Securities code: Tbea Co.Ltd(600089) securities abbreviation: Tbea Co.Ltd(600089) Announcement No.: pro 2022054 Tbea Co.Ltd(600089)
Explanatory announcement on matters related to Tier 4 subsidiaries
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 legal responsibility for the authenticity, accuracy and completeness of its contents.
Recently, the company has paid attention to media reports on matters related to the photovoltaic power generation project of Xingtang County xingte new energy Co., Ltd. (hereinafter referred to as Xingtang company), the fourth level subsidiary of the company. Now the situation is explained as follows:
1、 Basic information of the event
Xingtang 200MW photovoltaic project is invested and constructed by Xingtang company, the company’s fourth level subsidiary. It is a “complementary agriculture and light” project. It obtained the Filing Certificate (jfggbz [2020] No. 210) on September 30, 2020. The project filing, environmental assessment, land and other procedures are legal and compliant.
In April 2021, the government of Shangbei Town, Xingtang County started the land transfer of Xingtang 200MW photovoltaic project. As of April 30, 2022, a total of 1013 mu of land transfer had been completed, including 470 Mu without young crops and 543 mu with young crops. A total of 40.39 mu of land of 14 villagers did not sign the land transfer power of attorney and land lease contract with the village committee. During the promotion of Xingtang 200MW photovoltaic project, there are some problems, such as inadequate mass work, non-standard contract signing procedures, lack of supervision, illegal construction and so on. At present, the construction of the project has been stopped. Relevant departments have filed an investigation on the crime of suspected sabotage of production and operation during the construction of Xingtang company, and taken compulsory measures of criminal detention for the project leader according to law, but the relevant investigation has not been completed.
During the construction of Xingtang 200MW photovoltaic project, the network report was triggered by the construction clearing problem. The relevant departments of Shijiazhuang municipal Party committee and municipal government formed a joint investigation team to investigate and issued the notice on the investigation and disposal of the construction clearing problem of Xingtang photovoltaic power generation project in Shijiazhuang.
2、 Measures taken by the company
After the occurrence of the above events, the company attached great importance to it, immediately held a special meeting, carefully reflected on the event, deeply learned lessons, established a special working group, properly handled the follow-up matters of Xingtang 200MW photovoltaic project in accordance with the law and regulations, and actively rectified the problems existing in the construction process; Further investigate relevant problems and hold relevant responsible persons accountable.
3、 Impact on the company
Xingtang 200MW photovoltaic project is still in the early stage of project construction, with less capital investment. This event is of great significance to the public
The company’s operation has little impact. However, the incident had a certain negative impact on the society. The company sincerely apologized to the villagers, the majority of investors and the society.
4、 Risk tips
Due to the reduction of land area, the project may not meet the needs of 200MW photovoltaic power station construction, resulting in the risk of failure to build according to the filing scale. In addition, the project is currently in a shutdown state, the commencement time cannot be determined, and the completion time of the project is uncertain.
The information disclosure media designated by the company are China Securities News, Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN). For relevant information, please refer to the relevant announcement published by the company on the designated information disclosure media. Investors are invited to invest rationally and pay attention to investment risks.
It is hereby announced.
Tbea Co.Ltd(600089) board of directors may 23, 2022
