Securities Code: 300172
Securities Abbreviation: China Electric Power Environmental Protection
Announcement No.: 2026-018
Announcement on Subsidiary Signing a 53.5 Million Yuan Lithium Battery New Material Integrated Contract
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
I. Contract Signing Overview
Recently, a wholly-owned subsidiary of China Electric Power Environmental Protection Co., Ltd. (hereinafter referred to as the "Company" or "China Electric Power Environmental Protection"), Nanjing China Electric Power Environmental Protection Technology Co., Ltd. (hereinafter referred to as "Technology Company" or "Party B"), signed a lithium battery new material integrated project (TO furnace + SCR) equipment procurement contract with Qujing City Guanyi Fang Nano Technology Co., Ltd. (hereinafter referred to as "Guanyi Fang" or "Party A") (Contract No.: FBZ-ZYDF-20260730896). The total contract amount is RMB 53.5 million (including tax).
II. Introduction to the Counterparty
- Basic Information of the Counterparty
Company Name: Qujing City Guanyi Fang Nano Technology Co., Ltd.
Legal Representative: Ren Cheng
Company Type: Limited Liability Company (Wholly-owned legal person without natural person investment or control)
Registered Capital: RMB 30 million
Main Business: General items: Manufacturing of electronic special materials; research and development of new material technologies; import and export of goods; sales of chemical products (excluding licensed chemical products); leasing of non-residential real estate (projects that require approval according to law are not included; business activities can be carried out independently with the business license).
Registered Address: Huashan Command Post, Guanyi Industrial Park, Songlin Community, Huashan Street, Yiliang District, Qujing City, Yunnan Province.
Related Party Relationship: Guanyi Fang has no related party relationship with the Company.
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Similar Transaction Information: The Company has not engaged in similar transactions with Guanyi Fang in the past three years.
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Analysis of Performance Capability: Guanyi Fang has a registered capital of RMB 30 million and is wholly owned by Shenzhen Guanyi Fang Nano Technology Co., Ltd. It is not listed as a dishonest person subject to enforcement.
III. Main Contents of the Contract