Zhengzhou Coal Mining Machinery Group Company Limited
00564
2023
2023 8 22
167
EGM-1 EGM-4
(www.hkexnews.hk) (www.zmj.com)
2023 8 7
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2023 .................................. EGM-1
–i–
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2023 8 22
167
H 1.00
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H H
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Zhengzhou Coal Mining Machinery Group Company Limited
00564
167
248
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2023
1.
–3–
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
–4–
A
A
1.00
A
–5–
–6–
2023 7 31
2010
2020 2021 2022
12.39
17.93 20.16
–7–
2022 2021 2020
A 25.38 19.48 12.39
B 20.16 17.93 16.98
C 7.34 5.24 4.26
D 7.21 5.15 4.18
E 85.02% 100% 100%
F=C*E 6.24 5.24 4.26
G=D*E 6.13 5.15 4.18
H=A–F 19.14 14.24 8.13
I=B–G 14.04 12.78 12.80
34.95
–8–
2022 2022
2022
A 25.38 20.16 178.07
B 7.34 7.21 16.15
C 85.02%
D=B*C 6.24 6.13 13.73
E=D/A 24.60% 30.39% 7.71%
–9–
1
2
3
4
5
36
12
2022
[2023] ZB10222
– 10 –
0.77%
10%
1 0.16%
2 0.16%
3 0.13%
4 0.08%
5 0.08%
6 0.08%
7 0.08%
0.77%
– 11 –
1
2
3
4
5
– 12 –
0.97%
30%
1 0.19%
2 0.16%
3 0.06%
4 0.06%
5 0.10%
6 0.10%
7 0.10%
8 0.10%
9 0.10%
0.97%
– 13 –
1
2
3
4
1
2
(1)
– 14 –
1
2
3
(1)
– 15 –
(2)
4
5
1
2
3
– 16 –
4
(2)
– 17 –
1
2
3
– 18 –
4
5
1
2
– 19 –
3
4
5
3
– 20 –
4
– 21 –
– 22 –
– 23 –
– 24 –
1
2019 9 17
– 25 –
2
2022 12
2023
2021
3
2019 1
2019 12
2020 10
2022 1
– 26 –
1
2
– 27 –
3
– 28 –
1
2
3
4
– 29 –
1
77
1 0.1611%
2 0.1289%
3 0.1611%
4 0.1289%
5 0.0806%
6 0.0806%
7 0.0806%
8 0.0806%
9 0.0806%
– 0.9830%
– 30 –
1 2.0719%
2 1.0593%
– 3.1312%
1
2 2023 6 4
2
12
– 31 –
1
91410100715631498Y
1999 4 14
36,000.00
167
– 32 –
2
1 306,070,757 85.0197%
2 8,700,135 2.4167%
3 7,458,917 2.0719%
4 5,800,090 1.6111%
5 4,640,072 1.2889%
6 4,350,067 1.2084%
7 4,060,062 1.1278%
8 3,813,559 1.0593%
9 3,332,153 0.9256%
– 33 –
10 2,900,045 0.8056%
11 2,900,045 0.8056%
12 696,011 0.1933%
13 580,010 0.1611%
14 580,010 0.1611%
15 464,006 0.1289%
16 464,006 0.1289%
17 348,006 0.0967%
18 348,006 0.0967%
19 348,006 0.0967%
20 348,006 0.0967%
21 348,006 0.0967%
22 290,005 0.0806%
23 290,005 0.0806%
24 290,005 0.0806%
25 290,005 0.0806%
26 290,005 0.0806%
360,000,000 100.00%
1
2 2023 6 4
– 34 –
3
2022 2021 2020
12 31 12 31 12 31
2022 2021 2020
30.92 21.34 16.00
16.15 8.70 6.26
24.28 18.50 14.54
7.34 5.24 4.26
2020 2021 2022
4
2022 4 30
2022 4 30 54.77
2.00
100% 52.77
2022 9 6
– 35 –
12
1
2 85.02%
5
2023 8 17 2023 8 22
2023 8
22 H
H 2023 8 16
4 30 H
183 17 1712-1716
– 36 –
13.39(4)
121
5
11
123
2023 8 7
– 37 –
2023
Zhengzhou Coal Mining Machinery Group Company Limited
00564
2023
2023 8 22
167
2023
1.
2.
3.
4.
– EGM-1 –
2023
5.
6.
7.
8.
9.
10.
11.
– EGM-2 –
2023
2023
8 17 2023 8 22 H
2023 8 22
H 2023 8 16 4 30
H H
183 17 1712-1716
2023 8 7
(1)
(www.hkexnews.hk) (www.zmj.com)
(2)
– EGM-3 –
2023
(3)
H
H
183 17M
(4)
(5)
(6)
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167
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86-371-6789 1199
86-371-6789 1000
– EGM-4 –