Securities code: 601636 securities abbreviation: Zhuzhou Kibing Group Co.Ltd(601636) Announcement No.: 2022-007 convertible bond Code: 113047 convertible bond abbreviation: Qibin convertible bond
Zhuzhou Kibing Group Co.Ltd(601636)
With regard to the announcement on the completion of industrial and commercial registration of photovoltaic power station platform subsidiaries, the board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. On November 29, 2021, Zhuzhou Kibing Group Co.Ltd(601636) (hereinafter referred to as "the company") held the 36th meeting of the Fourth Board of directors, deliberated and passed the proposal on the establishment of Zhangzhou Qibin New Energy Technology Co., Ltd. by a wholly-owned subsidiary. In order to make full use of the company's internal high-quality roof resources, further optimize the company's energy use structure and promote clean and low-carbon production, Improve the self generation rate, reduce the cost of electricity, actively respond to the adjustment of electricity price, promote and improve the downstream expansion and overall planning of photovoltaic glass business, and agree that Chenzhou Qibin photovoltaic glass Co., Ltd. (hereinafter referred to as "Chenzhou photovoltaic"), a wholly-owned subsidiary of the company, will invest in the establishment of Zhangzhou Qibin Photovoltaic Technology Co., Ltd. (hereinafter referred to as "Zhangzhou photovoltaic"), Taking Zhangzhou optoelectronics as the platform, the company will build and operate the distributed photovoltaic power station project by using the sites that meet the construction conditions, such as the roofs of the factories under construction and newly-built by the company's subordinate enterprises; It is also agreed that Zhangzhou optoelectronics will operate the above photovoltaic power station project separately by setting up subsidiaries. Zhangzhou optoelectronics was established on December 14, 2021. See the relevant announcements (Announcement No.: 2021-137, 2021-139, 2021-144) published by the company in Shanghai Securities News, securities times, China Securities News, securities daily and the website of Shanghai Stock Exchange on November 30, 2021 and December 15, 2021 for the specific contents of this matter.
Recently, Zhangzhou optoelectronics has completed the relevant registration procedures for the subsidiary of the photovoltaic power station project, handled the industrial and commercial registration, and obtained the business license issued by the relevant municipal market supervision and Administration Bureau. The registration information is as follows: I. Tianjin Qibin Optoelectronics Technology Co., Ltd
1. Name: Tianjin Qibin Photoelectric Technology Co., Ltd
2. Unified social credit Code: 91120116ma7g37640m
3. Registered capital: three million yuan
4. Type: limited liability company (sole proprietorship of legal person)
5. Date of establishment: December 30, 2021
6. Legal representative: Ling genlue
7. Business term: December 30, 2021 to December 29, 2051
8. Address: No. 88 Shouhong Road, Beijing Tianjin Cooperation Demonstration Zone, Tianjin Binhai high tech Zone
9. Business scope: general items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Sales of photovoltaic equipment and components; Leasing of photovoltaic power generation equipment; Cecep Solar Energy Co.Ltd(000591) power generation technical services; Contract energy management. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license).
2、 Changxing Qibin Photoelectric Technology Co., Ltd
1. Name: Changxing Qibin Photoelectric Technology Co., Ltd
2. Unified social credit Code: 91330522ma7f78l4xe
3. Registered capital: three million yuan
4. Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
5. Date of establishment: December 31, 2021
6. Legal representative: Ling genlue
7. Business term: December 31, 2021 to December 30, 2051
8. Address: Shenwan village, Lijiaxiang Town, Changxing County, Huzhou City, Zhejiang Province
9. Business scope: general projects: Cecep Solar Energy Co.Ltd(000591) power generation technical services; Contract energy management; Sales of photovoltaic equipment and components; Leasing of photovoltaic power generation equipment (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license).
3、 Chenzhou Qibin Photoelectric Technology Co., Ltd
1. Name: Chenzhou Qibin Photoelectric Technology Co., Ltd
2. Unified social credit Code: 91431081ma7eekdx64
3. Registered capital: three million yuan only
4. Type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
5. Date of establishment: January 5, 2022
6. Legal representative: Ling genlue
7. Business term: January 5, 2022 to January 4, 2052
8. Address: No. 9 Jianggao Road, Ziwu Industrial Park, Tangdong street, Zixing City, Chenzhou City, Hunan Province
9. Business scope: general items: contract energy management; Cecep Solar Energy Co.Ltd(000591) power generation technical services; Sales of photovoltaic equipment and components; Leasing of photovoltaic power generation equipment; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license).
4、 Liling Qibin Photoelectric Technology Co., Ltd
1. Name: Liling Qibin Photoelectric Technology Co., Ltd
2. Unified social credit Code: 91430281ma7j11af1n
3. Registered capital: three million yuan only
4. Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
5. Date of establishment: February 8, 2022
6. Legal representative: Ling genlue
7. Business term: February 8, 2022 to February 7, 2052
8. Address: No. 101, Qibin glass factory office building, Dongfu Industrial Park, Liling Economic Development Zone
9. Business scope: general projects: Cecep Solar Energy Co.Ltd(000591) power generation technical services; Contract energy management; Sales of photovoltaic equipment and components; Leasing of photovoltaic power generation equipment; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion. (in addition to the projects that must be approved according to law, carry out business activities independently according to law with the business license).
It is hereby announced.
Zhuzhou Kibing Group Co.Ltd(601636)
February 11, 2002
