Securities code: 002459 securities abbreviation: Ja Solar Technology Co.Ltd(002459) Announcement No.: 2022-009
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd
Announcement on investment and construction of integrated production capacity of the company
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
1、 Overview of foreign investment
According to the strategic development needs of Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. (hereinafter referred to as “the company”), the company
The company plans to expand the integrated production capacity of the company, as follows:
The proportion of the estimated investment in the audited net assets of the investor of the latest production capacity investment project (10000 yuan)
Silicon wafer production capacity Vietnam 2.5gw crystal drawing and slicing project Jingao Cecep Solar Energy Co.Ltd(000591) (Vietnam) Co., Ltd. 120253.01 8.20%
Battery capacity Ningjin 1.3gw high efficiency battery project Jingao Cecep Solar Energy Co.Ltd(000591) Co., Ltd. 37018.00 2.53%
Auxiliary material capacity Yiwu 10GW component auxiliary material supporting project newly established project company 68843.23 4.70%
Photovoltaic power station Tuquan 200MW photovoltaic energy storage power generation project Tuquan Xinsheng Cecep Solar Energy Co.Ltd(000591) Power Generation Co., Ltd. 119418.00 8.15%
Total 345532.24 23.58%
On February 11, 2022, the 29th meeting of the Fifth Board of directors of the company deliberated and adopted the
The board of directors agreed to invest in the construction of the above projects and authorized the operation and management
The management shall handle all procedures of the project, including but not limited to signing relevant documents and submitting application documents to the government for approval
Pieces, etc.
According to the Listing Rules of Shenzhen Stock Exchange and the articles of association, this investment
Matters need not be submitted to the general meeting of shareholders for deliberation.
This investment does not constitute a related party transaction.
The company’s recent accumulated foreign investment that has occurred but has not yet met the deliberation criteria of the board of directors are as follows:
Investment amount (ten thousand yuan, accounting for the investment subject of the investment project in the latest phase of the project) development proportion of audited net capital approval procedures
The investment amount of Jimo Haier water purification industry Jingao Cecep Solar Energy Co.Ltd(000591) investment project does not exceed the latest one
Park 1.7mw distributed (China) Co., Ltd. accounts for 10% of 579.71 0.04% of the audited net assets in the current period. The ongoing photovoltaic power generation project does not need to be submitted to the board of directors for approval
Wuxi Huishan new materials and Jingao (Wuxi) photovoltaic 46494.50 3.17% of the project investment does not exceed that of the most recent ongoing project
10% of the audited net assets of the equipment Industrial Park Project Technology Co., Ltd,
No board approval is required
The investment amount of the 4.8mw Jingao Cecep Solar Energy Co.Ltd(000591) investment project in Yiwu base does not exceed the latest one
Distributed photovoltaic power generation project (China) Co., Ltd. is 10% of the audited net assets of 1539.09 0.11%, and the ongoing project does not need to be submitted to the board of directors for approval
The investment amount of 10MW fenjingao Cecep Solar Energy Co.Ltd(000591) investment project in Yangzhou base does not exceed the latest one
Cloth type photovoltaic power generation project (China) Co., Ltd. 3259.89 0.22% of the audited net assets in the current period, which does not need to be submitted to the board of directors for approval
The investment of Gaoyou 6Gw module auxiliary Jingao (Gaoyou) photovoltaic project does not exceed the latest one
Material supporting project technology Co., Ltd. 14176.00, 10% of 0.97% of the audited net assets in the current period, which does not need to be submitted to the board of directors for approval
The investment amount of 300MW guangchaoyang Xinghua Cecep Solar Energy Co.Ltd(000591) project in Chaoyang County does not exceed the latest one
Fuping price online project Zhui Power Generation Co., Ltd. 28718.61 1.96% of the audited net assets, and the investment in China and Canada does not need to be submitted to the board of directors for approval
The investment amount of Hefei 2.5gw Hefei Jingao Cecep Solar Energy Co.Ltd(000591) project does not exceed the latest one
Deepblue3. 0 component technology Co., Ltd. 24487.00 1.67% of the audited net assets in the current period, and the ongoing projects do not need to be submitted to the board of directors for approval
Total 119254.80 8.14%
2、 Details of investment and construction projects
(I) invest in the construction of Vietnam 2.5gw crystal drawing and slicing project
1. Basic information of investors
Company name: jasolar Viet Nam Company Limited
Registered capital: $56 million
Business scope: Cecep Solar Energy Co.Ltd(000591) production, manufacturing and sales of components.
Financial data:
As of September 30, 2021, the total assets were 2348135400 yuan and the net assets were 637647800 yuan;
From January to September 2021, the operating revenue was 737488600 yuan and the net profit was 213643800 yuan. above
The data were not audited.
Ownership structure: a wholly-owned subsidiary of the company
Capital increase arrangement: as the main body of project investment, operation and management, according to the capital needs of the project, it is not excluded to
The possibility of capital increase, and the amount of capital increase shall not exceed the investment amount of fixed assets of the project.
2. Basic information of investment projects
Project Name: Vietnam 2.5gw crystal drawing and slicing project
Project location: Beijiang Province, Vietnam
Project content: Construction of supporting facilities such as crystal drawing workshop, wire cutting workshop and storage power, purchase of single crystal furnace
Wire cutting machine and other production and supporting equipment, forming an annual production capacity of 2.5gw of crystal drawing and slicing.
Investment scale: the total investment of the project is 120.25301 million yuan.
Source of funds: self raised funds, including shareholder contributions, shareholder loans, loans from financial institutions, etc.
Project construction period: estimated 12.5 months.
(II) invest in the construction of Ningjin 1.3gw high efficiency battery project
1. Basic information of investors
Company name: Jingao Cecep Solar Energy Co.Ltd(000591) Co., Ltd
Legal representative: Jin Baofang
Registered capital: 773580708340 yuan
Business scope: production and processing of monocrystalline silicon rod and monocrystalline silicon wafer; Production of Cecep Solar Energy Co.Ltd(000591) batteries and components; Research and develop Cecep Solar Energy Co.Ltd(000591) series products; Sell Cecep Solar Energy Co.Ltd(000591) batteries, components and related products and raw materials; Cecep Solar Energy Co.Ltd(000591) photovoltaic grid connected power generation and electricity sales; Cecep Solar Energy Co.Ltd(000591) development, construction, operation, management and maintenance of photovoltaic power station; Import and export of goods and technology; Engage in technology development and technology transfer in the field of Cecep Solar Energy Co.Ltd(000591) batteries; Plant leasing; Site leasing; Rental of electrical equipment.
Financial data:
As of September 30, 2021, the total assets are 20059.6411 million yuan and the net assets are 10263.0342 million yuan; From January to September 2021, the operating revenue was 5930193400 yuan and the net profit was 299727400 yuan. The above data have not been audited.
Ownership structure: wholly owned subsidiary of the company
Capital increase arrangement: as the main body of project investment, operation and management, the possibility of capital increase is not excluded according to the capital demand of the project, and the amount of capital increase shall not exceed the investment amount of fixed assets of the project.
2. Basic information of investment projects
Project Name: Ningjin 1.3gw high efficiency battery project
Project location: Ningjin County
Project content: Transform and upgrade the existing workshop and purchase production equipment to form a production capacity with an annual output of 1.3gw high-efficiency battery.
Investment scale: the total investment of the project is 37.18 million yuan.
Source of funds: self raised funds, including shareholder contributions, shareholder loans, loans from financial institutions, etc.
Project construction period: expected to be 7 months.
(III) invest in the construction of Yiwu 10GW component auxiliary materials supporting project
1. Basic information of investors
It is proposed to establish a new project company as the main body of investment, operation and management of the project. The registered capital of the project company will be determined according to the needs of the project, and the total amount will not exceed the investment amount of fixed assets of the project.
2. Basic information of investment projects
Project Name: Yiwu 10GW component auxiliary material supporting project
Project location: Yiwu City
Project content: build new production plants and logistics warehouses, purchase auxiliary material production equipment and corresponding auxiliary supporting facilities, and form a production capacity with an annual output of 10GW of component auxiliary materials.
Investment scale: the total investment of the project is 688432300 yuan.
Source of funds: self raised funds, including shareholder contributions, shareholder loans, loans from financial institutions, etc.
Project construction period: expected to be 10 months.
(IV) invest in the construction of Tuquan 200MW photovoltaic energy storage and power generation project
1. Basic information of investors
Company name: Tuquan Xinsheng Cecep Solar Energy Co.Ltd(000591) Power Generation Co., Ltd
Legal representative: Xu Jianbo
Registered capital: 1 million yuan
Business scope: Cecep Solar Energy Co.Ltd(000591) development, investment and construction of photovoltaic power station; Cecep Solar Energy Co.Ltd(000591) photovoltaic grid connected power generation; Electricity sales; Cecep Solar Energy Co.Ltd(000591) commissioning, maintenance, consultation and training of photovoltaic modules and related equipment; Cecep Solar Energy Co.Ltd(000591) sales of photovoltaic products and supporting equipment.
Financial data:
As of September 30, 2021, the total assets are 299400 yuan and the net assets are 299400 yuan; From January to September in 2021, the company realized an operating revenue of RMB 10000 and a net profit of RMB -0600. The above data have not been audited.
