Securities code: 002203 securities abbreviation: Zhejiang Hailiang Co.Ltd(002203) Announcement No.: 2022-003 bond Code: 128081 securities abbreviation: Hailiang convertible bond
Zhejiang Hailiang Co.Ltd(002203) about United Jiuzhi capital
Progress in the establishment of new energy industry fund and announcement on investment in honeycomb energy
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
1、 Overview of foreign investment in new energy industry fund
Zhejiang Hailiang Co.Ltd(002203) (hereinafter referred to as “the company”) convened the 20th meeting of the seventh board of directors on December 9, 2021, and deliberated and adopted the proposal on foreign investment and participation in new energy industry fund. In order to accelerate the development in the field of new energy, strengthen cooperation with enterprises in the new energy industry and further improve the company’s capital operation ability, The company has signed the Hangzhou Hanzhi equity investment partnership (limited partnership) partnership agreement (hereinafter referred to as the “partnership agreement”) with 6 enterprises, including the general partner Hangzhou Jiuzhi Investment Management Co., Ltd. (hereinafter referred to as “Jiuzhi capital”) and the limited partner Hangzhou Yuezhi phase I equity investment partnership (limited partnership), Jointly establish Hangzhou Hanzhi equity investment partnership (limited partnership) (hereinafter referred to as “the fund” or “Hangzhou Hanzhi”); Among them, the company, as a limited partner, invested 100 million yuan, accounting for 19.9601% of the total subscribed capital of the fund. The fund will directly or indirectly invest in enterprise equity projects related to the new energy industry chain (including power batteries).
2、 Progress of foreign investment of the fund
Recently, the company has received a notice from the fund manager Jiuzhi capital on Hangzhou Hanzhi’s foreign investment. The relevant information is hereby announced as follows:
(I) fund filing
In accordance with the law of the people’s Republic of China on securities investment funds, the Interim Measures for the supervision and administration of private investment funds and other laws and regulations, the fund has completed the filing procedures in the China Securities Investment Fund Industry Association and obtained the Filing Certificate of private investment funds. The filing information is as follows:
Fund Name: Hangzhou Hanzhi equity investment partnership (limited partnership)
Name of manager: Hangzhou Jiuzhi Investment Management Co., Ltd
Name of custodian: China Merchants Bank Co.Ltd(600036)
Filing time: December 27, 2021
Filing Code: stf889
(II) progress of fund investment
Hangzhou Hanzhi completed the investment in honeycomb Energy Technology Co., Ltd. (hereinafter referred to as “honeycomb energy”), and Hangzhou Hanzhi increased the capital of honeycomb energy with RMB 322 million, accounting for 0.70% of its equity after the capital increase.
(III) the name of the fund has been changed
On January 17, 2022, Hangzhou Hanzhi has completed the relevant industrial and commercial change registration procedures and obtained the business license renewed by Hangzhou Yuhang District market supervision administration. The specific changes are as follows:
Change content before and after change
Hangzhou Hanzhi equity investment partnership name change of Hangzhou Hailiang Jiuzhi equity investment partnership
(limited partnership)
3、 Basic information of investment object
(1) Name: honeycomb Energy Technology Co., Ltd
(2) Unified social credit Code: 91320413ma1w477r4g
(3) Registered address: No. 8899, Xincheng Avenue, Jintan District, Changzhou City
(4) Registered capital: RMB 3243182011
(5) Legal representative: Yang Hongxin
(6) Business scope: licensed items: power supply business; Installation, repair and test of power facilities; Various engineering construction activities; Technology import and export; Import and export of goods; Import and export agency; Road freight transportation (excluding dangerous goods) (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval results) general projects: technical services, technology development, technical consultation, technology exchange, technology transfer and technology promotion; Battery manufacturing; Battery sales; Sales of chemical products (excluding licensed chemical products); Information consulting services (excluding licensed information consulting services); Internet data services; Information system integration service; Integrated circuit chip and product sales; IC chip design and services; Integrated circuit chip and product manufacturing; Manufacturing of power transmission and distribution and control equipment; Sales of intelligent power transmission and distribution and control equipment; Sales of electric accessories of new energy vehicles; Distributed AC charging pile sales; Centralized fast charging station; Motor vehicle charging sales; Sales of new energy vehicle power exchange facilities; Operation of electric vehicle charging infrastructure; Contract energy management; Engineering and technical research and test development; Research and development of resource recycling technology; Manufacturing of electronic components and electromechanical components; Sales of electronic components and electromechanical components and equipment; Research and development of special electronic materials; Manufacturing of special electronic materials; Sales of electronic special materials; Sales of power electronic components; Sales of electronic measuring instruments; Sales of special electronic equipment; Non residential real estate leasing; Housing lease; Engaging in investment activities with its own funds; General cargo warehousing services (excluding hazardous chemicals and other items requiring license and approval); Sales of plastic products; Sales of rubber products; Wire and cable business; Sales of metal materials; Sales of high-performance non-ferrous metals and alloy materials; Sales of high-performance fiber and composite materials (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license)
(7) Brief introduction
Honeycomb energy was founded on February 12, 2018 and headquartered in Changzhou City, Jiangsu Province. Its main business is the R & D, production and sales of power battery cells, modules and battery packs. In the future, it will gradually extend to upstream battery materials, midstream and downstream energy storage cabinets, photovoltaic and system integration, cover the whole industrial chain of new energy batteries, and build a technology-based A world-class new energy battery manufacturer driven by production and sales.
The major shareholder of honeycomb energy is Baoding ruimao Enterprise Management Consulting Co., Ltd., a wholly-owned subsidiary of Baoding Great Wall Holding Group Co., Ltd., and has successively introduced SDIC investment promotion, Bank Of China Limited(601988) – BOCI, China Construction Bank Corporation(601939) – CCB investment, National Science and technology guidance fund, Shanghai Guosheng, China Merchants Bank Co.Ltd(600036) – new momentum of investment promotion, IDG, Xiaomi group, Sany group, country garden venture capital Jiuzhi capital and other investors took strategic shares, and the cumulative financing amount exceeded 20 billion yuan.
Relying on the R & D gene of Great Wall Motor Company Limited(601633) , honeycomb energy carries out battery R & D according to vehicle needs. It has its own R & D team of key raw materials such as positive electrode, negative electrode, diaphragm and electrolyte, has the independent R & D and production capacity of key raw materials of batteries, and quickly completes a large number of technological breakthroughs in power batteries in a short time, Up to now, the company has invested more than 5 billion yuan in R & D expenses, and is expected to invest 25.2 billion yuan in the next five years.
On December 8, 2021, at the second battery day press conference of honeycomb energy, honeycomb energy released the leading bee “600” strategy and four support strategies for 2025, announced that the company’s global production capacity planning target in 2025 would be increased to 600gwh, and launched a series of new short knife battery categories in terms of products. In the future, it will implement electric global short knife. At present, the company has received nearly 400gwh passenger car orders in 2025, and the installed capacity of China Shipbuilding Industry Group Power Co.Ltd(600482) battery enterprises in 2021 jumped to the sixth place. In the future, honeycomb energy will be based in China and expand the world. From 2024 to 2025, it will expand the competitiveness of China’s lithium battery to the world and become a global brand.
4、 Purpose and impact of this transaction
Honeycomb energy is currently one of the major new energy power battery enterprises in China, with strong technical R & D and market development strength. This investment is in line with the investment direction of the fund, and is conducive to strengthening the cooperation between the company and enterprises in the new energy industry, and accelerating the development of the company in the new energy field, especially the copper foil business.
The investment project may be affected by macroeconomic, industry cycle and other uncertain factors in the investment process. Please pay attention to the investment risk.
5、 Documents for future reference
Private investment fund Filing Certificate and business license
It is hereby announced
Zhejiang Hailiang Co.Ltd(002203) board of directors
January 18, 2002
