Gotion High-Tech Co.Ltd(002074) : Announcement on voluntary information disclosure after receiving the letter of acceptance

Securities code: 002074 securities abbreviation: Gotion High-Tech Co.Ltd(002074) Announcement No.: 2022-001 Gotion High-Tech Co.Ltd(002074)

Voluntary information disclosure announcement on receipt of notification of award

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.

Hefei Gotion High-Tech Co.Ltd(002074) power energy Co., Ltd. (hereinafter referred to as “Hefei GuoXuan”), a wholly-owned subsidiary of Gotion High-Tech Co.Ltd(002074) (hereinafter referred to as “the company”), received the letter of acceptance from An Hui Wenergy Company Limited(000543) (A-share listed company, stock abbreviation: An Hui Wenergy Company Limited(000543) , stock code: 000543. SZ) on January 11, 2022, It is confirmed that the consortium composed of Hefei GuoXuan and China Power Engineering Consulting Group Southwest Electric Power Design Institute Co., Ltd. (hereinafter referred to as “Southwest Electric Power Design Institute”) has become the bid winner of “general contracting of Huaibei Wanneng energy storage power station phase I (103mw / 206mwh) project”. The details are as follows:

1、 Basic information of the project

1. Bidding unit: An Hui Wenergy Company Limited(000543)

2. Project Name: general contracting of Huaibei Wanneng energy storage power station phase I (103mw / 206mwh)

3. Agency: Anhui tendering Group Co., Ltd

4. Bidding method: public bidding

5. Bid winning amount: 394376073.00 yuan (tax included)

6. Consortium members and division of labor: Hefei GuoXuan and Southwest Electric Power Design Institute form a consortium. Among them, Hefei GuoXuan is responsible for providing the DC side battery energy storage system of the project, and Southwest Electric Power Design Institute is responsible for the overall control of the EPC of the project, including survey and design, equipment procurement, construction management, etc.

7. Project duration: 270 calendar days

8. Project content: Huaibei Wanneng energy storage power station adopts overall design and phased construction. The overall construction scale is 1GWh, including 103mw / 206mwh in phase I, which is located in the plant area of Huaibei Guoan Power Co., Ltd. in Lieshan District, Huaibei City, Anhui Province. The construction of the project can help solve the randomness and volatility of new energy power generation in the regional power grid, and make the intermittent and low-density renewable clean energy widely and effectively utilized.

2、 Impact of winning the bid on the company

The above winning projects will be specifically implemented by the company’s energy storage business segment. After the completion of Huaibei Wanneng energy storage power station, it will become the power grid side lithium iron phosphate energy storage power station with the largest single capacity in China. The winning of the project is conducive to promoting all-round cooperation between Hefei GuoXuan and An Hui Wenergy Company Limited(000543) in energy storage, zero carbon Park and photovoltaic, enriching the application of the company’s products, improving the company’s customer structure, and further improving the company’s position and influence in the energy storage market. The project conforms to the strategic layout of the company’s main business. The successful delivery and implementation of the project in the future will help the company accumulate rich experience in the field of energy storage, play a positive role in the company’s business development and market expansion, and have a positive impact on the company’s future business performance.

In the bidding process of this energy storage project, the company showed its competitive advantages in energy storage technology, products and services, and won the recognition and trust of the market and customers. As the power grid side lithium iron phosphate energy storage power station with the largest single capacity in China, the successful completion of the project will effectively alleviate the impact of large-scale local new energy grid connection on the safe and stable operation of the power grid, provide experience and reference for the business model and market development of China’s energy storage market, and help to improve the proportion of new energy in the power system, It plays an important role in realizing the transformation of energy structure to low-carbon.

3、 Risk tips

The company will handle the signing of the contract in accordance with the requirements of the letter of acceptance. There is still uncertainty in the signing of the contract, and the specific contents of the project shall be subject to the final signing of the contract. Hefei GuoXuan will deliver products in accordance with the requirements of the contract and relevant binding documents. Please make careful decisions and pay attention to investment risks.

It is hereby announced.

Gotion High-Tech Co.Ltd(002074) board of directors January 13, 2002

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