Securities code: Eve Energy Co.Ltd(300014) securities abbreviation: Eve Energy Co.Ltd(300014) Announcement No.: 2022027 Eve Energy Co.Ltd(300014)
Announcement on financial leasing business of subsidiaries
The company and all members of the board of directors guarantee that the contents of information disclosure are true, accurate and complete without false records
Contains, misleading statements or material omissions.
1、 Overview of financial leasing
In order to broaden financing channels and optimize financing structure, Eve Energy Co.Ltd(300014) (hereinafter referred to as "the company") subsidiary Jingmen Yiwei Chuang Energy Lithium Battery Co., Ltd. (hereinafter referred to as "Jingmen Chuang energy") plans to carry out after-sale leaseback financial leasing business with Bank of China Financial Leasing Co., Ltd. (hereinafter referred to as "Bank of China Leasing") with some equipment and other assets according to actual business needs, The financing limit shall not exceed 200 million yuan, with a term of three years. The company shall provide joint and several liability guarantee for the above business.
The company, Jingmen Chuang Neng and BOC leasing have no related relationship, and the above transactions do not constitute related party transactions or major asset restructuring stipulated in the administrative measures for major asset restructuring of listed companies.
The sale and leaseback financial leasing business has been deliberated and approved at the 45th meeting of the Fifth Board of directors of the company and needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Basic information of the counterparty
Company name: Bank of China Financial Leasing Co., Ltd
Unified social credit Code: 91500103ma6109qf1c
Type: limited liability company
Address: 38-1, No. 131, Zourong Road, Yuzhong District, Chongqing
Legal representative: Cheng Huijuan
Registered capital: 1080000
Business scope: licensed items: financial leasing business; Transfer and transfer of financial leasing assets; Fixed income securities investment business; Accept the lease deposit from the lessee; Absorb fixed-term deposits of non bank shareholders for more than 3 months; Interbank borrowing; Borrowing from financial institutions; Overseas loans; Sale and disposal of leased property; Economic consultation; Other businesses approved by the CIRC. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
3、 Basic information of transaction object
1. Name of target assets: some equipment and other assets
2. Ownership: the subject matter of the transaction belongs to Jingmen Chuang Neng. There is no mortgage, pledge or other third-party rights, no major disputes, litigation or arbitration involving relevant assets, and no judicial measures such as seizure and freezing.
3. Equipment value: the value of the equipment under sale and leaseback finance lease with BOC leasing shall be subject to the actual value of the transferred equipment.
4、 Main contents of transaction
1. Leasehold: some equipment and other assets
2. Financing amount: the financing amount of Jingmen chuangneng shall not exceed 200 million yuan
3. Lease method: sale and leaseback is adopted, that is, Jingmen Chuang Neng sells the above leased items to BOC for lease and leaseback. During the term of the lease contract, Jingmen Chuang Neng pays the rent to BOC lease in installments according to the contract.
4. Lease term: three years
5. Rent payment method: quarterly payment
6. Ownership of leased equipment: during the lease term, the ownership of the equipment belongs to BOC for lease. After the lease term expires and the contract is fulfilled, the ownership of the leased property is transferred to Jingmen Chuang Neng.
The above transaction contents shall be subject to the officially signed agreement.
5、 Transaction purpose and impact on the company
Through the sale and leaseback financial leasing business of equipment and other assets, it is conducive to the company's subsidiaries to broaden financing channels, optimize financing structure and provide long-term financial support for production and operation. This sale and leaseback financial leasing business will not affect the normal use of the assets of the company's subsidiaries, will not have a significant impact on the daily operation, will not affect the independence of the company's business, and its risk is controllable.
6、 Opinions of independent directors
The sale and leaseback financial leasing business handled by the company's subsidiaries this time is beneficial to broaden financing channels, optimize financing structure, facilitate the smooth progress of production and operation, meet the requirements of relevant laws and regulations and enterprise needs, meet the regulatory requirements of listed companies and the provisions of the articles of association, and the procedures are legal and effective. This financial leasing business does not constitute a connected transaction and does not damage the interests of the company and shareholders, especially minority shareholders. We agree that the company's subsidiary intends to handle this sale and leaseback financial leasing business.
7、 Documents for future reference
1. Resolutions of the 45th meeting of the 5th board of directors;
2. Independent opinions of independent directors on matters related to the 45th meeting of the Fifth Board of directors.
It is hereby announced.
Eve Energy Co.Ltd(300014) board of directors March 11, 2022
