Securities code: 300056 securities abbreviation: Xiamen Zhongchuang Environmental Technology Co.Ltd(300056) Announcement No.: 2022-029 Xiamen Zhongchuang Environmental Technology Co.Ltd(300056)
Announcement on the progress of Suzhou Zhongmai 10000 ton PVDF project
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic situation and progress of PVDF project
On January 25, 2022, Xiamen Zhongchuang Environmental Technology Co.Ltd(300056) (hereinafter referred to as " Xiamen Zhongchuang Environmental Technology Co.Ltd(300056) " or "the company") disclosed the announcement on signing the cooperation framework agreement by the company (Announcement No.: 2022-016). The company signed the cooperation framework agreement with Suzhou maiwo Ruixin Environmental Protection Technology Co., Ltd. and Jiang Xuan to cooperate in NMP recycling engineering business and lithium battery related raw material project investment. The company plans to increase the capital of Suzhou maiwo Environmental Protection Engineering Co., Ltd. with RMB 60 million. After the capital increase, the company holds 75% of the equity of the target company. On January 28, 2022, the company disclosed the progress announcement on signing the cooperation framework agreement. The target company has completed the industrial and commercial change procedures such as capital increase, name change and legal person change. The company holds 75% equity of Suzhou Zhongmai New Energy Technology Co., Ltd. (hereinafter referred to as "Suzhou Zhongmai"), Suzhou Zhongmai is included in the consolidated statements of the company (Announcement No.: 2022-026). According to the agreement, Suzhou Zhongmai plans to invest in the construction of lithium battery raw material projects, including but not limited to NMP projects, PVDF projects, etc.
In order to promote the implementation of the PVDF project, Suzhou Zhongmai recently signed the cooperation framework agreement on the annual output of 10000 tons of PVDF project with the Bureau of Commerce of Huichang County, Jiangxi Province. It is proposed to invest in the construction of the PVDF project in the fluorine salt chemical industry base of Huichang County, Jiangxi Province, and the local government will provide the supporting resources, services and policy support required for the construction of the annual output of 10000 tons of PVDF project.
2、 Main contents of cooperation agreement
Party A: Huichang County Bureau of Commerce
Party B: Suzhou Zhongmai New Energy Technology Co., Ltd
According to the civil code of the people's Republic of China and other laws and regulations, based on the principles of friendly cooperation and mutual benefit, on the basis of equality and voluntariness, through full consultation between Party A and Party B, Party A, with the consent of Huichang County People's government, has reached the following framework agreement with Party B.
1、 Project overview
Article 1 it is proposed to invest and build an enterprise in the fluorine salt chemical industry base in Huichang County, Jiangxi Province, mainly engaged in the production of PVDF project.
2、 Cooperation content
Article 2 Party B obtains the project land according to law. (I) Party B plans to invest in the construction of a 10000 ton PVDF project in Huichang county. (II) land area: according to the investment promotion policy and the actual demand of the enterprise. (III) Party B is responsible for raising funds for investment and construction of the project.
3、 Rights and obligations of both parties
Article 3 (I) rights and obligations of Party A 1 It is agreed that Party B plans to develop and construct a 10000 ton PVDF project within the cooperation scope of Huichang County, obtains the project land according to the preferential policies for investment promotion of Huichang County, and implements the preferential policies for the project land in time. 2. Provide Party B with supporting resources, services and policy support required for the construction of 10000 ton PVDF project. 3. Party B is allowed to carry out business within and outside the administrative area of Party A. 4. Party A actively supports Party B's normal production and operation and supports Party B to timely fulfill relevant preferential policies in accordance with local regulations. (II) rights and obligations of Party B 1 Comply with and implement various management regulations of the project location.
2. After signing this agreement, Party B shall immediately carry out the preliminary construction work.
3. Party B shall register and establish a new company in Huichang County as the implementation carrier of the project before February 28, 2022. 4. The 10000 ton PVDF project built by Party B in Huichang county cannot be transferred, leased or auctioned without authorization. If it needs to be transferred, leased or auctioned for special reasons, it must consult with Party A in advance and obtain the consent of Party A.
4、 Supplementary Provisions
Article 4 (I) this agreement is a strategic framework agreement. The specific investment, construction and operation service projects shall be subject to the specific project contract signed by Party B and Party A and its relevant project competent units. (II) after the signing of this agreement, both parties actively cooperate and make joint efforts to comprehensively promote the project construction. In the process of cooperation, both parties shall earnestly safeguard each other's interests and reputation in the spirit of high responsibility, and do a good job in confidentiality. (III) matters not covered in this Agreement shall be separately agreed by both parties. (IV) liability for breach of contract: in case of breach of contract due to one party, the framework agreement shall be terminated, and the observant party shall have the right to investigate the liability for breach of contract of the breaching party.
3、 Risk tips
1. The investment, construction and operation service projects of both parties on specific projects shall be subject to the specific agreements signed by both parties on the project. There are certain uncertainties in the performance of this agreement. Please pay attention to the investment risks. 2. The promotion of the company's investment and construction of PVDF project is also affected by many factors such as environmental impact assessment and approval. The implementation progress is uncertain, and the impact on the company's future performance is not clear. Please make rational analysis, prudent decision-making and pay attention to investment risks.
4、 Other relevant instructions
1. The information disclosure media designated by the company are securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.), Relevant information shall be subject to the contents published on the above-mentioned designated media.
2. The company will issue progress announcements in a timely manner in accordance with the relevant rules and the disclosure requirements of the articles of association and the promotion of follow-up cooperation between the two parties; The company invites investors to invest rationally and pay attention to investment risks.
5、 Documents for future reference
Framework agreement on cooperation of PVDF project with an annual output of 10000 tons
It is hereby announced.
Xiamen Zhongchuang Environmental Technology Co.Ltd(300056) board of directors
February 7, 2002
