CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 3 10 23 18 1801 EGM-1 EGM-2 48 183 22
... 1... 3... I-1... II-1... III-1... EGM-1 i
1
86.55% (36) 6 % 2
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 Clifton House 75 Fort Street P.O. Box 1350 Grand Cayman KY1-1108 Cayman Islands 23 18 1801 120,000,000 132,291,681 3
EGM-1 EGM-2 (i) (ii) 120,000,000 12,000,000 5,400,000 120,000,000 102,600,000 134,488,115 144,316,092 4
(i) (ii) 30% 10.8% 16.9% (a) (b) (c) 6 (d) 2 (e) 5
6 134,488,115 144,316,092 1. 2. 3. 4. 36 132,291,681 (a) 120,000,000 6
(b) 6.175% 12,291,681 30% http://www. pbc.gov.cn/zhengcehuobisi/125207/125213/125440/125838/125885/125896/2968998/ index.html 12,000,000 10% 5,400,000 10% 3800 451 (i) 360,000,000 482,000,000 (ii) 38.5% (iii) 34,560,000 (iv) (i) 6 7
(ii) 2 (iii) (iv) 1,000,000 1,000 144,316,092 8
14 25% 14 9
23 18 1801 EGM-1 EGM-2 48 183 22 13.39(4) 13.39(5) 10
1. (i) 60 155 (ii) 66 173 (iii) 69 169 (http://www.hkexnews.com.hk) (www. c-ruifeng.com) 2. 1,458,841,000 (i) 777,468 (ii) 140,305 (iii) 283,138 (iv) 149,600 (v) 108,330 1,458,841 I-1
(i) 777,468,000 (ii) 171,236,000 6% 7% (iii) (a) 136,242,000 (b) 146,896,000 171,600,000 8% 174,115,000 6.5% (iv) 149,600,000 (a) 89,600,000 (b) 10,000,000 (c) 50,000,000 (v) (60) 154,960,017.93 I-2
3. 4. 5. I-3
6. (i) (ii) (iii) (i) (ii) I-4
(2018) 01-014 II-1
................................................................................................................................................................................................................. II-4 II-6 II-10 II-10. II-11......................................................................................................................................................................................................................................................................................................................................................................................................................... II-15 II-16 II-16 II-17 II-17 II-20 II-26 II-29 II-31............................................ II-32........................................................................... II-33 II-34 II-2
.... II-37 II-3
II-4
II-5
2018 06 30 2018 06 30 2018 06 30 II-6
2018 06 30 25,863.10 13,448.81 14,431.61 7.31% % A B C D=C-B E=D B 258,630,989.87 134,488,114.73 144,316,092.34 9,827,977.61 7.31 II-7
2018 06 30 2019 06 29 II-8
II-9
2018 01-014 2018 06 30 2018 06 30 II-10
1. 91130000734351037K 318 651,946,530.45 2001 2 16 2002 5 28 2022 5 27 2. 2001 8 II-11
2001 2 16 1300001001814 2008 3 31 130000000009647 2002 6 2003 7 2004 11 2009 5 2009 7 2010 7 5.77% 2005 4,300 II-12
1,600 5,900 (2005) 2041 2006 2006 4 5,900 5,900 11,800 (2006) 2014 2006 12 10,000 11,800 21,800 2006 (2006) 2076 2007 8,000 29,800 8,000 5,275 2008 2 28 2,725 (2008) 2017 2009 2009 6 7,748 29,800 37,548 (2009) 094 II-13
2009 7 1,452 37,548 39,000 2009 1.3 1,452 1,887.60 1,452 435.60 2009 7 29 39,000 2009 166 2010 2011 3 9,000 39,000 48,000 9,000 9,000 2011 039 2012 43,000.00 1.5 64,500.00 43,000.00 II-14
21,500.00 2012 12 19 2012 12 25 2013 12 23 25,791.98 17,194.65 8,597.33 65,194.65 (2012) 083 (2012) 084 (2013) 015 2018 06 30 II-15
1 2 II-16
2018 06 30 1. 1. 2013 12 28 2. 2007 3 16 3. 2016 7 2 4. 33 II-17
5. 50 6. 1. 2017 43 2. 2017 30 3. 2017 31 4. 2017 32 5. 2017 33 6. 2017 34 7. 2017 36 8. 2017 39 II-18
9. 2017 46 10. 2017 47 11. 2017 48 12. 1. 2. 3. 4. 1. 2. 3. 2015 4. 2012 12 II-19
5. 6. 7. 8. 1. 2. 3. II-20
1. (1) (1) (2) (2) II-21
P R i i i i r n n (1) (2) (3) II-22
(3) = = (1) (2) (3) 2. (1) II-23
(2) = II-24
(i) = G1 G2 G3 G4 G1 G2 G3 G4 2008 170 2009 1 1 II-25
(ii) = 100% (iii) II-26
1. 2. 3. 4. 1. II-27
2. 3. 1. 2. II-28
1. 2. 3. II-29
1. 2. 3. 4. 5. 6. 7. 1. II-30
2. 3. 4. 2018 06 30 25,863.10 13,448.81 14,431.61 7.31% % A B C D=C-B E=D B 258,630,989.87 134,488,114.73 144,316,092.34 9,827,977.61 7.31 II-31
II-32
2018 06 30 2019 06 29 II-33
II-34
II-35
1 MCR BVC 2 2010/11/19/ 2010/12/07 1,192,200.00 665,247.60 00426145/00426162 1736-1737 2 3*95/3*50/3*120 29720 2009/11/9 5,010,360.00 2,795,780.88 01380639-01380644 1980 3 YJVzz 3*240/1*240 9158 2009/11/6 2,619,700.00 1,461,792.60 03364082-03364104 1980 4 YJVzz 3*50 4200 2009/11/7 407,400.00 227,329.20 02866920 1980 5 ZGS11-F-1600/35 23 2009/10/31 4,830,000.00 2,695,140.00 00038127-00038131 1871-1893 6 6 2009/3/10 1,835,142.00 1,024,009.24 03970188-03970189 1980 7 1500KW 1828-1850 17 2009/10/29 2009/5/13 2009/5/12 8 1.5MW 6 2009/5/14 2009/11/18 27883772.74 15559145.18 04137481-04137500/04137502 03999973-03999977 03999110-03999117 03999020-03999044 03998711-03998735 9759782.19 5445958.46 03859241-03859243 03838771-03838779 9 1500KW 23 2009/10/22 204,245,399.94 113,968,933.17 01534010-01534121 1785-1807 10 6000KVAR 2 2011/7/21 446,500.00 249,147.00 02588511 1711-1712 7500KVAR 11 1 2009/11/10 2009/11/13 2009/11/17 400,733.00 223,609.01 04364433-34/04364438/ 04364442-43 1739 258,630,989.87 144,316,092.34 II-36
II-37
1. 2. 3. II-38
1. 2. 3. 4. 5. 6. II-39
2018 6 30 1 2 3 4 5 6 II-40
II-41
II-42
II-43
II-44
1. 2. XV XV 7 8 352 539,563,325 29.99% 1 1. 539,562,325 308,867,000 III-1
XV 2 3 10% XV 2 3 3. 4. 5. (i) (ii) III-2
6. (a) (b) 1 24 (c) 2 17 (d) 1 2 (e) (f) (g) III-3
7. 8. 9. (a) 19 (b) Clifton House, 75 Fort Street, P.O. Box 1350, Grand Cayman KY1-1108, Cayman Islands 23 18 1801 III-4
(c) 183 22 (d) 10. 23 18 1801 (i) (ii) (iii) (iv) (v) (vi) (vii) III-5
CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LIMITED 527 23 18 1801 (a) (b) (a) EGM-1
1. 2. 3. 48 183 22 4. 5. 6. 7. 8. EGM-2