The Historical Evolution of Tianjin Binhai Energy Development Co., Ltd.

Tianjin Binhai Energy Development Co., Ltd. was established in June of 1992 and June of 10, with the original name of Tianjin Lighthouse Coatings Co., Ltd., which was approved by the Tianjin Economic System Reform Commission with the document "Tianjin Economic Restructuring Commission Zi (1992) No.44" and was restructured from the former Tianjin Paint Factory. Initially mainly engaged in the production and sales of coatings and pigment products.

1997 February 18, approved by China Securities Regulatory Commission "Jian Zheng Fa Zi (1997) No.40" and Shenzhen Stock Exchange "Shen Zhengfa (1997) No.52", the company's internal employee shares were listed and traded in Shenzhen Stock Exchange.

On August 4th, 2003, the company signed the Asset Replacement Agreement with the former controlling shareholder Tianjin Lighthouse Coatings Co., Ltd. (formerly Tianjin Jinlian Investment and Trade Co., Ltd., hereinafter referred to as Lighthouse Limited), stipulating that all the assets and liabilities of the company except the balance of funds raised from the previous rights issue will be replaced with the assets and related liabilities of Lighthouse Limited No.5 Heat Source Plant, the expansion project of Guohua Energy Development (Tianjin) Co., Ltd. and the land use right of No.5 Heat Source Plant. At the same time, the company signed the Equity Transfer Agreement with Tianjin Jinbin Development Co., Ltd. (hereinafter referred to as Jinbin Development), and the company acquired 75% equity of Guohua Energy Development (Tianjin) Co., Ltd. (hereinafter referred to as Guohua Energy) held by Jinbin Development with part of the funds raised from the previous rights issue. On February 8, 2003,65438, China Securities Regulatory Commission approved the above-mentioned asset restructuring plan of Tianjin Lighthouse Coatings Co., Ltd. with the document "Opinions on Major Asset Restructuring Plan of Tianjin Lighthouse Coatings Co., Ltd. [2003] No.53".

On June 6th, 2004, 65438+ 10/6, the first extraordinary shareholders' meeting of the company in 2004 passed the above-mentioned asset restructuring plan, and decided to take June 6th, 2004 as the delivery date of asset replacement, and handled the industrial and commercial change registration.

The share-trading reform of our company was completed in June 2005165438+1October 65438+April. After the share-trading reform, the equity of Tianjin Lighthouse Coatings Co., Ltd., the former major shareholder, changed from the original113,293,339 shares to 90, 1 18 shares. As part of the shares held were auctioned in 2006, as of February 2006, the shares held by Tianjin Lighthouse Coatings Co., Ltd., the former major shareholder, were reduced to 84,118,369 shares, accounting for 37.87%.

On February 7, 2007, Tianjin Lighthouse Coatings Co., Ltd., the former major shareholder of Japanese company, held 84 shares of the frozen "Binhai Energy" promoters, and compensated them to Tianjin TEDA Investment Holding Co., Ltd., and after the share transfer was completed on June 6, 2007, Tianjin TEDA Investment Holding Co., Ltd. held 90 shares of the company,/kloc- As of February 365,438+0, 2007, Tianjin TEDA Investment Holding Co., Ltd. held 87,680,5065,438+0 shares, accounting for 39.47% of the company's total shares, of which 79 shares were restricted shares.