Securities code: 002541 securities abbreviation: Anhui Honglu Steel Construction(Group) Co.Ltd(002541) Announcement No.: 2022-013
Bond Code: 128134 bond abbreviation: Honglu convertible bond
Anhui Honglu steel structure (Group) Co., Ltd
Announcement on the signing of investment cooperation agreement between the company and Woyang County People’s Government
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsity
Records, misleading statements or material omissions.
Important content tips:
1. Major risks and uncertainties of performance: this agreement is only the guidance and basic document for both parties to carry out strategic cooperation, and the specific cooperation methods and cooperation projects will be discussed and agreed separately. There is still uncertainty about the implementation of this agreement.
2. Impact on the performance of the listed company in the current year: the performance of this agreement has little impact on the operating performance of the company in 2022.
1、 Basic information on signing of strategic cooperation agreement
In view of the smooth implementation of the preliminary project and the needs of the future development of both parties, recently, Anhui Honglu steel structure (Group) Co., Ltd. (hereinafter referred to as “the company” or “Party B”) and Woyang County People’s Government (hereinafter referred to as “party a”) signed the Honglu intelligent assembly base project investment agreement (hereinafter referred to as “the agreement”).
This agreement is a framework agreement for strategic cooperation and does not need to be submitted to the board of directors or the general meeting of shareholders for deliberation. After the specific investment cooperation matters are clarified, the company will perform the corresponding decision-making and approval procedures in accordance with the provisions and requirements of laws, regulations, normative documents such as the Listing Rules of Shenzhen Stock Exchange, the articles of association and the company’s system.
2、 Main contents of strategic cooperation agreement
According to relevant national laws, regulations and policies, Party A and Party B, based on the principles of equality, voluntariness, integrity and legality, and through friendly negotiation, the specific contents of the investment cooperation agreement for Honglu intelligent assembly base project are as follows:
1. Project investment: the total investment of the project is about 1 billion yuan.
2. Project content: Honglu intelligent assembly base project.
3. Project land: located in the economic development zone of Woyang County, the land area is about 360 mu. The specific land area is subject to the transfer area agreed in the state owned land use right transfer contract signed by the project company. The nature of the land is industrial land, and the land service life is 50 years. Party A is responsible for “five supplies and one leveling” of the transferred land.
4. Project planning indicators: according to the national specifications and relevant requirements of the industrial park, the building floor area ratio of Party B’s project shall not be less than 1.2 (the building area shall be doubled if the plant elevation is more than 8.0m), the building density ratio shall be less than 40%, and the green space rate shall not be more than 15%.
5. After the signing of this agreement, Party A shall publicly transfer the project land in the form of “bidding, auction and listing” according to the procedures, and Party B shall participate according to the procedures, and the land price shall be subject to the final transaction price of bidding, auction and listing.
6. Party A is responsible for providing Party B with “one-stop” services and assisting Party B in handling relevant procedures such as project registration, project initiation, environmental impact assessment, safety assessment and fire control.
7. Party A lists the project as a key project of Woyang County, timely coordinates and handles the problems in the process of project construction, promotes the smooth development of the project, and actively strives for superior support funds, discount loans and other support policies for Party B.
8. If Party B actively applies for patent invention and product intellectual property certification and high-tech industry of the project, and applies for relevant tax policy support of national ministries and commissions in accordance with laws and regulations, Party A shall give active cooperation and support.
3、 Impact on Listed Companies
1. The signing of this agreement is another expansion of investment in Woyang since the signing of the steel structure (bridge steel and welded pipe) production project of green prefabricated building industrial park and the steel structure (heavy steel) production project of green prefabricated building industrial park with Party A on September 16, 2019, which is the affirmation of the previous cooperation between the two sides, After completion, Woyang base will become one of the most important prefabricated construction industrial bases of the company, providing an important guarantee for the development of the company’s steel structure product manufacturing and green prefabricated construction business.
2. If the project is successfully implemented, the company will receive a certain amount of industrial support reward from Party A in the next few years, and will greatly increase the production capacity of the company’s fabricated building supporting products, which is conducive to improving the company’s future business performance. The company will disclose relevant information in time according to the follow-up progress.
4、 Major risk tips
This agreement is a framework agreement for strategic cooperation between both parties. Specific project cooperation matters will be discussed and agreed separately in accordance with the procedures specified in relevant laws and regulations. There is still uncertainty in the implementation of this agreement, which has little impact on the operating performance in 2022.
The company will perform corresponding decision-making procedures and information disclosure obligations according to the situation of specific cooperation projects.
Please invest rationally and pay attention to risks!
It is hereby announced.
Anhui Honglu Steel Construction(Group) Co.Ltd(002541)
Board of directors
February 11, 2002
