| Latest announcement date of asset replacement: March 31, 2010 |
|---|
| Replace Party A | Sichuan Chuantou Energy Co., Ltd |
| Replacement consideration of Party A (10000 yuan) | three hundred and twenty-five thousand four hundred and thirty-three |
| The benchmark date of replacing Party A's assets | -- |
| Replacement of Party A's assets | The pricing base date of this offering is the date of announcement of the resolution of the board of directors. The offering price is the average trading price of the company's shares 20 trading days before the pricing base date, that is, RMB 11.13 per share. The total number of A-shares issued this time is about 269.54 million shares According to the 2008 annual profit distribution plan of "0.7 yuan per 10 shares" (to be approved by the general meeting of shareholders) adopted by the 8th meeting of the 7th Board of Directors of Sichuan Investment Energy on February 18, 2009, it is proposed to adjust the issue price to 11.06 yuan per share. The final issue price needs to be approved by the shareholders' meeting of Sichuan Investment Energy. The proposed non-public offering size is 294243219 shares, which will be adjusted according to the evaluation results filed or approved by the SASAC, and the final offering size approved by the General Meeting of Shareholders and the CSRC shall prevail |
| Replace Party B | Sichuan Investment Group Co., Ltd |
| Consideration for replacement of Party B (10000 yuan) | three hundred and twenty-five thousand four hundred and thirty-three |
| The benchmark date of replacing Party B's assets | 2008-12-31 |
| Replacement of Party B's assets | Sichuan Investment Group holds 48% equity of Ertan Hydropower. The estimated value of the transaction object is about 3 billion yuan According to the evaluation report issued by Sichuan Huaheng (CHHPB [2009] No. 19), the evaluation value of the target asset is 3254.33 million yuan, and the evaluation result needs to be filed or approved by Sichuan SASAC. The final transaction price of the target asset will be subject to the evaluation result filed or approved by Sichuan SASAC |
| Transaction Profile | On December 1, 2008, the Company signed the Agreement on Non public Share Purchase of Assets with Sichuan Investment Group. The Company plans to acquire 48% of the equity of Ertan Hydropower Development Co., Ltd. (hereinafter referred to as "Ertan Hydropower") held by Sichuan Investment Group Co., Ltd. (hereinafter referred to as "Sichuan Investment Group"), with non-public A-share issuance as the acquisition consideration. On February 27, 2009, Sichuan Investment Energy and Sichuan Investment Group signed the Supplementary Agreement to the Non public Development Bank Share Purchase Agreement Asset transaction date: December 31, 2009 |
| Transaction Date | 2009-12-31 |
| Transaction amount (10000 yuan) | three hundred and twenty-five thousand four hundred and thirty-three |
| Currency name | RMB yuan |
| Programme progress | implementation |
| Latest announcement date | 2010-03-31 |
| Date of first announcement | 2008-12-02 |
| Changes in transaction history | |
| Information Discloser | Sichuan Chuantou Energy Co., Ltd |
| Impact of the transaction on the information disclosing party | （1） The Yalong River Basin is the key water resources development object planned by the state and Sichuan Province. After the completion of this transaction, the company can participate in the water resources development of the Yalong River Basin, which will provide greater and better development space for the company's future development. （2） After the completion of this transaction, the Company's equity installed capacity that has been put into production will be greatly increased, which can increase 1.584 million kilowatts. The increase of the company's power generation business scale will improve the company's core competitiveness. （3） This acquisition is of great significance for the company to expand its business scale, enhance its profitability and sustainable development ability, and increase shareholder value. |
| Replace the relationship between Party A and the information disclosure party | The company itself |
| Replace the relationship between Party B and the information disclosure party | corporate stockholder |
| Related transaction or not | no |
|
| Latest announcement date of asset replacement: July 30, 2008 |
|---|
| Replace Party A | Sichuan Chuantou Energy Co., Ltd |
| Replacement consideration of Party A (10000 yuan) | forty-one thousand nine hundred and seventy-nine point three four |
| The benchmark date of replacing Party A's assets | 2007-12-31 |
| Replacement of Party A's assets | The company paid 370968963.49 yuan in cash, 48824453.89 yuan based on 12.605% equity of Jiangyou Coal |
| Replace Party B | Sichuan Investment Group Co., Ltd |
| Consideration for replacement of Party B (10000 yuan) | forty-one thousand nine hundred and seventy-nine point three four |
| The benchmark date of replacing Party B's assets | 2007-12-31 |
| Replacement of Party B's assets | The actual delivery price of 38.9% equity of Xinguang Silicon Industry is 419793417.38 yuan |
| Transaction Profile | In order to fulfill the commitment of share reform and support the company to become better, stronger and larger, the controlling shareholder of the company, Sichuan Investment Group, proposed to transfer 38.9% of its shares in Xinguang Silicon Industry to the company. The Company paid for equity transfer with cash and 12.6% equity of Jiangyou Coal as consideration. The total transaction amount is expected to be between 300 million yuan and 300 million yuan. Base date of audit and asset appraisal: October 31st, 2007 is the base date. Both parties agree that the 38.9% equity of Xinguang Silicon Industry is priced at 386.96 million yuan based on the appraisal value issued by a professional appraisal agency on the benchmark date of October 31, 2007, and the final amount is subject to the number of asset appraisal records. The 12.605% equity of Jiangyou Coal is valued at 53369600 yuan based on the appraisal value on October 31, 2007, and the final amount is subject to the asset appraisal record. |
| Transaction Date | 2007-12-12 |
| Transaction amount (10000 yuan) | forty-one thousand nine hundred and seventy-nine point three four |
| Currency name | RMB yuan |
| Programme progress | implementation |
| Latest announcement date | 2008-07-30 |
| Date of first announcement | 2007-11-27 |
| Changes in transaction history | |
| Information Discloser | Sichuan Chuantou Energy Co., Ltd |
| Impact of the transaction on the information disclosing party | This acquisition is in line with the overall development strategy of the company, which is conducive to further improving the profitability and anti risk ability of the company and repaying all shareholders; It is conducive to the long-term sustainable and sound development of the company and the realization of the strategic goal of making the company better, stronger and larger. At the same time, through this equity purchase, the company successfully entered the new energy industry, which is an important strategic step for the company to invest in the development of solar photovoltaic industry with broad prospects and synchronously build a large energy industry on the basis of the successful implementation of directional additional issuance and acquisition of shares of Tianwanhe Company in 2007 and the continuous consolidation and expansion of the scale of traditional power industry. |
| Replace the relationship between Party A and the information disclosure party | The company itself |
| Replace the relationship between Party B and the information disclosure party | corporate stockholder |
| Related transaction or not | no |
|
| Latest announcement date of asset replacement: March 26, 2008 |
|---|
| Replace Party A | Sichuan Chuantou Energy Co., Ltd |
| Replacement consideration of Party A (10000 yuan) | thirty-six thousand eight hundred and forty-five point eight three |
| The benchmark date of replacing Party A's assets | -- |
| Replacement of Party A's assets | Additional shares |
| Replace Party B | Sichuan Investment Group Co., Ltd |
| Consideration for replacement of Party B (10000 yuan) | thirty-six thousand eight hundred and forty-five point eight three |
| The benchmark date of replacing Party B's assets | 2006-12-31 |
| Replacement of Party B's assets | Sichuan Chuantou Tianwanhe Development Co., Ltd. 60% shares |
| Transaction Profile | On September 30, 2007, the Company issued new shares to the controlling shareholder of the Company, Sichuan Investment Group, which subscribed for 60% shares of Tianwanhe Company. The book value of the assets was 255000000 yuan, the assessed value was 368458300 yuan, and the actual purchase amount was 368458300 yuan, The determination of the asset price is based on the valuation value of 60% of Tianwan River's equity issued by a professional appraisal agency on December 31, 2006 as the base date. |
| Transaction Date | 2007-09-30 |
| Transaction amount (10000 yuan) | thirty-six thousand eight hundred and forty-five point eight three |
| Currency name | RMB yuan |
| Programme progress | implementation |
| Latest announcement date | 2008-03-26 |
| Date of first announcement | 2008-03-26 |
| Changes in transaction history | |
| Information Discloser | Sichuan Chuantou Energy Co., Ltd |
| Impact of the transaction on the information disclosing party | This acquisition has no impact on the company's business continuity and management stability. This acquisition will expand the company's assets and production scale, improve the company's output, main business income and profitability, and enhance the company's market competitiveness and risk resistance. The acquisition has been completed. |
| Replace the relationship between Party A and the information disclosure party | The company itself |
| Replace the relationship between Party B and the information disclosure party | corporate stockholder |
| Related transaction or not | no |
|
| Latest announcement date of asset replacement: July 29, 2005 |
|---|
| Replace Party A | Sichuan Chuantou Holding Co., Ltd |
| Replacement consideration of Party A (10000 yuan) | fifty-eight thousand six hundred and thirty-three point seven two |
| The benchmark date of replacing Party A's assets | 2003-12-31 |
| Replacement of Party A's assets | The Company plans to set out all assets and liabilities related to ferroalloy business on the base date of June 30, 2004. |
| Replace Party B | Sichuan Investment Group Co., Ltd |
| Consideration for replacement of Party B (10000 yuan) | fourteen thousand three hundred and twenty-seven point eight seven |
| The benchmark date of replacing Party B's assets | 2003-12-31 |
| Replacement of Party B's assets | Sichuan Investment Group owns 95% equity of Jiayang Power. |
| Transaction Profile | The Company signed the Asset Replacement Agreement with Sichuan Investment Group in Chengdu, Sichuan Province on August 5, 2004. The Company replaced all assets and liabilities legally owned in connection with ferroalloy business with 95% equity of Jiayang Power legally owned by Sichuan Investment Group. According to the Asset Replacement Agreement, the actual sale amount of the Company's assets sold this time was 586.3372 million yuan, and the actual purchase amount of the assets purchased was 143.2787 million yuan. Sichuan Investment Group paid the difference in cash. The difference payable by Sichuan Investment Group to the company for this asset replacement is 443058526.61 yuan. As of the date of this announcement, Sichuan Investment Group has settled 353058526.61 yuan, and there is still 90000000.00 yuan of asset replacement difference. Sichuan Investment Group promises to complete the payment before June 30, 2005. |
| Transaction Date | 2004-08-05 |
| Transaction amount (10000 yuan) | fifty-eight thousand six hundred and thirty-three point seven two |
| Currency name | RMB yuan |
| Programme progress | implementation |
| Latest announcement date | 2005-07-29 |
| Date of first announcement | 2004-08-09 |
| Changes in transaction history | |
| Information Discloser | Sichuan Chuantou Energy Co., Ltd |
| Impact of the transaction on the information disclosing party | After this transaction, the main business of the company will change from ferroalloy industry to power industry, which is in line with the development strategic goal of industrial restructuring and optimizing resource allocation of the company's main business, and is conducive to the long-term sustainable and sound development of the company. |
| Replace the relationship between Party A and the information disclosure party | The company itself |
| Replace the relationship between Party B and the information disclosure party | corporate stockholder |
| Related transaction or not | no |
|
| Latest announcement date of asset replacement: March 31, 2005 |
|---|
| Replace Party A | Sichuan Chuantou Holding Co., Ltd |
| Replacement consideration of Party A (10000 yuan) | eleven thousand eight hundred and seventy-five |
| The benchmark date of replacing Party A's assets | 2003-12-31 |
| Replacement of Party A's assets | Yibin Siliya Group Co., Ltd. 31.86% shares |
| Replace Party B | Sichuan Investment Group Co., Ltd |
| Consideration for replacement of Party B (10000 yuan) | twenty-three thousand seven hundred and three point seven zero |
| The benchmark date of replacing Party B's assets | 2003-12-31 |
| Replacement of Party B's assets | 10% shares of Guodian Dadu River Basin Development Co., Ltd |
| Transaction Profile | The Company signed the Asset Replacement Agreement with Sichuan Investment Group in Chengdu, Sichuan Province on April 14, 2004. The Company replaced 31.86% of Siliya Group's shares with 10% of Dadian Company's shares held by Sichuan Investment Group. According to the Asset Replacement Agreement, the amount of assets purchased by the Company this time was RMB 118.75 million, and the amount of assets purchased was RMB 237.03704 million. The Company paid the difference in cash. The relevant work is progressing normally, of which the 95% equity of Jiayang Power (142.5 million yuan) to be purchased has been purchased into our company, and the shareholder change procedures have been completed in Qianwei County Administration for Industry and Commerce, Leshan City, Sichuan Province. All ferroalloy assets and related liabilities proposed by the company are in progress |
| Transaction Date | 2004-04-14 |
| Transaction amount (10000 yuan) | twenty-three thousand seven hundred and three point seven zero |
| Currency name | RMB yuan |
| Programme progress | implementation |
| Latest announcement date | 2005-03-31 |
| Date of first announcement | 2004-04-16 |
| Changes in transaction history | |
| Information Discloser | Sichuan Chuantou Energy Co., Ltd |
| Impact of the transaction on the information disclosing party | This transaction is in line with the company's development strategic objectives of industrial restructuring and optimizing resource allocation, and is conducive to the long-term sustainable and sound development of the company. |
| Replace the relationship between Party A and the information disclosure party | The company itself |
| Replace the relationship between Party B and the information disclosure party | corporate stockholder |
| Related transaction or not | no |
|
