Securities code: 002121 securities abbreviation: Shenzhen Clou Electronics Co.Ltd(002121) Announcement No.: 2022009 Shenzhen Clou Electronics Co.Ltd(002121)
Announcement on receipt of notification of award
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./ The “announcement of the results of the second batch of framework bidding projects for measurement products of China Southern Power Grid Corporation in 2021” was announced, and Shenzhen Clou Electronics Co.Ltd(002121) (hereinafter referred to as “the company”) was the candidate for the bid winning of the above bidding projects, with a total pre bid winning amount of about RMB 141.8389 million. For details, see the company’s securities times, China Securities News and Securities Daily on January 27, 2022 Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) Suggestive announcement on pre winning of business contract (Announcement No.: 2022004) disclosed on. Recently, the company 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 metering products of China Southern Power Grid Corporation in 2021 (bidding No.: 0002200000086704)
2. Bidding unit: China Southern Power Grid Co., Ltd
3. Bid winner: Shenzhen Clou Electronics Co.Ltd(002121)
4. Name of winning category: single-phase intelligent electric energy meter, three-phase intelligent electric energy meter, distribution transformer monitoring and metering terminal
5. Total bid winning amount: about RMB 141.8389 million
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.
There is no relationship between the bidding unit and the company.
3、 Impact of this bid winning on the company’s performance
The total bid winning amount of this project of the company is about RMB 141.8389 million, accounting for about 4.25% of the audited operating revenue of the company in 2020. The performance of the company’s winning contract is expected to have a positive impact on the company’s business performance, but it will not affect the company’s business independence.
4、 Risk tips
The company 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