Dayu Water-Saving Group Co.Ltd(300021) : Announcement on the bid winning publicity of the water supply project (phase II) of beihewan circular economy industrial park, Jinta County, Gansu Province

Securities code: 300021 securities abbreviation: Dayu Water-Saving Group Co.Ltd(300021) Announcement No.: 2022-009 convertible bond Code: 123063 convertible bond abbreviation: Dayu convertible bond

Dayu Water-Saving Group Co.Ltd(300021)

Announcement on the bid winning publicity of the water supply project (phase II) of beihewan circular economy industrial park, Jinta County, Gansu Province

The company and all members of its board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

On January 20, 2022, Gansu Jiuquan public resources trading center (www.ggzyjypt. Com. CN.) The announcement of bid winning candidates for bid section I of water supply project (phase II) of beihewan circular economy industrial park, Jinta County was issued, The consortium formed by the wholly-owned subsidiary of Dayu Water-Saving Group Co.Ltd(300021) (hereinafter referred to as “the company”) Gansu Dayu Water-Saving Group Co.Ltd(300021) group water resources and Hydropower Engineering Co., Ltd. (hereinafter referred to as “the hydropower company”) and the holding subsidiary Hangzhou water resources and Hydropower Survey and Design Institute Co., Ltd. is the first bid winner of the water supply project (phase II) of beihewan circular economy industrial park, Jinta County, The bid winning amount is 144.8337 million yuan. The details are as follows:

1、 Details of the bid winning publicity project

1. Publicity media: Gansu Jiuquan public resources trading center (www.ggzyjypt. Com. CN.) 2. Project Name: water supply project of beihewan circular economy industrial park, Jinta County (phase II)

3. Tenderee: Jinta dilitong water supply and drainage Co., Ltd

4. Bidding agency: Gansu Chengnuo bidding Agency Co., Ltd

5. Procurement method: public bidding

6. Project No.: jqsl202112240001

7. Bid winning amount: 144.8337 million yuan

8. Project operation mode: EPC + O mode

9. Project duration: 219 calendar days

10. Project location: Jinta Town, Zhongdong Town, Gucheng Township, Dongba town and Dazhuangzi Town, Jinta County (arranged along the left and right banks of the east line of lanhewan).

11. Project content: build 2 sand basins at the water intake, and lay gravity gravity water supply pipeline with a total length of 47064m; Build a new regulation and storage tank with a volume of 95000 M ³; Build a new pump station and lay 5756m mechanical flow water supply pipeline.

12. Source of funds: the source of funds is raised through multiple channels such as government special bonds

13. Publicity period: the publicity period is 3 days from the next day of publication

2、 Counterparty information

The counterparty of the project is Jinta dilitong water supply and drainage Co., Ltd. the details of the company are as follows: 1. Name of the counterparty: Jinta dilitong water supply and drainage Co., Ltd

2. Legal representative: Zhao Jianping

3. Date of establishment: October 24, 2016

4. Registered capital: 500000 yuan

5. Unified social credit Code: 91620921ma71djfp3x

6. Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)

7. Registered address: the location of the Management Committee of Jinxin Industrial Zone, Jinta County, Jiuquan City, Gansu Province

8. Business scope: enterprise production, domestic water supply management, sewage discharge management; Maintenance and repair of water supply and drainage pipelines; Construction of water supply and drainage works.

9. Ownership structure: the company is a wholly-owned subsidiary of Jinta Jinxin Industrial Zone Management Committee, and Jinta Jinxin Industrial Zone Management Committee is a government institution.

10. Jinta dilitong water supply and drainage Co., Ltd. has good reputation and good performance ability, and has no relationship with the company.

3、 The impact of the bid winning publicity project on the company

1. China specimen project is an important achievement of the company’s firm implementation of the National Rural Revitalization Strategy and the implementation of the strategic concept of “agriculture, rural areas, water and three networks”; At the same time, the China specimen project also marks that the company’s whole industrial chain layout and model innovation have been further recognized by the market. In the future, the smooth implementation of the project will help to further consolidate the company’s market share and technical level in the fields of agricultural water design, intelligent water affairs and water conservancy engineering, further expand the company’s influence in Gansu Province, and enhance the company’s core competitiveness and brand influence.

2. If the project is formally awarded and successfully implemented in the future, it will have a positive impact on the company’s operating performance in 2022.

3. The project has no significant impact on the independence of the company’s business.

4、 Risk tips

The project is still in the publicity stage, and the final bid is subject to the final bid winning notice. The company will disclose the progress of the project in a timely manner as required. Please pay attention to the investment risks.

5、 Documents for future reference

1. Publicity document for winning the bid of Jinta County water supply project.

It is hereby announced.

Dayu Water-Saving Group Co.Ltd(300021) board of directors January 24, 2022

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