Stock code: 300328
Securities referred to: Eontec
Bulletin No. 2018-006
Eontec, Ltd.
Announcement on Signing Strategic Cooperation Framework Agreement
The Company and all members of the Board of Directors guarantee the truth, accuracy and completeness of the information disclosed and do not have any false records, misleading statements or material omissions.
Special Note:
1. This Agreement is only a strategic framework agreement. It belongs to the framework and intent agreement of the parties' willingness and basic principles of cooperation. The specific implementation contents of subsequent business cooperation will be subject to the formal cooperation agreement signed separately. The implementation of this agreement is still uncertain, investors please pay attention to investment risk.
2. This Agreement is a strategic framework agreement. The impact on the operating performance of the Company for 2018 depends on the signing and implementation of the subsequent specific cooperation agreements between the parties to the agreement.
3. This agreement does not constitute a connected transaction nor does it constitute a "major asset reorganization of listed companies", provides a major asset restructuring.
4. the company signed the framework agreement within the last three years of progress
Serial number:
1
Name of the framework agreement disclosed in the last three years:
"Eontec and Shenzhen SEG strategic cooperation framework agreement"
Disclosure date:
May 28, 2015
Progress:
Conditions for cooperation between the two parties are not yet available and relevant concrete cooperation has not been further promoted.
1. Basic situation of this agreement
(A) Signed this Agreement In order to extend the liquid metal industry chain of Eontec, Ltd. ("Eontec" or "the Company"), further promote the application of liquid metal products and expand the market share of liquid metal products, 2018. On February 8, 2008, Eontec and Henan Zhongyue Amorphous New Material Co., Ltd. (stock code: 833493; stock abbreviation: Zhongyue Amorphous) (hereinafter referred to as "Zhongyue Amorphous") signed the agreement that "Eontec and Zhongyue Amorphous Strategic Cooperation Framework Agreement "(hereinafter referred to as" this Agreement ").
This agreement is only a framework agreement, according to the "Articles of Association" and other relevant provisions, without the need to submit to the company's board of directors or shareholders meeting for consideration. After the specific cooperation matters are clear, the Company will implement the corresponding decision-making and disclosure procedures in accordance with the requirements of the laws and regulations and regulatory documents such as the Rules Governing the Listing of Stocks on the Growth Enterprise Market of Shenzhen Stock Exchange and the Articles of Association of the Company.
(B) Other party to the agreement; basic situation
1. Name: Henan Zhongyue Amorphous New Material Co., Ltd.
2. unified social credit code: 91410100567287487J
3. Legal representative: Dong Xiaoyuan
4. Registered capital: 143,518,800.66 yuan
5. Residence: Dengfeng City Industrial Park Yu Jing Avenue and Yu Du Avenue intersection northeast corner
6. Business: Processing and Sales of carbon composites; nickel-based solder, NdFeB, amorphous strip, iron core; transformer sales, transformer production and sales; import and export of goods; metal materials technology development, technical advice, technology transfer, technical services; machinery and equipment sales (except for the state ban, the state limits the operation of a valid license).
7. Establishment date: December 27, 2010
2. Main content of this agreement
(A) Main cooperation
Party A: Eontec, Ltd.
Party B: Henan Zhongyue Amorphous New Material Co., Ltd.
(B) Content of cooperation Party A, B will from all aspects of cooperation projects to provide full support for the common bigger and stronger liquid metal industry.
(C) This Agreement shall take effect on the day signed and sealed by both parties.
3. Purpose of this strategic cooperation, the impact of the company and the existence of the risk
(A) Eontec is a professional new material research and development, design, production and sales as one of the National High-Technology company. Main products include liquid metal, new energy automotive parts and other products, is encouraged by the state industrial policy products. As the earliest liquid metal research and development company in the industry, Eontec owns the world's largest production line of Zirconium-based amorphous alloy. It is composed of material refining, mold making, precision machining, surface treatment and manufacturing of amorphous alloy equipment. Eontec owns three major core technologies of bulk molding, material composition and equipment manufacturing as well as materials patents, process patents and manufacturing equipment patents at the core of amorphous products. It has taken the lead in achieving a breakthrough in massive bulk amorphous metal forming technology. Eontec has made industry-leading edge in bulk amorphous alloy applications and industrial transformation .
Zhongyue Amorphous is engaged in an amorphous and nanocrystalline strip, iron core production and marketing enterprises. The main sales of amorphous strip, amorphous alloy core and nanocrystalline strip, core, devices and other products.
This cooperation is conducive to giving full play to the advantages of Eontec in amorphous alloy technology; In-depth development of new amorphous alloy materials business; to further expand Eontec amorphous alloy product sales channels; Meet Amorphous alloy industry growing demand and scale of development; Bigger and stronger Eontec liquid metal industry, in line with the strategic needs of Eontec development.
(B) Existence of risk
i. The signing of this agreement is only a framing agreement reached through friendly negotiation between both parties. The specific cooperation items involved in this agreement shall be subject to the relevant formal cooperation agreement. The Company will promptly implement the corresponding examination and approval decision-making procedures and information disclosure obligations in accordance with the relevant progress of the matters covered by this Agreement and in strict accordance with the relevant provisions of the Rules Governing the Listing of Stocks on the Growth Enterprise Market of Shenzhen Stock Exchange and the Articles of Association of the Company, investment risk.
ii. Up to now, all the shares of the Company held by the controlling shareholder of the Company and shareholders holding more than 5% of the shares are unrestricted circulating shares. As of the announcement date of this announcement, the Company has not received the controlling shareholder and the shareholders holding more than 5% Notice of reduction of shares in the company within three months.
4. Documents for Reference
(A) Framework Agreement on Strategic Cooperation between Eontec and Zhongyue Amorphous
Special announcement,
Eontec, Ltd.
Board of directors
February 8, 2018
