Securities code: Xiamen Wanli Stone Stock Co.Ltd(002785) securities abbreviation: Xiamen Wanli Stone Stock Co.Ltd(002785) Announcement No.: 2022016
Xiamen Wanli Stone Stock Co.Ltd(002785)
Announcement on the progress of partnership investment and voluntary share participation
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.
In view of the recent concerns of small and medium-sized investors of Xiamen Wanli Stone Stock Co.Ltd(002785) (hereinafter referred to as “the company”) about the investment of the partnership Xiamen Wanli new energy venture capital partnership (limited partnership) (hereinafter referred to as “Xiamen Wanli new energy”) in Xinjiang talixin Mining Co., Ltd. (hereinafter referred to as “talixin”), the company hereby explains the above matters as follows:
1. Xiamen Wanli new energy is a joint-stock subsidiary of the company. It is a fund managed by a professional investment institution – Shenzhen Zhuoshi Investment Co., Ltd. the scope of investment of the fund is to focus on equity investment in new energy projects, specifically including new energy upstream minerals and their development, anode and cathode materials and other new energy industry chain projects. The specific investment stage covers the middle and early stage to PE stage.
2. Recently, Xiamen Wanli new energy and Hami Xinwo Technology Co., Ltd., Hami Honghan Technology Co., Ltd., Chengdu Baofa new energy technology partnership (limited partnership), Wang Weifang, Hami Hengrui lithium Technology Co., Ltd., Chengdu Zhongyong new energy technology partnership (limited partnership), Wang Yanyan, Zhu Wen Changshu signed the capital increase agreement of Xinjiang talixin Mining Co., Ltd. equally. The agreement agreed that the investor Xiamen Wanli new energy invested 60 million yuan to talixin, subscribed for its new registered capital of 680000 yuan and obtained 20% equity of talixin, of which 680000 yuan was included in the registered capital and the remaining amount was included in the capital reserve. After the capital increase, the registered capital of talison will increase from 2.72 million yuan to 3.4 million yuan.
3. Talison’s main business is lithium ore and ancillary mineral products, salt lake resource development; Research and development, production, sales and after-sales service of lithium chemical materials, lithium battery materials and lithium batteries.
4. After confirming with Shenzhen Zhuoshi investment, the executive partner of Xiamen Wanli new energy, up to now, the first batch of capital contributions subscribed by the shareholders of Xiamen Wanli new energy have been in place. Subsequently, the capital increase will be completed to talixin and the industrial and commercial change registration will be handled in accordance with the capital increase agreement.
Since Xiamen Wanli new energy is a joint-stock subsidiary of the company and is not an enterprise within the scope of the company’s consolidated statements, the company focuses on its corporate governance and capital and financial control, and its own investment activities are normal business behavior. Please treat it rationally and pay attention to the relevant risks.
It is hereby announced.
Xiamen Wanli Stone Stock Co.Ltd(002785) board of directors March 4, 2022
