Securities code: 002047 securities abbreviation: Shenzhen Bauing Construction Holding Group Co.Ltd(002047) Announcement No.: 2022-001 Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Announcement on signing strategic cooperation framework agreement
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 strategic cooperation framework agreement (hereinafter referred to as "framework agreement" and "agreement") signed by Shenzhen Bauing Construction Holding Group Co.Ltd(002047) (hereinafter referred to as "company" and " Shenzhen Bauing Construction Holding Group Co.Ltd(002047) ") and each party is only a framework agreement, and the specific implementation contents and operation details will be subject to the specific project cooperation agreement signed separately. If there is any difference between the framework agreement and the subsequent specific landing agreement documents, the specific landing agreement documents shall prevail.
2. The strategic cooperation framework agreement signed this time only reflects the cooperation intentions or principles of all parties to the agreement, and there are certain uncertainties in the implementation and progress of specific projects. The signing of the agreement will not have a significant impact on the company's operating performance in 2021, and the impact on the future annual operating performance shall be determined according to the promotion and implementation of specific projects. The company will perform the corresponding decision-making review procedures and information disclosure obligations according to the follow-up progress of relevant matters. Please pay attention to the investment risks.
1、 Overview of agreement signing
On December 31, 2021, the company cooperated with Shenzhen Special Zone Construction Engineering Group Co., Ltd. (hereinafter referred to as "Shenzhen Special Zone Construction Engineering"), the China State Construction Engineering Corporation Limited(601668) Second Engineering Bureau Co., Ltd. (hereinafter referred to as "China Construction Second Bureau"), China Railway 20th Bureau Group Co., Ltd. (hereinafter referred to as "China Railway 20th bureau"), Australia Malaysia Group Co., Ltd. (hereinafter referred to as "Australia Malaysia group") Guangzhou Zhuhai Railway Logistics Development Co., Ltd. (hereinafter referred to as "Guangzhou Zhuhai logistics") and 360 Security Technology Inc(601360) (hereinafter referred to as " 360 Security Technology Inc(601360) ") signed the strategic cooperation framework agreement in Zhuhai.
This cooperation does not involve the specific transaction object and amount, and the company will not be liable for breach of contract due to the termination of cooperation. According to the Listing Rules of Shenzhen Stock Exchange (hereinafter referred to as the "Listing Rules") and the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) articles of Association (hereinafter referred to as the "articles of association"), this matter does not need to be submitted to the board of directors and the general meeting of shareholders for deliberation. The framework agreement signed this time is the basic document for all parties to sign relevant cooperation agreements in the future. For specific projects involved, relevant formal cooperation agreements shall be signed separately, and corresponding decision-making review procedures and information disclosure obligations shall be performed.
2、 Introduction to the agreement partners (I) Shenzhen Special Zone Construction Engineering Co., Ltd
1. Unified social credit Code: 91440300ma5g0xrg33
2. Legal representative: Han Dehong
3. Company address: 19th floor, Tianjian business building, 7019 Hongli Road, Zijing community, Lianhua street, Futian District, Shenzhen
4. Registered capital: 500 million yuan
5. Date of establishment: December 25, 2019
6. Company type: limited liability company (solely state-owned)
7. Business scope: general business items: planning consultation of municipal public works and construction projects; R & D and sales of construction engineering equipment, new materials and components; Investment, development and construction of underground space; estate management; Invest and set up industries (specific projects will be reported separately). The licensed business projects are: design, investment, construction, operation and maintenance of municipal public works and construction projects; Production and operation of construction equipment, new materials and components; Management and maintenance of urban roads, bridges and tunnels; Management and maintenance of landscape and greening facilities; renovation of shanty towns; Urban renewal; Land development; Comprehensive development of industrial parks; Personnel training in construction industry; Investment, operation and management of new construction industry; Investment and construction of urban infrastructure.
8. Association relationship: there is no association relationship with the company.
9. Performance capability: the business scope of Construction Engineering in Shenzhen Special Economic Zone covers six fields: architectural design, architectural construction, architectural industrialization, urban comprehensive management and maintenance, professional development and cultivation of construction science and technology industry. It has "double special grades" of municipal and construction general contracting, and a number of first-class construction general contracting and design first-class qualifications in municipal and construction fields. Its operation is not normal and its operation is not performed in accordance with the law.
10. Similar transactions: the company has not had similar transactions with Shenzhen Special Zone Construction Engineering in the past three years. （2） China Construction Second Engineering Bureau
1. Unified social credit Code: 91110000100024296d
2. Legal representative: Shi Yu
3. Company domicile: No. 251, beiyangwa, Liyuan Town, Tongzhou District, Beijing
4. Registered capital: RMB 100000000
5. Date of establishment: December 9, 1980
6. Company type: limited liability company (sole proprietorship of legal person)
7. Business scope: civil engineering construction; Nuclear power plant engineering buildings; Design, construction, scientific research and consultation of decoration engineering; Installation of lines, pipelines and equipment; Fabrication of precast concrete components and finished products; Fabrication and installation of steel structure and grid works; Construction of foundation and foundation works; Construction of special prestressed works in construction projects; Highway construction; Design and construction general contracting of various industrial, energy, transportation, civil and other engineering construction projects; Design, processing, sales and leasing of construction machinery and steel formwork machines and tools; Industrial furnace building; Sales of building materials; Self owned house lease; Information consulting services; Import and export of goods; Technology import and export; Acting as import and export agent; Urban landscaping project. (market entities shall independently choose business items and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
8. Association relationship: there is no association relationship with the company.
9. Performance capability: China Construction Second Engineering Bureau is a wholly-owned subsidiary of China State Construction Engineering Corporation Limited(601668) , with a main credit rating of AAA. It is a state-owned large-scale general contracting service provider integrating investment, construction and operation. It has the special grade of general contracting for construction engineering, special grade of general contracting for municipal public engineering and a number of first-class general contracting qualifications issued by the Ministry of housing and urban rural development, At the same time, it has good social reputation and brand recognition. It is not a dishonest person to be executed, exists according to law and operates normally.
10. Similar transactions: the company has not had similar transactions with China Construction Second Engineering Bureau in the past three years. （3） China Railway 20th Bureau
1. Unified social credit Code: 91610000220523065j
2. Legal representative: Lei Weibing
3. Company domicile: No. 89, Taihua North Road, Weiyang District, Xi'an, Shaanxi Province
4. Registered capital: RMB 3130 million
5. Date of establishment: December 1, 1993
6. Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
7. Business scope: survey, design, construction, supervision, technical consultation and construction management of railway, highway, municipal, environmental protection, water conservancy and hydropower, urban rail transit, airport, port, mine, industrial and civil buildings and landscaping projects; Construction of geological disaster prevention and control works; Contracting overseas comprehensive projects and domestic international bidding projects; Foreign entrepot trade; Project investment (only self owned funds); Real estate development and sales; Water production and supply; Sewage treatment; Sewage recycling; Machinery manufacturing; Sales, installation, maintenance and leasing of mechanical equipment; Commercial trade; Acting bookkeeping and enterprise management consulting; Warehousing services (excluding dangerous goods); Technical service, technical consultation and technical promotion; Business training; Conference and exhibition services; Self support and agency of import and export business of various commodities and technologies (excluding commodities and technologies limited or prohibited by the state). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
8. Association relationship: there is no association relationship with the company.
9. Performance capability: China Railway 20th Bureau has the special grade qualification for general contracting of railway engineering, highway engineering, municipal public engineering and construction engineering, the first grade qualification such as the license of water conservancy and Hydropower Engineering and Bridge blasting operation unit, as well as the construction contracting qualification of many professional projects such as bridges, tunnels, highway subgrade, airport roads and urban rail transit projects. It is not a dishonest person to be executed, exists according to law and operates normally.
10. Similar transactions: the company has not had similar transactions with China Railway 20th Bureau in the past three years. （4） Aoma group
1. Unified social credit Code: 91440400ma52lr6d0r
2. Legal representative: Ma Zhida
3. Company domicile: room 105-64869, No. 6, Baohua Road, Hengqin new area, Zhuhai (centralized office area)
4. Registered capital: 300 million yuan
5. Date of establishment: December 7, 2018
6. Company type: limited liability company (sole proprietorship of legal person from Hong Kong, Macao and Taiwan)
7. Business scope: licensed projects: general contracting of housing construction and municipal infrastructure projects; Real estate development and operation; Various engineering construction activities; Labor dispatch services; Import and export of goods; Technology import and export. (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval documents or licenses of relevant departments) general projects: investment activities with their own funds; Engineering management services; Landscape engineering construction; estate management; hotel management; Conference and exhibition services; Organize cultural and artistic exchange activities; Non residential real estate leasing; Leasing of construction machinery and equipment; Sales of building materials; Sales of building ceramic products. (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. Association relationship: there is no association relationship with the company.
9. Performance capability: Aoma group has been committed to the construction of infrastructure, industrial parks, cultural tourism industry and financial industry in the bay area for many years. It is not a dishonest person to be executed, exists according to law and operates normally.
10. Similar transactions: the company has not had similar transactions with Aoma group in the past three years. （5） Guangzhu Logistics
1. Unified social credit Code: 91440400568297150j
2. Legal representative: Yan Zhuojin
3. Company domicile: No. 72, Tongzhan North Road, Pingsha Town, Gaolan Port Economic Zone, Zhuhai
4. Registered capital: RMB 270 million
5. Date of establishment: February 15, 2011
6. Company type: other joint stock limited companies (unlisted)
7. Business scope: licensed items: Road cargo transportation (excluding dangerous goods); Food sales. (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments, and the specific business items shall be subject to the approval documents or licenses of relevant departments) general items: import and export of goods; Sales of metal materials; Non ferrous alloy sales; Sales of high-performance non-ferrous metals and alloy materials; Sales of building materials; Productive waste metal recycling; Sales of renewable resources; Sales of petroleum products (excluding hazardous chemicals); Sales of coal and coal products; Grain purchase; Grain and oil storage services; General cargo warehousing services (excluding hazardous chemicals and other items requiring license and approval); Loading, unloading and handling; Warehousing equipment leasing services; Sales of mechanical equipment; Transportation equipment leasing services; Office equipment leasing services; Park management services; Information consulting services (excluding licensed information consulting services); Conference and exhibition services. (except for the items subject to approval according to law, the company shall independently carry out business activities according to law with the business license) 8. Affiliated relationship: there is no affiliated relationship with the company.
9. Performance capability: Guangzhu logistics is a one-stop logistics supply chain service provider integrating building materials procurement and marketing, warehousing and tally, processing management and logistics distribution. It is not a dishonest person to be executed, exists according to law and operates normally. 10. Similar transactions: the company has not had similar transactions with Guangzhu logistics in the past three years. （6） 360 Security Technology Inc(601360)
1. Unified social credit Code: 91120116ma06tg6453
2. Legal representative: Zhou Hongyi
3. Company address: Industrial incubation-1, 2-501 north, No. 18, Haitai West Road, Huayuan Industrial Zone, Tianjin
4. Registered capital: 7145363197 yuan
5. Date of establishment: June 20, 1992
6. Company type: joint stock limited company (listed)
7. Business scope: general items: Internet security services; Internet equipment sales; Internet data services; Industrial Internet data service; Advertising design and agency; Software development; Information consulting services (excluding licensed information consulting services); Retail of computer software, hardware and auxiliary equipment; Computer software and hardware and auxiliary exhibition services; Non residential real estate leasing; Asset management services invested by self owned funds; Engaging in investment activities with its own funds; Big data service; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion. (except for the projects subject to approval according to law, the company shall independently carry out business activities according to law with its business license). License project: Internet information service; Class I value-added telecommunications services; Basic telecommunication services; The second category of value-added telecommunications services; Network culture management; Technology import and export; Import and export of goods. (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)
8. Association relationship: there is no association relationship with the company.
9. Performance capability: 360 Security Technology Inc(601360) has 360 security guards, 360 mobile guards and other security products, and provides all-round security services including security consulting, security operation and maintenance, security training and so on. It is not a dishonest person to be executed, exists according to law and operates normally.
10. Similar transactions: the company has not had similar transactions with 360 Security Technology Inc(601360) in the last three years.
3、 Main contents of the agreement
On December 31, 2021, the company signed the strategic cooperation framework agreement with Shenzhen Special Zone Construction Engineering Group, China Construction Second Bureau, China Railway 20th Bureau, Aoma group, Guangzhou Zhuhai logistics and 360 Security Technology Inc(601360) respectively. (i) The specific contents of the agreement signed between the company and Shenzhen Special Zone Construction Engineering Co., Ltd. are as follows:
1. Party A: Shenzhen Bauing Construction Holding Group Co.Ltd(002047)
Party B: Shenzhen Special Zone Construction Engineering Co., Ltd
2. Cooperation content (1) architectural design
Relying on the architectural decoration design of the Design Institute under Party A and the architectural engineering design and technical consulting ability of Party B, the two sides jointly participate in large-scale architectural design projects in Shenzhen, Guangdong, Hong Kong and Macao Dawan District, create high-quality architectural projects, improve comprehensive competitiveness and continuously achieve mutual benefit and win-win results. (2) Building construction
Relying on Party A's rich business experience in decoration, curtain wall steel structure, integrated intelligence, building fire protection, electromechanical installation, materials and equipment, and Party B's performance and qualification advantages in the field of building construction, both parties share resources and jointly expand the China State Construction Engineering Corporation Limited(601668) construction market. Under the same conditions, Party B
