Securities code: 002809 securities abbreviation: Guangdong Redwall New Materials Co.Ltd(002809) Announcement No.: 2022-012 Guangdong Redwall New Materials Co.Ltd(002809)
About Huizhou Hongqiang Chemical Co., Ltd., a wholly-owned subsidiary of the company
Announcement of receipt of EIA reply
The company and all directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
1、 Project background
Guangdong Redwall New Materials Co.Ltd(002809) (hereinafter referred to as “the company”) held the 7th Meeting of the 4th board of directors on January 8, 2021, deliberated and adopted the proposal on signing the investment agreement; The proposal has been deliberated and approved at the first extraordinary general meeting of shareholders in 2021 held on January 25, 2021. It is agreed that the company and the Investment Promotion Bureau of Huizhou Daya Bay Economic and Technological Development Zone sign the investment agreement for red wall ethylene oxide derivative and water reducer project, and the total investment estimate of the project is about 544.3 million yuan.
On April 13, 2021, the company held the 11th meeting of the 4th board of directors, deliberated and approved the company’s proposal on public issuance of convertible corporate bonds, proposal on public issuance of convertible corporate bonds and other proposals related to this issuance. On May 28, 2021, the company held the annual general meeting of shareholders, deliberated and approved the above proposal of this issuance. “280000 tons of ethylene oxide and propylene oxide downstream derivatives construction project” is one of the raised investment projects of convertible corporate bonds.
On December 21, 2021, the company held the 17th meeting of the Fourth Board of directors and the first extraordinary general meeting of shareholders in 2022 on January 7, 2022, The proposal on adjusting the company’s plan for public issuance of convertible corporate bonds, the proposal on the company’s plan for public issuance of convertible corporate bonds (Revised Draft) and other amendments related to the issuance were reviewed and approved, The raised investment project issued this time is adjusted to “the construction project of Huizhou Hongqiang Chemical Co., Ltd. with an annual output of 320000 tons of ethylene oxide and propylene oxide downstream derivatives”, and the total investment amount of the project is adjusted to 660.7 million yuan. The implementation subject of the raised investment project is Huizhou Hongqiang Chemical Co., Ltd., a wholly-owned subsidiary of the company (hereinafter referred to as “Hongqiang chemical”).
As of the disclosure date of this announcement, Hongqiang chemical has obtained the project filing certificate, land use right for construction land, construction land planning license, construction project planning license, construction project construction license and the annual output of 320000 tons of ethylene oxide and propylene oxide of Huizhou Hongqiang Chemical Co., Ltd
Review opinions on energy saving report of derivative project, For details, please refer to the announcement on whether the project invested by public issuance of convertible corporate bonds belongs to the “two high” project (Announcement No.: 2022-001) and the announcement on the receipt of construction engineering construction permit by Huizhou Hongqiang Chemical Co., Ltd., a wholly-owned subsidiary of the company (Announcement No.: 2022-003) disclosed by the company on January 6, 2022 and January 7, 2022.
2、 Progress presentation
On January 21, 2022, Hongqiang chemical obtained the reply on the environmental impact report of Huizhou Hongqiang Chemical Co., Ltd. with an annual output of 320000 tons of ethylene oxide and propylene oxide derivatives project issued by Huizhou Ecological Environment Bureau (Hui Shi Huan Jian [2022] No. 7). The reply approved Hongqiang chemical to build the “320000 ton ethylene oxide and propylene oxide downstream derivative project of Huizhou Hongqiang Chemical Co., Ltd.” in the petrochemical zone of Daya Bay Economic and Technological Development Zone, implement various environmental protection measures and requirements proposed in the reply, strictly implement the “three Simultaneities” system of environmental protection, and ensure the stable and standard discharge of various pollutants.
After the EIA approval is obtained, the company and Hongqiang chemical will carry out project construction management in strict accordance with the EIA approval and the requirements of relevant laws and regulations, ensure the coordination and sustainable development of project implementation and environmental protection, and strive for the early completion and operation of the project.
The company is actively promoting the construction of the above projects according to the established plan. The company will timely perform the obligation of information disclosure in accordance with the relevant provisions of information disclosure.
It is hereby announced.
Guangdong Redwall New Materials Co.Ltd(002809) board of directors January 24, 2022
