Securities code: 000803 securities abbreviation: Bece Legend Group Co.Ltd(000803) Announcement No.: 2022-010 Bece Legend Group Co.Ltd(000803)
Announcement on the progress of foreign investment of the partnership established by the company
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 partnership enterprises involved in the establishment
Bece Legend Group Co.Ltd(000803) (hereinafter referred to as "the company") held the 41st meeting of the 10th board of directors on September 3, 2021 and the fourth extraordinary general meeting of shareholders in 2021 on September 17, 2021. The meeting deliberated and adopted the proposal on the establishment of carbon neutral investment industry fund and related party transactions. As a limited partner, the company participated in the establishment of Fuzhou Qingyu Xinneng equity investment partnership with its own capital of RMB 100 million
Industry (limited partnership) (hereinafter referred to as "Qingyu Xinneng"), Qingyu Xinneng completed the industrial and commercial registration on December 8, 2021. On December 27, 2021, Qingyu Xinneng increased its capital and took shares in Wuhan Shifang new energy Co., Ltd. (hereinafter referred to as "Wuhan Shifang"), a wholly-owned subsidiary of the company. Qingyu Xinneng holds 99.99% of the equity of Wuhan Shifang, Beikong Shifang holds 0.01% equity of Wuhan Shifang.
On December 28, 2021, Qingyu Xinneng acquired Wuhan Baixin environmental protection and Energy Technology Co., Ltd. through its holding subsidiary Wuhan Shifang; On December 31, 2021, Qingyu Xinneng acquired Beijing chenai bioenergy Technology Co., Ltd.
On January 13, 2022, Qingyu Xinneng signed the trusteeship agreement with the company and agreed to entrust the company to exercise all the rights related to the company's operation and management of all kitchen waste treatment projects over which it has control.
See the company's statements on December 10, 2021, December 18, 2021, January 5, 2022 On January 14, 2021, the progress announcement on the establishment of carbon neutralization investment industry fund and related party transactions, the progress announcement on the establishment of carbon neutralization investment industry fund and the progress announcement on the foreign investment of the partnership established by the company were disclosed in the designated information disclosure media China Securities News, Shanghai Securities news and cninfo.com Announcement on signing the custody agreement.
2、 Foreign investment of the partnership
On January 18, 2022, Wuhan Shifang and Beijing Dongfang Tonghua Technology Co., Ltd. (hereinafter referred to as "Tonghua technology") signed the equity transfer agreement of Heze food waste project and the equity transfer agreement of Shan county food waste project. Now the relevant information is announced as follows:
(I) Heze kitchen waste project
1. Basic information of the target company:
Company name: Heze Tonghua environmental protection Co., Ltd. (hereinafter referred to as "Heze Tonghua")
Unified social credit Code: 91371700358613717e
Legal representative: Yin Hongyan
Registered capital: 30 million yuan
Enterprise type: limited liability company (invested or controlled by natural person)
Date of establishment: September 21, 2015
Registered address: middle section of Xingmin Road, Mudan District, Heze City, Shandong Province (opposite to the municipal domestic waste treatment plant)
Business scope: kitchen waste collection, transportation and disposal
Main business conditions:
2. Ownership structure: Tonghua technology holds 97% and Beijing Oriental Tonghua Investment Group Co., Ltd. holds 3%. 3. Business situation of the company: Heze Tonghua signed a 30-year franchise agreement with the local urban management department. The effective date of the agreement is September 11, 2020 (calculated from the official commercial transportation). The initial design scale is 150 tons / day (Heze City), the expansion scale of phase II is 50 tons / day, the minimum processing capacity is 150 tons / day, and the subsidy price is 228 yuan / ton (integrated collection and transportation, comprehensive subsidy), which is paid quarterly.
(II) food waste project in Shan County
1. Basic information of the target company:
Company name: Shan county Tonghua Environmental Protection Technology Co., Ltd. (hereinafter referred to as "Shan county Tonghua")
Unified social credit Code: 91371722ma3qf3ce7n
Legal representative: Yin Hongyan
Registered capital: 10 million yuan
Enterprise type: other limited liability companies
Date of establishment: August 23, 2019
Registered address: Economic Development Zone, Xieji Town, Shan county, Heze City, Shandong Province (west side of the original Shan county domestic waste treatment plant)
Business scope: engaged in technical development and technical consulting services in the field of environmental protection; Solid waste treatment; Kitchen waste collection, transportation and treatment. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) 2. Equity structure: Tonghua technology holds 97% and Beijing Dongfang Tonghua Investment Group Co., Ltd. holds 3%.
3. Business situation of the company: Shan county Tonghua has signed a 30-year franchise agreement with the local urban management department. The effective date of the agreement is January 1, 2021. The trial operation has not been conducted yet (calculated from the formal commercial operation), and the commercial operation is planned to start in 2022. The initial design scale is 100 tons / day, and the subsidy price is 104 yuan / ton (disposal subsidy), which is paid quarterly.
(III) relationship between the company and the investment object
The company has no relationship with Tonghua technology, Heze Tonghua, Shan county Tonghua and their shareholders.
3、 Impact and risk of investment on the company
Heze Tonghua and Shan county Tonghua are franchised enterprises for harmless treatment of kitchen waste. This foreign investment of Qingyu Xinneng is in line with its investment direction, which is conducive to enhancing the investment layout of the company's kitchen treatment business and in line with the company's overall strategy. At the same time, Qingyu Xinneng entrusted the Heze Tonghua and Shan county Tonghua projects it invested to the company for custody and operation, which is conducive to improving the operation quality of the project company and forming business synergy with the company's existing Shandong stock projects. The investment project may be affected by uncertain factors such as macro-economy, industry cycle, operation and management of the investment target company, etc. The company will timely perform the obligation of information disclosure according to the follow-up progress of Qingyu Xinneng and the provisions and requirements of relevant laws and regulations. Please invest rationally and pay attention to investment risks. 4、 Documents for future reference
1. Equity transfer agreement of Heze food waste project;
2. Equity transfer agreement of Shan county food waste project.
Bece Legend Group Co.Ltd(000803) board of directors
January 19, 2022
