Securities code: Lb Group Co.Ltd(002601) securities abbreviation: Lb Group Co.Ltd(002601) Announcement No.: 2022036 Lb Group Co.Ltd(002601)
About Liyang Tianmu pilot battery material technology Co., Ltd
Announcement on signing the strategic cooperation framework agreement
The company and all members of the board of directors guarantee that the information is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of agreement signing
Recently, Lb Group Co.Ltd(002601) (hereinafter referred to as "the company") and Liyang Tianmu pilot battery material technology Co., Ltd. (hereinafter referred to as "Tianmu pilot") signed the strategic cooperation framework agreement. Both sides are based on the strategic positioning with long-term high-quality development as the goal. In order to fully tap the potential of their respective advantageous fields and enhance the core competitiveness of both sides, through friendly consultation, it was agreed to establish a future oriented, long-term and stable strategic cooperative partnership on the basis of complementary advantages, mutual benefit, collaborative cooperation and common development. This agreement is an intentional framework agreement and does not involve a specific amount. According to the articles of association and relevant provisions, the signing of this Agreement does not need to be submitted to the board of directors or the general meeting of shareholders for deliberation.
This Agreement does not involve related party transactions and does not constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies.
2、 Basic information of partners
1. Company name: Liyang Tianmu pilot battery material technology Co., Ltd
2. Unified social credit Code: 91320481ma1nycnn2r
3. Enterprise type: limited liability company
4. Registration address: floor 3, building 87, Shangyang street, Kunlun City
5. Legal representative: Li Hong
6. Registered capital: 508933300 yuan
7. Business scope: technology development, technology transfer, technical service, technical consultation, production, processing and sales of lithium battery cathode materials; Technical development, production and sales of equipment related to lithium battery cathode materials; Self support and agency of import and export business of various commodities and technologies; Road transportation of ordinary goods. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
8. Tianmu forerunner has no relationship with the controlling shareholder, actual controller, directors, supervisors and senior managers of the company.
9. Tianmu forerunner is not a dishonest executee and has good performance ability.
3、 Main contents of the agreement
(I) establish a mutually beneficial cooperation mechanism with the "lithium battery alliance" as the carrier to jointly promote the high-quality development of lithium battery industry.
1. From a global perspective and national perspective, we will deeply analyze the new opportunities, trends and patterns of the development of the global lithium battery industry from multiple perspectives and dimensions, actively explore new technologies, new applications and new models for the green development of the global lithium battery industry, fully display the new advantages, new achievements and new vision of the two sides in the development of the lithium battery industry, and explore the construction of new platforms, new carriers and new institutions for in-depth cooperation and exchange in the lithium battery industry, Establish a mutually beneficial alliance mechanism to provide rich theoretical guidance and practical experience for promoting the high-quality development of new energy lithium battery industry.
2. Strengthen the in-depth binding between the two sides in the fields of industrial coordination, technology R & D, supply system, market development, project construction and so on. Establish a close and stable supply relationship, incorporate each other into the management system of key suppliers and customers, and establish and improve the quality inspection system. Create good business conditions through preferential supply and price policies: Tianmu pilot plans to purchase 20005000 tons / year of lithium battery artificial graphite negative electrode materials meeting the requirements of Tianmu pilot (mainly matching silicon carbon negative electrode) from Lb Group Co.Ltd(002601) during 20222024. Lb Group Co.Ltd(002601) is willing to process and produce 3 Tcl Technology Group Corporation(000100) 00 tons / year of negative electrode materials for Tianmu pilot according to the actual construction progress of negative electrode production line. In terms of product technology, Tianmu forerunner is willing to provide Lb Group Co.Ltd(002601) with strong technical help and support for cathode materials. In terms of price, the two sides agreed to jointly promote the specific cooperation of the two sides' projects according to the market price, and jointly write a new chapter of win-win cooperation. The details shall be subject to the purchase agreement and relevant specific agreements signed by both parties.
(II) driven by "technological innovation", explore new modes of scientific research cooperation and jointly build a large R & D platform for resource exchange.
1. Strengthen technical R & D cooperation. Carry out in-depth cooperation in all aspects of technical research and academic exchanges, actively promote the transfer and transformation of scientific and technological achievements, solve cutting-edge leading technologies and key common technologies in the industry, and help both sides make technological progress in transformation and upgrading. Jointly promote the development of lithium battery materials and terminals in the direction of optimal quality and lowest cost.
2. Strengthen cooperation in sample testing. Based on the principle of "coordinated development and complementary advantages", the two sides have carried out diversified cooperation in the inspection and testing industry standard samples and market promotion, product certification, standard development, industry common subject research and other businesses.
3. Share analysis and detection resources. Relying on the equipment and technology, the two sides can jointly explore and share new equipment and resources, so as to achieve better cooperation in equipment analysis and other functions.
(III) take "Tianmu leading technology advantage" as the guide and " Lb Group Co.Ltd(002601) large chemical base" as the foundation to jointly explore new markets.
Cooperate to explore new markets. Take advantage of the high integration of the two sides in the industrial chain to form new competitive advantages, create a community of interests, jointly plan the market layout, jointly explore international customers and markets, and realize strong alliance. While enhancing the international influence, both sides should increase the market share of their respective products. If necessary, joint sales mode can be developed to optimize sales allocation.
(IV) take "industrial coordination" as the starting point, establish a new mechanism of exchange and mutual visits, and jointly consolidate the strategic foundation of strengthening the enterprise with talents.
Establish a long-term communication and exchange of visits mechanism. Senior executives and R & D personnel of both sides regularly carry out exchanges and visits, organize interactive and mutual assistance activities such as quality R & D and technology discussion, conduct ideological collision on the common technical problems faced by both sides, continuously improve the skills and literacy of professionals, and jointly explore a sustainable technical route for the development of enterprises of both sides. On the basis of extensive exchanges and cooperation, we will gradually realize talent exchange and resource sharing, and continue to consolidate the strategic foundation of strengthening the enterprise with talents.
(V) driven by "corporate culture", create a clean and healthy environment and jointly create new targets for publicity and guidance.
Jointly create new highlights of enterprise publicity. The two sides regularly carry out corporate culture publicity and exchange, and share with each other the new forms, new practices and new experience of their respective publicity work under the new situation of lithium battery industry.
(VI) establish a long-term cooperation mechanism
The above cooperation shall be carried out under the joint leadership of the chairmen of both companies, and the relevant departments and production units of both parties shall specifically implement the cooperation contents and organize the implementation. The two sides have established a regular consultation and communication mechanism. In principle, the two sides hold a seminar every year to discuss the problems existing in the process of cooperation, supplement or modify the agreement in time, and promote the important matters of cooperation, so as to continuously promote the smooth progress of cooperation and achieve practical results.
The strategic cooperation agreement shall come into force on the date of signing and be valid for three years. After the expiration, it shall be renewed or negotiated according to the actual situation.
4、 Impact of the agreement on the company
The signing of the strategic cooperation framework agreement between the company and Tianmu forerunner will help both sides complement each other's advantages, share resources, fully tap the potential of their respective advantageous fields and enhance the core competitiveness of both sides.
This agreement is a cooperation framework agreement. The subsequent company will recognize revenue in relevant years according to the orders issued by Tianmu pilot. The performance of the agreement is expected to have a positive impact on the company's future annual operating performance, which is in line with the company's long-term development strategy and the interests of all shareholders.
5、 Risk tips and other instructions
The matters agreed in this Agreement are framework and intentional agreements of both parties. There is the possibility of change in the implementation and implementation of this agreement. The specific cooperation mode, rights and obligations shall be subject to the cooperation agreement finally signed by the implementation subjects of both parties. For the cooperation agreements actually signed or implemented in the future, the company will perform the approval procedures and information disclosure obligations in accordance with relevant provisions. Please make careful decisions and pay attention to investment risks.
6、 Documents for future reference
Strategic cooperation framework agreement.
It is hereby announced.
Lb Group Co.Ltd(002601) board of directors
April 10, 2022
