Securities code: Guangdong Enpack Packaging Co.Ltd(002846) securities abbreviation: Guangdong Enpack Packaging Co.Ltd(002846) Announcement No.: 2022039 bond Code: 128079 bond abbreviation: Yinglian convertible bond
Guangdong Enpack Packaging Co.Ltd(002846)
Announcement on the proposed foreign investment to establish a wholly-owned subsidiary of Daqing
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.
1、 Overview of foreign investment
Guangdong Enpack Packaging Co.Ltd(002846) (hereinafter referred to as "the company" or "the company") deliberated and adopted the proposal on establishing a wholly-owned subsidiary of Daqing at the 20th meeting of the third board of directors held on April 23, 2022. In order to further deepen cooperation with customers, improve the service level to customer enterprises and enhance business synergy, according to the development strategic needs of the company, The company plans to establish a wholly-owned subsidiary in Daqing City, Heilongjiang Province with its own funds or self raised funds of 50 million yuan in stages. The name of the subsidiary is tentatively determined as "Yinglian metal technology (Daqing) Co., Ltd." (subject to the registration and approval of the final market supervision department), and authorizes the management to go through the procedures of industrial and commercial registration and application materials related to the establishment.
According to the articles of association and other relevant provisions, this foreign investment is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
This investment in the establishment of a holding subsidiary does not constitute a related party transaction, nor does it constitute a major asset reorganization as stipulated in the administrative measures for major asset reorganization of listed companies.
2、 Proposed wholly-owned subsidiaries
1. Chinese name of the company: Yinglian metal technology (Daqing) Co., Ltd. (subject to the registration and approval of the final market supervision department)
2. Registered address: Daqing City, Heilongjiang Province, China
3. Registered capital: 50 million yuan
4. Capital source and contribution method: the company makes capital contribution with its own funds or self raised funds, and makes capital contribution in stages according to the actual business needs, with the proportion of capital contribution of 100%
5. Business scope: Processing: aluminum products (excluding metal surface treatment and melting and casting processes); Sales: hardware products, non-ferrous metals (the above items do not include precious and waste metals); Import and export of goods and technology. Note: the above registration information is the information to be declared, which shall be subject to the registration approved by the market supervision department. 3、 Purpose of establishing a wholly-owned subsidiary, impact on the company and existing risks
(I) purpose of establishing a wholly-owned subsidiary and its impact on the company
1. The establishment of this subsidiary is the integration and optimization of internal resources of the company. The registered capital is intended to be used by Daqing subsidiary to purchase milk powder easy to tear production equipment from Guangdong Enpack Packaging Co.Ltd(002846) and its subsidiaries.
2. The company's foreign investment to set up a wholly-owned subsidiary in Daqing city is in line with the company's adherence to the customer-centered concept and the production layout mode of relying on each other with core customers, which is conducive to deepening the close cooperation of customers, improving the service efficiency and quality to customers and giving full play to the business synergy effect; At the same time, it is also conducive to expand the business scope of the company in the northeast, enhance the company's competitive strength and stabilize the company's market position.
2. This foreign investment will not have a significant impact on the normal production, operation and performance of the company, nor will it affect the business independence of the company, nor will it damage the rights and interests of small and medium-sized investors of the company.
(II) risks of foreign investment
The establishment of subsidiaries this time still needs to go through industrial and commercial registration procedures in accordance with legal procedures. After the establishment of a wholly-owned subsidiary, there may be certain market, operation and management risks, and the company will disclose the relevant progress in time as required The company will continue to strengthen the establishment and operation of internal control and risk prevention mechanism to promote the steady development of subsidiaries.
The company will timely perform the obligation of information disclosure on the progress of the matter in strict accordance with relevant regulations. Please pay attention to the investment risks.
4、 Description of special opinions
Independent opinions of independent directors on the establishment of a wholly-owned subsidiary of Daqing
After verification, we believe that the establishment of Daqing wholly-owned subsidiary is a decision made from the needs of the company's overall strategic planning and business development, which is conducive to further cooperation with customers, enhance the company's business synergy, comply with the company's long-term development objectives and actual business conditions, comply with the interests of the company and shareholders, and there is no behavior damaging the company's small and medium-sized investors. This foreign investment will not have a significant impact on the company's normal production, operation and performance, nor will it affect the company's business independence. Therefore, we agree to establish a wholly-owned subsidiary of Daqing.
5、 Documents for future reference
1. Guangdong Enpack Packaging Co.Ltd(002846) the resolution of the 20th meeting of the third board of directors
2. The 19th meeting of the board of supervisors
3. Guangdong Enpack Packaging Co.Ltd(002846) independent directors' independent opinions on matters related to the 20th meeting of the third board of directors
It is hereby announced.
Guangdong Enpack Packaging Co.Ltd(002846) board of directors
April 25, 2002
