Securities code: Shenzhen Leaguer Co.Ltd(002243) securities abbreviation: Shenzhen Leaguer Co.Ltd(002243) Announcement No.: 2022018 Shenzhen Leaguer Co.Ltd(002243)
Announcement on the company’s investment in the construction of Zhuhai Lihe Photoelectric Industrial Park
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.
Shenzhen Leaguer Co.Ltd(002243) (hereinafter referred to as “the company”) held the 21st Meeting of the 5th board of directors and the 21st Meeting of the 5th board of supervisors on March 22, 2022, reviewed and approved the proposal on the company’s investment in the construction of Zhuhai Lihe Photoelectric Industrial Park, and agreed that the company would invest in the construction of Zhuhai Lihe Photoelectric Industrial Park Project (hereinafter referred to as “the project” or “the project”), with a total investment of no more than 950 million yuan, And agree to authorize the business decision-making Office of Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd. (hereinafter referred to as Shenzhen Leaguer Co.Ltd(002243) group), a wholly-owned subsidiary of the company, to approve the specific implementation plan of the project and sign relevant documents.
According to the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules and the articles of association, this investment does not constitute a connected transaction, nor does it constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies.
1、 Overview of foreign investment
In August 2021, Zhuhai Xiangzhou District Investment Promotion Center signed the project investment agreement with Shenzhen Leaguer Co.Ltd(002243) group to carry out comprehensive cooperation around the development of photoelectric industry Shenzhen Leaguer Co.Ltd(002243) group introduced the scientific and technological innovation incubation system with deep integration of industry, University and research into Zhuhai and landed in Sanxi scientific and technological innovation town, Xiangzhou District. It will integrate important resources such as talents, technologies and projects in the field of Optoelectronics and platforms such as universities and scientific research institutes, and invest in the construction of Lihe Optoelectronic Industrial Park and Demonstration Park (accelerator) with distinctive industrial characteristics.
Zhuhai Lihe Optoelectronics Industry Development Co., Ltd. (hereinafter referred to as “Zhuhai Lihe optoelectronics”), a wholly-owned subsidiary of the company, is responsible for the investment, construction and operation of the project.
2、 Basic information of the project
(I) project name
Zhuhai Lihe Photoelectric Industrial Park
(II) project location
The main body of the project is located in the south of Sanxi Kechuang Town, Zhuhai, north of Sanxi Road (formerly binshan Road) and west of Chuangyuan Road (formerly Qingsong Road).
(III) project content
The total area of the project is about 30000 ㎡ and the total construction area is about 160000 ㎡. With the theme of new generation information technology and new materials, the project will be built into a high-tech R & D and manufacturing base integrating the functions of scientific research, office and industrial processing.
(IV) project investment
The total investment is expected to be no more than 950 million yuan.
(V) project implementation subject
Zhuhai Lihe photoelectric industry development Co., Ltd
3、 Investment purpose, existing risks and impact on the company
The positioning of the project is in line with the guidance of local industrial development policies. After the completion of the project, it is conducive to improving the company’s development strategic layout in Guangdong, Hong Kong and Macao Bay area, improving the company’s core competitiveness and profitability, consolidating the company’s industry position, having a positive meaning and promoting role for the company’s future development, and in line with the interests of all shareholders and the company’s long-term development plan.
The project may face risks caused by uncertain factors such as policy changes, market demand, resource allocation and human resources. In the process of project construction and operation, it is necessary to actively pay attention to policy guidance, timely adjust business decisions, and give full play to the function of scientific and technological innovation service platform to provide high-quality services for enterprises in the park. The company will continue to improve its governance structure, establish an excellent operation and management team, and implement an effective internal control and risk prevention mechanism.
Please make prudent decisions and pay attention to investment risks.
4、 Documents for future reference
1. Resolutions of the 21st Meeting of the 5th board of directors;
2. Resolution of the 21st Meeting of the 5th board of supervisors.
It is hereby announced.
Shenzhen Leaguer Co.Ltd(002243) board of directors March 24, 2022
