Brief introduction of Three Gorges Water Conservancy Company

Securities abbreviation: Three Gorges Water Conservancy Company Registered country: China

Industrial and commercial registration number: 50010100024176.

Company's office address: Ye Jianqiao, legal representative, Floor 2, Yide Building 183, Bayi Road, Yuzhong District, Chongqing.

Address: Floor 2, Yide Building, Bayi Road 183, Yuzhong District, Chongqing.

Tel: 023-63801161.

Fax: 023-6380 1 165.

Postal code: 4000 10

Main business: power generation and power supply.

Concurrent business: design, installation and debugging of power generation, power transmission and transformation equipment, manufacture and installation of boilers and pressure vessels, hydropower materials, platform facilities construction, platform advertising, road sign production, architectural decoration engineering construction, building materials, home appliances audio and video, business.

Company information disclosure newspaper:

Date of establishment: 1994-4-28

Industrial and commercial registration number: 2079 1 100

Is it a listed company? Yes.

Whether to issue bonds: No.

Company Profile Chongqing Three Gorges Water Conservancy and Electric Power (Group) Co., Ltd. (hereinafter referred to as "the company") was established in April 1994, was approved to issue shares to the public in July 1997, and was listed on the Shanghai Stock Exchange in August 1997. 1In March, 1999, Chongqing Guoneng Investment Co., Ltd. (formerly Chongqing Water Conservancy and Electric Power Industry (Group) Co., Ltd.) received 33.62 million state shares (accounting for 2 1. 16% of the total share capital) held by Chongqing Wanzhou Electric Power Corporation, the former largest shareholder of the company, and became the largest shareholder of the company. On June 28th, 2000, the annual general meeting of shareholders of the company 1999 passed a resolution on the profit distribution plan for the year of 1999. Based on the total share capital of15888,000 shares on February 30th, 999, the company paid every1to all shareholders. On August 4th, 2000, with the approval of Shanghai Stock Exchange, 2.992 million internal employee shares were listed and circulated. As of June 5438+February 3, 20051day, the company's total share capital was174,768,000.00 yuan, of which the state shares were 69,765,438+08,000.00 yuan, accounting for 39.89% of the total share capital. Social legal person shares are 47,058,000.00 yuan, accounting for 26.93% of the total share capital; The public share is 57,992,000.00 yuan, accounting for 33. 18% of the total share capital. Stock code: 600 1 16

The company evolved from Chongqing Three Gorges Water Conservancy and Electric Power (Group) Co., Ltd., formerly known as Sichuan Three Gorges Electric Power (Group) Co., Ltd., with Wan Li Electric Power Company as the main sponsor and subordinate to Wanxian Water Conservancy and Electric Power Bureau, with a registered capital of 465,438+0,498, 800 yuan. Mainly engaged in power generation, procurement, power supply, manufacturing and installation of boilers and pressure vessels, installation of generator sets and boiler water treatment, installation, debugging and adjustment of 1 10 kV substation and underground lines. The total installed capacity is 6 1.64 million kilowatts, the annual power generation exceeds1.200 million kwh, and the total length of transmission and distribution lines is more than 2,000 kilometers. It is the largest local power enterprise in Wanxian area. Since 1980s, it has successively won the honorary titles of national advanced unit of small hydropower management, provincial excellent enterprise of safety production and advanced collective of safety. Xiaojiangshui Power Plant in Wanxian area, another main sponsor of the company, is an investment enterprise of the Ministry of Water Resources, mainly engaged in hydropower generation, electromechanical maintenance and installation, with a registered capital of 28.94 million yuan, a total installed capacity of 65.438+0.296 million kilowatts and an annual power generation of 57 million kWh. It is a backbone power plant with power regulation capacity in Wanxian power grid. Wanxian Electric Power Company and John Wan Power Plant are both responsible for the power supply of Wanxian main city in the hinterland of the Three Gorges reservoir area. In order to make full use of social idle funds, further improve production efficiency, expand the scale of power supply, and alleviate the shortage of local power supply, it was jointly initiated by Wanxian Electric Power Company, Xiaojiang Power Plant in John Wan, Wanxian Hydropower Building Survey and Design Institute and Wanxian Building Survey Foundation Engineering Company, and submitted to the Sichuan Provincial Commission for Economic Restructuring for approval (document number 1993) 145. Sichuan Three Gorges Electric Power (Group) Co., Ltd. was established in April 1994 with a total share capital of10888,000 yuan. Among them, Wanxian Electric Power Company converted its appraised operating net assets into shares of 33.62 million yuan, and Wanxian Xiaojiang Power Plant converted its appraised operating net assets into shares of 29.76 million yuan, with the conversion ratio of1:1; The other two sponsors subscribed for 654.38+0.8 million shares in cash; 43.7 million shares were raised from other social legal persons and internal employees. State shares are held by Wanxian State-owned Assets Supervision and Administration Bureau.

1July 1997 According to the spirit of document No.274 of the Ministry of Water Resources,No. (1997) of Chongqing State-owned Assets Supervision and Administration Bureau,No. (1997) 12 and Wanfu Letter of Wanxian Municipal People's Government (1997)93, the company Entrust the company to manage, set up an account independently, organize foreign services, pay for use and other ways to generate income, and give a one-time subsidy through dividends of state-owned shares for the maintenance and custody of assets. The shareholding structure of the company is as follows: the number of shares of each category (ten thousand shares) accounts for% of the total share capital. Among them, there are 65 1859.86 promoter shares, including 633858.2438+0 legal person shares and 180 1.65 internal employee shares. Company Law, Opinions on Standardizing Joint Stock Limited Companies and other laws and regulations, and standardize the operation and management in accordance with the requirements of establishing a modern enterprise system.

The company established three meetings according to law, strictly implemented the joint-stock financial accounting system, and centralized custody of the raised shares in accordance with relevant regulations. The establishment of the company made full use of the relative advantages of various enterprises, formed economies of scale, and enhanced the production capacity and power grid strength. The company's standardized operation and remarkable economic benefits have been fully affirmed, and it has a remarkable demonstration role in the water conservancy and hydropower industry. From 65438 to 0996, the company was listed as a pilot enterprise of modern enterprise system in Sichuan Province by the Ministry of Water Resources, and standardized according to the provisions and requirements of the Company Law. 1In March 1997, the company was renamed Sichuan Three Gorges Water Conservancy and Electric Power (Group) Co., Ltd.1July 1997. With the establishment of Chongqing municipality, the company was renamed Chongqing Three Gorges Water Conservancy and Electric Power (Group) Co., Ltd.

At the beginning of 1997, the company was listed as a pilot unit of public offering of shares (A shares) recommended by the Ministry of Water Resources in 1996, and the amount of public offering of shares was 50 million yuan (face value).

Online issue date: 1997-7-23 listing date: 1997-8-4.

Issuance method: online issuance, par value per share 1.000 yuan.

Circulation: (ten thousand shares) 5000.00, and the issue price is 6.380 yuan/share.

Issuance cost: (ten thousand yuan) 1040.00, and the total market value of issuance is 3 190000.00 yuan.

Net amount of funds raised: (ten thousand yuan) 30860.00 opening price on the first day of listing (yuan)/closing price on the first day of listing (yuan) 14.58.

The winning rate of online pricing is 0.6944.

Net profit (ten thousand yuan): 29 17.0000.

Diluted price-earnings ratio per share: 15.0000| Lead underwriter: Southern Securities Co., Ltd.

Sponsor of listing: Southern Securities Co., Ltd. Guotai Junan Securities Co., Ltd.

Equity ratio of related party name of affiliated enterprise (%) (ten thousand yuan). Whether or not to control the controlling shareholder Chongqing Zhong Energy Saving Industry Co., Ltd. 3698.20 17.65 is the holding subsidiary of Chongqing Wanzhou Lian Heng Property Management Co., Ltd. 100.00 is the holding subsidiary of Chongqing Wanzhou Lian Heng Electric Co., Ltd. 100.00 is the holding subsidiary of Chongqing Three Gorges Water Conservancy Industry Development Co., Ltd. 2000.00 1 00.00 is the holding subsidiary Sichuan Tian Yuan Modern Water Saving Co., Ltd. 3274.00 88.97 is the holding subsidiary Yangzhu Tujia Autonomous County YangDonghe Hydropower Development Co., Ltd. 50.00 100.00 is the holding subsidiary chongqing heaven and earth Advertising Co., Ltd. 1 00.00 is the holding subsidiary Lichuan Yangdonghe Hydropower Development Co., Ltd. 2900.00 654333 Co., Ltd. 2400.00 88.89 is the holding subsidiary of Chongqing Three Gorges Water Conservancy and Electric Power Construction Co., Ltd. 2000.00 100.00 is the holding subsidiary of Chongqing Wanzhou Wanhe Hydropower Distribution Industrial Company. Our holding subsidiary 10000.00 100.00 is a holding subsidiary of Chongqing public platform facilities investment and development co., ltd. 348.00 60.00 is a holding subsidiary of Chongqing Wanzhou Electric Power Design Institute 30.00 60.00 is a holding subsidiary of Chongqing Three Gorges Water Conservancy Lichuan Yangdonghe Hydropower Development Co., Ltd. 3000.00 10. 0.00 is the affiliated company of fengjie county Le Kang Electric Power Co., Ltd. Does 36.00 control the equity ratio of the associated name (%) (ten thousand yuan)?

Controlling shareholder of Chongqing Zhong Energy Saving Industry Co., Ltd. 3698.20 17.65

Chongqing Wanzhou Lian Heng Property Management Co., Ltd. Holding subsidiary 100.00 Yes

Chongqing Wanzhou Lian Heng Electric Appliance Co., Ltd. Holding subsidiary 100.00 Yes

Chongqing Three Gorges Water Conservancy Industry Development Co., Ltd. Holding subsidiary 2000.00 100.00 is

Sichuan Tian Yuan Modern Water Saving Co., Ltd. Holding subsidiary 3274.00 88.97 is

The holding subsidiary of Yangzhu Tujia Autonomous County YangDonghe Hydropower Development Co., Ltd. is 50.00 100.00.

Chongqing heaven and earth advertising co., ltd. holding subsidiary 100.00 is

The holding subsidiary of Lichuan YangDonghe Hydropower Development Co., Ltd. is 2900.00 100.00.

Chengdu Fuyuan Water-saving Engineering Co., Ltd. Holding subsidiary 94.00 is

Chongqing Wanzhou He Jiang Hydropower Development Co., Ltd. Holding subsidiary 2400.00 88.89 is

Chongqing Three Gorges Water Conservancy and Electric Power Construction Co., Ltd. Holding subsidiary 2000.00 100.00 is

Chongqing Wanzhou Wanhe Hydropower Distribution Industrial Company's holding subsidiary 10000.00 100.00 is

Chongqing public platform facilities investment development Co., Ltd. Holding subsidiary 348.00 60.00 is

Chongqing Wanzhou Electric Power Design Office Holding Subsidiary 30.00 60.00 is

Chongqing Three Gorges Water Conservancy Lichuan YangDonghe Hydropower Development Co., Ltd. Holding subsidiary 3000.00 100.00 is

No.36.00, Associated Company of fengjie county Le Kang Electric Power Co., Ltd.