Securities code: Wuhan Jingce Electronic Group Co.Ltd(300567) securities abbreviation: Wuhan Jingce Electronic Group Co.Ltd(300567) Announcement No.: 2022114 Wuhan Jingce Electronic Group Co.Ltd(300567)
Announcement on signing major daily operating contracts
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.
Special tips:
1. Wuhan Jingce Electronic Group Co.Ltd(300567) (hereinafter referred to as “the company”) holding subsidiary Changzhou precision measurement New Energy Technology Co., Ltd. (hereinafter referred to as “Changzhou precision measurement” or “the seller”) recently signed two equipment procurement contracts with the customer (hereinafter referred to as “the buyer”). The company plans to sell multiple test power cabinets (the core equipment of the lithium battery production line) to the customer, with a total transaction amount of 104.25 million yuan;
2. Effective conditions of the contract: it shall come into force after being sealed by both parties;
3. Impact of contract performance on the operating results of the listed company in this year: the smooth performance of this contract is expected to have a positive impact on the operating results of the company in 2022;
4. Risk tips:
The performance of the contract may be affected by unforeseen factors such as macro-economy, industry cycle and policy changes or other force majeure, which may affect the final implementation. Please invest carefully and pay attention to investment risks.
1、 Contract signing overview
Changzhou precision measurement, the holding subsidiary of the company, recently signed two equipment procurement contracts with customers. The company plans to sell multiple test power cabinets (the core equipment of the lithium battery production line) to customers, with a total transaction amount of 104.25 million yuan.
The signing of this contract is the daily business activities of the company and does not constitute related party transactions or major asset restructuring stipulated in the administrative measures for major asset restructuring of listed companies. According to the articles of association and other relevant provisions, the signing of this contract does not need to be submitted to the board of directors and the general meeting of shareholders for deliberation.
2、 Introduction to counterparty
As part of the contract information involves trade secrets, the company is exempted from disclosing the specific information of customers in accordance with the confidentiality provisions of both parties and the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules. The customer has good credit, performance ability and controllable performance risk. The customer does not have any relationship with the company.
3、 Main contents of the contract
Main contents of this batch of equipment purchase contract:
1. Contract object: test power cabinet.
2. Contract amount: 104.25 million yuan in total.
3. Effective conditions, time and performance period of the contract: the contract shall come into force after being sealed by both parties, and both parties of the contract shall hold the originals respectively, each of which has the same legal effect; The specific time for the performance of this contract shall be as agreed.
4. Change and termination of contract:
(1) Any modification of this contract shall be agreed by both parties and made in writing. Any modification, supplement or exemption from any provision of the contract must be confirmed in writing by both parties, otherwise it will be invalid. (2) Neither party may unilaterally terminate or terminate this contract without the written consent of the other party.
(3) If either party requests to change, terminate or terminate the contract and causes damage or loss to the other party, it shall be liable for damages to the other party.
5. Others: the quantity, specification and price of goods, product specifications, payment terms and methods, delivery, packaging, acceptance, warranty and guarantee, confidentiality obligations and intellectual property rights, force majeure, liability for breach of contract, integrity and transfer of the contract, etc.
4、 Impact on Listed Companies
1. If the contract can be successfully performed, it is expected to have a positive impact on the company’s operating results in 2022. 2. The signing of this contract is to further deepen the cooperative relationship between the company and the customer on the basis of the original good cooperation, once again reflects the customer’s high recognition of the company’s lithium battery products, and helps to expand the company’s brand influence and enhance the company’s market competitiveness.
3. The performance of this contract will not affect the business independence of the company, and the main business of the company will not rely on the parties due to the performance of the contract.
5、 Risk tips
The performance of the contract may be affected by unforeseen factors such as macroeconomic, industry cycle and policy changes or other force majeure. Investors are requested to invest carefully and pay attention to investment risks.
6、 Other relevant instructions
The company will disclose the progress of the contract in a timely manner without violating the confidentiality provisions, and disclose the performance of major contracts in regular reports in strict accordance with the relevant provisions such as the Listing Rules of Shenzhen Stock Exchange on the gem and the self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of listed companies on the gem.
7、 Documents for future reference
1. Equipment procurement contract.
It is hereby announced.
Wuhan Jingce Electronic Group Co.Ltd(300567) board of directors may 23, 2022
