The predecessor of our company is Chongqing Water Holding (Group) Co., Ltd., which is a wholly state-owned company invested by Chongqing Municipal People's Government. After the establishment of Chongqing SASAC, Chongqing Water Holding (Group) Co., Ltd. was placed under the management of Chongqing SASAC. Chongqing Municipal Government authorizes Chongqing Water Holding (Group) Co., Ltd. to operate the existing state-owned assets of state-owned enterprises such as Chongqing Water Supply Company, Chongqing Drainage Co., Ltd., Chongqing Public Utilities Infrastructure Engineering Office, Chongqing Public Utilities Construction Contracting Company and Chongqing Public Utilities Investment and Development Company, and enjoy the franchise of urban water supply and drainage in the main city of Chongqing. Chongqing Water Holding (Group) Co., Ltd. exercises the function of investor for the state-owned assets within the authorized scope, engages in asset management and major production and operation activities in the form of wholly-owned, holding and shareholding, manages the state-owned assets within the authorized scope according to law, and ensures the preservation, appreciation and safety of state-owned assets.
According to the Letter on Verifying the State-owned Net Assets of Enterprises and Institutions Authorized by the Municipal Government 1999 issued by Chongqing Finance Bureau (Chongqing Finance Enterprise [2000] No.229), it is confirmed that the total state-owned net assets of enterprises and institutions operated by Chongqing Water Holding (Group) Co., Ltd. 1999 are 687.87 million yuan. Verified by the capital verification report [200 1] No.003 issued by Chongqing Jinhui Certified Public Accountants Co., Ltd., Chongqing Water Holding (Group) Co., Ltd. took the total net assets of enterprises and institutions within the authorized scope as the registered capital, as of 1999 12 3 1,
Chongqing Water Holding (Group) Co., Ltd. obtained the Business License of Enterprise as a Legal Person issued by Chongqing Administration for Industry and Commerce on June 0, 2006. The legal representative is Wu Xiufeng, with a registered capital of 687.87 million yuan, and his domicile is Longjiawan 1, Yuzhong District, Chongqing.
Changes in equity of Chongqing Water Holding (Group) Co., Ltd.
1.On May 14, 2004, Chongqing Municipal State-owned Assets Supervision and Administration Commission issued the Notice on Handling the Change Procedures of State-owned Capital Investors of Municipal Enterprises (No.90 [2004] of Chongqing State-owned Assets Supervision and Administration Commission), and the shareholders of Chongqing Water Holding (Group) Co., Ltd. were changed from Chongqing Municipal People's Government to Chongqing Municipal State-owned Assets Supervision and Administration Commission.
2. On June 28, 2007, according to the Reply of Chongqing Municipal People's Government on Relevant Issues Concerning the Equity Transfer of Chongqing Water Holding (Group) Co., Ltd. (Yufu [2007]10/No.), Chongqing SASAC will hold 40 shares of Chongqing Water Holding (Group) Co., Ltd. with the equity amount of RMB 0 million (. ..
At this point, Chongqing Water Holding (Group) Co., Ltd. was changed from a wholly state-owned limited liability company to a wholly state-owned limited liability company, with two shareholders: (1) Chongqing SASAC, with a shareholding ratio of 92.72%; (2) Chongqing Suyu Investment Co., Ltd., with a shareholding ratio of 7.28%.
3. On August 2nd, 2007, according to the reply of Chongqing Municipal People's Government on the transfer of Chongqing Water Holdings (Group) Co., Ltd. by the Municipal State-owned Assets Supervision and Administration Commission (Yufu [2007]127th), Chongqing Municipal State-owned Assets Supervision and Administration Commission transferred 85% and 7.72% of its state-owned shares to Chongqing respectively.
At this point, the shareholders of Chongqing Water Holding (Group) Co., Ltd. are: (1) Chongqing Water Asset Management Co., Ltd., with a shareholding ratio of 85%; (2) Chongqing Suyu Industrial Development Co., Ltd., with a shareholding ratio of 15%.
The process of changing Chongqing Water Holding (Group) Co., Ltd. into a joint stock limited company was approved by Chongqing SASAC's Reply on Changing Chongqing Water Holding (Group) Co., Ltd. into a joint stock limited company (Chongqing SASAC letter [2007] No.80). According to the audited book value of net assets on June 30, 2007, the company was RMB 595, 178,120,000. The limited liability company is changed into a joint stock limited company as a whole, and the part whose book value of net assets exceeds the subscribed registered capital of RMB 65,438+065, 1, 786,5438+02,000 is included in the company's capital reserve fund.
According to the Reply of Chongqing State-owned Assets Supervision and Administration Commission on Relevant Matters Concerning the Management of State-owned Equity of Chongqing Water Group Co., Ltd. (to be established) (No.28 of Chongqing State-owned Assets [2007]/KLOC-0), the water asset management company holds 3.655 billion shares of the company, accounting for 85% of the total share capital, and the equity nature is state-owned legal person shares; Suyu Company holds 645,000,000 shares of the company, accounting for 65,438+05% of the total share capital, and its equity is state-owned legal person shares.
On September 6, 2007, the company obtained the Business License of Enterprise as a Legal Person with the registration number of 500000 1805253 issued by Chongqing Administration for Industry and Commerce, with a registered capital of 4.3 billion yuan.
The company's main assets, actual business and business processes have not changed before and after its establishment.