Securities code: 300014 securities abbreviation: Eve Energy Co.Ltd(300014) Announcement No.: 2022-005 Eve Energy Co.Ltd(300014)
Announcement on the construction of power battery R & D center building invested by the company and Huizhou Yiwei power
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、 Project overview
According to the development strategy and business needs of Eve Energy Co.Ltd(300014) (hereinafter referred to as “the company”), the company and its subsidiary Huizhou Yiwei Power Battery Co., Ltd. (hereinafter referred to as “Huizhou Yiwei power”) plan to invest in the construction of power battery R & D center building project in Zhongkai high tech Zone (hereinafter referred to as “the project”), The company invested 699.2325 million yuan to build the “power battery R & D center” and build a new plant (hereinafter referred to as “the plant”) in plot 71-2, Chenjiang street, Zhongkai high tech Zone; Huizhou Yiwei power invested 235756700 US dollars to build a “common technology R & D and innovation service platform for electrochemical energy storage and power battery industry”. By leasing the plant and introducing advanced experimental equipment, supporting testing equipment and laboratory monitoring system at home and abroad, it will build a customized development and high-level automatic trial production line China’s first-class innovative service platform with comprehensive capabilities such as electrical performance, environmental adaptability test and safety test. The board of directors authorizes the chairman or his authorized person to handle specific project construction matters and sign relevant documents within the scope of project investment quota.
On January 12, 2022, the company held the 44th meeting of the Fifth Board of directors, deliberated and adopted the proposal on the investment and construction of power battery R & D center building project by the company and Huizhou Yiwei power. According to the Shenzhen Stock Exchange GEM Listing Rules, the articles of association and other relevant provisions, since the company’s accumulated foreign investment within 12 consecutive months accounts for more than 50% of the company’s latest audited net assets, and the absolute amount exceeds 50 million yuan, this investment shall also be submitted to the company’s general meeting for deliberation. See the announcement on connected transactions (2021-169), announcement on the proposed establishment of a joint venture with Hunan Zhongke Electric Co.Ltd(300035) (Announcement No.: 2021-182) disclosed by the company on cninfo.com on October 1, 2021, October 28, 2021 and November 6, 2021 respectively Announcement on the subsidiary’s intention to sign a contract with the Management Committee of Jingmen high tech Zone (Announcement No.: 2021-188).
This investment does not constitute a connected transaction, nor does it constitute a major asset reorganization as stipulated in the measures for the administration of major asset reorganization of listed companies.
2、 Investment projects
1. Power battery R & D Center
(1) Project Name: power battery R & D Center
(2) Project implementation subject: Eve Energy Co.Ltd(300014)
(3) Project construction site: new plant at plot 71-2, Chenjiang street, Zhongkai high tech Zone
(4) Project construction content: build a power battery R & D center with comprehensive capabilities of compatible with different models and sizes, customized development, high-level automatic trial production line, electrical performance and environmental adaptability test, safety test, office building, parking building, etc. The project covers an area of 58610 square meters and a construction area of 133626.83 square meters.
(5) Project construction period: about 1 year.
(6) Project investment estimate: the total planned investment of the project is 699.2325 million yuan, including construction investment, reserve fund, etc. (7) Source of project funds: self owned and self raised funds of the company.
2. Common technology R & D and innovation service platform for electrochemical energy storage and power battery industry
(1) Project Name: common technology R & D and innovation service platform for electrochemical energy storage and power battery industry
(2) Project implementer: Huizhou Yiwei Power Battery Co., Ltd
(3) Project construction site: rental plant at plot 71-2, Chenjiang street, Zhongkai high tech Zone
(4) Project construction content: by introducing advanced experimental equipment, supporting testing equipment and laboratory monitoring system at home and abroad, build a Chinese first-class innovative service platform with comprehensive capabilities such as customized development, high-level automatic trial production line, electrical performance and environmental adaptability test, safety test, etc.
(5) Project construction period: about 1 year.
(6) Project investment estimate: the total planned investment of the project is USD 235756700, including equipment investment, reserve fund, etc. (7) Project fund source: self owned and self raised funds of Huizhou Yiwei power.
3、 Purpose of investment, existing risks and impact on the company
1. Purpose of investment and impact on the company
The implementation of the project complies with the national and market requirements for the development of new energy industry, the energy density and fast charging capacity of power batteries, and promotes the integrated development of cutting-edge technology research and industrial application, which is to further enhance the company’s strength in the field of power batteries, improve the development efficiency of new products It is an important measure to support the company’s power battery business to maintain steady growth and establish comparative advantage, which is in line with the company’s development strategic planning and the interests of all shareholders. The implementation of the project has no impact on the company’s business independence, has a positive impact on the company’s future development, and has an uncertain impact on the company’s financial situation this year. If the project has a significant impact on the company’s performance this year, the company will timely perform the obligation of information disclosure in accordance with relevant regulations.
2. Existing risks
Although the company has made a detailed analysis on the investment and construction of the project, due to the impact of uncertain factors such as macro-economy, industrial policies, changes in market environment and natural climate, there may be risks such as failure to complete the construction on schedule and failure to achieve the expected income.
It is hereby announced.
Eve Energy Co.Ltd(300014) board of directors January 13, 2022
