Aishida Co.Ltd(002403) : Announcement on the receipt of the letter of acceptance by the wholly-owned subsidiary

Stock Code: Aishida Co.Ltd(002403) stock abbreviation: Aishida Co.Ltd(002403) Announcement No.: 2022028 Aishida Co.Ltd(002403)

Announcement on the receipt of the letter of acceptance by the wholly-owned subsidiary

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.

Recently, Shanghai Aishida Co.Ltd(002403) Siasun Robot&Automation Co.Ltd(300024) Co., Ltd. (hereinafter referred to as "Shanghai Aishida Co.Ltd(002403) ") a wholly-owned subsidiary of Aishida Co.Ltd(002403) (hereinafter referred to as "the company") received the letter of acceptance from mousse healthy sleep Co., Ltd. (hereinafter referred to as "mousse" or "the bid inviter"), Shanghai Aishida Co.Ltd(002403) is determined as the bid winning supplier of the project according to the evaluation of the bidding team of the project "phase 2 of the intelligent manufacturing transformation project of mousse group Dongguan factory - intelligent assembly line of two sets of beds". The bid winning situation is hereby announced as follows:

1、 Basic information of the project

1. Project Name: mousse group Dongguan factory intelligent manufacturing transformation project phase 2 - double bed intelligent assembly production line project.

2. Tenderee: mousse healthy sleep Co., Ltd

3. Name of bid winner: Shanghai Aishida Co.Ltd(002403) Siasun Robot&Automation Co.Ltd(300024) Co., Ltd

4. Bid winning amount: 117.8 million yuan.

5. Project Overview: the content of this project covers the storage layout, logistics distribution, production line equipment, control system, software system, information system, etc. of the digital chemical plant. It is mainly to realize the supporting materials and finished products of the General Assembly Workshop on the third floor of the second Department of the nested bed. According to the requirements of the business process, the closed-loop linkage of the automation equipment with the relevant software and hardware systems is realized to realize the storage business Intelligent management of distribution business, improve storage utilization and logistics efficiency, change the software home industry, mainly rely on manual lines to realize product manufacturing, and build a new digital and intelligent chemical plant. The project mainly involves automatic production line of bedstead, lean production line of bedstead, automatic production line of bedside table, lean production line of bedside table, workshop logistics system, etc.

6. Project capacity: the daily capacity of the digital chemical plant project is 2000 sets of bed frames and 2000 bedside tables; Supporting logistics support the production capacity of 2000 bed frames and 2000 bedside tables per day.

2、 Basic information of the tenderee

1. Basic information

Name of the tenderee: mousse health sleep Co., Ltd

Legal representative: Wang Bingkun

Registered capital: RMB 360 million

Address: No. 1, Keji Avenue, Houjie Town, Dongguan City, Guangdong Province

Company type: other joint stock limited companies (unlisted)

Business scope: furniture manufacturing; Furniture sales; Furniture spare parts production; Furniture spare parts sales; Household goods manufacturing; Household goods sales; Internet sales (except sales of goods requiring license); Furniture installation and maintenance services; Sales of electronic measuring instruments; Sales of knitwear and textiles; Sales of daily chemical products; Manufacturing of household textile products; Non residential real estate leasing; estate management; Mechanical equipment leasing; Enterprise management consulting; Software development; Software sales; Information technology consulting services; Research and development of household appliances; Sales of household appliances; Manufacturing of household appliances; Smart home consumer equipment manufacturing; Sales of smart home consumer equipment; Internet of things equipment manufacturing; Internet of things equipment sales; Data processing services; Data processing and storage support services. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)

2. The company and Shanghai Aishida Co.Ltd(002403) have no relationship with the counterparty.

3. In 2021, the company and Shanghai Aishida Co.Ltd(002403) did not have similar business with the counterparty.

3、 Impact of winning the bid on the company

Shanghai Aishida Co.Ltd(002403) has made full preparations in terms of capital, personnel and technology, and has the ability to perform the contract. The bid winning amount of this project is 117.8 million yuan, accounting for 4.07% of the company's annual audited operating revenue in 2020 and 42.33% of the company's annual audited operating revenue of intelligent manufacturing sector in 2020. The project has no significant impact on the business independence of the company, and there is no dependence with the tenderee due to the performance of the project contract. After the formal contract is signed and successfully implemented, the project is expected to have a positive impact on the company's operating performance.

4、 Risk tips

As of the date of this announcement, Shanghai Aishida Co.Ltd(002403) has not formally signed a contract with the counterparty, the terms of the contract are still uncertain, and the total contract amount and specific implementation contents are subject to the final contract. The company will timely fulfill the obligation of information disclosure according to the follow-up progress. Please pay attention to the investment risk.

It is hereby announced.

Aishida Co.Ltd(002403) board of directors March 11, 2002

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