Securities code: 000723 securities abbreviation: Shanxi Meijin Energy Co.Ltd(000723) Announcement No.: 2021-128 Shanxi Meijin Energy Co.Ltd(000723)
Announcement on foreign investment of Meijin Heyang
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.
Important content tips:
Investor: Meijin Heyang (Qingdao) equity investment partnership (limited partnership)
Investment target: fengheyang hydrogen energy technology (Shanghai) Co., Ltd
Investment amount: Meijin Heyang increased the capital of fengheyang with its own capital of 20 million yuan.
This investment does not constitute a major asset restructuring.
Risk warning: affected by macroeconomic, industrial policy changes, technical risks, market risks, operation and management and other factors, fengheyang's future operation status is uncertain, there may be a risk that the investment does not reach the expected benefits, and the income of this investment is uncertain. Please invest rationally and pay attention to risks.
1、 Transaction overview
1. Basic information
In order to promote the sustainable development of the company's hydrogen energy business and further improve the layout of hydrogen energy industry chain. On December 31, 2021, Shanxi Meijin Energy Co.Ltd(000723) (hereinafter referred to as "the company"), a wholly-owned subsidiary of Qingdao Meijin Jiachuang Investment Management Co., Ltd. (as the general partner) and Ningbo Meishan free trade port Meijin Meihe Investment Management Co., Ltd. (as the limited partner), jointly invested and established Meijin Heyang (Qingdao) equity investment partnership (limited partnership) (hereinafter referred to as "Meijin Heyang") , formerly known as hydrogen meijiazhi (Qingdao) equity investment partnership (limited partnership)), jointly signed the capital increase agreement with fengheyang hydrogen energy technology (Shanghai) Co., Ltd. (hereinafter referred to as "fengheyang") and its existing shareholders to increase the capital of fengheyang with its own funds totaling RMB 20 million. After the capital increase, Meijin Heyang will hold 10% equity of fengheyang.
2. Deliberations
The foreign investment of Meijin Heyang does not constitute a connected transaction, nor does it constitute a major asset reorganization specified in the measures for the administration of major asset reorganization of listed companies, and does not need to be submitted to the board of directors and the general meeting of shareholders for deliberation.
2、 Basic information of investors
1. Company name: Meijin Heyang (Qingdao) equity investment partnership (limited partnership)
2. Unified social credit Code: 91370211ma3wcdx45x
3. Executive partner: Qingdao Meijin Jiachuang Investment Management Co., Ltd
4. Registered capital: 50.5 million yuan
5. Date of establishment: March 12, 2021
6. Registered address: room 1408j, Qingdao West Coast international financial center, building T1, No. 877, Lijiang West Road, Huangdao District, Qingdao, Shandong Province
7. Business scope: general items: venture capital (limited to investment in unlisted enterprises); Enterprise management consulting; Engage in investment activities with its own funds. (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)
8. Shareholders: Qingdao Meijin Jiachuang Investment Management Co., Ltd., a wholly-owned subsidiary of the company, holds a share of 500000 yuan as a general partner, and Meijin Meihe Investment Management Co., Ltd., a wholly-owned subsidiary of the company, holds a share of 50 million yuan as a limited partner.
9. Other notes: Meijin Heyang has completed the filing of private investment fund in China Securities Investment Fund Industry Association, Registration No.: sqh690.
3、 Basic information of investment object
Company name: fengheyang hydrogen energy technology (Shanghai) Co., Ltd
Legal representative: Liu Junrui date of establishment: July 6, 2020
Registered capital (before the capital increase of 22.3 million yuan, unified social credit code 91310114ma1gx51l5b)
Address: floor 1 and 2, building 23, No. 2, Lane 258, Yinlong Road, Jiading District, Shanghai
General projects: R & D of emerging energy technologies; Engineering and technical research and test development; Research and development of auto parts; Auto parts retail; Wholesale of auto parts; Battery sales; Sales of electronic components and electromechanical components and equipment; Research and development of special electronic materials; Sales of electronic special materials; Sales of new energy vehicles; Sales of photovoltaic equipment and components; Sales of electric accessories of new energy vehicles; Sales of power electronic components; Gas compression machinery sales; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Sales of valves and cocks; Business scope of special equipment repair; Development of valves and cocks; Software sales; Software development; Research and development of motor and its control system; Information technology consulting services; Internet data services; Sales of testing machines; Sales of generators and generator sets; Sales of station hydrogenation and hydrogen storage facilities; Sales of pumps and vacuum equipment; Integrated circuit sales; Sales of mechanical parts and components; Sales of electrical and mechanical equipment; Internet of things equipment sales; Sales of metal seals; Research and development of Internet of things technology; R & D of energy recovery system; Research and development of online energy monitoring technology; Fuel cell stack, module and system assembly. (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)
Fengheyang hydrogen energy technology (Shanghai) Co., Ltd. is a scientific and technological company focusing on the R & D, production and sales of hydrogen fuel cell system and key parts. It has formed a complete set of development, testing, production and restructuring capabilities from core parts to fuel cell system and functional sample vehicle. Based on the scarce resources of hydrogen refueling station and the special hydrogenation demand of forklift scene at this stage, We have developed a light skid mounted hydrogenation station with a daily hydrogenation capacity of 100kg to provide customers with completed solutions for the use of fuel cell forklifts.
The core team of fengheyang comes from fuel cell enterprises and vehicle enterprises, and currently has 70 employees, including 41 R & D personnel, accounting for 58.6%. By 2021, the company had 82 patents for invention and integration, including 16 patents for core technology and control system; It has obtained the national high-tech enterprise certification and ISO9001 quality management system certification.
1. Before and after the capital increase, the equity structure of fengheyang is as follows (the actual shareholding ratio and corresponding capital contribution shall be subject to the final situation and industrial and commercial registration):
Before and after the capital increase
Name of shareholder shareholding ratio of registered capital shareholding ratio of registered capital (RMB 10000) (%) (RMB 10000) (%)
Liu Junrui 1000.0044.84301000.0040.3587
Ningbo Meishan bonded port area
Niuliuma enterprise management partnership 518.333323.2436518.333320.9193 enterprise (limited partnership) Ningbo Meishan free trade port
Zhongmingde enterprise management partnership 2008.96862008.0717 enterprise (limited partnership) Ningbo Meishan Free Trade Port Road
To Jiuyuan enterprise management partnership 2008.96862008.0717 (limited partnership)
Hangzhou xinadb Trading Co., Ltd
Yan Xuefeng 1004.48431004.0359
Gao Hui 200.8969200.8072
Ledong huifenghechang Enterprise Management Co., Ltd
Management partnership (limited partnership 1506.72651506.0538)
Meijin Heyang (Qingdao) Co., Ltd
Right to invest in partnership (limited partnership -- 247.777810.0000)
Total 22301002477.7778100
2. Main financial indicators
Project: November 30, 2021 December 31, 2020
Total assets (yuan) 12493794.242339447.33
Total liabilities (yuan): 11396881.102325.457.24
Net assets (yuan): 1096913.1413990.09
Project from January to November 2021 to 2020
Operating income (yuan): 12744964.08598817.59
Net profit (yuan) -12917076.95-2486009.91
explain:
(1) The above data for 2020 are unaudited, and the data from January to November 2021 are unaudited.
(2) The hydrogen energy and fuel cell industry has the characteristics of long cycle and high investment. Fengheyang was established in July 2020. At present, it is in the period of high investment in product R & D and rapid expansion of personnel, and the R & D cost accounts for a relatively high proportion. At the same time, the national and Shanghai policy documents on starting the demonstration and application of fuel cell vehicles were released in the second half of 2021 and at the end of 2021. The production and delivery of relevant batch orders in 2021 were not officially started.
(3) The Ministry of finance, the Ministry of industry and information technology, the Ministry of science and technology, the national development and Reform Commission and the National Energy Administration officially approved the fuel cell vehicle demonstration application Shanghai urban agglomeration as the first batch of demonstration urban agglomeration on August 26, 2021. Aiming at the strategic goal of "100 stations, 100 billion and 10000 vehicles" (planning to build nearly 100 hydrogen refueling stations, forming an output scale of nearly 100 billion yuan and promoting nearly 10000 fuel cell vehicles), Shanghai urban agglomeration has preliminarily established the implementation plan for accelerating the development of new energy vehicle industry in Shanghai (2021-2025) The implementation plan of Shanghai fuel cell vehicle industry innovation and development and other policy guarantee systems. The approval of Shanghai urban agglomeration provides a solid market foundation for the future development of fengheyang.
4、 Basic information of transaction parties
1. Jun Rui Liu
ID number: 411*********1017
Address: Erqi District, Zhengzhou City
2. Ningbo Meishan free trade port area MuNiu Liuma enterprise management partnership (limited partnership)
Unified social credit Code: 91330206ma2h5kdc9j
Type: limited partnership
Registered capital: 5.18333 million yuan
Executive partner: Liu Junrui
Date of establishment: May 13, 2020
Address: c1917, zone a, Room 401, building 1, No. 88, Meishan Qixing Road, Meishan street, Beilun District, Ningbo City, Zhejiang Province
Business scope: general items: Enterprise Management (except for items subject to approval according to law, business activities shall be carried out independently according to law with business license).
Ownership structure: Liu Junrui holds 64.31%, Xuchang Wenyuan Electric Co., Ltd. holds 30.87% and Meng Xianyong holds 4.82%.
3. Ningbo Meishan bonded port area Hezhong Mingde enterprise management partnership (limited partnership)
Unified social credit Code: 91330206ma2h69x97k
Type: limited partnership
Registered capital: 5 million yuan
Executive partner: Liu Junrui
Date of establishment: June 12, 2020
Address: c1937, zone a, Room 401, building 1, No. 88, Meishan Qixing Road, Meishan street, Beilun District, Ningbo City, Zhejiang Province
Business scope: general items: Enterprise Management (except for items subject to approval according to law, business activities shall be carried out independently according to law with business license).
Ownership structure: Liu Junrui holds 22%, Wu Yongge holds 10%, Chen Fengping holds 10%, Zhao Shujing holds 5%, Yu Ping holds 4%, Meng Yongli holds 4%, evergreen holds 4%, Yang Jinfeng holds 4%, Ma Wei holds 4%, Zhang Yong holds 3%, Feng Mingjie holds 2%, Liu Weiping holds 2% and Liu Xiaobing holds 2%, Liu meicen holds 2%, sun Changwei 2%, Li Bo 2%, Li Caihong 2%, Jiao Lili 2%, Hu Juan 2%, Ma QUANE 2%, Wu Baoyu 2%, Zhang Gongwei 2%, Zhu Yiyuan 2%, Zhao Jianxin 2%, Wei gaizhi 2%
