Announcement on the explanation that the investment project of the company's non-public offering of shares in 2022 does not belong to the project of "two high policies"
Securities code: 002666 securities abbreviation: Guangdong Delian Group Co.Ltd(002666) Announcement No.: 2022-012 Guangdong Delian Group Co.Ltd(002666)
Announcement on the explanation that the investment project of the company's non-public offering of shares in 2022 does not belong to the project of "two high policies"
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Guangdong Delian Group Co.Ltd(002666) (hereinafter referred to as "the company") has conducted a self-examination on whether the investment project raised by the proposed non-public offering of shares (hereinafter referred to as "the non-public offering") belongs to the project of "high energy consumption and high emission". The relevant information is explained as follows:
1、 Provisions on the "two high policies"
On May 30, 2021, the Ministry of ecological environment issued the guidance on strengthening the prevention and control of ecological environment sources of high energy consumption and high emission construction projects (EIA [2021] No. 45). According to its provisions, the "two high" projects are temporarily counted according to six industry categories, such as coal power, petrochemical, chemical industry, iron and steel, non-ferrous metal smelting and building materials, If there are subsequent explicit provisions on the countries within the scope of "two highs", their provisions shall prevail.
On November 15, 2021, the national development and Reform Commission, the Ministry of industry and information technology, the Ministry of ecological environment, the State Administration of market supervision and the State Energy Administration jointly issued the notice of the national development and Reform Commission and other departments on publishing the benchmark level and benchmark level of energy efficiency in key areas of high energy consuming industries (version 2021) (fgy [2021] No. 1609), It aims to implement the opinions on strengthening energy efficiency constraints and promoting energy conservation and carbon reduction in key areas, guide all localities to scientifically and orderly carry out the technical transformation of energy conservation and carbon reduction in high energy consuming industries, and effectively curb the blind development of "high energy consumption and high emission" projects.
On August 5, 2021, Shanghai Municipal Bureau of ecological environment issued the notice on strengthening the prevention and control of ecological environment sources of construction projects with high energy consumption and high emission (Hu Huan Ping [2021] No. 172). According to its provisions, the "two high" industries in the city include coal power, petrochemical, coal chemical, steel and iron, coking, cement, glass, non-ferrous metals
Announcement on the explanation that the investment project of the company's non-public offering of shares in 2022 does not belong to the project of "two high policies"
There are 10 industries such as paper and chemical industry. The list of "two high" projects in the city is established and managed by the municipal development and Reform Commission and the Municipal Economic Information Commission. If the state and this Municipality have the latest requirements for "two high" industries and projects, their provisions shall prevail. 2、 Self inspection on projects invested with raised funds that do not belong to the "two high policies"
(I) the projects invested with raised funds do not belong to restricted and eliminated industries, and do not belong to backward production capacity
1. Overview of projects and products invested by raised funds
On January 21, 2022, the company held the 8th meeting of the 5th board of directors, which deliberated and approved the company's non-public offering of A-Shares in 2022. The investment projects raised funds include the R & D and manufacturing project of new material adhesive of Delian automobile, the expansion project of new material R & D center and supplementary working capital.
In addition to the expansion of the new material R & D center and the replenishment of working capital, the new material adhesive R & D and manufacturing project of Delian automobile is a production and manufacturing construction project. The details of the project are as follows:
(1) Project Name: Delian automobile new material adhesive R & D and manufacturing project.
(2) Implementation subject: Shanghai Delian Xinyuan Auto Parts Co., Ltd.
(3) Place of implementation: Fengxian Harbor Park, Lingang, Shanghai.
(4) Main products planned: different types of adhesives are mainly used in the field of automobile manufacturing, as well as engineering machinery, rail transit, aerospace and other fields.
(5) Planned production process: fine chemical compound process. The production process only involves physical reaction, not chemical reaction.
2. The products related to the projects invested with raised funds do not belong to the restricted and eliminated projects in the Guiding Catalogue for industrial structure adjustment (2019 version)
The comparison between the main products planned in the investment project of the raised funds "Delian automobile new material adhesive R & D and manufacturing project" and the Guiding Catalogue for industrial structure adjustment (2019 version) is as follows:
Comparison of the planned main products with the Guiding Catalogue for industrial structure adjustment whether it belongs to restricted and eliminated projects (2019 version)
Different types of adhesives "modified, water-based adhesives and new or not"
"Hot melt adhesive" (including modified type, hot melt type, etc.) is an encouraged project
Therefore, the investment projects of the raised funds do not belong to the restricted and eliminated projects in the Guiding Catalogue for industrial structure adjustment (2019 Edition), which is in line with the national industrial policy; The projects invested by the raised funds do not belong to the restricted and eliminated categories in the catalogue for the guidance of Shanghai industrial structure adjustment (2020 Edition), but belong to the encouraged categories in the catalogue and layout guide for Shanghai Industrial and producer services (2014), which is in line with the local industrial policies of Shanghai.
Announcement on the explanation that the investment project of the company's non-public offering of shares in 2022 does not belong to the project of "two high policies"
3. The investment projects with raised funds do not involve industries in which the state has eliminated backward and excess capacity
According to the notice of the national development and Reform Commission, the Ministry of industry and information technology, the national energy administration, the Ministry of finance, the Ministry of human resources and social security and the state owned assets supervision and Administration Commission of the State Council on doing a good job in resolving overcapacity in key areas in 2018 (fgy [2018] No. 554) Notice of the national development and Reform Commission, the Ministry of industry and information technology and the National Energy Administration on doing a good job in resolving overcapacity in key areas in 2019 (fgy [2019] No. 785) The notice of the national development and Reform Commission, the Ministry of industry and information technology, the national energy administration, the Ministry of finance, the Ministry of human resources and social security and the state owned assets supervision and Administration Commission of the State Council on doing a good job in resolving overcapacity in key areas in 2020 (fggh [2020] No. 901), the notice of the State Council on Further Strengthening the elimination of backward production capacity (GF [2010] No. 7) According to normative documents such as the notice of the Ministry of industry and information technology on printing and distributing the implementation plan for the assessment of eliminating backward production capacity (MIIT Lianye [2011] No. 46) and the completion of the objectives and tasks of eliminating backward and excess production capacity in various regions in 2015 (Announcement No. 50 of the Ministry of industry and information technology and the National Energy Administration in 2016), the industries to eliminate backward and excess production capacity in China are: ironmaking Steel making, coke, ferroalloy, calcium carbide, electrolytic aluminum, copper smelting, lead smelting, cement (clinker and mill), flat glass, papermaking, tanning, printing and dyeing, lead storage battery (sector and assembly), electric power and coal.
The fund-raising investment project "Delian automobile new material adhesive R & D and manufacturing project" belongs to the fine chemical industry and does not involve the industries in which the above-mentioned countries eliminate backward and excess capacity.
(II) the project invested by the raised funds does not belong to the key industrial field of high energy consumption industry, and the project products do not belong to "high pollution and high environmental risk" products
1. The projects invested with raised funds are not projects in key industrial fields of high energy consuming industries
According to the opinions of the national development and Reform Commission and other departments on strict energy efficiency constraints and promoting energy conservation and carbon reduction in key fields (fgy [2021] No. 1464), iron and steel, electrolytic aluminum, cement, flat glass, oil refining, ethylene, synthetic ammonia, calcium carbide and other key industrial fields that need energy conservation and carbon reduction and green transformation.
According to several opinions on promoting energy conservation and carbon reduction in key fields by strict energy efficiency constraints, the key industry product names involved in the action plan for promoting energy conservation and carbon reduction by strict energy efficiency constraints in key petrochemical industries (2021-2025) are: oil refining, naphtha hydrocarbons, ethylene Synthetic ammonia (including high-quality anthracite lump coal, non high-quality anthracite lump coal, briquette, pulverized coal (including anthracite pulverized coal and bituminous coal), natural gas) and calcium carbide.
In order to guide all localities to do a good job in the technological transformation of energy conservation and carbon reduction in high energy consuming industries in a scientific and orderly manner and effectively curb the blind development of "two high" projects, the national development and Reform Commission and other departments jointly issued the notice on Issuing the benchmark level and benchmark level of energy efficiency in key areas of high energy consuming industries (2021 version)
Announcement on the explanation that the investment project of the company's non-public offering of shares in 2022 does not belong to the project of "two high policies"
Including: crude oil processing and petroleum products manufacturing, coking, coal to liquid fuel production, inorganic alkali manufacturing, inorganic salt manufacturing, organic chemical raw materials manufacturing (including naphthalene, ethylene and p-xylene), other basic chemical raw materials manufacturing (yellow phosphorus), nitrogen fertilizer manufacturing, phosphorus fertilizer manufacturing, cement manufacturing, flat glass manufacturing, building ceramic products manufacturing, sanitary ceramic products manufacturing Ironmaking, steelmaking, ferroalloy smelting, copper smelting, lead-zinc smelting and aluminum smelting. The main products planned for the investment project with raised funds do not belong to the key industrial fields of high energy consuming industries listed in the above notice, and comply with the national industrial policy and development plan.
2. The project products invested with raised funds do not belong to "high pollution and high environmental risk" products
In order to curb the blind development of "two high" projects, guide the green transformation of enterprises and promote the high-quality development of the industry, the Ministry of ecology and environment issued the comprehensive directory of environmental protection (2021 version), which contains 932 products with "high pollution and high environmental risk".
Through self inspection, the main products planned for the investment project with raised funds do not belong to "high pollution and high environmental risk" products.
3、 Approval progress and follow-up arrangements for the filing of this investment project
According to relevant national laws and regulations, the project filing, energy conservation review, environmental impact review and other relevant filing and review procedures shall be performed before the implementation of the project invested by raised funds. At present, the project filing, energy-saving review, environmental impact assessment reply and other relevant procedures of the fund-raising investment projects "Delian automobile new material adhesive R & D and manufacturing project" and "new material R & D center expansion project" are being handled.
4、 Explain the conclusion
The products developed and manufactured by the company's investment projects funded by non-public offering of shares in 2022 are new material adhesives, which do not belong to the restricted and eliminated projects in the Guiding Catalogue for industrial structure adjustment (2019 version), and do not belong to backward production capacity, It is not a project in the key industrial field of high energy consumption industry in the benchmark level and benchmark level of energy efficiency in key areas of high energy consumption industry (2021 Edition), and the products planned for this investment project are not "high pollution and high environmental risk" products in the comprehensive directory of environmental protection (2021 Edition); The project invested by the raised funds has not been completed yet. The company will actively go through the procedures of project filing, energy conservation review and environmental impact review involved in the project.
It is hereby announced!
Guangdong Delian Group Co.Ltd(002666) board of directors February 16, 2002
