Securities code: Shandong Shida Shenghua Chemical Group Company Limite(603026) securities abbreviation: Shandong Shida Shenghua Chemical Group Company Limite(603026) Announcement No.: pro 2022041 Shandong Shida Shenghua Chemical Group Company Limite(603026)
Announcement on the establishment of a joint venture subsidiary and the change of the investor of the 20000 t / a silicon-based anode project
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Name of investment object: Dongying shenghuaying innovative materials Co., Ltd
Investment amount: 60 million yuan
1、 Overview of foreign investment
The joint venture subsidiary Shenghua new material technology (Meishan) Co., Ltd. (subject to the name approved by the industrial and commercial department) plans to invest in the establishment of a wholly-owned subsidiary Dongying shenghuaying Innovative Material Co., Ltd. (subject to the name approved by the industrial and commercial department), with a registered address of 198 Tongxing Road, Kenli District, Dongying City, Shandong Province, and a registered capital of 60 million yuan. 2、 Basic information about the change of investment subject of 20000 t / a silicon-based anode project
On December 27, 2021, the company held the 13th meeting of the seventh board of directors to consider the proposal on the investment and construction of 20000 t / a silicon-based cathode project by wholly-owned subsidiaries. For the details of the project, see the announcement on the investment and construction of 20000 t / a silicon-based cathode project by wholly-owned subsidiaries (Announcement No.: p.2021113) disclosed by the company on December 28, 2021.
In order to better implement the company’s strategy and ensure the smooth progress of the project according to the plan, the company plans to change the implementation subject of the project from Shenghua new energy technology (Dongying) Co., Ltd., a wholly-owned subsidiary of the company, to Dongying shenghuaying innovative materials Co., Ltd. the change of the implementation subject of the investment project will not have a substantive impact on the implementation of the project and an adverse impact on the financial situation of the company. 3、 Overview of the implementation subject of the changed investment project
(I) basic information of the implementation subject of the 20000 t / a silicon-based negative electrode project before the change
1. Investor: Shenghua new energy technology (Dongying) Co., Ltd
2. Unified code: 913705217884565988
3. Date of establishment: April 18, 2006
4. Enterprise type: limited liability company
5. Legal representative: Guo Jianjun
6. Address: No. 198, Tongxing Road, Kenli District, Dongying City, Shandong Province
7. Registered capital: 1.25 billion yuan
8. Business scope: general items: Cecep Solar Energy Co.Ltd(000591) power generation technical services; Research and development of new material technology; New material technology promotion services; Sales of chemical products (excluding licensed chemical products); Production of chemical products (excluding licensed chemical products). (except for the items that must be approved according to law, the business activities shall be carried out independently according to law with the business license) licensed items: operation of hazardous chemicals; Production of hazardous chemicals. (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval documents or licenses of relevant departments) (II) basic information of the implementation subject of the proposed 20000 t / a silicon-based negative electrode project
1. Company name: Dongying shenghuaying innovative materials Co., Ltd
2. Type: limited liability company
3. Registered address: No. 198, Tongxing Road, Kenli District, Dongying City, Shandong Province
4. Registered capital: 60 million yuan
5. Shareholders and shareholding ratio:
Capital contribution shareholding ratio serial number shareholder name
(10000 yuan) (%)
1 Shenghua new material technology (Meishan) Co., Ltd. 6 Tcl Technology Group Corporation(000100) .00
total
4、 Specific reasons for the change of the implementation subject of the investment project
The company plans to change the implementation subject of the project from Shenghua new energy technology (Dongying) Co., Ltd., a wholly-owned subsidiary of the company, to Dongying shenghuaying innovative materials Co., Ltd. (subject to the name approved by the Department of industry and Commerce), and the project implementation location remains unchanged. The main reason for the implementation of the changed investment project is to meet the needs of professional and integrated management of the project and meet the company’s future development plan. 5、 About the impact of the change of the implementation subject of the investment project on the company
The company only changes the implementation subject of the investment project without changing the construction content and implementation mode of the project, which is conducive to the strategic development and reasonable layout of the company, ensure the smooth progress of the project according to the plan, improve the regional competitive advantage of the project, make rational use of land, help the investment project obtain better income, will not have a substantive impact on the implementation of the investment project, and there is no damage to the interests of the company and shareholders. 6、 Approval procedures to be performed
On May 3, 2022, the company held the 17th meeting of the seventh board of directors to consider the proposal on the investment and establishment of the company by the joint venture subsidiary and the change of the investment subject of the 20000 t / a silicon-based anode project. The proposal was adopted by 9 votes in favor, 0 votes against and 0 abstentions.
According to the relevant provisions of the Listing Rules of Shanghai Stock Exchange and the articles of association, this foreign investment shall be submitted to the general meeting of shareholders of the company for deliberation after being approved by the board of directors of the company.
This foreign investment does not constitute a connected transaction, nor does it constitute a major asset reorganization stipulated in the administrative measures for major asset reorganization of listed companies.
It is hereby announced.
Shandong Shida Shenghua Chemical Group Company Limite(603026) board of directors
May 5, 2022
