Securities code: 300014 securities abbreviation: Eve Energy Co.Ltd(300014) Announcement No.: 2022-009 Eve Energy Co.Ltd(300014)
About the bidding for 35.2857% equity of Xinghua lithium salt and total direct holding
Announcement on 49% equity of Xinghua lithium salt
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、 Transaction overview
Eve Energy Co.Ltd(300014) (hereinafter referred to as “the company”) deliberated and adopted the proposal on bidding for 35.2857% equity of Xinghua lithium salt at the 38th meeting of the Fifth Board of directors held on October 21, 2021, It is agreed that the company will use its own funds to participate in the bidding of 35.2857% equity of Qinghai Qaidam Xinghua lithium salt Co., Ltd. (hereinafter referred to as “Xinghua lithium salt”) within the approval authority of the board of directors, and authorize the chairman of the company to determine the bidding price and sign relevant contracts and documents according to the bidding situation. For details, please refer to the announcement on bidding for 35.2857% equity of Xinghua lithium salt (Announcement No.: 2021-178) disclosed by the company on the gem information disclosure website cninfo.com on October 22, 2021.
2、 Overview of transaction progress
1. Recently, the company received the notice of bidding results and signed the property right transaction contract with Qinghai Qaidam development and Construction Investment Co., Ltd. (hereinafter referred to as “Qaidam construction investment”), successfully auctioned 35.2857% equity of Xinghua lithium salt held by Qaidam construction investment, and the final transaction price was RMB 144.1239 million (excluding bidding service fee).
2. The company signed the equity transfer agreement with Mr. Zhai Yanhong, the shareholder of Xinghua lithium salt, and transferred the 13.7143% equity of Xinghua lithium salt held by Mr. Zhai Yanhong for RMB 56015848 with reference to the above auction transaction amount of the company.
3. After signing the property right transaction contract and equity transfer agreement, the company will handle the property right transfer procedures of the above Xinghua lithium salt equity according to relevant regulations. After the completion of the above transaction, the company will directly hold 49% equity of Xinghua lithium salt. The equity structure of Xinghua lithium salt is as follows:
No. shareholding ratio of shareholders
1 Dachaidan Dahua Chemical Co., Ltd. 51%
2 Eve Energy Co.Ltd(300014) 49%
Total 100%
3、 Purpose of this transaction and its impact on the company
After the completion of this transaction, the company will directly hold 49% equity of Xinghua lithium salt, which is conducive to the company’s further focus on the main business of lithium battery, has positive significance for the company to develop the upstream industrial chain and optimize the industrial layout, and is in line with the company’s development strategy and overall interests; It will not change the scope of the company’s consolidated statements, will not have a significant impact on the company’s performance this year, and is expected to have a positive impact on the company’s future performance. If it has a significant impact on the company’s future performance, the company will timely perform the obligation of information disclosure.
It is hereby announced.
Eve Energy Co.Ltd(300014) board of directors January 13, 2022
