Securities code: Shanghai Tianyong Engineering Co.Ltd(603895) securities abbreviation: Shanghai Tianyong Engineering Co.Ltd(603895) Announcement No.: 2022014 Shanghai Tianyong Engineering Co.Ltd(603895)
Announcement on receipt of notification of award 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. Important content tips:
● the bid winning amount of the project is 61 million yuan. After the formal contract is signed and successfully implemented, the project is expected to have a positive impact on the operating performance of the company and its subsidiaries.
● there is no significant impact on the business independence of the company and its subsidiaries, and there is no dependence on the tenderee due to the performance of the project contract.
● risk warning: the subsidiary still needs to sign a formal contract with the tenderee, and the time needs to be further confirmed according to the scheme demonstration and progress approval before the implementation of the project. The final bid winning amount and project performance terms of the project shall be subject to the formal contract. The company will timely perform the obligation of information disclosure according to the specific conditions of subsequent contracts Shanghai Tianyong Engineering Co.Ltd(603895) (hereinafter referred to as “the company”) subsidiary Tianyong lithium battery technology (Dongguan) Co., Ltd. (hereinafter referred to as “the subsidiary”) recently received the letter of acceptance from Zhongke New Century Energy Technology Co., Ltd. (hereinafter referred to as “Zhongke new century” or “the tenderee”). According to the review of the bid evaluation committee of “battery production line equipment procurement project”, the subsidiary is determined as the bid winning supplier of the project. The relevant information of this bid winning is hereby announced as follows:
1、 Basic information of the project
1. Project Name: battery production line equipment procurement project
2. Tenderee: Zhongke New Century Energy Technology Co., Ltd
3. Bidding No.: Zhongke new century 2211
4. Name of the successful bidder: Tianyong lithium Technology (Dongguan) Co., Ltd
5. Bid winning amount: 61 million yuan.
6. Bid winning content: 0.2g Zhongke new century blueprint battery 71173204, compatible with 54173204 aluminum shell cell production line.
7. Bid winning quantity: 1 set (subject to project implementation).
2、 Basic information of the tenderee
1. Basic information
Name of the tenderee: Zhongke New Century Energy Technology Co., Ltd
Legal representative: Li Zhiyuan
Registered capital: 100 million yuan
Address: No. 99, Zhongke Avenue, Dingxing County, Baoding City, Hebei Province
Date of establishment: July 20, 2018
Company type: other limited liability companies
Business scope: technology development, technology transfer, technology promotion and technical services in the field of new energy; Research and development, manufacturing and sales of lithium batteries; Electromechanical equipment leasing; Automobile sales and leasing; Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
2. Association description
The company and its subsidiaries, controlling shareholders and actual controllers have no other relationship with the tenderee in terms of association, property rights, business, assets, creditor’s rights and debts, personnel, etc.
3、 Impact on the company
1. The bid winning amount of the project is 61 million yuan. After the formal contract is signed and successfully implemented, the project is expected to have a positive impact on the operating performance of the company and its subsidiaries; The smooth implementation of the project will help to improve the turnkey engineering capacity of the whole line of the company’s and its subsidiaries’ cell production lines and the market influence of relevant intelligent equipment.
2. There is no significant impact on the business independence of the company and its subsidiaries, and there is no dependence with the tenderee due to the performance of the project contract.
4、 Risk tips
The subsidiary still needs to sign a formal contract with the tenderee, and the time needs to be further confirmed according to the scheme demonstration and progress approval before the implementation of the project. The final bid winning amount and project performance terms of the project shall be subject to the formal contract. The company will timely perform the obligation of information disclosure according to the specific conditions of subsequent contracts.
Please pay attention to investment risks.
5、 Documents for future reference
Notification of award
It is hereby announced.
Shanghai Tianyong Engineering Co.Ltd(603895) board of directors March 4, 2022
