Securities code: 002415 securities abbreviation: Hangzhou Hikvision Digital Technology Co.Ltd(002415) Announcement No.: 2022-009 Hangzhou Hikvision Digital Technology Co.Ltd(002415)
Announcement on the investment and construction of Haikang Siasun Robot&Automation Co.Ltd(300024) intelligent manufacturing (Tonglu) base project by the holding subsidiary
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.
1、 Overview of foreign investment
1. Hangzhou Haikang Siasun Robot&Automation Co.Ltd(300024) Technology Co., Ltd. (hereinafter referred to as "Haikang Siasun Robot&Automation Co.Ltd(300024) ), a holding subsidiary of Hangzhou Hikvision Digital Technology Co.Ltd(002415) (hereinafter referred to as" the company "), will invest 1.53422 billion yuan with self raised funds to build Haikang Siasun Robot&Automation Co.Ltd(300024) intelligent manufacturing (Tonglu) base project, with a planned land of 190 Mu and a planned construction area of about 310000 square meters in Tonglu County, Hangzhou, It is used to build the intelligent manufacturing plant of Haikang Siasun Robot&Automation Co.Ltd(300024) .
2. At the 8th meeting of the 5th board of directors on January 18, 2022, the company deliberated and adopted the proposal on the investment and construction of Haikang Siasun Robot&Automation Co.Ltd(300024) intelligent manufacturing (Tonglu) base project by the holding subsidiary with 9 votes in favor, 0 votes against and 0 abstentions.
3. According to the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules, the articles of association, the company authorization management system and other rules, this foreign investment does not constitute a related party transaction and does not constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies.
2、 Basic information of the investment project
1. Project Name: Haikang Siasun Robot&Automation Co.Ltd(300024) intelligent manufacturing (Tonglu) base project
2. Project construction content: the project is planned to use 190 mu of land in Tonglu County, Hangzhou, with a planned construction area of about 310000 square meters. The aboveground building area is about 270000 square meters, which is mainly used for Haikang Siasun Robot&Automation Co.Ltd(300024) plant, comprehensive office building and supporting facilities.
3. Planned investment amount of the project: the planned total investment in fixed assets of the project is about 153422 million yuan, including construction and installation engineering expenses, other engineering construction expenses, process equipment expenses, basic reserve expenses, etc. 4. Source of funds: self raised funds of Haikang Siasun Robot&Automation Co.Ltd(300024) .
5. Project construction period: the project construction period is 24 months.
6. Project undertaking company: Hangzhou Haikang Siasun Robot&Automation Co.Ltd(300024) Automation Co., Ltd., a wholly-owned subsidiary of Haikang Siasun Robot&Automation Co.Ltd(300024) . The basic information is as follows:
(1) Company name: Hangzhou Haikang Siasun Robot&Automation Co.Ltd(300024) Automation Co., Ltd
(2) Date of establishment: December 17, 2021
(3) Registered address: Tonglu County, Hangzhou City, Zhejiang Province
(4) Registered capital: 300 million yuan
(5) Legal representative: Jia Yonghua
(6) Equity structure: Haikang Siasun Robot&Automation Co.Ltd(300024) holds 100%
(7) Business scope: general items: Industrial Siasun Robot&Automation Co.Ltd(300024) manufacturing; Industrial Siasun Robot&Automation Co.Ltd(300024) sales; Service consumption Siasun Robot&Automation Co.Ltd(300024) manufacturing; Service consumption Siasun Robot&Automation Co.Ltd(300024) sales; Special operation Siasun Robot&Automation Co.Ltd(300024) manufacturing; Research and development of intelligent Siasun Robot&Automation Co.Ltd(300024) ; Intelligent Siasun Robot&Automation Co.Ltd(300024) sales; Intelligent unmanned aerial vehicle manufacturing; Sales of intelligent unmanned aerial vehicles; Industrial control computer and system manufacturing; Industrial control computer and system sales; Camera and equipment manufacturing; Sales of cameras and equipment; Optical instrument manufacturing; Sales of optical instruments; Internet of things equipment manufacturing; Internet of things equipment sales; Manufacturing of communication equipment; Sales of communication equipment; Repair of communication equipment; Manufacturing of computer software, hardware and peripheral equipment; Wholesale of computer software, hardware and auxiliary equipment; Sales of special equipment; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Software development; Computer system services; Information system integration service; Application system integration services in artificial intelligence industry; Mechanical equipment leasing; Rental of special equipment; Industrial Siasun Robot&Automation Co.Ltd(300024) installation and maintenance; Maintenance of electronic and mechanical equipment (excluding special equipment); Import and export of goods; Technology import and export (except for projects subject to approval according to law, carry out business activities independently according to law with business license). Licensed project: special equipment design; Manufacturing of special equipment (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments, and the specific business projects shall be subject to the approval results).
3、 Purpose of foreign investment, existing risks and impact on the company
1. Investment purpose and impact on the company
Investing in the construction of Haikang Siasun Robot&Automation Co.Ltd(300024) intelligent manufacturing (Tonglu) base is one of the important measures for Haikang Siasun Robot&Automation Co.Ltd(300024) to continue to cultivate the field of intelligent manufacturing and help the development of global intelligent manufacturing. Through the project implementation, it can further improve the customized production and delivery capacity and market competitiveness of Haikang Siasun Robot&Automation Co.Ltd(300024) own products, promote the business development of Haikang Siasun Robot&Automation Co.Ltd(300024) , and provide important support for the implementation of the company's strategic planning.
2. Risk tips
(1) The capital source of this foreign investment is self raised by Haikang Siasun Robot&Automation Co.Ltd(300024) . Due to the large amount of investment, the cash flow of Haikang Siasun Robot&Automation Co.Ltd(300024) may be reduced in the future. At the same time, the changes in the financing situation in the process of investment and construction, credit policies and the smoothness of financing channels may make Haikang Siasun Robot&Automation Co.Ltd(300024) bear certain financial risks. (2) The investment amount and construction period of the foreign investment project are estimated, and there are certain uncertainties. In addition, due to the influence of many uncertain factors such as the approval time related to the project, the delivery progress of the project land, and the project progress and management in the process of project construction, there are certain risks in the smooth development of the project, and there is great uncertainty whether the project can be completed on schedule and achieve the use effect.
The foreign investment project will not have a significant impact on the company's operating performance in the short term, and there is no significant risk. Please invest rationally and pay attention to investment risks. The company will promote the project investment and construction as planned, and timely disclose the relevant progress in accordance with relevant laws and regulations.
It is hereby announced.
Hangzhou Hikvision Digital Technology Co.Ltd(002415) board of directors
January 19, 2022
