Brief introduction of Pingzhuang energy company

Company name Inner Mongolia Pingzhuang Energy Co., Ltd. English name Inner Mongolia Pingzhuang Energy Co., Ltd. The company used to be the company's registered place, and the industrial and commercial registration number of Chifeng City, Inner Mongolia was 150000 1700084. The registered address was Hehe Street, Pingzhuang Town, yuanbaoshan district, Chifeng City, Inner Mongolia, and the office address was Hehe Street, Pingzhuang Town, yuanbaoshan district, Chifeng City, Inner Mongolia. With a registered capital of 655 telephones, the legal representative's office faxed the legal representative, General Manager Sun, the name of Dong Mi, and the contact number of Dong Mi of Zhang Jianzhong. Date of establishment 1993-06-22 Business scope of Beijing Wansiheng Law Firm, the designated law firm of the industry, coal production, washing, processing and sales (branch operation only). Main business (abstract) Coal production, washing, processing and sales (limited to branch operations). Main business change time Company Profile Inner Mongolia Pingzhuang Energy Co., Ltd. Its predecessor was Inner Mongolia Grassland Xingfa Co., Ltd., which was established with the approval of Chifeng Economic System Reform Committee in document No.2004. (1993)No. 191March 8, 993. Chifeng Daxing Company, as the main sponsor, jointly initiated and directionally raised legal person shares and internal employees with five town enterprises and five town-house-village-run enterprises. 1May 2, 997, 12, approved by the China Securities Regulatory Commission, Jian Zheng Fazi (1997) 212, the company publicly issued 40,000,000 shares (A shares) listed in China, and on June 3/kl. Approved by China Securities Regulatory Commission (Jian Zheng Zheng Zi [2002] 13 1), in June 2003, based on the total share capital of 283,272,000 shares at the end of 2000/KLOC-0, according to 65,438 shares, After the completion of the rights issue, the company's share capital increased to 409,117,687.00 yuan. On March 29th, 2006, with the approval of the first extraordinary shareholders' meeting in 2006 and related shareholders' meetings, the company implemented the share-trading reform: based on the 65,438+086,65,438+070,400 shares in the share-trading reform, 205,654,38+088, The audited capital reserve of 637 shares has been increased to all tradable shareholders registered on the registration date of changes in equity on June 5438, 2006+February 0, 2006. If the above consideration level is converted into the stock issuance plan of non-tradable shareholders, it is equivalent to 4.0 shares for every 10 share of tradable shareholders. After the completion of the share-trading reform, the company's total share capital increased to 665,438+04,306,324.00 yuan. On June 7, 2006, 165438+ Company signed the Asset Replacement Agreement and the Asset Purchase Agreement with Pingzhuang Coal Industry (Group) Co., Ltd. in Inner Mongolia (hereinafter referred to as "Pingmei Group"), with all its legally owned book assets and all its liabilities except bank liabilities of1090800 yuan. The replacement is the legally owned operating assets of Fengshuigou, Xikaitian, Liu Jia and Gushan Coal Mines, the assets of Laofuyingzi's construction in progress and some core auxiliary operating assets of the Group headquarters. The transaction difference arising from the asset replacement is paid by the company's directional issuance of 400,000,000 shares with limited sale period to Pingdingshan Coal Group. The above-mentioned asset replacement and directional issuance of shares have been approved by China Securities Regulatory Commission (ZZ [2007] No.66). On April 26th, 2007, the Japanese company and Pingdingshan Coal Group signed the Confirmation of Asset Delivery for Implementing the Major Asset Replacement Scheme, and both parties clearly set the benchmark date of asset delivery for this major asset replacement as March 3rd, 20071day. The profit and loss of assets exchanged before the delivery base date shall be enjoyed or borne by the listed company, and the profit and loss after the delivery base date shall be enjoyed or borne by the asset undertaker; The gains and losses of assets exchanged before the delivery base date shall be enjoyed or borne by Pingdingshan Coal Group, and the gains and losses after the delivery base date shall be enjoyed or borne by listed companies.