Securities code: Qiaoyin City Management Co.Ltd(002973) securities abbreviation: Qiaoyin City Management Co.Ltd(002973) Announcement No.: 2022023 bond Code: 128138 bond abbreviation: Overseas Chinese bank convertible bond
Qiaoyin City Management Co.Ltd(002973)
Announcement on signing the framework agreement of renewable resources comprehensive utilization Industrial Park Project
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 investment agreement on the "carbon neutralization · waste free city" project of the high tech Zone (hereinafter referred to as "the agreement") signed this time is only a preliminary cooperation framework agreement on the comprehensive utilization of renewable resources industry reached by both parties, and the agreed matters are only used as the intention document of business strategic cooperation in the future. The specific cooperation content will be agreed in a separate contract, which is still uncertain.
2. There is uncertainty about the specific impact of the signing of this Agreement on the financial situation of the company in this year and future fiscal years. Please pay attention to investment risks.
1、 Overview of agreement signing
Recently, Qiaoyin City Management Co.Ltd(002973) (hereinafter referred to as the "company") and the Management Committee of Nanchang high tech Industrial Development Zone (hereinafter referred to as the "high tech Zone") signed the investment agreement for the "carbon neutral and waste free city" project of the high tech Zone Based on the principle of "complementary advantages and win-win cooperation". The two sides will deepen strategic cooperation, thoroughly implement the national strategic deployment of "carbon peak and carbon neutralization", and build a waste free city in the high-tech zone.
This agreement is only an intentional investment agreement. According to the articles of association and relevant provisions, it does not need to be submitted to the board of directors and the general meeting of shareholders for deliberation. After the specific cooperation matters are clarified, the company will perform the corresponding decision-making procedures and disclosure obligations in accordance with the requirements of laws, regulations and normative documents such as the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2、 Basic information of partners
(I) Name: Management Committee of Nanchang high tech Industrial Development Zone;
(II) Nature: local government institutions;
(III) domicile: No. 7299, Changdong Avenue, Qingshanhu District, Nanchang City;
(IV) the company has not had similar transactions with the high tech Zone in the past three years;
(V) Nanchang high tech Zone has good credit status and guaranteed performance ability.
3、 Main contents of the agreement
The company plans to invest in the "carbon neutral and waste free city" project in the high tech Zone, including comprehensive utilization of renewable resources (recycling and operation of waste paper, waste plastics, waste metals, waste lithium batteries, etc.), urban and rural appearance management and urban greening management; Technology development and promotion; R & D and sales of special equipment for environmental protection; Information technology consulting services; Information system integration service; Solid waste treatment and comprehensive utilization, energy storage and integrated energy management and control system, green energy solutions and other business sectors, and deeply participate in the planning, investment, construction and operation of "carbon peak and carbon neutralization" related industries in the high tech Zone.
The high tech Zone provides sufficient policy guarantee and support to the company based on the implementation of the project and supporting measures.
4、 Impact of this Agreement on the company
(I) this cooperation is conducive for all parties to give full play to their respective resources and advantages and deeply implement the national strategic deployment of "carbon peak and carbon neutralization", which is an important step for the company to layout the renewable resource recovery industry and is of positive significance for the company to continuously improve its own industrial chain; It is conducive to further enhance the company's market competitiveness and sustainable profitability, which is in line with the company's long-term development strategy and the interests of all shareholders.
(II) the performance of this agreement has no impact on the company's business independence, has a positive impact on the company's future development, and has an uncertain impact on the company's financial situation this year. If this agreement has a significant impact on the company's performance this year, the company will timely perform the obligation of information disclosure in accordance with relevant regulations.
5、 Risk tips
(I) this agreement is only the cooperation intention and framework agreement of both parties. The specific matters need to be further negotiated and clarified by both parties, and there is uncertainty.
(II) the project is based on the needs of the company's strategic development and the judgment of the market prospect of the industry, but there are certain uncertainties in the development trend of the industry, the changes of market conditions and the business expansion ability of the management team. In case of changes in the implementation procedures and conditions such as national or local policy adjustment and project approval, the implementation of the project may be changed, postponed Risk of suspension or termination.
(III) there is uncertainty about the specific impact of the signing of this Agreement on the financial status and operating results of the company in this year and future fiscal years.
(IV) the actual investment and construction of the project shall be determined after further investigation, evaluation and analysis, and can be implemented only after the relevant decision-making, approval and other pre procedures are performed. There is uncertainty whether it can obtain relevant approval, smooth implementation and achieve the expected income after implementation. The company will perform necessary approval procedures and information disclosure obligations according to the progress of relevant matters and in strict accordance with the requirements of relevant laws and regulations. Please pay attention to investment risks.
It is hereby announced.
Qiaoyin City Management Co.Ltd(002973) board of directors
March 8, 2022
