The development course of Yantai Xinchao Industrial Co., Ltd.

Yantai Xinchao Industrial Co., Ltd., formerly known as Mu Ping Wool Mill, was established in 1985 and officially put into production in February 1987. Its main products include all kinds of wool yarns, wool and cotton knitwear. 1988165438+10, approved by Yantai township enterprise bureau "Xiang Yan qizi [1988] 134", Mu Ping woolen mill was transformed into a joint-stock system, which was managed by Shandong Muping xinmou international joint venture corporation. At the same time, with the approval of "(88) Yanrenyinzi No.318" of Yantai Branch of China People's Bank, the company issued 14000 shares to the public at par value, with a par value of 100 yuan per share, i.e.14 million yuan.

1992 The company needs to invest an additional 6.73 million yuan to implement the Spark Plan, which was passed by the company's third general meeting of shareholders after negotiation by the promoters, and approved by the Yantai Municipal Commission for Economic Restructuring (1992) 14 and the Yantai Branch of the People's Bank of China (1992). Converted into 67,300 shares, the company's total share capital is 565,438+03,400 shares, including 373,400 corporate shares of promoters and 654,380+04,000 public shares.

1993, the company divided the par value of its shares into 1 yuan per share and changed its name to "Yantai Xinchao Industrial Co., Ltd." after the resolution of the fourth shareholders' meeting and the approval of "Yantiaoguai (1993) No.72" issued by Yantai Economic Restructuring Commission. 199365438+1October 15. The company changed its industrial and commercial registration, with a total share capital of 51340,000 shares, including 37.34 million shares of promoters and 0/40,000 shares of public shares.

199365438+February, the State Commission for Economic Restructuring confirmed the company as a joint-stock pilot enterprise with "1993] No.224" to continue standardization.

Approved by China Securities Regulatory Commission "Jian Zheng Zheng Jian Fa Zi [1996] No.3 1 7", 1996,1,2 1,140,000 shares of the company were officially listed on the Shanghai Stock Exchange.

1After the resolution of the eighth general meeting of shareholders held on April 28th, 1997, the company implemented the annual distribution plans of 1995 and 1996, and distributed bonus shares to all shareholders according to the ratio of 10: 3. After the rights issue, the company's total share capital increased to 66.742 million shares, including 48.542 million sponsors and 65.438+0.82 million public shares.

1September 1997 1 1 day, the first extraordinary shareholders' meeting of the company passed a resolution to distribute bonus shares to all shareholders based on the total share capital of 66.742 million shares at the ratio of 10: 1. After the share issue, the company's total share capital increased to 73,465,438+0,620 shares, including 53,396,200 legal person shares and 20,020 public shares.

According to the resolution of the company's 1997 annual general meeting of shareholders, the company implemented 1997 profit distribution on April 5, 1998: based on the total share capital of 1997 of 734 16200 shares at the end of 1997, 10 shares will be allocated. After the capital increase, the company's total share capital increased to 654.38+032149.16000 shares, including 9611.316000 shares by the promoters and 36.036 million shares by the public.

1May, 1998, approved by China Securities Regulatory Commission "Jian Zheng Shang Zi [1998] No.31",the company made a rights issue based on the total share capital 1996 according to the ratio of 10: 3 (based on the total share capital/. Every 10 share allotment 1. 165 share allotment 165438 is * *. 4.2 million shares were publicly offered to the public, and 700,000 shares were publicly offered to the public according to the ratio of 65,438+00: 0.65,438+094. After the completion of this rights issue, the company's total share capital was changed to 6,543,800+0,433,639,800 shares, including 6,543,800+0,003./kloc-0,279,800 shares and 40,236,000 public shares, which increased to 700,000 shares.

1June, 1999, with the approval of Shandong provincial people's government "Zheng Lu Zi [1998] No.261"and China Securities Regulatory Commission "Jian Zheng Company Zi [1999] No.29", the company absorbed and merged Shandong New Co., Ltd. and sold it to Shandong New Company.

In June, 2000, with the approval of China Securities Regulatory Commission "Jian Zheng Company Zi [2000] No.71",the company increased its total share capital by 3 shares per 14336398 based on the total share capital at the end of the year. In July, the company implemented a rights issue, and corporate shareholders gave up the rights issue in full, actually placing 65,438+08,269,995 shares, increasing the company's total share capital to 204,869,5438+00,000 shares. Among them, there are 78,996,840 corporate sponsors, 28,333,333 corporate offerings, 4,765,438+068,399 individual shares, 866,5438+0336 equity transfers and 49,509,593 public shares.

200118 arranged by Shanghai stock exchange, the company issued 86 1336 shares for listing and trading. After the rights issue went public, the company's share capital structure was 204,869,505,438+00,000 shares, including 78,996,840 corporate shares of promoters and 28,333,333 corporate shares. Due to the merger, 475,438+068,399 individual shares and 50 public shares were added.

On August 2, 2002, KLOC-0, the company absorbed and merged Shandong Xinmou Co., Ltd. for three years. According to the reply of China Securities Regulatory Commission, upon the company's application and with the consent of Shanghai Stock Exchange, the company increased 4,765,438+068.399 shares of social individuals listed and circulated due to merger. After the listing of social individual shares, the company's share capital structure is 204,869.55438+0 shares, including 78,996.840 legal person shares, 28,333.333 legal person shares and 97,539.328 social public shares.

In June 2003, with the approval of China Securities Regulatory Commission "Jian Zheng Zheng Jian Fa Zi [2003] No.58", 60 million A shares were successfully issued through Shanghai Stock Exchange. After this issuance, the company's share capital structure is 264,869,506,5438+0,000 shares, of which 78,996,840 shares are promoters, 28,333,333 shares are legal persons, and 65,438 shares are public shares.

In July, 2004, the company implemented the profit distribution plan and the capitalization plan of capital reserve. Based on the total share capital of 264,869,500 shares at the end of 2003, a dividend of 65,438+0 shares is distributed for every 65,438+00 shares, and this time * * * distributes a dividend of 26,486,950.00 yuan; Based on the total share capital of 264,869,500 shares at the end of 2003, 2 shares are transferred to all shareholders for every 65,438+00 shares from the capital reserve, and this transfer is RMB 52,973,900.00 Yuan. After this share transfer, the total share capital increased from 264,869,500 shares to 344,330 shares.

In May 2006, the company implemented the share-trading reform plan. Based on the company's circulating share capital of 204,801and 125 shares, all circulating shareholders registered on the implementation date of this plan are increased by 102,400,563 shares from the capital reserve, and the circulating shareholders get 5 shares for every10 share.

In July 2007, based on the company's total share capital of 446,730,965,438+03 shares on February 365,438+0, 2006, 4 shares were added for every 65,438+00 shares, and the plan of transferring capital reserve into share capital was implemented for all shareholders, and the share capital of 65,438+078 shares was calculated as * *.