Securities code: Suzhou Huaya Intelligence Technology Co.Ltd(003043) securities abbreviation: Suzhou Huaya Intelligence Technology Co.Ltd(003043) Announcement No.: 2022010 Suzhou Huaya Intelligence Technology Co.Ltd(003043)
Announcement on phased construction of foreign investment projects
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.
Suzhou Huaya Intelligence Technology Co.Ltd(003043) (hereinafter referred to as “the company”) held the 12th meeting of the second board of directors on April 18, 2022, deliberated and adopted the proposal on phased construction of foreign investment projects. In order to meet the good market demand and the subsequent strategic layout needs of listed companies, comprehensively consider the urgency of market demand and construction period, It is proposed to build the original investment project (the project name is high-end equipment manufacturing and integrated business production base construction project) by stages. Relevant matters are hereby announced as follows:
1、 Basic information of the construction project
The company signed a project investment agreement with the Management Committee of Suzhou Industrial Park Suxiang Cooperation Zone on December 3, 2021. The company plans to purchase about 50 mu of land in Suzhou Suxiang cooperation zone (the specific area of land shall be subject to the approval of the government) for the construction of a new production base, the production of integrated products of assembly business and the manufacturing of high-end equipment used in the fields of semiconductor equipment, new energy and power equipment, medical equipment and so on. For details, please refer to the company’s announcement on cninfo.com on December 3, 2021（ http://www.cn.info.com.cn. ）The announcement on signing the project investment agreement (Announcement No.: 2021039) disclosed.
The company held the 11th meeting of the second board of directors on December 27, 2021 and the first extraordinary general meeting of shareholders in 2022 on January 13, 2022, and deliberated and adopted the proposal on signing the project investment agreement. For details, see the announcement on resolutions of the 11th meeting of the second board of directors (Announcement No.: 2021039) disclosed by the company on December 28, 2021, Announcement on the resolution of the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022001) disclosed on January 14, 2022.
2、 Reasons for phased construction
The company fully reminded the special risks of the project in the announcement contents disclosed in the early stage. As the project is the company’s medium and long-term project planning in the future, the project construction cycle is long, and the specific construction period will change according to the subsequent construction progress and market demand. At the same time, there may still be other relevant uncertainties in the process of project construction. The company will fully consider the suggestions of all parties, carefully study and decide, perform the necessary review procedures according to the progress of the project and timely fulfill the obligation of information disclosure.
At present, since the purpose of the proposed construction project is to meet the good market demand and the subsequent strategic layout needs of the listed company, comprehensively consider the urgency of the market demand and the construction period, in order to seize the opportunity in time, quickly complete the project construction and achieve the goal of high-quality development of the company, under the condition of ensuring the original total investment of 500 million yuan and the total construction scale unchanged, Considering that phased construction helps to achieve the balance between long-term and short-term objectives, the company plans to divide the original project into two phases:
Serial number project name proposed investment (10000 yuan) main construction content proposed construction period
Precision metal plant, office building and its application in semiconductor equipment and other fields
38000 years
Supporting facilities and equipment for new projects of intelligent production of components
High end precision equipment in new energy and other fields
212000 equipment and supporting facilities for 1 year
New metal parts production project
(the project name shall be subject to the record.)
3、 Other instructions
The phased construction is in line with the long-term interests of the company and matches the business performance of the company. It is not easy to cause the shortage of working capital or other adverse effects of the company, which is conducive to the normal operation and healthy development of the company and in line with the long-term development plan of the company.
This proposal can only be implemented after being submitted to the general meeting of shareholders for deliberation and approval. This matter is still uncertain. Please pay attention to the investment risks.
4、 Documents for future reference
1. Resolution of the 12th meeting of Suzhou Huaya Intelligence Technology Co.Ltd(003043) the second board of directors;
2. Resolution of the 11th meeting of Suzhou Huaya Intelligence Technology Co.Ltd(003043) the second board of directors;
3. Resolution of the first extraordinary general meeting of shareholders in Suzhou Huaya Intelligence Technology Co.Ltd(003043) 2022. It is hereby announced!
Suzhou Huaya Intelligence Technology Co.Ltd(003043) board of directors April 19, 2022
