Securities code: Shenzhen Anche Technologies Co.Ltd(300572) securities abbreviation: Shenzhen Anche Technologies Co.Ltd(300572) Announcement No.: 2022017 Shenzhen Anche Technologies Co.Ltd(300572)
Announcement on signing project contract
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.
Special tips:
(I) this contract shall come into force from the date of signing and shall automatically become null and void after the completion of the performance of the contract.
(II) all parties to the contract are capable of performing the contract. However, in view of the fact that force majeure such as national natural disasters, social emergencies and other unpredictable events may affect the smooth performance of the contract during the performance of the contract, there are certain performance risks and uncertainties. Please pay attention to investment risks.
(III) if the project is successfully implemented, it will have a positive impact on the company's future business performance.
1、 Contract signing overview
Recently, Shenzhen Anche Technologies Co.Ltd(300572) (hereinafter referred to as "the company") as the leader of the consortium, Xuchang Weiwu Asset Management Co., Ltd. (hereinafter referred to as "Weiwu asset management" or "party a"), and Hefei Mingzhi Power Engineering Co., Ltd. (hereinafter referred to as "Mingzhi power"), a member of the consortium Anhui Dingxin Construction Development Co., Ltd. (hereinafter referred to as "Dingxin construction") signed the general contracting contract for phase I (EPC) of public charging and community charging infrastructure construction project in Weidu District, Xuchang City (hereinafter referred to as "the contract") in Xuchang City, Henan Province on March 3, 2022, with a contract amount of 210.12 million yuan.
This contract belongs to the daily operation contract of the company. According to the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, the articles of association and other relevant provisions, it is not necessary to submit it to the board of directors or the general meeting of shareholders for deliberation, nor is it necessary for independent directors to express their opinions.
2、 Basic information of transaction parties
(I) employer
Company name: Xuchang Weiwu Asset Management Co., Ltd
Unified social credit Code: 91411002ma9gpydw1l
Enterprise type: limited liability company (solely state-owned)
Legal representative: Wang Wei
Registered capital: 500 million yuan
Date of establishment: April 25, 2021
Address: 8th floor, East Building, Zhongao Xintian building, Tianbao Road, Xuchang City
Business scope: general items: asset management services invested by self owned funds; Engaging in investment activities with its own funds; Asset appraisal; Bankruptcy liquidation services; Financing advisory services; business management; Office equipment leasing services; Housing lease; Non residential real estate leasing; Parking service; Park management services; Market management services; Engineering management services (except for projects that must be approved according to law, carry out business activities independently according to law with business license)
Related relationship: the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company have no related relationship with Wei Wu asset management, and the company has no related relationship with Wei Wu asset management.
Similar transactions: no similar transactions have occurred between the company and Wei Wu asset management in the past three years.
Performance capability: Weiwu asset management is a wholly-owned subsidiary of Xuchang Weidu District Finance Bureau, with strong performance capability.
(II) consortium member I
Company name: Hefei Mingzhi Power Engineering Co., Ltd
Unified social credit Code: 913401006957458332
Enterprise type: limited liability company (invested or controlled by natural person)
Legal representative: Liu Jiming
Registered capital: 2.4 million yuan
Date of establishment: October 30, 2009
Address: a-503, Xinji business center, government district, Hefei, Anhui Province
Business scope: power engineering design and consulting; Installation and repair of power engineering; Sales of building materials, cables and high and low voltage electrical appliances; Project management and consulting services. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Related relationship: the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company have no related relationship with Mingzhi power, and the company has no related relationship with Mingzhi power.
Similar transactions: no similar transactions have occurred between Shenzhen Anche Technologies Co.Ltd(300572) and Mingzhi power in the last three years.
Performance capability: Mingzhi power is existing and operating normally according to law, and has strong performance capability.
(III) consortium members
Company name: Anhui Dingxin Construction Development Co., Ltd
Unified social credit Code: 9134010066292347xe
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Xia Shoujun
Registered capital: 150 million yuan
Date of establishment: June 12, 2007
Address: 4 floor, Dingxin technology Internet of things industrial base, northwest corner of Tangkou road and yingjiangsi Road, Taohua Industrial Park, Feixi County, Hefei City, Anhui Province
Business scope: licensed items: installation, repair and test of power facilities; General contracting of housing construction and municipal infrastructure projects; Construction engineering design; Electrical installation services (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments): foreign contracted projects; Earthwork construction; Manufacturing of building waterproof coiled material products; Sales of building waterproof coiled material products; Manufacturing of special machinery and equipment for water resources; Manufacturing of power facilities and equipment; Sales of power facilities and equipment; Sales of refrigeration and air conditioning equipment; Water environment pollution prevention and control services Cecep Solar Energy Co.Ltd(000591) power generation technology service; Contract energy management; Energy conservation management services; Operation of electric vehicle charging infrastructure; General equipment repair (except for licensed business, it can independently operate projects not prohibited or restricted by laws and regulations)
Related relationship: the controlling shareholders, actual controllers, directors, supervisors and senior managers of the company have no related relationship with Dingxin construction, and the company has no related relationship with Dingxin construction.
Similar transactions: no similar transactions have occurred between the company and Dingxin construction in the past three years.
Performance ability: Dingxin construction is existing according to law and operates normally, and has strong performance ability.
3、 Main contents of the contract
(I) project overview
Project content and scale: it is planned to build about 25000 electric vehicles and about 130000 electric bicycle charging equipment and facilities, as well as electric bicycle sheds, supporting power facilities Electric bicycle shed (including photovoltaic power generation), safety equipment and facilities, platform database center construction, etc.
Main contents of the project: Design of public charging and community charging infrastructure construction (phase I) in Weidu District, Xuchang City (including preliminary design, construction drawing design and all design tracking services on the construction site), equipment procurement, construction, maintenance and related service construction of all contents within the scope of construction drawings, etc.
(II) contract price and payment method
The contract price is RMB 210.12 million, including tax;
Payment method: after signing the contract, Party A shall pay the deposit in advance, and the subsequent payment shall be made according to the project implementation progress, and all payments shall be paid to the consortium leader.
(III) effective date of contract signing
This Agreement shall come into force from the date of signing and shall automatically become null and void after the performance of the contract.
(IV) liability for breach of contract
1. Except for force majeure, both parties cannot terminate the contract without reason. The breaching party shall pay 10% of the total contract price to the performing party as liquidated damages, and other losses caused to the performing party shall be compensated.
2. In addition to the advance payment, if Party A fails to make the payment on schedule according to the requirements of the contract, Party A shall pay a late fee of 0.3 ‰ of the delay payment to the consortium leader and consortium members (hereinafter referred to as "Party B") for each day of delay after 30 days of the specified date until the date of payment.
3. In addition to the epidemic situation, force majeure and Party A's reasons, if Party B fails to enter the site and start construction in time after receiving Party A's notice to start construction, Party B shall pay liquidated damages to Party A at 0.3 ‰ of the total contract price for each overdue day until the date of commencement. If Party B still fails to start work after 30 days of delay, Party A has the right to choose to notify Party B in writing to unilaterally terminate the contract. Party B shall return all the payment made by Party A, and the performance bond paid by Party B will not be returned.
4. If Party B stops construction except for the provisions in Article 2 and 3 and force majeure factors, it shall pay liquidated damages to Party A at 10% of the total contract price.
5. In addition to the advance payment, if Party A still fails to pay the corresponding project progress payment agreed in the contract after 60 days of delay, Party B has the right to take back the installed goods and deal with them separately. In this case, Party B has the right to unilaterally terminate the contract by notifying Party A in writing, and party a must return the performance security paid by Party B in full. When the contract is terminated, the early project payment paid by Party A will not be returned. If the early project payment cannot make up for the loss of Party B, Party B also has the right to recover from Party A.
6, during the execution of the contract, Party B should investigate the market ahead of time to ensure that the items needed for the project can be purchased smoothly and shipped in place. If the equipment in the configuration list has been discontinued or the market has been cut off due to force majeure, the model of the alternative equipment shall be notified to Party A in advance, and the list of alternative products shall be provided. The contents of the written materials shall be compared with a clear list. After the written materials of Party A and Party B are signed and confirmed, other similar products not lower than the original configuration requirements can be used for replacement, And the total amount of substitute products shall not exceed the original amount.
7. If Party A fails to pay the project progress payment specified in the contract on time, Party B can deduct the contract price by collecting the operation income from the trial operation during the construction of the project. If the collected operation expenses can not fully meet the payment of the project progress node agreed in the contract after deducting the operation cost, it shall be discussed by both parties, And sign a supplementary agreement to stipulate the time when Party B can continue to collect operating expenses to offset the project payment, then articles 2 and 5 of this contract are no longer valid. If both parties reach an agreement, Party B shall ensure the construction progress according to the established construction plan nodes. If the agreement is not reached, Party B may have the right to stop work.
8. According to the contract, Party A has the right to directly deduct the liquidated damages to be borne by Party B or compensate the losses of Party A from the amount payable to Party B after confirmation by both parties.
4、 The impact of contracts on Listed Companies
In 2012, the development plan for energy saving and new energy vehicle industry (20122020) issued by the State Council proposed the construction of charging piles for the first time. The guiding opinions on accelerating the construction of electric vehicle charging infrastructure issued by the general office of the State Council in September 2015 defined the policy direction of the charging pile industry for the first time. On November 2, 2020, the general office of the State Council issued the notice on printing and distributing the development plan of new energy vehicle industry (20212035). The circular pointed out that we should vigorously promote the high-quality development of the new energy vehicle industry and speed up the construction of an automobile power. As an important basic guarantee for the development of new energy vehicles, electric vehicle charging pile is closely related to the development of electric vehicles.
As of December 31, 2021, the total number of Shanxi Guoxin Energy Corporation Limited(600617) vehicles in reached 7.84 million, an increase of 59.25% over the previous year. Under the background of the vigorous development of the new energy vehicle industry, the demand for charging piles has increased. The construction of this project meets the needs of the downstream market for charging and replacing electricity, further promotes and improves the strategic layout of the company's business in the field of new energy, enhances the company's core competitiveness and comprehensive strength, meets the needs of the company's strategic planning and business development, is conducive to the company's further expansion of automotive aftermarket service business, and has a positive impact on the company's future business performance.
The signing of this contract will not adversely affect the business independence of the company, and the company will not form a significant degree of dependence on the counterparty.
5、 Risk tips
All parties to the contract have the ability to perform, but in view of the fact that during the performance of the contract, national natural disasters, social emergencies and other force majeure and other unpredictable events may affect the smooth performance of the contract, there are certain performance risks and uncertainties. Please pay attention to investment risks.
6、 Documents for future reference
(I) EPC contract for phase I of public charging and community charging infrastructure construction project in Weidu District, Xuchang city.
It is hereby announced
Shenzhen Anche Technologies Co.Ltd(300572) board of directors
March 4, 2022
