百川能源股份有限公司简式权益变动报告书

Core Viewpoint - The report details the equity change of Baichuan Energy Co., Ltd., indicating a reduction in shareholding by its controlling shareholder, Langfang Baichuan Asset Management Co., Ltd., due to funding needs [5][20]. Group 1: Equity Change Details - The controlling shareholder, Langfang Baichuan Asset Management Co., Ltd., reduced its shareholding from 680,241,544 shares (50.73% of total shares) to 670,427,444 shares (50.00% of total shares) [9][20]. - The reduction occurred between January 30, 2026, and February 4, 2026, with a total of 9,814,100 shares sold through block trades and centralized bidding [9][20]. - The planned reduction includes a maximum of 40,225,644 shares, representing up to 3% of the total share capital, with specific limits on the methods of sale [6][20]. Group 2: Shareholding Structure - The report confirms that the equity change does not involve a change in the controlling shareholder or actual controller of the company [20]. - The report also states that there are no other plans to increase or decrease shareholding in the next 12 months, aside from the disclosed reduction [8][20]. - The shareholders involved in the equity change have a unified action relationship, with the actual controller being Wang Donghai [4][20]. Group 3: Compliance and Disclosure - The report affirms that all necessary authorizations and approvals for the equity change have been obtained, and the information disclosed is complete and accurate [2][12]. - There are no restrictions on the rights of the shares involved in the equity change, and the report has been prepared in accordance with relevant laws and regulations [10][12]. - The company has committed to timely disclosure of any further changes in shareholding as required by law [20].