Securities code: Shenzhen Yinghe Technology Co.Ltd(300457) securities abbreviation: Shenzhen Yinghe Technology Co.Ltd(300457) Announcement No.: 2022005 Shenzhen Yinghe Technology Co.Ltd(300457)
Announcement on signing major contracts for daily operation
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. Both parties have the ability to perform the contract, but during the performance of the contract, in case of unpredictable factors such as industrial policy adjustment and market environment change or the influence of force majeure, the contract may not be performed on schedule or in full.
2. During the execution of the contract, there is a risk of the company’s liability for breach of contract due to the company’s failure to supply goods or provide services on time and as required.
3. The contract payment recovery is carried out in stages and in proportion, which has the risk of slow payment recovery. Moreover, the performance of the contract is also subject to the risk of fluctuations in the cost of the company’s products caused by changes in the price of raw materials, and the future income is uncertain. It is expected that the execution of the contract will mainly have a positive impact on the company’s operating performance from 2021 to 2022. The specific amount and time of impact will depend on the specific circumstances of the transaction. The company will recognize the project revenue according to the contract implementation and revenue recognition policy. Please pay attention to investment risks.
1、 Contract signing overview
From March 2021 to the disclosure date of this announcement, based on the needs of daily operation, the company (including subsidiaries within the scope of the company’s consolidated statements) has cooperated with Shenzhen Byd Company Limited(002594) (hereinafter referred to as Byd Company Limited(002594) ) Lithium Battery Co., Ltd., Shanghai Byd Company Limited(002594) Co., Ltd., Chongqing Fudi Lithium Battery Co., Ltd., Xi’an Zhongdi Lithium Battery Co., Ltd., Qinghai Fudi Battery Co., Ltd Guiyang Fudi Battery Co., Ltd., Wuwei Fudi Battery Co., Ltd., Wuhan Byd Company Limited(002594) Automobile Co., Ltd., Yancheng Fudi Battery Co., Ltd., Shanwei Byd Company Limited(002594) Automobile Co., Ltd., Shaoxing Fudi Battery Co., Ltd., Huizhou Byd Company Limited(002594) Battery Co., Ltd., Fudi Industry Co., Ltd., Jinan Fudi Battery Co., Ltd., Fuzhou Fudi Battery Co., Ltd., Chongqing Fudi Battery Research Institute Co., Ltd Kengzi branch of Shenzhen Byd Company Limited(002594) Lithium Battery Co., Ltd. has signed several sales contracts (or orders, hereinafter referred to as “contracts”), the subject matter of which is lithium battery production equipment, and the cumulative contract amount (including tax) reaches 1220990000 yuan, exceeding 50% of the audited operating income of the company in 2020. The above companies are all subsidiaries or subsidiaries of Byd Company Limited(002594) and belong to the same counterparty.
2、 Introduction to counterparty
1. Basic information
(1) Basic information
Company name: Shenzhen Byd Company Limited(002594) Lithium Battery Co., Ltd
Legal representative: Wang Chuanfu
Registered capital: 6160 million yuan
Address: No. 3001, Baohe Road, Baolong Industrial City, Longgang street, Longgang District, Shenzhen
Business scope: R & D and sales of household air-conditioning products; Import and export of goods and technologies (excluding items prohibited by laws and administrative regulations; items restricted by laws and administrative regulations can be operated only after obtaining permission); Car Rental; Construction, operation, development and comprehensive utilization of rail transit projects; Industrial investment and management (specific projects will be reported separately); Advertising business; Self owned property management., The licensed business items are: development, production and sales of battery harness; R & D, production and sales of echelon utilization and recycling of waste power batteries; Development, production and sales of lithium ion batteries, lithium manganese oxide materials, power supply systems (uninterruptible power supply, communication power supply, electronic power supply, power supply), ferrosilicon modules Cecep Solar Energy Co.Ltd(000591) battery module production (limited to the first floor of A2 plant), development and sales; Production and sales of packaging products (carton, blister disc, stretch film, pearl cotton). R & D, design, manufacturing, maintenance, sales and leasing of rail transit vehicles, construction machinery, various electromechanical equipment, electronic equipment and parts, and electronic and electrical parts; Design, manufacture and sales of rail transit signal system, communication and integrated monitoring system and equipment; Manufacturing and installation of track beams and columns; General contracting of rail transit projects; Technical consultation and technical services related to the above projects; Import and export business of the above related products. (2) Company name: Shanghai Byd Company Limited(002594) Co., Ltd
Legal representative: he long
Registered capital: USD 63.5 million
Address: No. 999, Xiangjing Road, Chedun Town, Songjiang District, Shanghai
Business scope: general items: production of lithium-ion batteries and their parts and components, new flat panel display devices, new electronic components and related spare parts, design and manufacturing of automotive trim molds, small energy storage systems and modules for echelon utilization, design, R & D and technology transfer of mobile phones and parts, non-ferrous metal composites, new alloy materials and deep processing, Cecep Solar Energy Co.Ltd(000591) battery module manufacturing, Battery testing (excluding third-party testing), self owned car rental, self owned house rental in No. 999 Xiangjing Road, Songjiang District, Shanghai, car sales, and sales of the company’s self-produced products. Information and cloud computing integration services and application and sales; Design, technical development, manufacturing and sales of wireless communication products and automatic control equipment; Integration, technology development, equipment manufacturing and sales of rail transit communication, signal, automatic fare collection, environment and monitoring equipment, integrated monitoring, access control and security and other weak current systems, power monitoring and fire monitoring systems (if quota, license, special provisions, quality inspection, security inspection and other management requirements are involved, the business shall be carried out after obtaining corresponding licenses in accordance with relevant national regulations). (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)
(3) Company name: Chongqing Fudi Lithium Battery Co., Ltd
Legal representative: he long
Registered capital: 50 million yuan
Address: No. 8, Hufeng Avenue, Qinggang street, Bishan District, Chongqing
Business scope: general items: R & D, production and sales of lithium ion batteries and materials; Design and manufacture of small energy storage system and module echelon utilization; R & D, production and sales of key auto parts; R & D, production and sales of relays, capacitors, fuses, battery protection boxes, maintenance switches, injection molded parts, stamping parts, die castings, battery structural parts and automobile liquid cooling tubes; Research and development, production and sales of battery production equipment, fixtures and molds; Research and development, production and sales of battery management system; Process design, production and sales of split products of battery pack; Engage in the import and export business of goods and technologies (except the import and export of goods and Technologies Prohibited by the state or involving administrative examination and approval). (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments) (except for projects that must be approved according to law, business activities can be carried out independently according to law with business license)
(4) Company name: Xi’an Zhongdi Lithium Battery Co., Ltd
Legal representative: he long
Registered capital: RMB 110 million
Address: No. 2, Yadi Road, new industrial park, Xiliu Street office, high tech Zone, Xi’an, Shaanxi
Business scope: R & D, production and sales of lithium ion batteries and materials; Design and manufacture of small energy storage system and module echelon utilization; R & D, production and sales of key auto parts; R & D, production and sales of relays, capacitors, fuses, battery protection boxes, maintenance switches, injection molded parts, stamping parts, die castings, battery structural parts and automobile liquid cooling tubes; Research and development, production and sales of battery production equipment, fixtures and molds; Research and development, production and sales of battery management system; Process design, production and sales of split products of battery pack; Import and export of goods and technologies (excluding goods and technologies that are restricted, prohibited and subject to approval by the state); House leasing; Equipment leasing.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
(5) Company name: Qinghai Fudi Battery Co., Ltd
Legal representative: he long
Registered capital: 125 million yuan
Address: No. 222, Jinchuan Avenue, Chengzhong District, Xining City, Qinghai Province
Business scope: R & D, production and sales of lithium ion batteries. Step utilization, recovery and treatment of lithium ion batteries. R & D, production and sales of lithium ion materials. R & D, production and sales of supporting structural parts of lithium ion battery Cecep Solar Energy Co.Ltd(000591) battery research and development, production and sales R & D, production and sales of Cecep Solar Energy Co.Ltd(000591) power station. R & D, production and sales of energy storage system. R & D, production and sales of communication power supply. R & D, production and sales of automotive lightweight related products. R & D, production and sales of relays, capacitors, power resistors and fuse. R & D, manufacturing and sales of injection molding parts, stamping parts and die casting parts. Products are sold in markets outside China. R & D, design, manufacturing, maintenance, sales and leasing of rail transit vehicles, construction machinery, various mechanical equipment, electronic equipment and parts, and electronic and electrical parts; Design, manufacture and sales of rail transit signal system, communication and integrated monitoring system and equipment; Manufacturing and installation of track beams and columns; General contracting of rail transit projects; Technical consultation and technical services related to the above projects; Construction, operation, development and comprehensive utilization of rail transit projects; Industrial investment (only self owned capital investment) and management (specific projects will be reported separately); Advertising business; Self owned property service management; Import of self use equipment and raw materials and export of products; Rental of houses and sites; Accommodation services. (among the above projects, those that must be approved according to law can only be carried out after being approved by relevant departments)
(6) Company name: Guiyang Fudi Battery Co., Ltd
Legal representative: he long
Registered capital: 50 million yuan
Address: room b218, standard workshop auxiliary room, Jinyang science and Technology Industrial Park, Guiyang National High tech Industrial Development Zone, Guiyang, Guizhou
Business scope: those prohibited by laws, regulations and decisions of the State Council shall not be operated; If the license (examination and approval) is required by laws, regulations and decisions of the State Council, the business shall be operated on the basis of the license (examination and approval) documents after being approved by the examination and approval authority; If the laws, regulations and decisions of the State Council stipulate that there is no need for permission (examination and approval), the market entities shall choose to operate independently. (R & D, production and sales of lithium-ion batteries and materials, auto parts, relays, capacitors, fuses, battery protection boxes, maintenance switches, injection molded parts, stamping parts, die castings, battery structural parts, auto liquid cooling tubes, battery production equipment, fixtures, molds and battery management systems; design, production and sales of small energy storage systems and module echelon utilization; process design, production and split products of battery pack splitting) Sales of; Engaged in the import and export of goods and technology. (if the project involves licensed operation, it can be operated only after obtaining the permission of relevant departments)
(7) Company name: Wuwei Fudi Battery Co., Ltd
Legal representative: he long
Registered capital: 50 million yuan
Address: No. 1, Fudong Road, Wuwei Economic Development Zone, Wuwei City, Wuhu City, Anhui Province
Business scope: general items: battery manufacturing; Battery sales; Research and development of new material technology; Manufacturing of special electronic materials; Sales of electronic special materials; Research and development of special electronic materials; Manufacturing of synthetic materials (excluding hazardous chemicals); Sales of synthetic materials; Production of chemical products (excluding licensed chemical products); Sales of chemical products (excluding licensed chemical products); Manufacturing of auto parts and accessories; Research and development of auto parts; Wholesale of auto parts; Retail of auto parts; Sales of electric accessories of new energy vehicles; Recycling and echelon utilization of waste power batteries of new energy vehicles (excluding hazardous waste management); Sales of intelligent power transmission and distribution and control equipment; Manufacturing of electronic components; Wholesale of electronic components; Retail of electronic components; Sales of power electronic components; Sales of electronic components and electromechanical components and equipment; Manufacturing of electronic components and electromechanical components; Manufacturing of power electronic components; Manufacturing of mechanical and electrical equipment; Sales of mechanical and electrical equipment; Research and development of resource recycling technology; Manufacturing of special equipment for electrical machinery; Smart home consumer equipment manufacturing; Sales of smart home consumer equipment; Sales of mechanical equipment; Mechanical equipment leasing; Research and development of mechanical equipment; Maintenance of electronic and mechanical equipment (excluding special equipment); Machining of mechanical parts and components; Sales of mechanical parts and components; Metal surface treatment and heat treatment processing; Spraying processing; Plastic products manufacturing; Sales of plastic products; General cargo warehousing services (excluding hazardous chemicals and other items requiring approval); Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion (except for licensed business, it can independently operate projects not prohibited or restricted by laws and regulations) licensed projects: technology import and export; Import and export of goods (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) (8) Company Name: Wuhan Byd Company Limited(002594) Automobile Co., Ltd
Legal representative: he long
Registered capital: 100 million yuan
Address: No. 7, Tianhu Road, Linkong Industrial Park, Huangpi District, Wuhan
Business scope: licensed items: import and export of goods (for items that must be approved 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: manufacturing of auto parts and accessories; Research and development of auto parts; Retail of auto parts; Sales of new energy vehicles; Sales of electric accessories of new energy vehicles; Operation of electric vehicle charging infrastructure; Electric vehicle sales; Motor vehicle charging sales; Mold sales; Sales of special equipment; Housing lease; Mold manufacturing; Battery manufacturing; Battery sales; Manufacturing of special electronic materials; Sales of electronic special materials; Research and development of special electronic materials; Recycling and echelon utilization of waste power batteries of new energy vehicles (excluding hazardous waste operation) (except for projects subject to approval according to law, carry out business activities independently according to law with business license)
(9) Company name: Yancheng Fudi Battery Co., Ltd
Legal representative: he long
Registered capital: 50 million yuan
Domicile: South of Xingfu Avenue and west of S226 in Sheyang Economic Development Zone
Business scope: general items: battery manufacturing; Battery sales; Manufacturing of special electronic materials; Sales of electronic special materials; Research and development of special electronic materials; Research and development of new material technology; Sales of synthetic materials; Sales of chemical products (excluding licensed chemical products); Manufacturing of auto parts and accessories; Research and development of auto parts; Wholesale of auto parts; Retail of auto parts; Sales of intelligent power transmission and distribution and control equipment; Manufacturing of electronic components; Retail of electronic components; Wholesale of electronic components; Sales of power electronic components; Manufacturing of electronic components and electromechanical components; Manufacturing of power electronic components; Sales of electronic components and electromechanical components and equipment; Sales of mechanical and electrical equipment; Research and development of resource recycling technology; Manufacturing of special equipment for electrical machinery; Smart home consumer equipment manufacturing; Sales of smart home consumer equipment; Research and development of mechanical equipment; Mechanical equipment leasing; Sales of mechanical equipment; Maintenance of electronic and mechanical equipment (excluding special equipment); Machining of mechanical parts and components; Mechanical parts and components
