Securities code: 300586 securities abbreviation: Malion New Materials Co.Ltd(300586) Announcement No.: 2021-133 bond Code: 123057 bond abbreviation: Meilian convertible bond
Malion New Materials Co.Ltd(300586)
Announcement on the signing of procurement framework contracts by holding subsidiaries
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:
1. The procurement framework contract signed this time is a framework agreement and does not involve specific transaction amount. There is still the possibility of change in the implementation process. The product supply agreed in the contract is only a forecast and will change according to the actual market situation. If the product supply is finally fulfilled, it will have a positive impact on the business performance of Malion New Materials Co.Ltd(300586) (hereinafter referred to as "the company") and its holding subsidiary Anhui Meixin new materials Co., Ltd. (hereinafter referred to as "Anhui Meixin" or "Party B").
2. The signing of this contract is the daily business behavior of Anhui Meixin and does not need to be submitted to the board of directors and the general meeting of shareholders for deliberation.
1、 Contract signing overview
Anhui Meixin signed the procurement framework contract with Blivex Energy Technology Co.Ltd(300116) (hereinafter referred to as " Blivex Energy Technology Co.Ltd(300116) " or "party a") on December 24, 2021 on the principle of honesty, friendship and mutual benefit.
The contract signed this time is a procurement framework contract and does not need to be submitted to the board of directors or the general meeting of shareholders for deliberation. After the specific cooperation matters are clarified, the company will perform the corresponding review procedures and information disclosure obligations in accordance with the Shenzhen Stock Exchange GEM Listing Rules and other laws and regulations, normative documents and the relevant provisions of the articles of association.
2、 Introduction to counterparty
1. Basic information
Company name: Blivex Energy Technology Co.Ltd(300116)
Legal representative: Gao Baoqing
Registered capital: 4281082700 yuan
Main business: lithium ion battery production and sales.
Registered address: No. 65, Keji 2nd Road, high tech Zone, Xi'an, Shaanxi
Unified social credit Code: 91610000773821038p
Up to now, Blivex Energy Technology Co.Ltd(300116) has no related relationship or interest arrangement with the company and its controlling shareholders, actual controllers, directors, supervisors and senior managers, and the signing of this contract does not constitute a related party transaction.
2. Similar transactions
The company and its subsidiaries have not had similar transactions with Blivex Energy Technology Co.Ltd(300116) in the last three years.
3. Performance capability analysis:
Blivex Energy Technology Co.Ltd(300116) is an enterprise registered and established according to law, existing according to law and operating normally. It has good credit standing, has the ability to perform the contract and can perform the contract in daily transactions.
3、 Main contents of the contract
(i) General
1. This contract is a framework and basic contract for long-term procurement and supply cooperation between both parties. The specific material name, material code, specification and model, unit, quantity, unit price, tax rate, amount, settlement currency, settlement method, payment terms, delivery time and place of each purchase shall be subject to the purchase order issued by Party A to Party B.
2. The price referred to in this contract shall include the subject price, taxes, packaging fees, patent license fees, transportation expenses to Party A's factory or the delivery place designated by Party A, etc.
3. Party B shall meet the supply demand of Party A. in case of increasing market demand and tight supply, Party B shall unconditionally meet any valid order issued by Party A. Party B shall strictly implement it and shall not refuse to perform it on the grounds of rising product price or production difficulties.
4. After the signing of this contract, documents recognized by both parties or known by Party B, including but not limited to technical contract, product quality assurance contract, raw material inspection standard, mold manufacturing contract, purchase order, drawings, ancillary contracts, negotiation minutes, product development contract, parts purchase contract, parts identification requirements and other documents, shall be regarded as annexes to this contract, It is an integral part of this contract and has the same legal effect as this contract. However, if there is no agreement in this contract, the contents agreed in the above documents shall prevail. In case of any inconsistency between the contract and the above documents, the contents agreed in the above documents shall prevail.
5. This contract is a framework and basic contract for long-term procurement and supply cooperation between both parties. It is agreed that Party B shall supply Party A with no less than 200 million square meters of wet diaphragm from 2022 to 2024.
6. After the contract is signed, all supplies provided by Party B to Party A shall be performed in accordance with the contract.
（2） Dispute resolution
1. Any dispute arising from or in connection with the performance of the contract shall be settled through negotiation. If the negotiation fails, a lawsuit shall be brought to the people's court with jurisdiction in the place where Party A is domiciled.
2. This contract shall be governed by the laws of the people's Republic of China (excluding the laws of Hong Kong, Macao Special Administrative Regions and Taiwan).
4、 Impact of contracts on Listed Companies
1. The first and second production lines of Anhui Meixin power lithium battery wet diaphragm project are in the stage of installation and commissioning, and it is planned to release the capacity of both lines in the first quarter of next year. The conclusion of this contract will help promote the market promotion of Anhui Meixin diaphragm products in the initial stage of listing, seize market share and enhance market competitiveness.
2. The contract signed this time is a framework contract and does not involve the specific transaction amount. The product supply is only a forecast and will change according to the actual situation of the market. If the product supply is finally fulfilled, it will have a positive impact on the business performance of the company and Anhui Meixin during the contract period. The signing of this contract is the daily business behavior of Anhui Meixin and does not need to be submitted to the board of directors and the general meeting of shareholders for deliberation. The company will disclose the progress of contract performance in the form of interim report or regular report.
3. The contract signed this time does not affect the business independence of the company and Anhui Meixin. The main businesses of the company and Anhui Meixin do not rely on Blivex Energy Technology Co.Ltd(300116) due to the performance of the contract.
5、 Risk tips
The cooperation framework contract signed this time belongs to the agreement on the willingness of both parties to cooperate, and does not involve a specific amount. The detailed cooperation matters need to be clarified in the subsequent contracts. During the performance of the contract, in case of unpredictable or force majeure factors such as industrial policy adjustment, market environment change and economic situation change, there may be a risk that the contract can not be performed on schedule or in full. Please pay attention to the investment risk. 6、 Other relevant instructions
On September 24, 2021, the company disclosed the pre disclosure announcement on the reduction plan of shareholders holding more than 5% on cninfo.com.. CN (Announcement No.: 2021-100 / 2021-101): 1. Zhang Shengye holds 54910000 shares of the company, accounting for 10.47% of the total share capital of the company. He plans to reduce his holdings of no more than 10489470 shares of the company by means of centralized bidding or block trading within 6 months after 15 trading days from the date of announcement, that is, no more than 2% of the total share capital of the company. As of the date of this announcement, Zhang Shengye During the reduction period, 3651000 shares of the company were reduced in total.
2. Zhang Chaokai holds 32385785 shares of the company, accounting for 6.17% of the total share capital of the company. He plans to reduce his holdings of no more than 10489470 shares by means of centralized bidding within 6 months after 15 trading days from the date of announcement, that is, no more than 2% of the total share capital of the company. As of the date of this announcement, Zhang Chaokai has reduced 3820060 shares of the company during this reduction.
In addition to the above, as of the date of this announcement, the company has not received the plan of controlling shareholders, shareholders holding more than 5% and other directors, supervisors and senior managers to reduce the shares of the company. If relevant personnel plan to implement the share reduction plan in the future, the company will timely perform the obligation of information disclosure in accordance with relevant regulations.
7、 Documents for future reference
Procurement framework contract.
It is hereby announced.
Malion New Materials Co.Ltd(300586) board of directors December 25, 2021
