Shen Chengfang served as a member of the Special Committee of the South Glass A.

On the evening of September 13th, Nanyang A (SZ000012, a stock price of 6.91 yuan, a market value of 212.2 billion yuan) issued an announcement. In the proposal of Shen Chengfang as a member of the Ninth Board of Directors, Cheng Xibao, a director from the "Baoneng Department" side, Oppositions were proposed, but the board of directors still agreed with 7 votes, and the result of 1 vote against passed the motion. This result is also related to "Baoneng".

In addition, Nanyang A issued an announcement on the same day. Recently, it signed a high -purity silicon material cooperation agreement with Tianhe Guangneng (SH688599, a stock price of 71.85 yuan, and a market value of 155.7 billion yuan).

Different from the South Glass A

In recent months, Nanyang A is very "lively".

On June 30 and July 4, the South Golue A announced that Zhang Jintun and Yang Xinyu resigned as directors and secretaries respectively.

There are many controversy about Zhang Junshun's resignation. On July 8th, Nanyang A held a board of directors and plans to make up the company's directors. However, the results of the relevant proposal failed to pass with 4 votes and 4 votes opposition.

Among them, the director Cheng Xibao opposed it, and he believed that there was a problem with Zhang Jintun and Yang Xinyu's resignation. At this stage, there is no need to eager to make up for other directors and secretaries. Do not seriously damage the interests of listed companies.

Director Wang Jian also opposed it on the grounds that Zhang Jinshun submitted an application for resignation to the board of directors on June 28. On June 29, he submitted a document withdrawal from the board of directors. In order to avoid disputes, it was recommended to slowly.

In addition, Director Yao Zhuanghe and independent director Zhu Guilong also raised objections.

According to the data, Cheng Xibao is currently the senior vice president of Shenzhen Baoneng Investment Group Co., Ltd. and executive vice president of Baoneng City Development and Construction Group Co., Ltd. Wang Jian has worked at Northern Industrial Corporation, a former shareholder of South Boli A.

On July 11, Nanyang A held a second interim shareholders meeting in 2022 to vote for a public issuance of public issuance of convertible corporate bonds. However, Nanyang A announced that Director Cheng Xibao was unable to contact. However, in the reply announcement of the inquiry letter later, Cheng Xibao said that he participated in the shareholders' meeting through the Live broadcast of the Tencent Conference online and spoke many times.

On July 14, the listed company announced that the largest shareholder Qianhai Life Insurance Co., Ltd. (hereinafter referred to as Qianhai Life) was requested to hold an interim shareholder meeting to propose that Shen Chengfang was a non -independent director and exempted Wang Jian's directors. However, the board of directors was unable to pass. The opponents were still the aforementioned four. Qianhai Life's "Data" supervisory committee was requested and passed. On August 3, the company's third interim shareholders meeting was held, and the proposal of Qianhai Life was passed.

And this also represents the difference between the "Baoneng Department" and Qianhai Life's incident temporarily.

In September, the reason why the director Cheng Xibao opposed Shen Chengfang as a member of the board of directors as a member of the board of directors was: there was no need to be eager to make up the election, and in combination with a series of abnormal governance recently appeared in the South Glorid Group, he opposed the motion.

Signed a 20 billion list with Tianheguang Energy

On the evening of September 13th, Nanyang A also issued an announcement and signed a high -purity silicon material cooperation agreement with Tianheguang. According to the contract, Tianheguang is expected to purchase 70,000 tons of high -purity silicon material raw materials from 2023 to 2026.

According to the agreement between the two parties, the actual procurement price adopts a monthly bargaining method, so the ultimately realized purchase amount may fluctuate with the market price. If the current market price is calculated, the total sales of the total sales from 2023 to 2026 are 212.1 billion yuan (including tax) -the this calculation does not constitute a price or performance commitment.

Nanyang A said that the signing of the contract is conducive to the stable sales of the company's high -purity silicon material products, which is in line with the company's future business plan and will have a positive impact on the company's future business performance. The business cooperation will not have a significant impact on the company's current business business. The signing and performance of the contract does not affect the company's business independence, and there is no dependence on the formation of the transaction party.

In the first half of 2022, Nanyang A achieved operating income of 6.519 billion yuan, a year -on -year decrease of 1.45%, and realized net profit of home mother of 10.01 billion yuan, a year -on -year decrease of 25.98%.

According to the analysis of Shanghai Securities Research Report, the performance of the Southern Glass A floating method is under pressure, the production glass capacity is released; the photovoltaic glass actively expands its capacity, the electronic glass promotes product research and development; Market Competitiveness.

Daily Economic News

- END -