云南驰宏锌锗股份有限公司简式权益变动报告书

Core Viewpoint - The report outlines the transfer of 1,944,142,784 shares of Yunnan Chihong Zinc & Germanium Co., Ltd. (accounting for 38.57% of total shares) from Yunnan Metallurgical Group Co., Ltd. to China Copper Corporation, which will change the controlling shareholder while keeping the actual controller as the State-owned Assets Supervision and Administration Commission of the State Council [5][17]. Group 1: Company Information - Yunnan Metallurgical Group Co., Ltd. is the information disclosing entity and its controlling shareholder is China Copper Corporation, with the actual controller being the State-owned Assets Supervision and Administration Commission of the State Council [4]. - As of the report date, Yunnan Metallurgical holds 1,944,142,784 shares of Yunnan Chihong, representing 38.57% of the total share capital [7][10]. Group 2: Purpose of Equity Change - The purpose of the equity change is to optimize state-owned capital layout, enhance resource allocation, and improve operational efficiency [5]. - After the transfer, China Copper will directly hold the same number of shares, and the controlling shareholder will change from Yunnan Metallurgical to China Copper, while the actual controller remains unchanged [5][17]. Group 3: Equity Change Method - The equity change involves a non-compensatory transfer of shares within the state-owned enterprise group, formalized through a signed agreement between Yunnan Metallurgical and China Copper [8][10]. - The transfer does not involve any changes to employee labor relations or the company's debts and credits [11][12]. Group 4: Approval Procedures - The transfer has undergone necessary approval processes, including resolutions from the boards of both Yunnan Metallurgical and China Copper, and has been approved by the relevant authorities [21]. - The transaction still requires compliance confirmation from the Shanghai Stock Exchange and completion of the share transfer registration with the China Securities Depository and Clearing Corporation [21]. Group 5: Impact on Company Control - The equity change does not alter the actual control of Yunnan Chihong, as the State-owned Assets Supervision and Administration Commission of the State Council remains the actual controller [17]. - Yunnan Metallurgical will no longer be the controlling shareholder post-transfer, with China Copper taking over that role [17]. Group 6: Other Significant Matters - There are no undisclosed significant matters related to the equity change, and all necessary disclosures have been made in accordance with relevant regulations [23].