Securities code: 300487 securities abbreviation: Sunresin New Materials Co.Ltd Xi'An(300487) Announcement No.: 2022-009 bond Code: 123027 bond abbreviation: Lanxiao convertible bond
Sunresin New Materials Co.Ltd Xi'An(300487)
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Risk tips:
1. The contract has not been executed yet, and there are still some uncertainties and risks. Investors are kindly requested to make prudent decisions and pay attention to preventing investment risks;
2. The performance of the contract will have a positive impact on the company's operating results this year;
3. In the past three years, the company has no other business contracts with Jinhai lithium (Qinghai) Co., Ltd., and other daily business contracts and progress announcements have fulfilled the corresponding information disclosure procedures.
1、 Contract signing overview
Sunresin New Materials Co.Ltd Xi'An(300487) (hereinafter referred to as "the company") received the contract signing notice of Jinhai lithium industry (Qinghai) Co., Ltd. (hereinafter referred to as "Jinhai lithium industry") on the "10000 ton lithium carbonate EPC procurement project of Jinhai lithium industry (Qinghai)". For details, see the announcement on receipt of contract signing notice (Announcement No.: 2022-001) disclosed by the company on January 4, 2022.
Recently, the company signed the general contract for equipment supply and installation of 10000 t / a battery grade lithium carbonate project of Jinhai lithium industry (Qinghai) Co., Ltd. with Jinhai lithium industry. The specific contents are announced as follows:
1. Signed on: January 27, 2022
2. Counterparty: Jinhai lithium (Qinghai) Co., Ltd
3. Contract object: equipment supply and installation of 10000 t / a battery grade lithium carbonate project (hereinafter referred to as "the project")
4. Contract amount: RMB 49000000.00
5. Contract period: the total planned duration of the contract is 319 calendar days, calculated from the date when the company receives the signing notice of the project
The above contract is a daily business contract and does not need to be submitted to the board of directors and the general meeting of shareholders for deliberation. This contract shall come into force from the signing of the contract.
2、 Introduction to counterparty
1. Company Name: Jinhai lithium (Qinghai) Co., Ltd
2. Legal representative: Liu Jincheng
3. Registered capital: 180 million yuan
4. Business scope: general items: manufacturing of special chemical products (excluding hazardous chemicals); Sales of high-purity elements and compounds; Production of chemical products (excluding licensed chemical products); Sales of chemical products (excluding licensed chemical products); Non ferrous metal calendering; Import and export of goods; Technology import and export; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license)
5. Address: No. 2014-2, intersection of Dahua street and Tuanjie Road, Chaidan Town, Haixi Prefecture, Qinghai Province
6. The company has no relationship with Jinhai lithium industry
7. Equity structure:
Name of shareholder subscribed capital contribution amount (10000 yuan) shareholding ratio
Eve Energy Co.Ltd(300014) 14,400 80%
Jinkunlun Lithium Industry Co., Ltd. 3600 20%
Total 18000 100%
8. Performance capability analysis: Jinhai lithium is a holding subsidiary of Eve Energy Co.Ltd(300014) . As a national high-tech enterprise, it has formed core businesses such as lithium primary battery, lithium-ion battery and power supply system. Its products cover smart grid, intelligent transportation, intelligent security, energy storage, new energy vehicles, special industries and other markets. Jinhai lithium has good performance capability.
3、 Main contents of the contract
1. Scope of work: Jinhai lithium industry area includes the construction of public works, circulating water system, compressed air system, instrument air system, low-pressure steam system and fire fighting part, as well as the supply of brine, hydropower and steam. The battery limit of the company includes adsorption workshop, membrane treatment workshop, evaporation and concentration workshop, lithium precipitation workshop, storage tank area and its power distribution room, DCS control room.
2. Payment terms: pay according to the project progress
3. Rights and obligations of both parties: Jinhai lithium industry shall complete the work outside the company's battery limit, complete various government approvals such as energy assessment, environmental assessment and safety assessment, and complete civil construction plants, brine supply and public and auxiliary facilities according to the contract and relevant technical agreements; The company provides civil engineering conditions, public and auxiliary conditions, technical design scheme and data for Jinhai lithium industry, and undertakes equipment manufacturing, installation, commissioning, acceptance, technical data and services within the scope of the contract.
4、 Impact of the project on the company
The contract amount of the project is 490 million yuan, accounting for 53.11% of the total audited operating revenue in 2020. The performance of the contract will have a positive impact on the company's operating revenue and operating profit, will not affect the independence of the company's business, and will not form a significant dependence on the parties to the contract due to the performance of the contract.
This project is another large-scale industrialization project of lithium extraction from Salt Lake realized by the adsorption method of the company's independent intellectual property rights in Qinghai. The design, construction, commissioning and training of the whole line of the project to produce battery grade lithium carbonate are planned to be completed within one year, which is an improvement of the adsorbent and the whole line technology of the company's independent intellectual property rights. The implementation of the project will help to further consolidate the market position of the company's salt lake lithium extraction business and have a positive impact on the development of the company's own resources and new energy business.
5、 Risk tips
The above-mentioned projects are under implementation. If the contract is affected by factors such as unpredictable or force majeure, the contract may not be fully performed or terminated. Please make careful decisions and pay attention to preventing investment risks.
It is hereby announced.
Sunresin New Materials Co.Ltd Xi'An(300487) board of directors January 28, 2022
