1   2022

                                             2022    2022
                     2023   4   26            2022


2   2022

                                             2022    2022
                     2023   4   26            2022




                                     –4–
3        2022

                                                                      2023        4       26                         2022



4        2022

                                                                    2022
                                                   A


5        2022

                                                                    2022


                     2023       3        30                          2022     12          31
                                2022          12       31                    10                   5.60
                  998,057,743.20




                                                                                  A                H
             10                                              5.60
    998,057,743.20                                                                39.32%


                                                                                           2023    6     14
                                                                           2023       6    9                       2023
6       14
                    H                                                                                          2023       6
    8                       4       30                                                                         H
                                                                                                         183




                                                            –5–
    17    1712–1716                                    H                   2023
7    14


                                                  A                    H


                                               2022




                   10%
                                                                  H


10%


                         H


                             10%




                             2011   6     28                    (1993)045


                                                      10%


                                                            H               H
                                        10%




                                                                                A




                                          –6–
                                    10%


                                               10%




    A




            H
        H
                H
                            H


        H
                                [2014]81
                                   [2016]127
                                           H
H       20%
                                                         H



                                                     H




                    –7–
6                  2023

                                                           (i)
                                                                 2023
           (ii)                                     2023                2,470,000
                  3,650,000   (iii)                                         2023
                               2023
    (iv)



7      2023

                                                        2023
                                       B


8




                                                                          2023



                                      150,000                    2023




                                                –8–
     150,000




                                            2022
             2023




                                          2023
                                         3 29




1.      70%
      SEG Automotive Germany   82.52%   361,793.80   70,000   3.76%   1
        GmbH
                               71.03%            0   20,000   1.07%   1
2.     70%
                                   /     31,639.94   60,000   3.22%   1




                                    –9–
70%                                                                70%




  1    SEG Automotive Germany GmbH


                    SEG Automotive Germany GmbH                      SEG


                 HRB 754886


                    2015     12      7




                    25,000


               Lotterbergstrae 30, 70499 Stuttgart, Germany




                                                       SEG 100%


                             2022        12    31      SEG
  910,125.39                              751,048.83                     159,076.56
         SEG 2022                                   1,186,601.27
  5,403.55




                                    – 10 –
2




                              91120118MA06U6DF8U


                2019    10      18




                10,000.00


                                                         6975
    1-1-1601




                                               100%


                       2022     12        31
                  40,765.31                           28,956.83
    11,808.48          2022                                     2,239.79
            789.79




                               – 11 –
                                                               2023




                      70%




                                           2023   3   29
                        412,906.95
             22.15%
393,433.74                                            21.11%




                                – 12 –
9




      20              2022
    2023




           – 13 –
                         20
2022              2023




       – 14 –
                                              2023   3   29
                           412,906.95
                  22.15%
     393,433.74                                          21.11%
                             19,473.21
     1.04%




10




                                   – 15 –
1



2




3              12
                    10




4




5




    – 16 –
1




2




3




4




1



2




    – 17 –
          3




          4



          5




              22
     24             37
39




              – 18 –
11



                                                                   C




                        2023        5    22                              2023       5   25
                  H                                                                                   2023     5     25
                                                  H
                                              H                          2023       5   19                     4     30
                                                                                H
                                                                       183                   17   1712–1716
2022                                                                         H                        2023     7     14



                                                                                                                   2023
6     14                                                  H                                                  2023     6
9                    2023   6       14                                                            H
                                                      H
                 2023   6       8                              4       30
                 H
       183                  17      1712–1716




                                 13.39(4)



           121




123




                                                              – 19 –
2023   4   26




                – 20 –
                      2022




Zhengzhou Coal Mining Machinery Group Company Limited

                                        00564




                                                2023    5   25
                                                  167
                             2022




   1    2022


   2    2022


   3    2022


   4    2022


   5    2022


   6           2023


   7    2023


   8


   9


   10



                             – 21 –
                                      2022




      11




(1)                       2023    4     26

                                                                          2022        2022                     2022
                           2022                          2022

(2)

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

(3)                       2023    5     22                    2023    5    25

                  H                    2023     5   19                      4    30
                                       H
                          183                 17    1712–1716

                                          2022                                                               2023     6
           14                                                                           2023       6     9
           2023       6   14
                                  H                                                                           2023    6
           8                       4     30                                                                  H
                                                                                                   183
      17       1712–1716                2022                                                       H
               2023 7 14

(4)




(5)



                                                         H                            2023     5       24
                                                    H
                                       183                   17M




(6)




                                                           – 22 –
                  2022


(7)




(8)



(9)

                                           167

             450016
             86-371-6789 1199

             86-371-6789 1000




      2023   4   26




                                – 23 –
A                                2022




                                                                 2022




                                                            4




                1967       9




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




                                      – 24 –
  A                                            2022


                                             1970
         1992        7       1992       12                                                        1993   1
1995     3                                                                                 1995      3       2001
  12                                                                               2002    1


2015     3     26                                                                                            2020
  4     20                                                                                 (688569)
              2021       3


                                               1967
                1994          2001                                                                           2001
       2005                                                                   2005        2010
                                        2010        8          2022     6
                                             2011       3        2017    3
                                               2011         10         2017    9
                                                        2021       3



                         1978
                             2018                                                              LGT
                             2007                   LGT                                                  AXA



         INSEAD
                                              (EMBA)
                         2020       8
HK02003                                      2021       3




                                                    – 25 –
A                     2022




    2022              10                   51             2
           16




                10         10     0             0             2
                10         10     0             0             2
                10         10     0             0             2
                10         10     0             0             2


    2022                               4                  3




                 –          –   –            –   –       –
                 4           4    0             3    3        0
                 4           4    0             –   –       –
                 –          –   –            3    3        0




                       – 26 –
A                       2022




    1   2022   3   28                       2022



                                            2021
                                     2022



    2   2022   7   19
                                    LYC            43.33%



    3   2022   9   6




                         – 27 –
A                       2022




    1   2022   3   28                      2021



                                           2021



                                           2021



                                           2021



                                           2019-2021




                                                  2022



                                           2021
                                    2022




                         – 28 –
A                       2022




                                                  2022   2024




    2   2022   4   26




    3   2022   6   8



    4   2022   6   15               2021



                                           2021




                         – 29 –
A                            2022




    5   2022   7    19
                                         LYC                 43.33%



    6   2022   9    6



    7   2022   12       21                            2019



                                                      2019




                                               2019




                              – 30 –
A          2022




    2022




            – 31 –
A                                 2022




                              2021                                       2021
       2022                                          2023    1      31          2022
                          2022




                                              2021
    2022


                                                             2022
                                                      2022




                                                                                2021
                      2022    5      30                      2021
           2021
                             10                                  4.35
                  774,079,746.45                      2021
      39.74%




                                   – 32 –
A      2022




2022
                   2022




        – 33 –
  A    2022




2022




2023




                   2023   3   29




        – 34 –
 B     2023



 5                              2023



2023




                                   (%)                  (%)



                 20,000.00         0.76    18,178.54    0.72


                 10,000.00         0.38     3,815.50    0.15


                 15,000.00         0.57    13,685.05    0.54


                300,000.00        11.38   255,194.75   10.05
                 14,000.00         0.53    10,760.85    0.42
                359,000.00        13.62   301,634.69   11.88


                 10,000.00         0.29     8,423.72    0.26
                     2,000.00      0.06     1,745.28    0.05
                 12,000.00         0.35    10,169.00    0.31


                      800.00       0.02      200.28     0.01
                      800.00       0.02      710.90     0.02
                     1,300.00      0.04      911.18     0.03


                372,300.00         6.11   312,714.87    5.45




          – 35 –
    B         2023


2023




                            10,000.00    600.00    3,730.00   163.46
        LYC                 20,000.00   1,200.00
                            12,000.00    720.00


                            42,000.00   2,520.00   3,730.00   163.46




1




              91410100692197704R




                       5,700.00


              2009    07        07




                     – 36 –
    B   2023




                                        1,130
                               19.82%




2




        91410100MA466C0K9P




                 10,000.00


        2018    12        20




               – 37 –
B   2023


                        92




                  28%




       – 38 –
    B   2023


3




        91320115663777275W




        8,768.1160


        2007    08        13


                                    50




                               6%




               – 39 –
    B         2023


4       LYC


                     LYC


              914103007694752837




              220,130.00


              2004    12        6


                                    96




                     – 40 –
    B   2023




                               15%



5




        91410000706780942L




        313,153.20


        1995    12        27




               – 41 –
B   2023




                    5%
                         2023   4
    14




         – 42 –
B   2023




5                 2023




       – 43 –
          C




               2022   6     15
                                           2021


                                                                             848,000           2022
  10      11


848,000         1,779,493,670             1,778,645,670


               2022   12     21
                                         2019


                                   292                                          4,491,300
                                                            A                               2023   1
  5
                                                           6
                                   286                           3,600,300
                3,600,300         1,778,645,670                 1,782,245,970



                1,779,493,670                          1,782,245,970
2,752,300




                                            – 44 –
C




    – 45 –
 C




1,779,493,670              1,782,245,970




                – 46 –
 C




                     H                                                 H


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



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




                                       – 47 –
C




2019                             2019         2019                                     2019


               472.23      A                                     472.23         A
2021     12   24                              2021     12       24


                         177,949.367                                           177,949.367
                   153,625.947                                        153,625.947
       24,323.42                                     24,323.42


                                              2022     10       11
                                                                 84.80


                                                177,864.567
                                              153,541.147                        24,323.42



                                              2023     1    5                 2019


                                                                     360.03


                                                                         178,224.597
                                                                153,901.177
                                              24,323.42




                                   – 48 –
C




    – 49 –