Securities code: 002309 securities abbreviation: Jiangsu Zhongli Group Co.Ltd(002309) Announcement No.: 2022-014 Jiangsu Zhongli Group Co.Ltd(002309)
About signing the strategic cooperation framework agreement with Huadian Group Hubei Branch
Announcement of
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.
Special tips:
1. This time Jiangsu Zhongli Group Co.Ltd(002309) signed the strategic cooperation framework agreement with Huadian Group Hubei Branch, which plans to carry out comprehensive cooperation in ground photovoltaic and wind power projects, source network load storage, multi energy complementary integration base, distributed photovoltaic in the whole county, development and construction of energy storage power stations, photovoltaic operation and maintenance and other fields. During the 14th Five Year Plan period, strive to complete the cooperative development or Project M & A of about 500MW projects. The details of specific cooperation projects and related matters need to be further implemented, and there is a certain degree of uncertainty. Please make careful decisions and pay attention to investment risks.
2. The strategic cooperation framework agreement signed this time may have a positive impact on the company's future business performance. Please pay attention to investment risks.
3. For details of the framework agreements disclosed by the company in the last three years, please refer to "VII. Other relevant descriptions of the framework agreements disclosed by the company in the last three years" in this announcement.
1、 Overview of agreement signing
Recently, Jiangsu Zhongli Group Co.Ltd(002309) (hereinafter referred to as " Jiangsu Zhongli Group Co.Ltd(002309) " or "the company") and Hubei Branch of China Huadian Group Co., Ltd. (hereinafter referred to as "Hubei Branch of Huadian Group") signed the strategic cooperation framework agreement. After friendly negotiation, in order to fully implement the target requirements of "2030 carbon peak and 2060 carbon neutralization" and relevant policy requirements, the two sides reached a consensus on the cooperative development of ground photovoltaic power stations and industrial and commercial distributed photovoltaic power generation projects in Hubei Province and signed this agreement.
This matter does not require the deliberation and approval of the board of directors and the general meeting of shareholders, nor does it constitute a related party transaction and a major asset reorganization as stipulated in the measures for the administration of major asset reorganization of listed companies.
2、 Basic information of the other party
Company name: Hubei Branch of China Huadian Group Co., Ltd
Legal representative: Zhang Ming
Unified social credit Code: 91420000751009006a
Company type: limited liability company branch (wholly state-owned)
Date of establishment: June 17, 2003
Registered address: No. 526, Linjiang Avenue, Wuchang, Wuhan, Hubei
Business scope: engaged in power development, investment, operation and management entrusted by the superior company, organizing the production and sales of electric power (heat), the construction, supervision and relevant management and consulting services of electric power engineering and electric environmental protection engineering; Engage in energy related material distribution, equipment manufacturing and maintenance; Property management services.
The company has no relationship with Huadian Group Hubei Branch.
Similar transactions: the company has not had similar transactions with counterparties in the past three years.
Analysis of performance capability: Huadian Group Hubei branch is a super large central enterprise under the supervision of SASAC. China Huadian Group Co., Ltd. has the background of state-owned assets, exists according to law, operates normally and has good performance capability. 3、 Main contents of the agreement
Party A: Hubei Branch of China Huadian Group Co., Ltd
Party B: Jiangsu Zhongli Group Co.Ltd(002309)
(I) cooperation content
1. Party B shall give full play to its resource advantages, actively coordinate with local governments, strive for land resources that can develop photovoltaic projects for Party A, complete the project filing, obtain the project development right, and Party A shall take the lead in implementing the scale indicators of access and supporting new energy and be responsible for financing construction. On the premise of complying with national laws and regulations and relevant management measures of Huadian Group, Party B or related parties participate in the bidding of engineering construction projects. Under the same conditions, Party A gives priority to entrust Party B to undertake.
2. For the projects for which Party B has obtained the development right, Party A shall take the lead to continue to implement the scale indicators of access and supporting new energy and be responsible for financing construction. Party B can choose an appropriate way to participate in cooperation and exit.
3. The two sides have joined forces to form a consortium for new energy development and local industrial investment, and strive for wind power and photovoltaic resources in all parts of Hubei Province for win-win cooperation.
4. The photovoltaic project completed by Party B shall be sold to party a first on the premise that it complies with national laws and regulations, relevant management measures of Party B and Party B's expected income.
5. During the 14th Five Year Plan period, strive to complete the cooperative development or Project M & A of about 500MW projects. At the same time, the stock projects developed or completed by Party B shall give priority to cooperation with Party A on the premise of complying with relevant laws, regulations and policies.
(II) confidentiality obligation
Party A and Party B shall not disclose the specific contents of this agreement to non affiliated second parties without authorization, except for the disclosure required by laws and regulations, government departments and regulatory authorities of listed companies. Party A and Party B shall undertake confidentiality obligations on each other's business secrets. If either party violates or fails to perform its obligations of information disclosure and confidentiality, the other party may require the breaching party to bear compensation for direct losses.
(III) validity of the agreement
This Agreement shall come into force from the date of signature and seal by both parties and shall be valid for three years.
4、 Impact of the agreement on Listed Companies
1. China Huadian Group Co., Ltd. is one of the five solely state-owned power generation enterprise groups established by the national power system reform. It is a super large central enterprise supervised by the SASAC and one of the world's top 500 enterprises. The company has worked with China Huadian Group Co., Ltd. to develop new energy markets in Hebei and Ningxia. The signing of this framework agreement is conducive to Jiangsu Zhongli Group Co.Ltd(002309) carrying out more in-depth cooperation with Huadian Group system company to further jointly develop China's photovoltaic new energy market, which is of strong business promotion significance.
2. The lighting conditions in Hubei Province have the natural advantages of developing photovoltaic; At the same time, Hubei province attaches great importance to the development of new energy. The 14th five year plan proposes to implement the action of doubling new energy, build a million kilowatt new energy base, increase the installed capacity of new energy by more than 10 million kilowatts, and wind power and photovoltaic power generation have become the main body of new power installation. In this environment, it is conducive to the follow-up implementation of this framework agreement, further digest the company's photovoltaic module and cell production capacity, and improve the company's photovoltaic module market share and brand awareness, which is expected to have a positive impact on the company's operation.
3. The signing and performance of this framework agreement will not affect the independence of the company's business, and there is no possibility of dependence on the counterparty due to the performance of this framework agreement.
5、 Risk tips
The agreement signed this time is a strategic cooperation framework agreement. The details of specific cooperation projects and related matters need to be further implemented, and there is a certain degree of uncertainty. Please make careful decisions and pay attention to investment risks.
6、 Other instructions
The framework agreements disclosed by the company in the last three years:
Serial number disclosure date and progress of the names of the parties
1. On October 23, 2020, the strategic cooperation agreement between the company and Beikong clean energy is being implemented by China Group Co., Ltd
Beijing Tianrun Xinneng Co., Ltd
2. The strategic cooperation agreement on March 10, 2021 is being implemented by China Investment Co., Ltd
Jiangsu Siyang Economic Development Co., Ltd
3. The investment framework agreement on March 12, 2021 is being implemented by the Management Committee of China Development Zone
Company, State Power Investment Group
4. The strategic cooperation agreement of Hubei Lvdong new energy Co., Ltd. is being fulfilled on May 27, 2021
5. On June 11, 2021, the cooperation framework agreement between the company and Suzhou Jihong energy is being implemented by China Science and Technology Co., Ltd
Strategic cooperation framework agreement between the company and the State Power Investment Group
6. On July 14, 2021, the proposal of Jiangsu New Energy Development Co.Ltd(603693) Zhongyuan Co., Ltd. is being fulfilled
Shandong Guoxin Xinyi strategic cooperation framework Co., Ltd
7 2021-07-23 investment in generation information technology industry is being implemented
Operation Co., Ltd
Strategic cooperation framework agreement between the company and China Huadian Group
8. On July 27, 2021, the proposal of Hebei Branch of China National Petroleum Co., Ltd. is being implemented
Distributed photovoltaic in Chenggu County
9. On September 1, 2021, the investment framework of the company and the people's Government of Chenggu County is being implemented
Shelf agreement
Company, Benxi Manchu Autonomous Region
The people's Government of the county and the China Power Investment Corporation (CPI) implemented the policy of roof distribution in the whole county
10. The development and construction of 2021-09-02 type photovoltaic project is being performed by China northeast New Energy Development Co., Ltd
Company agreement
Roof distribution in Lueyang County
Company, Lueyang county development and
11. On September 3, 2021, the framework agreement of photovoltaic power generation project is being implemented by the Reform Bureau
Discussion
Civil affairs company, civil rights county
Photovoltaic development investment of the whole county
12. On September 7, 2021, the cooperation agreement between the government and Guoneng civil rights thermoelectric construction project is being implemented by China National Electric Power Co., Ltd
Development strategic cooperation framework of the company and China Huadian Group
13. On October 18, 2021, the agreement of Ningxia Branch of China National Petroleum Co., Ltd. is being fulfilled
Company, State Power Investment Group
14. On October 28, 2021, the cooperative development agreement of Xinjiang energy and Chemical Co., Ltd. is being performed by the intermediate company
Company, Huainan tianjia'an
15. The investment framework agreement of the District People's Government on November 9, 2021 is being implemented
Project cooperation and development agreement between the company and Yongchuan high tech Zone
16 on November 16, 2021, the letter of China Huanghu industrial promotion center is being fulfilled
Civil affairs company of Daguan County
17. The cooperation framework agreement on December 3, 2021 is being implemented by the Chinese government
Wanneng Hefei Power Generation Co., Ltd
18. The cooperation framework agreement on December 22, 2021 is being implemented by the Company Limited
Comprehensive strategic cooperation association of the company and Shanghai Electric Power Co.Ltd(600021) shares
19 2022-02-08 Co., Ltd
It is hereby announced.
Jiangsu Zhongli Group Co.Ltd(002309) board of directors
