Securities code: Shandong Shida Shenghua Chemical Group Company Limite(603026) securities abbreviation: Shandong Shida Shenghua Chemical Group Company Limite(603026) Announcement No.: pro 2022042 Shandong Shida Shenghua Chemical Group Company Limite(603026)
Announcement on changing the implementation subject of investment projects
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. 1、 Overview of the implementation subject of the changed investment project
Shandong Shida Shenghua Chemical Group Company Limite(603026) (hereinafter referred to as "the company") held the 14th meeting of the 7th board of directors on February 14, 2022, deliberated and adopted the proposal on the investment and construction of 20000 t / a positive lithium supplement project by wholly-owned subsidiaries and the proposal on the investment and construction of 10000 t / a new conductive agent project by wholly-owned subsidiaries, See the announcement of Shandong Shida Shenghua Chemical Group Company Limite(603026) on the investment and construction of 20000 t / a cathode lithium supplement project by wholly-owned subsidiaries (Announcement No.: pro 2022011) and the announcement on the investment and construction of 10000 t / a new conductive agent project by wholly-owned subsidiaries (Announcement No.: pro 2022012) disclosed by the company on February 15, 2022 for the details of the project.
In order to better implement the company's strategy, ensure the smooth progress of the project as planned and enhance the regional competitive advantage of the 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 Shenghua new material technology (Meishan) Co., Ltd. (subject to the name approved by the Department of industry and Commerce), The implementation site of the project will be changed from 198 Tongxing Road, Kenli District, Dongying City, Shandong Province to Meishan high tech Industrial Park, Sichuan Province. The change of the implementation subject of the investment project will not have a material impact on the implementation of the project and will not have an adverse impact on the financial situation of the company. The specific contents of the matter are as follows: II. Basic information of the implementation subject of the changed investment project
(I) basic information of the project implementation subject 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 that must be approved 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 project implementation subject after the proposed change
1. Company name: Shenghua new material technology (Meishan) Co., Ltd. (subject to the name approved by the industrial and commercial department)
2. Type: limited liability company
3. Registered address: Meishan high tech Industrial Park, Sichuan
4. Registered capital: 500 million yuan
5. Shareholders and shareholding ratio:
Capital contribution shareholding ratio serial number shareholder name
(10000 yuan) (%)
1 Shandong Shida Shenghua Chemical Group Company Limite(603026) 45,000 90.00
2 Dongying Yingjia Heyi industrial investment partnership (limited partnership) 500010.00
Total 5 Shenzhen Ecobeauty Co.Ltd(000010) 0.00
3、 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 Shenghua new material technology (Meishan) Co., Ltd. and the implementation location of the project from No. 198 Tongxing Road, Kenli District, Dongying City, Shandong Province to Meishan high tech Industrial Park, Sichuan Province. The main reason is to better enhance the regional competitive advantage of the project and comply with the company's future development plan. 4、 About the impact of the change of the implementation subject of the investment project on the company
The company only changes the implementation subject and location of the investment project, but does not change the construction content and implementation mode of the project, which will not have a substantive impact on the implementation of the investment project, which is conducive to improving the regional competitive advantage of the project, and there is no damage to the interests of the company and shareholders. 5、 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 changing the implementation subject of investment projects, which 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.
It is hereby announced.
Shandong Shida Shenghua Chemical Group Company Limite(603026) board of directors
May 5, 2022
