Henan Tong-Da Cable Co.Ltd(002560) : Announcement on voluntary information disclosure of pre bid winning of State Grid

Securities code: Henan Tong-Da Cable Co.Ltd(002560) securities abbreviation: Henan Tong-Da Cable Co.Ltd(002560) Announcement No.: 2022057 Henan Tong-Da Cable Co.Ltd(002560)

Announcement on voluntary information disclosure of pre bid winning of State Grid

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

State Grid Corporation of China (hereinafter referred to as “State Grid Corporation”) e-commerce platform( https://ecp.sgcc.com.cn./ecp2.0/portal/ )Recently, in the “bidding procurement publicity of recommended bid winning candidates”, the publicity of recommended bid winning candidates for the 16th batch of procurement (bidding procurement of installation materials for the second line of power transmission and transformation project) of State Grid Co., Ltd. in 2022 (hereinafter referred to as “publicity 1”) was released Publicity of the candidates recommended for winning the bid in the 18th batch of procurement (the first bidding procurement of 35-330 kV material agreement inventory of power transmission and transformation project) of State Grid Corporation of China in 2022 (hereinafter referred to as “publicity 2”) and publicity of the list of candidates for winning the bid of the first public bidding procurement project of distribution network (provincial grid) agreement inventory of State Grid Jiangxi Electric Power Co., Ltd. in 2022 (hereinafter referred to as “publicity 3”), The publicity starts on May 20, 2022 and lasts for 3 days.

1、 Overview of pre bid winning

In publicity 1, it was announced that Henan Tong-Da Cable Co.Ltd(002560) (hereinafter referred to as “the company” and “the company”) were the bid winning candidates recommended in package 7 and package 44 of the 16th batch of procurement (bidding procurement of installation materials for the second line of power transmission and transformation project) (Bidding No.: 071122otl05121004, sub bid No.: sg2204140221002) of State Grid Corporation of China in 2022. The bid winning materials were conductors and ground wires.

In publicity 2, the publicity company is the bid winning candidate recommended by the State Grid Corporation of China for the 18th batch of procurement in 2022 (the first bidding procurement of 35-330 kV material agreement inventory of power transmission and transformation project) (bidding No.: 071122otl05221005, sub bid No.: sg2214140221002) package 4 and package 30. The bid winning materials are conductors and ground wires.

In publicity 3, the publicity company is the bid winning candidate recommended by the State Grid Jiangxi Electric Power Co., Ltd. for the first public bidding procurement of distribution network (provincial network) agreement inventory materials in 2022 (bidding No.: 1822aa, sub bid No.: 1822aa-1404 Inner Mongolia Dazhong Mining Co.Ltd(001203) ). The bid winning materials are power cables.

According to the calculation of the company, the total value of the above winning materials is 11236568893 yuan, accounting for about 4.75% of the company’s total operating revenue in 2021.

2、 Main contents of pre bid winning publicity

The above winning publicity media are the e-commerce platform of State Grid Corporation of China. The project units are State Grid Hubei Electric Power Co., Ltd., State Grid Beijing electric power company, State Grid Tianjin electric power company, State Grid Sichuan electric power company, State Grid Hunan electric power company, State Grid Jilin electric power company, State Grid Liaoning electric power company and State Grid Jiangxi electric power company. The bidders are State Grid Corporation of China The bidding agencies of State Grid Jiangxi Electric Power Co., Ltd. are state grid materials Co., Ltd. and State Grid Jiangxi Electric Power Materials Co., Ltd. for details, please refer to the e-commerce platform of State Grid Corporation of China:

Publicity 1: https://ecp.sgcc.com.cn./ecp2.0/portal//doc/doci -win/202205209866793220180 Hangzhou Cogeneration Group Co.Ltd(605011) 71107

Publicity 2: https://ecp.sgcc.com.cn./ecp2.0/portal//doc/doci -win/202205209884970920180 Hangzhou Cogeneration Group Co.Ltd(605011) 71107

Publicity 3: https://ecp.sgcc.com.cn./ecp2.0/portal//doc/doci -win/202205209819104820180 Hangzhou Cogeneration Group Co.Ltd(605011) 71107

3、 Introduction to counterparty

1. Founded on December 29, 2002, State Grid Co., Ltd. is a wholly state-owned company directly managed by the central government in accordance with the company law, with a registered capital of 829.5 billion yuan. Its core business is to invest in the construction and operation of power grid. It is a super large state-owned key backbone enterprise related to the national energy security and the lifeline of the national economy.

2. Established on February 9, 2012, state grid materials Co., Ltd. is a wholly-owned subsidiary of State Grid Corporation of China. It is a professional organization of centralized bidding agency platform and material supply services for major projects at the headquarters of State Grid Corporation of China. It provides efficient bidding agency and material supply services for power grid construction, production operation and operation management.

3. State Grid Hubei Electric Power Co., Ltd. is a wholly-owned subsidiary of State Grid Co., Ltd. with power grid construction, management and operation as its core business, it is the starting point of the Three Gorges transmission, the channel of West to East power transmission, the hub of North-South mutual supply and the center of national networking.

4. State Grid Beijing electric power company is a wholly-owned subsidiary of State Grid Corporation of China. As the backbone energy enterprise and the largest public utility unit in the capital, the company focuses on power grid planning and construction, operation management, power sales and power supply services.

5. State Grid Tianjin electric power company is a subsidiary of State Grid Co., Ltd., which is responsible for the planning, construction and operation of Tianjin power grid, and is committed to providing clean, low-carbon, safe and efficient power energy supply for Tianjin’s economic and social development.

6. State Grid Sichuan electric power company, a wholly-owned subsidiary of State Grid Corporation of China, is the most important power grid construction, operation and power supply enterprise in Sichuan. The power grid scale ranks among the national provincial power grids, forming a multi ring network main grid in important load centers.

7. State Grid Hunan Electric Power Co., Ltd. is a wholly-owned subsidiary of the State Grid Corporation of China. Taking the construction and operation of power grid as the core business, it undertakes the major responsibility of ensuring the reliable power supply in Hunan Province.

8. State Grid Jilin Electric Power Co., Ltd. is a wholly-owned subsidiary of the State Grid Corporation of China, mainly engaged in the operation, management and construction of power grid.

9. State Grid Liaoning Electric Power Co., Ltd., founded in 1999, is a wholly-owned subsidiary of State Grid Corporation of China. It takes the construction and operation of Liaoning power grid as its core business, and the power supply business area covers the whole province.

10. State Grid Jiangxi Electric Power Co., Ltd., a wholly-owned subsidiary of State Grid Co., Ltd., is a state-owned super large energy supply enterprise with power grid construction, management and operation as its core business. It undertakes the important mission of providing power supply and services for the economic and social development and people’s production and life in Jiangxi Province.

11. State Grid Jiangxi Electric Power Materials Co., Ltd. is a wholly-owned subsidiary of State Grid Jiangxi Electric Power Co., Ltd., which carries out construction project supervision, project management services, bidding agency services and other businesses.

4、 Impact of pre bid winning on the company

The company specializes in the production and R & D of wires and cables for more than 30 years. It is a professional manufacturer specializing in the production of overhead conductors, power cables and special cables. The overhead conductors produced by the company are widely used in national key projects and have been successfully applied to many UHV transmission lines in China. At present, the company has developed into one of the main production suppliers of UHV and EHV overhead conductors in China. In the future, the company will actively grasp the development opportunities brought by the national “double carbon” goal, continue to adhere to the development strategy of “based on the main industry and deeply cultivate military industry”, adhere to the innovative concept of “promoting development through research and development”, take the market demand as the guidance, constantly optimize the performance and efficiency of strategic assets, expand the industrial layout, and strive to develop into a leading enterprise in the wire and cable industry, aviation parts processing and assembly, and aluminum matrix composite new material industry.

After the formal winning of the above projects, the performance of the contract is expected to have a positive impact on the company’s future business activities and operating performance, which is conducive to the improvement of the company’s wire and cable business and the increase of the company’s profitability and core competitiveness, but does not affect the company’s business independence.

5、 Risk tips

The company has obtained the letter of acceptance of the above projects and the signing and execution date of relevant follow-up contracts and relevant contract terms are still uncertain. Please pay attention to the investment risks.

It is hereby announced.

Henan Tong-Da Cable Co.Ltd(002560) board of directors may 23, 2002

- Advertisment -