Securities code: Ja Solar Technology Co.Ltd(002459) securities abbreviation: Ja Solar Technology Co.Ltd(002459) Announcement No.: 2022063
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd
Announcement on investment and construction of integrated production capacity of the company
The company and all members of the board of directors guarantee that the content of information disclosure is true, accurate and complete without falsehood
False records, misleading statements or material omissions.
1、 Overview of foreign investment
According to the strategic development needs of Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. (hereinafter referred to as "the company"), the company
The company plans to expand the integrated production capacity of the company, as follows:
The proportion of the estimated investment in the audited net assets of the investor of the latest production capacity investment project (10000 yuan)
New project company of battery, zuqu Jing 10GW high efficiency battery and 5GW component project 60621966 36.75%
Hefei Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. 42275000 25.63% of 11gw high-power component reconstruction and expansion project in Hefei
Total 102896966 62.38%
On May 18, 2022, the 33rd meeting of the 5th board of directors of the company deliberated and adopted the
The board of directors agreed to invest in the construction of the above projects and authorized the operation
The management shall go through all procedures of the project, including but not limited to signing relevant documents and submitting applications for government approval
Documents, etc.
According to the Listing Rules of Shenzhen Stock Exchange and the articles of association, this investment
The total investment amount of the project has exceeded 50% of the net assets audited in the latest period, so the investment is still needed
Submit to the general meeting of shareholders of the company for deliberation.
This investment does not constitute a related party transaction.
In addition to this investment project, the company has accumulated investment in integrated capacity expansion in recent 12 months
Items are as follows:
Investment amount (10000% of the latest period)
Approval procedures for audited net capital of investment projects (RMB)
Production ratio
The investment of Qujing photovoltaic auxiliary materials supporting project does not exceed the latest one
The newly established project company of the project is 1317508, 10% of the audited net assets of 0.80% in the current period,
No board approval is required
Hefei Jiujing photovoltaic supporting project has not invested more than 610000% of Hefei Jiujing photovoltaic supporting project
10% of the audited net assets of project technology Co., Ltd. in the current period, without submitting to the board of directors for approval
The investment amount of Wuxi photovoltaic auxiliary materials supporting Jingao (Wuxi) photovoltaic section project does not exceed 10% of the audited net assets of the latest project technology Co., Ltd. in the period of 1927700 1.17%, which does not need to be submitted to the board of directors for approval
The investment amount of Gaoyou photovoltaic auxiliary materials supporting Jingao (Gaoyou) photovoltaic section project does not exceed 10% of the audited net assets of the latest project technology Co., Ltd. in the period of 667500 0.40%, which does not need to be submitted to the board of directors for approval
The investment amount of Baotou photovoltaic auxiliary materials supporting project does not exceed 10% of the audited net assets of the newly established project company 719100 0.44% of the latest project, which does not need to be submitted to the board of directors for approval
Xingtai 5GW high-power Xingtai Jinglong new energy 9859202 5.98% was deliberated and adopted at the 32nd meeting of the 5th board of directors
The investment amount of Xingtai new energy Vocational Technology Xingtai Jingao education department project does not exceed 3.94% of the latest technology college project technology Co., Ltd. 6500000, and 10% of the audited net assets in the current period. It is not necessary to submit it to the board of directors for approval
Vietnam 2.5gw LAJING and Jingao Cecep Solar Energy Co.Ltd(000591) (Vietnam 12025301 7.29% reviewed and adopted at the 29th meeting of the 5th board of directors)
Ningjin 1.3gw high efficiency crystal o Cecep Solar Energy Co.Ltd(000591) Co., Ltd. 3701800 2.24% was deliberated and adopted at the 29th meeting of pool project company of the Fifth Board of directors
Yiwu 10GW assembly auxiliary new project company 6884323 4.17% was deliberated and adopted at the 29th meeting of the Fifth Board of directors
Tuquan 200MW photovoltaic Tuquan Xinsheng Cecep Solar Energy Co.Ltd(000591) 11941800 7.24% was deliberated and adopted at the 29th meeting of the Fifth Board of directors
The investment amount of Hefei 2.5gw Hefei Jingao Cecep Solar Energy Co.Ltd(000591) project does not exceed the latest deepblue3 0 component technology Co., Ltd. 2448700 1.48% of the audited net assets in the current period, and the project does not need to be submitted to the board of directors for approval
The investment amount of the 300MW guangchaoyang Xinghua Cecep Solar Energy Co.Ltd(000591) project in Chaoyang County does not exceed 10% of the audited net assets of the latest one volt parity grid project Zhui Power Generation Co., Ltd. of 2871861 1.74%, and the additional investment does not need to be submitted to the board of directors for approval
The investment amount of the 10MW fenjing'ao Cecep Solar Energy Co.Ltd(000591) investment project of Yangzhou base does not exceed 10% of the audited net assets of 325989 0.20% of the latest distributed photovoltaic power generation project (China) Co., Ltd., which does not need to be submitted to the board of directors for approval
The investment amount of the 4.8mw Jingao Cecep Solar Energy Co.Ltd(000591) investment project in Yiwu base does not exceed 10% of the audited net assets of the latest distributed photovoltaic power generation project (China) Co., Ltd. in the 153909 0.09% period, so it does not need to be submitted to the board of directors for approval
The investment amount of Gaoyou 6Gw module auxiliary Jingao (Gaoyou) photovoltaic project does not exceed 10% of the audited net assets of the latest Yicai supporting project technology Co., Ltd. 1417600 0.86% in the current period, which does not need to be submitted to the board of directors for approval
The investment amount of Wuxi Huishan new materials and Jingao (Wuxi) photovoltaic project does not exceed 10% of the audited net assets of the latest equipment Industrial Park Project Technology Co., Ltd. 4649450 2.82% in the current period, which does not need to be submitted to the board of directors for approval
Jimo Haier water purification industry Jingao Cecep Solar Energy Co.Ltd(000591) investment 579.71 0.04%, the investment amount of the project does not exceed 10% of the audited net assets of the latest 1.7mw distributed (China) Co., Ltd,
Photovoltaic power generation projects do not need to be submitted to the board of directors for approval
Total 68079714 41.27%
2、 Details of investment and construction projects
(I) investment in Qujing 10GW high efficiency battery and 5GW module project
1. Basic information of investors
It is proposed to establish a new project company as the main body of investment, operation and management of the project. The registered capital of the project company will be determined according to the needs of the project, and the total amount will not exceed the investment amount of fixed assets of the project.
2. Basic information of investment projects
Project Name: Qujing 10GW high efficiency battery and 5GW component project;
Project location: Qujing Economic and Technological Development Zone;
Project content: build new production plants and logistics warehouses, purchase production equipment and corresponding auxiliary facilities, and form an annual production capacity of 10GW high-efficiency batteries and 5GW components;
Investment scale: the total investment of the project is 6062196600 yuan (including working capital);
Source of funds: self raised funds, including shareholder contributions, shareholder loans, loans from financial institutions, etc;
Project construction period: expected to be 24 months.
(II) invest in the construction of Hefei 11gw high power module reconstruction and expansion project
1. Basic information of investors
Company name: Hefei Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd
Legal representative: Li Ning
Registered capital: 216734 million yuan
Business scope: Cecep Solar Energy Co.Ltd(000591) production and sales of battery chips, components and silicon chips Development and sales of Cecep Solar Energy Co.Ltd(000591) series products Cecep Solar Energy Co.Ltd(000591) technology development and technology transfer in the field of battery;
