603033:2022-001 + Sanwei Holding Group Co.Ltd(603033) announcement on the receipt of the letter of acceptance by the joint venture

Securities code: 603033 securities abbreviation: Sanwei Holding Group Co.Ltd(603033) Announcement No.: 2022-001 Sanwei Holding Group Co.Ltd(603033)

Announcement on the receipt of the letter of acceptance by the joint venture

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Sanwei Holding Group Co.Ltd(603033) (hereinafter referred to as “the company”) received the notice from the joint venture Sichuan Sanwei Rail Transit Technology Co., Ltd. (hereinafter referred to as “Sichuan Sanwei”), and Sichuan Sanwei recently received the letter of acceptance sent by Power Construction Corporation Of China Ltd(Powerchina Ltd)(601669) equipment and material procurement center, It is confirmed that Sichuan Sanwei won the bid for Power Construction Corporation Of China Ltd(Powerchina Ltd)(601669) Municipal Construction Group Co., Ltd. Chengdu rail transit line 19 phase II track project precast track slab procurement project. The relevant information of this bid winning is hereby announced as follows:

1、 Main contents of the bid winning project

Bidding No.: powerchina-0113 / 004-21040

Project Name: Power Construction Corporation Of China Ltd(Powerchina Ltd)(601669) Municipal Construction Group Co., Ltd. procurement project of prefabricated track slab for phase II track project of Chengdu rail transit line 19

Tenderee: Power Construction Corporation Of China Ltd(Powerchina Ltd)(601669) Municipal Construction Group Co., Ltd

Bidding agency: Power Construction Corporation Of China Ltd(Powerchina Ltd)(601669) equipment and material procurement center Zhejiang Huadong Engineering Consulting Co., Ltd

Project Overview: the phase II track project of Chengdu rail transit line 19 starts from Jiujiang North Station (excluding), passes through Shuangliu and Tianfu new area, and ends at Hejiang station, Dongshan Avenue, Tianfu New Area (reserved). The total length of the line is about 43.17 km. The whole line is laid underground, with a total of 12 stations. There are two construction work areas for the track construction of the whole line, of which: Power Construction Corporation Of China Ltd(Powerchina Ltd)(601669) Municipal Construction Group Co., Ltd. is responsible for the construction of track 1 work area, including Jiujiang North Station yixinhu station (including), Changshun village parking lot and access line; Sinohydro bureau 5 Co., Ltd. is responsible for the construction of track 2 work area, including yixinhu station (excluding) – Design end point.

Scope of bidding: supply of prefabricated track slab and related services for phase II track project of Chengdu rail transit line 19, including but not limited to: processing, manufacturing, storage, transportation (transportation to the project construction site, excluding unloading fee), loss, insurance, management fee, profit, tax, training, testing and services during defect liability period, And the production cost of test samples to be applied for inspection after the prefabricated track slab enters the site.

Delivery time: from December 15, 2021 to July 31, 2022, subject to the actual demand order of the project. (after signing the supply contract, the equipment and Materials Department of the buyer shall issue the supply plan to the seller in writing (fax or e-mail). The Seller shall supply according to the buyer’s supply plan and the buyer’s actual needs.) Place of delivery: construction site of phase II rail project of Chengdu rail transit line 19.

Estimated bid winning amount: RMB 112123309.42 (subject to the final contract signing amount). 2、 Impact of winning the bid on the company’s performance

1. After the formal contract is signed and successfully implemented, the project is expected to have no direct impact on the current performance of the company and have a positive impact on the future business performance of Sichuan 3D.

2. The tenderee and the bidding agency have no relationship with the company. The performance of the winning project will not affect the business and operation independence of the company, and the company will not form business dependence on the tenderee and the bidding agency.

3、 Risk tips

After receiving the letter of acceptance of the above project, Sichuan Sanwei will handle the contract signing in accordance with the requirements of the bidding documents. The specific details shall be subject to the final signed formal contract. Relevant terms have been agreed in the bidding document, and relevant parties have the ability to perform, but the contract may not be performed on time or in full due to the influence of force majeure, which will have an adverse impact on the business performance of the company.

The company will perform the obligation of information disclosure according to the contract signing after winning the bid and the subsequent progress of the project. Please pay attention to the investment risks.

It is hereby announced.

Sanwei Holding Group Co.Ltd(603033) board of directors

January 4, 2002

 

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