Anhui Wan Wei High-tech Materials Co., Ltd. (hereinafter referred to as "the Company" or "the Company") is a joint stock limited company established by public offering with the approval of Anhui Provincial People's Government1No.45 [1997] on March 28th, 1997. 1997 On April 29th, with the approval of China Securities Regulatory Commission, the company issued 50 million A shares 1997 on May 29th. The company was registered in Anhui Administration for Industry and Commerce on May 22nd, 1997, and officially listed and circulated on May 28th. 65438+ 0.4 bonus shares for every 10 share, and cash dividend of 2.00 yuan was distributed to all shareholders with undistributed profits after the approval of1September 1998 shareholders' meeting and Anhui Securities Regulatory Office [198] 132 document; Transfer 2.6 shares for every 10 share with capital reserve fund. On June 1999 and 10, 2 shares were transferred to all shareholders for every 10 share. In 2000, the company issued a rights issue and increased its share capital by17.7 million shares. After the change, the registered capital was 252.9 million yuan, including153.9 million shares of state-owned legal person shares and 99 million shares of the public. On April 10, 2006, the company implemented the share-trading reform plan, and Anhui Wan Wei Group Co., Ltd., the major shareholder, paid a consideration of 3.2 shares for every 10 share registered in date of record after the implementation of the plan, in order to obtain the listing and circulation right of its shares, and Anhui Wan Wei Group Co., Ltd. paid 36180,000 shares to the tradable shareholders. After the implementation of this plan, the total share capital of the company is still 252.9 million shares, including122.22 million shares with limited sale conditions and130.68 million shares with unlimited sale conditions.
In August, 2006, approved by the State-owned Assets Supervision and Administration Commission of Anhui Province, Anhui State-owned Assets Supervision and Administration Commission [2006] No.86, Anhui Wan Wei Group Co., Ltd., the major shareholder, repurchased the company's shares in the form of debt repayment, reducing the company's registered capital by 26,065,438+0.39 million yuan. After the capital reduction, the registered capital of the company is RMB 2,268,866,654.38+0,000, of which: restricted circulation shares. In June 2006, 5438+ 10, based on the commitment of share reform, the company issued 10,980 shares at the price of 0.2 shares per/kloc-0, with a total share capital of 226,886 10 yuan. Among them, according to the sales restriction promise of Anhui Wan Wei Group Co., Ltd., the main shareholder in the company's share-trading reform plan on April 3, 2006, after the restricted shares were listed and circulated, the company's total share capital was still 226,886, 1 0,000 shares, of which 828,865,438+0,795 shares were restricted shares and 65,438+00 shares were unrestricted shares. According to the resolution of the Third Extraordinary General Meeting of Shareholders in 2006 and approved by the Notice on Approving the Non-corporate Issuance of Anhui Wan Wei High-tech Materials Co., Ltd., the company issued 65,438+08,500,000 shares to seven institutions on July 65, 2007. This capital increase has been verified by the capital verification report of Anhui Huapu Certified Public Accountants (Huapu Yanzi [2007] No.0668). As of the reporting date, the registered capital of the company is 2,453,866,543,800 yuan.