Securities code: Beijing Relpow Technology Co.Ltd(300593) securities abbreviation: Beijing Relpow Technology Co.Ltd(300593) Announcement No.: 2022018 Beijing Relpow Technology Co.Ltd(300593)
Announcement on the signing of strategic cooperation framework agreement between the company and Changping District People’s Government of Beijing
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. This agreement is a framework document for cooperation between the two parties, which is a principled and guiding agreement on the willingness of both parties to cooperate. Corresponding special agreements shall be signed when carrying out specific projects in the future. The company will perform corresponding decision-making procedures and information disclosure obligations in accordance with relevant laws and regulations, the articles of association and other relevant provisions and the progress of relevant matters. The specific cooperation items and implementation progress are uncertain. Please pay attention to the investment risks.
2. The investment and construction of the project “expansion of special power supply, industrialization of high reliability SIP power microsystem products and construction of R & D center” involved in the relevant strategic cooperation agreement has been deliberated and approved at the 13th meeting of the Fifth Board of directors. For details, see the relevant announcement issued by the company on cninfo.com.
3. The signing of the cooperation framework agreement by the company does not constitute a connected transaction, nor does it constitute a major asset reorganization stipulated in the measures for the administration of major asset reorganization of listed companies.
1、 Overview of framework agreement
Beijing Relpow Technology Co.Ltd(300593) (hereinafter referred to as “company” or “Party B”) recently signed the framework agreement on Beijing Relpow Technology Co.Ltd(300593) strategic cooperation between Changping District People’s Government of Beijing and with Changping District People’s Government of Beijing (hereinafter referred to as “Changping District government” or “party a”), The cooperation intention was reached on the project of “expansion of special power supply, industrialization of high reliability SIP power microsystem products and construction of R & D center” invested and constructed by the company in Nanshao Town, Changping District.
The company’s investment in the project of “expansion of special power supply, industrialization of high reliability SIP power microsystem products and construction of R & D center” has been deliberated and approved at the 13th meeting of the Fifth Board of directors. For details, see the relevant announcement issued by the company on cninfo.com.
Subsequently, the company will perform the corresponding decision-making, approval procedures and information disclosure obligations according to the progress of specific matters and in accordance with the relevant provisions and requirements of laws and regulations, normative documents and company systems such as the Listing Rules of gem shares of Shenzhen Stock Exchange and the articles of association. 2、 Introduction to counterparty
(I) name of counterparty: Changping District People’s Government of Beijing Municipality
(II) affiliated relationship: the company has no affiliated relationship with Beijing Changping District People’s Government (III) similar transactions: the company has not had similar transactions with counterparties in the past three years
(IV) performance ability: the counterparty has good credit status and full performance ability. III. main contents of the framework agreement
(I) specific contents of the project
Party B uses a plot in the east of Changping Park to build the expansion project of special power supply, the industrialization project of high reliability SIP power microsystem products and the construction project of R & D center. The total investment of the project is about 850-1.2 billion yuan and the construction area is about 70000 square meters. It is mainly used for product expansion, industrialization and new product research and development in special application fields such as aerospace.
(II) rights and obligations of Party A
1. Under the condition of complying with laws, regulations and policies, Party A supports the development and growth of Party B in Changping District, supports the construction of Party B’s project in Changping, and coordinates all relevant departments to speed up the administrative approval of the project to ensure the smooth implementation of the project. If Party B’s project meets the relevant conditions, Party B’s project can be included in the key industrial project library of Changping District.
2. On the premise of complying with laws, regulations and policies, Party A shall handle industrial and commercial registration, tax registration, social security registration and other matters for Party B and its related enterprises to settle in Changping, and provide support for Party B to enjoy the preferential policies of the state, Beijing and Changping District.
3. Party A supports Party B to carry out various forms of industry university research cooperation and participate in the establishment of industrial technology alliance in Changping.
4. Support Party B to apply for high-tech enterprises, Beijing Centergate Technologies (Holding) Co.Ltd(000931) high-tech enterprises, specialized and new “little giant” enterprises in Nanchang; Support Party B to apply for national and municipal industrial centers and other platforms.
5. Party A or the third party organization entrusted by Party A shall put forward requirements and supervise Party B’s business development achievements and indicators in Changping District.
(III) rights and obligations of Party B
1. The development direction of Party B’s main business shall comply with the functional orientation and development plan of Changping District, and develop stably in Changping District for a long time. New business entities and affiliated companies shall give priority to industrial and commercial registration, tax registration and social insurance payment in Changping District, and continue to expand the investment and operation scale in Changping District.
2. In accordance with the project contents and project requirements agreed by both parties, Party B actively promotes the construction of special power supply expansion project, high reliability SIP power microsystem product industrialization project and R & D center construction project, and completes the project planning, design and construction.
3. actively assist Party A in solving the problem of labor employment, under the same conditions, give priority to employing eligible Changping registered residence labor force, and absorb the local registered residence labor force to strive for no less than 15% of the total number of employees. Earnestly fulfill corporate social responsibility and actively support the development of other social undertakings in Changping District.
(IV) confidentiality agreement
Both parties have confidentiality obligations for the contents of this Agreement and the confidential information of the other party obtained during the performance of this agreement. Without the written permission of the other party, they shall not disclose the contents of this Agreement (except for information disclosure in accordance with laws and regulations and relevant provisions of securities trading). At the same time, the confidential information obtained shall not be used for purposes other than the purpose of this agreement.
4、 Impact of this Agreement on the company
1. The company signed a strategic cooperation framework agreement with Changping District government, aiming to make full use of local advantageous resources and build a special power supply expansion, industrialization of high reliability SIP power micro system products and R & D center construction project on the basis of equality and mutual benefit. This investment is conducive to meeting the company’s business expansion and capacity layout expansion and enhancing the company’s core competitiveness, In line with the company’s development strategy and the interests of all shareholders.
2. The signing of the strategic cooperation framework agreement has no impact on the business independence of the company, has no significant impact on the current operating performance and financial status of the company, and does not damage the interests of the company and all shareholders, especially minority shareholders.
5、 Risk tips
This agreement is only the intention of both parties to invest in the project. This agreement lays a foundation for both parties to promote specific project cooperation. The implementation progress of specific projects is still uncertain. The company will perform corresponding review and disclosure procedures according to the implementation of specific projects.
6、 Other relevant instructions
1. The company does not have the situation that the framework agreement disclosed in the last three years has made no progress or the progress has not reached the expectation.
2. Within the three months before the signing of this agreement, the company has no change in the shareholding of the controlling shareholder and Dong Jiangao. In the next three months, the company has no change in the restricted shares held by the controlling shareholder, actual controller and Dong Jiangao.
7、 Documents for future reference
Framework agreement on strategic cooperation between Changping District People’s Government of Beijing Municipality and Beijing Relpow Technology Co.Ltd(300593) government.
It is hereby announced.
Beijing Relpow Technology Co.Ltd(300593) board of directors
March 8, 2022
