Securities code: 002121 securities abbreviation: Shenzhen Clou Electronics Co.Ltd(002121) Announcement No.: 2022010 Shenzhen Clou Electronics Co.Ltd(002121)
Announcement on the receipt of the letter of acceptance by the holding company
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.
On January 25, 2022, China Southern Power Grid Co., Ltd. established a unified service platform for China Southern Power Grid supply chain http://www.bidding.csg.cn./ “Announcement of the results of the second batch of framework bidding projects for distribution network equipment of China Southern Power Grid Corporation in 2021” was announced. Suzhou keludongzi Electric Co., Ltd. (hereinafter referred to as “Suzhou keludongzi”), the holding grandson of Shenzhen Clou Electronics Co.Ltd(002121) (hereinafter referred to as “the company”), was the bid winner of the above bidding projects, and the total pre bid winning amount was about 58.8893 million yuan, For details, please refer to securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on January 27, 2022 Suggestive announcement on pre winning the business contract of the holding subsidiary (Announcement No.: 2022005). Recently, Suzhou keludong has received the letter of acceptance from the bidding Agency China Southern Power Grid Materials Co., Ltd.
1、 Main contents of the bid winning project
1. Bidding project: the second batch of framework bidding for distribution network equipment of China Southern Power Grid Corporation in 2021 (bidding No.: 0002200000085584)
2. Bidding unit: China Southern Power Grid Co., Ltd
3. Winning bidder: Suzhou Kelu Dongzi Electric Co., Ltd
4. Name of bid winning category: 10kvsf6 fully insulated circuit breaker cabinet automation complete set, 10kV outdoor switch box 5. Total bid winning amount: about 58.8893 million yuan
2、 Basic information of the tenderee
Company name: China Southern Power Grid Co., Ltd
Company type: limited liability company (state-owned holding)
Date of establishment: June 18, 2004
Registered capital: RMB 60000000 yuan
Legal representative: Meng Zhenping
Business scope: investment, construction, operation and management of Southern regional power grid, and operation of relevant power transmission and distribution business; Participate in investment, construction and operation of cross regional power transmission and transformation and networking projects; Engage in power purchase and sale business, be responsible for power trading and dispatching, and manage the power dispatching and trading center of Southern regional power grid; Engage in China’s foreign investment and financing business in accordance with relevant state regulations and with the approval of relevant departments; Independently carry out foreign trade circulation, international cooperation, foreign project contracting and foreign labor cooperation with the approval of the state; Engage in scientific research, technological development, power production and dispatching information communication, consulting services and training related to power grid operation and power supply; Operate other businesses approved or permitted by the state.
The tenderee has no relationship with Suzhou keludongzi.
3、 Impact of this bid winning on the company’s performance
The total bid winning amount of Suzhou keludong, the company’s holding subsidiary, is about 58.8893 million yuan, accounting for about 1.76% of the company’s audited operating revenue in 2020. Suzhou keludong’s performance of the winning contract is expected to have a positive impact on the company’s operating performance, but it will not affect the company’s operational independence.
4、 Risk tips
Suzhou keludong has not signed a formal project contract with China Southern Power Grid Co., Ltd. and its affiliated companies, and the final settlement amount of the project shall be subject to the relevant commercial terms of the signed project contract. After the formal contract is signed, if the performance of the contract is affected by unpredictable or force majeure factors, it may lead to the risk that the contract cannot be fully performed or terminated. Please make careful decisions and pay attention to preventing investment risks.
It is hereby announced.
Shenzhen Clou Electronics Co.Ltd(002121) board of directors
February 8, 2002
