Securities code: Xiamen Zhongchuang Environmental Technology Co.Ltd(300056) securities abbreviation: Xiamen Zhongchuang Environmental Technology Co.Ltd(300056) Announcement No.: 2022037 Xiamen Zhongchuang Environmental Technology Co.Ltd(300056)
Announcement on the progress of PVDF project with an annual output of 10000 tons
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic situation and progress of PVDF project
On January 25, 2022, Xiamen Zhongchuang Environmental Technology Co.Ltd(300056) (hereinafter referred to as " Xiamen Zhongchuang Environmental Technology Co.Ltd(300056) " or "the company") disclosed the announcement on the signing of cooperation framework agreement by the company (Announcement No.: 2022016), and the company signed cooperation framework agreement with Suzhou maiwo Ruixin Environmental Protection Technology Co., Ltd. and Jiang Xuan, Cooperate in NMP recycling engineering business and lithium battery related raw material project investment. The company plans to increase the capital of Suzhou maiwo Environmental Protection Engineering Co., Ltd. with RMB 60 million. After the capital increase, the company holds 75% of the equity of the target company. On January 28, 2022, the company disclosed the progress announcement on signing the cooperation framework agreement. The target company has completed the industrial and commercial change procedures such as capital increase, name change and legal person change. The company holds 75% equity of Suzhou Zhongmai New Energy Technology Co., Ltd. (hereinafter referred to as "Suzhou Zhongmai"), Suzhou Zhongmai is included in the consolidated statements of the company (Announcement No.: 2022026). According to the agreement, Suzhou Zhongmai plans to invest in the construction of lithium battery raw material projects, including but not limited to NMP projects, PVDF projects, etc.
On February 7, 2022, the company disclosed the announcement on the progress of Suzhou Zhongmai 10000 t / a PVDF project (Announcement No.: 2022029). In order to promote the implementation of the PVDF project, the company signed the cooperation framework agreement on 10000 t / a PVDF project and planned to invest in the construction of the PVDF project in Huichang County, Jiangxi Province.
In order to speed up the project and comprehensively consider various factors such as land supply, land price and policy planning, the final site selection of the project is changed to Jinchang City, Gansu Province. The company has recently completed the establishment registration of the project company Huichang Zhongchuang maiwo new energy material technology Co., Ltd., and has obtained the registration certificate of investment projects in Gansu Province (Registration No.: Jinkai Jingfa Bei [2022] No. 3) issued by the Economic Development Bureau of Jinchang economic and Technological Development Zone, Gansu Province. Now the specific situation is announced as follows:
(I) basic information of the project company
1. Company name: Huichang Zhongchuang maiwo new energy material technology Co., Ltd
2. Unified social credit Code: 91620300ma7jfedg04
3. Type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
4. Legal representative: Zhang Yonghui
5. Registered capital: 50 million yuan
6. Date of establishment: February 23, 2022
7. Business term: long term
8. Registered address: No. 68, Xinhua East Road, Jinchuan District, Jinchang City, Gansu Province
9. Business scope: general projects: research and development of new materials and technologies; Energy storage technology services; New material technology promotion services; Production of chemical products (excluding licensed chemical products); Sales of chemical products (excluding licensed chemical products); Sales of new catalytic materials and additives; Research and development of emerging energy technologies (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license).
10. Equity structure chart:
Xiamen Xiamen Zhongchuang Environmental Technology Co.Ltd(300056) technology Suzhou maiwo Ruixin environmental protection
Jiang Xuan, Technology Co., Ltd
75% 17.5% 7.5%
Suzhou Zhongmai New Energy Technology Co., Ltd
100% shareholding
Huichang Zhongchuang maiwo new energy material technology Co., Ltd
(II) basic information of project investment Filing Certificate
1. Project Name: PVDF resin project with an annual output of 10000 tons
2. Project legal person: Huichang Zhongchuang maiwo new energy material technology Co., Ltd
3. Construction site: Jinchang Economic Development Zone
4. Planned construction time: December 2023
5. Total investment: 626440900 yuan
6. Construction scale and content: the project covers an area of 18666632 square meters and a total construction area of 84000 square meters. It will build 142b workshop, VDF monomer workshop, PVDF polymerization workshop, PVDF post-treatment workshop, tank farm, warehouse and other auxiliary equipment, and produce 10000 tons of lithium battery grade resin (PVDF) and other resins.
2、 Risk tips
The company's investment and construction of PVDF project is going through the relevant approval procedures such as environmental impact assessment, and the implementation progress is still uncertain, and the impact on the company's future performance is not clear. The company will timely publish the progress announcement according to the project promotion in accordance with the disclosure requirements of relevant rules and articles of association. Please make rational analysis, prudent decision-making and pay attention to investment risks.
3、 Documents for future reference
1. Business license of Huichang Zhongchuang maiwo new energy material technology Co., Ltd
2. Registration certificate of investment projects in Gansu Province
It is hereby announced.
Xiamen Zhongchuang Environmental Technology Co.Ltd(300056) board of directors
February 28, 2002
