Securities code: Anhui Honglu Steel Construction(Group) Co.Ltd(002541) securities abbreviation: Anhui Honglu Steel Construction(Group) Co.Ltd(002541) Announcement No.: 2022038
Bond Code: 128134 bond abbreviation: Honglu convertible bond
Anhui Honglu steel structure (Group) Co., Ltd
Announcement on the signing of investment cooperation agreement between the company and the people’s Government of Tuanfeng County, Hubei Province
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsity
Records, misleading statements or material omissions.
Important content tips:
1. Major risks and uncertainties of performance: this agreement is only the guidance and basic document for both parties to carry out strategic cooperation, and the specific cooperation methods and cooperation projects will be discussed and agreed separately. There is still uncertainty about the implementation of this agreement.
2. Impact on the performance of the listed company in the current year: the performance of this agreement has little impact on the operating performance of the company in 2022.
1、 Basic information on signing of strategic cooperation agreement
Recently, Anhui Honglu steel structure (Group) Co., Ltd. (hereinafter referred to as “the company” or “Party B”) and the people’s Government of Tuanfeng County, Hubei Province (hereinafter referred to as “party a”) signed the investment contract of Honglu steel structure green intelligent assembly base project (hereinafter referred to as “the agreement”).
This agreement is a framework agreement for strategic cooperation and does not need to be submitted to the board of directors or the general meeting of shareholders for deliberation. After the specific investment cooperation matters are clarified, the company will perform the corresponding decision-making and approval procedures in accordance with the provisions and requirements of laws, regulations, normative documents such as the Listing Rules of Shenzhen Stock Exchange, the articles of association and the company’s system.
2、 Main contents of strategic cooperation agreement
According to relevant national laws, regulations and policies, Party A and Party B, based on the principles of equality, voluntariness, integrity and legality, and through friendly negotiation, the specific contents of Honglu steel structure green intelligent assembly base project are as follows:
1. Project Name: Honglu steel structure green intelligent assembly base project.
2. Project investment scale: the total investment of the project is about 2 billion yuan.
3. Project land: the project site is located in Tuanfeng Economic Development Zone, Hubei Province, with a planned land area of about 760 mu. The nature of the land is industrial land (subject to the planned red line map).
4. Construction content: build a green intelligent fabricated steel structure building parts production base with an annual output of 380000 tons, and mainly build production lines of intelligent building steel structure, steel pipe, steel truss floor support sector and enclosure wall sector.
5. The total construction and production period of the project is 24 months. When the project land is ready for commencement, it shall be calculated from the date when Party A issues the project commencement notice.
6. Party A is responsible for “seven supplies and one leveling” in the land acquisition area of the project, that is, the pipelines such as roads, water, electricity and sewers are connected to the main gate of Party B’s land acquisition area and the construction site is naturally leveled.
7. Party B’s project must comply with the national industrial policies and laws and regulations related to environmental protection and production safety. The project must pass the “environmental assessment” and safety review according to law, and strictly implement the “three Simultaneities”. Its “three wastes” discharge and fire safety must meet the relevant specified standards.
8. Party A actively supports Party B’s project application for national, provincial and municipal policy support, and enjoys the relevant preferential policies of the state, province and city to encourage the promotion and application of the industry.
9. Since the investor is a leading enterprise in the steel structure industry in Tuanfeng County, Hubei Province, and the one-time fixed asset investment of the project is large, according to the principle of “one case, one discussion”, it can be studied and given corresponding policy support.
3、 Impact on Listed Companies
1. Hubei Tuanfeng production base of the company is a mature production base of the company. The signing of this agreement will further enhance the production capacity of Tuanfeng base and provide an important guarantee for the development of steel structure product manufacturing and green prefabricated construction business of the company.
2. If the project is successfully implemented, the company will receive a certain amount of industrial support reward from Party A in the next few years. At the same time, it will greatly increase the production capacity of the company’s prefabricated building supporting products, which is conducive to improving the company’s future business performance. The company will disclose relevant information in time according to the follow-up progress.
4、 Major risk tips
This agreement is a framework agreement for strategic cooperation between both parties. Specific project cooperation matters will be discussed and agreed separately in accordance with the procedures specified in relevant laws and regulations. There is still uncertainty in the implementation of this agreement, which has little impact on the operating performance in 2022.
The company will perform corresponding decision-making procedures and information disclosure obligations according to the situation of specific cooperation projects.
Please invest rationally and pay attention to risks!
It is hereby announced.
Anhui Honglu Steel Construction(Group) Co.Ltd(002541)
Board of directors
May 19, 2002
