Securities code: Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) securities abbreviation: Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) Announcement No.: 2022012 Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565)
Announcement on receiving the inquiry letter from Shanghai Stock Exchange
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) (hereinafter referred to as “the company”) received the inquiry letter on matters related to Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) signing the letter of intent for cooperation (hereinafter referred to as “the inquiry letter”) issued by Shanghai Stock Exchange on March 1, 2022. The specific contents of the inquiry letter are as follows: ” Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) :
On March 2, 2022, your company disclosed the announcement on voluntary disclosure of letter of intent on cooperation, which said that the company and Zhejiang Geely new energy Commercial Vehicle Group Co., Ltd. (hereinafter referred to as “Geely new energy”) recently reached a strategic cooperation intention and signed the letter of intent on cooperation through friendly negotiation. After the post audit, according to article 14.1.1 of the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange, your company is requested to verify and supplement the disclosure of the following information.
1、 The announcement disclosed that the agreement signed this time is a strategic framework agreement reached by both parties based on cooperation intention, and the specific cooperation content and implementation details need to be further implemented and clarified. Please further explain whether the relevant agreement involves specific contents such as cooperation scale or amount, cooperation mode, cooperation period, rights and obligations of relevant parties, and whether the agreement is legally binding.
2、 The announcement disclosed that the company has advantages in the field of fuel cell system products. The products of the two sides belong to the upstream and downstream links of key core parts specified in the national notice on carrying out fuel vehicle demonstration application. The two sides will cooperate to promote the R & D and industrialization of key core technologies of fuel cell. Please further explain: (1) the specific products that the company plans to develop, produce and sell; (2) Describe in detail the advantages of the company in the field of fuel cell system products in combination with the company’s main business and main products; (3) Describe in detail the specific contents of key core parts specified in the notice on carrying out fuel vehicle demonstration application, as well as the specific situation that the company’s products belong to the upstream and downstream links of the above key core parts.
3、 Please further combine your company’s main business description: (1) the correlation between the business involved in the letter of intent and the company’s main business in terms of technology path, R & D, production and sales; (2) The company’s technical reserves, early-stage R & D investment, expenses and R & D Progress in the new business; (3) Whether the directors, supervisors and senior managers of the company have professional background and experience in relevant industries, as well as the specific composition of relevant professional teams.
4、 The company’s performance express shows that the net profit attributable to the parent company in 2021 is 39.67 million yuan, a decrease of 9.98% compared with 2020; The net profit after deducting non recurring profit and loss was 31.45 million yuan, a decrease of 13.06% compared with 2020. Please analyze in detail the impact of new business on the company’s financial situation and existing main business in combination with the company’s performance and other major financial data.
The independent directors of your company are requested to express their opinions on the above matters one by one, and the sponsor Citic Securities Company Limited(600030) is requested to conduct special verification on the above matters and express their opinions on the above issues one by one. Please reply to the above questions by your company and the sponsor before March 8, 2022. “
According to the requirements of Shanghai Stock Exchange, the company will actively organize all parties to reply to the questions involved in the inquiry letter and timely fulfill the corresponding information disclosure obligations. Please pay attention to the company’s announcement and pay attention to investment risks.
It is hereby announced.
Zhejiang Haiyan Power System Resources Environmental Technology Co.Ltd(688565) board of directors March 2, 2022
