Securities code: 603335 securities abbreviation: Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Announcement No.: 2022-012 Guangdong Dcenti Auto-Parts Stock Limited Company(603335)
Announcement on the signing of construction project construction contract by 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.
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) (hereinafter referred to as "the company") held the 10th meeting of the third board of directors on February 24, 2022, deliberated and adopted the proposal on signing the construction contract of construction projects by subsidiaries, which is hereby announced as follows:
1、 Contract to be signed this time
In order to implement the layout of the company's business plan, speed up the progress in combination with the company's operation, production and market needs, and promote the construction of the infrastructure project of the food processing workshop of the company's subsidiary Guangdong Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Green Food Co., Ltd. (hereinafter referred to as "food company"), the company, in accordance with the relevant provisions of the infrastructure project and the bidding requirements, through the bidding conclusion, After the comparison, research and analysis of the market by the company's management team and the review and approval of the board of directors, it is agreed that the food company and Yunnan shuaixiangyuan Construction Engineering Group Co., Ltd. (hereinafter referred to as "shuaixiangyuan construction company") sign the construction project construction contract, with the contract amount of 44992960.00 yuan.
According to the relevant provisions of the Listing Rules of Shanghai Stock Exchange and the articles of association, this matter is within the scope of the deliberation authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
This event is not a related party transaction and does not constitute a major asset reorganization.
2、 Basic information of the other party to the contract
Name: Yunnan shuaixiangyuan Construction Engineering Group Co., Ltd
Unified social credit Code: 915300005551639xd
Type: limited liability company (invested or controlled by natural person)
Address: room A2, building 3, Fujing Avenue, shunkai District, Kunming, 2005
Legal representative: Zhang Bo
Registered capital: 67 million yuan
Date of establishment: May 18, 2010
Business scope: design and construction of housing construction engineering, municipal public engineering, building intelligence engineering and building decoration engineering; Construction of water conservancy and Hydropower Engineering, highway engineering, earthwork engineering and steel structure; Installation of electromechanical equipment; Construction labor and highway maintenance; Special engineering, foundation engineering, fire-fighting facilities engineering, waterproof, anti-corrosion and thermal insulation engineering, environmental protection engineering, urban and road lighting engineering, landscaping engineering, building demolition activities, mining engineering and petrochemical engineering; Ancient architecture engineering, ready mixed concrete engineering, formwork and scaffold engineering, airport runway engineering, civil aviation air traffic control and airport weak current system engineering, airport visual navigation aid engineering, power transmission and transformation engineering, river and lake regulation engineering, sports field facilities engineering. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Description of other relationships: there is no relationship between the opposite party of the contract and the company.
3、 Main contents of the contract
(I) both parties
Employer: Guangdong Guangdong Dcenti Auto-Parts Stock Limited Company(603335) Green Food Co., Ltd
Contractor: Yunnan shuaixiangyuan Construction Engineering Group Co., Ltd
(II) project overview
Project Name: No. 1-5 infrastructure project of food processing workshop
Project location: No.1, Julong Industrial Park, Lianzhou, Doushan Town, Taishan City
Project content: pile foundation engineering, foundation engineering, building and decoration engineering, lightning protection engineering, centralized emergency lighting engineering, drainage engineering, fire hydrant engineering, lighting engineering and outdoor pipe network engineering of food processing workshop 1, food processing workshop 2, food processing workshop 3, food processing workshop 4 and food processing workshop 5. The construction shall be carried out in accordance with all engineering items and contents in the blueprint that has passed the drawing review confirmed by both parties.
(III) source of funds: self raised funds
(IV) contract duration
365 calendar days
(V) contract price
The total cost including tax of the project is 44992960.00 yuan
(VI) effectiveness of the contract
Both parties agree that this contract shall come into force on the same day after being signed and sealed by both parties.
4、 Impact of contract signing on the company
The food company is mainly engaged in Shenzhen Agricultural Products Group Co.Ltd(000061) and food processing business. Taishan City, Guangdong Province is a large agricultural city with rich Shenzhen Agricultural Products Group Co.Ltd(000061) resources. The company will use local resources to build according to the standards of national Shenzhen Agricultural Products Group Co.Ltd(000061) processing demonstration base. The signing of this contract is conducive to accelerating the construction progress of No. 1-5 infrastructure projects of food processing workshops of the food company and expanding the business sector of the company, Improve the company's comprehensive competitiveness, maintain the strategic deployment of the company's sustainable operation, build a first-class modern Shenzhen Agricultural Products Group Co.Ltd(000061) processing base, and make good use of the advantages of local Shenzhen Agricultural Products Group Co.Ltd(000061) .
The performance of the contract will not have an impact on the company's main business and operational independence, will not have an adverse impact on the company's financial and operating conditions, and will not damage the interests of the company and all shareholders.
5、 Risk tips
The contract has provided for breach of contract, disputes and other matters. Due to a certain period of execution of the contract and the impact of unpredictable or force majeure factors in the actual performance process, there may be risks such as delay of construction period, failure to complete the project on time, acceptance and so on.
It is hereby announced.
Guangdong Dcenti Auto-Parts Stock Limited Company(603335) board of directors February 24, 2022
