Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022-003 bond Code: 128095 bond abbreviation: Enjie convertible bonds
Yunnan Energy New Material Co.Ltd(002812)
Announcement on the progress of the proposed joint venture with Eve Energy Co.Ltd(300014) to build wet lithium battery isolation membrane project
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of foreign investment
Yunnan Energy New Material Co.Ltd(002812) (hereinafter referred to as “the company”) deliberated and adopted the proposal on establishing a joint venture with Eve Energy Co.Ltd(300014) to build wet lithium battery isolation membrane project at the 30th meeting of the Fourth Board of directors held on August 2, 2021, and agreed to sign the joint venture agreement and supplementary agreement with Eve Energy Co.Ltd(300014) (hereinafter referred to as ” Eve Energy Co.Ltd(300014) “), The two sides intend to cooperate to establish a joint venture in Jingmen to build a wet lithium ion battery isolation membrane and coating membrane project with an annual capacity of 1.6 billion square meters, and give priority to Eve Energy Co.Ltd(300014) and its subsidiaries. The total planned investment of the project is RMB 520 million. The registered capital of the joint venture is proposed to be 160 million yuan, of which the designated investor of the company subscribed 88 million yuan and held 55% of the equity of the joint venture; Eve Energy Co.Ltd(300014) subscribed 720 million yuan and held 45% equity of the joint venture. For details, the company published on the designated information disclosure media China Securities News, securities times, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com.. CN) on August 3, 2021 Announcement on the proposed establishment of a joint venture with Eve Energy Co.Ltd(300014) to build wet lithium battery isolation membrane project (Announcement No.: 2021-128).
On September 18, 2021, the company designated the holding subsidiary Shanghai Enjie New Material Technology Co., Ltd. (hereinafter referred to as “Shanghai Enjie”) and Eve Energy Co.Ltd(300014) The Management Committee of Jingmen high tech Industrial Development Zone signed the contract on the joint venture established by Shanghai Enjie and Eve Energy Co.Ltd(300014) in Jingmen high tech Zone and invested in the construction of high-performance lithium battery diaphragm project (hereinafter referred to as the “investment project”). For details, see the announcement on the progress of the proposed joint venture with Eve Energy Co.Ltd(300014) to build wet lithium battery isolation membrane project (Announcement No.: 2021-155) published by the company on the designated information disclosure media on September 22, 2021.
2、 Progress of foreign investment
The project company has recently completed the industrial and commercial registration procedures and obtained the business license issued by the market supervision and Administration Bureau of Jingmen high tech Zone (Duodao District). The specific information is as follows:
(1) Name: Hubei Enjie New Material Technology Co., Ltd
Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022-003 bond Code: 128095 bond abbreviation: Enjie convertible bonds
(2) Unified social credit Code: 91420804ma7e8yb5xg
(3) Type: limited liability company (wholly owned by foreign-invested enterprise legal person)
(4) Legal representative: Li Xiaochen
(5) Registered capital: RMB 500 million only
(6) Date of establishment: December 29, 2021
(7) Business term: long term
(8) Address: No. 88, guanyanhu Avenue, Duodao District, Jingmen City
(9) Business scope: general items: new material technology promotion services; Research and development of new material technology; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Plastic products manufacturing; Sales of plastic products; Renewable resources processing; Sales of renewable resources; Import and export of goods; Technology import and export; Import and export agency (in addition to licensing business, it can independently operate projects not prohibited or restricted by laws and regulations).
Recently, Hubei Enjie New Material Technology Co., Ltd. completed the project filing for the above investment projects and obtained the Filing Certificate of fixed asset investment projects in Hubei Province issued by the administrative examination and approval Bureau of Duodao District, Jingmen high tech Zone. The main contents are as follows:
(1) Project Name: Enjie power vehicle lithium battery diaphragm industrialization project
(2) Registration item code: 2112-420804-89-01-396687
(3) Project unit: Hubei Enjie New Material Technology Co., Ltd
(4) Nature of project unit: private enterprise
(5) Construction site: East of Zhangxiao Road, west of Qiqiu road and north of Mingli road
(6) Total investment: 520 million yuan
(7) Construction nature: new construction
(8) Planned commencement date: March 2022
(9) Construction scale and content: 111960 square meters of new plant, 26693 square meters of warehouse and other supporting auxiliary rooms, 10943 square meters, 16 lithium battery diaphragm production lines and coating production lines.
3、 Risk tips
The investment project still needs all parties to complete other regulatory approval procedures related to industry and commerce, commerce, environmental protection, construction and so on. The company will issue progress announcements in time according to relevant rules and follow-up progress. Please pay attention to investment risks.
Securities code: 002812 stock abbreviation: Yunnan Energy New Material Co.Ltd(002812) Announcement No.: 2022-003 bond Code: 128095 bond abbreviation: Enjie convertible bonds
It is hereby announced.
Yunnan Energy New Material Co.Ltd(002812) board of directors January 6, 2002
