Announcement on the signing of the project investment framework agreement for wholly-owned subsidiaries The company and all members of the board of directors guarantee the truthfulness, accuracy and completeness of the information disclosure, and there are no false records, misleading statements or major omissions.
Special Note:
1. This agreement is only a framework agreement for project investment, and it is a framework and intentional agreement of the parties' willingness to cooperate and basic principles. This agreement involves the implementation and implementation of follow-up work. It is still necessary for the parties to the agreement to further implement and promote it, and will also sign relevant agreements or documents as needed, and there is still uncertainty. The follow-up progress of this agreement, the company will perform the corresponding review procedures and information disclosure obligations in accordance with relevant regulations, and investors are advised to pay attention to investment risks.
2. This agreement is a framework agreement, and the impact on the company's 2019 annual operating results is subject to the implementation and implementation of the follow-up work of the parties to the agreement.
3. This Agreement does not constitute a connected transaction, nor does it constitute a major asset restructuring as stipulated in the Measures for the Administration of Major Asset Restructuring of Listed Companies.
4. Progress of the framework agreement signed by the company in the last three years
Serial number Name of the framework agreement disclosed in the last three years Date of disclosure The progress
1 "Eontec and Zhongyue Amorphous Strategy Cooperation Framework Agreement" February 8, 2018 The two sides did not reach a cooperation in agreement, cooperation has been terminated.
2 "Eontec and China Auto Parts Workers Industry Co., Ltd. Strategic Cooperation Framework Agreement August 13, 2018 In the normal performance, no formal cooperation agreement has been signed.
3 "Shenzhen Shenke Special (Qingxi Section) Cooperation Framework Agreement December 19, 2018 In the normal performance, no formal cooperation agreement has been signed.
I. Basic information of this agreement
(I) Signing of this agreement Eontec Co., Ltd. (hereinafter referred to as "Eontec" or "Company") wholly-owned subsidiary
Shenzhen Eon Liquid Metal Co., Ltd. (hereinafter referred to as “Party B”) and Dongguan Qingxi Town People's Government (hereinafter referred to as “Party A”) are based on the principle of equality, mutual benefit and common development, and are negotiated by friends in 2019. On November 22nd, the “Eontec Liquid Metal Project Investment Framework Agreement” (hereinafter referred to as “this Agreement”) was signed.
(2) The situation of the other party to this agreement The other party to this agreement is the Qingxi Town People's Government of Dongguan City. The company has no relationship with the People's Government of Qingxi Town, Dongguan City.
Second, the main content of this agreement
(I) Project Name: Eontec Liquid Metal Project (hereinafter referred to as “the Project”). This project is based on business content: liquid metal project development and manufacturing.
(II) The total investment of the project is RMB 380 million.
(III) Location and area: The project is located in Changshantou Village Industrial Zone, Qingxi Town, with a total land area of ??35,000 square meters (subject to actual transfer).
(IV) The land use, the nature of the right and the useful life (subject to the actual transfer agreement).
(V) Ways of obtaining: Introducing the market for public transfer by listing.
(VI) Land price: The land use right of the project is listed on the market. (If the market evaluation price is lower than the benchmark land price of the land, it will be set according to the benchmark land price, hereinafter referred to as the land price). The final sale price will be subject to the approval of the municipal land bidding and leading group. The price does not include deed tax, stamp duty, and transaction. The service fee, measurement fee, land registration fee and land certificate fee shall be paid by Party B.
(VII) Land delivery: Party A shall deliver the land use right to Party B according to the current conditions, and shall be responsible for the three links (ie, water, electricity, and access to the red line of the land).
(VIII) The construction period of the project is 24 months. The project will start construction before December 2020, and will be completed by December 2022 and passed the acceptance of relevant departments. The project will be put into production before June 2023 and will be completed by December 2023.
Third, the impact on the company
The project is in line with the company's strategic development needs. Successful implementation will help to enhance future development space, enhance liquid metal R&D resource utilization capacity, enhance liquid metal production capacity, expand liquid metal product market share, and build industry-leading liquid metal industrialization technology and Applying highland to provide support and guarantee for the company's sustainable development, and inject momentum into the company's future development.
Fourth, major risk tips
1. This agreement is only a framework agreement reached between the two parties through friendly negotiation, involving the implementation and implementation of follow-up work. It is still necessary for the parties to the agreement to further implement and promote, and will also sign relevant agreements or documents as needed, and there is still uncertainty. Sex. The company will pay close attention to the progress of the above matters, and perform the corresponding review procedures in accordance with the "Shenzhen Stock Exchange GEM Listing Rules", "Shenzhen Stock Exchange GEM Listed Companies Standard Operation Guidelines" and "Articles of Association" and other relevant regulations. And information disclosure obligations.
2. The land use right of the project still needs to be marketed for public sale by listing. There may be risks of unsuccessful bidding. In addition, the implementation process may be affected by factors such as national laws and regulations, national or local policy adjustments, etc. There is a risk of delay, change or termination.
3. As of now, the company's controlling shareholder and shareholders holding more than 5% of the shares held by the company are all unrestricted shares. As of the date of this announcement, the company has not received a notice from the controlling shareholder and shareholders holding more than 5% of the shares to reduce the company's shares in the next three months.
V. Documents for reference
(I) "Eontec Liquid Metal Project Investment Framework Agreement"
Special announcement. Eontec Co., Ltd. Board of Directors July 22, 2019
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