Guoxuan High-Tech Co., Ltd.

Company Profile

■URL

http://www.hfgxgk.com/

■Address

No.599, Daihe Street, Xinzhan District, Hefei, Anhui, China

Business Overview

-The Company is one of the earliest domestic companies engaged in independent research, development, production and sales of new energy automotive power lithium-ion batteries.

The Company's main business is divided into power lithium battery business and power transmission and distribution equipment business. Hefei Guoxuan Hi-Tech Power Energy Co., Ltd., the Company's subsidiary, is mainly engaged in the power lithium battery business. Dongyuan Electric Appliances, the Company's subsidiary, is mainly engaged in the power transmission and distribution businesses. At present, power lithium battery has become the Company's main business.

-In 2018, the Company's power battery installed capacity ranked third in the industry.

Shareholders

-Listed on Shenzhen Stock Exchange (as of Dec. 31, 2018)
Shareholders Share ratio(%)
Zhuhai Guoxuan Trading Co., Ltd. 24.84
Li Shen 11.86
Foshan Electric Lighting Co., Ltd. 4.00
Li Chen 2.50
Guoxuan Hi-Tech Co., Ltd. repurchase special account 1.22
Others 55.58
Total 100.00

Products

Lithium-ion battery separator
Cathode material
Battery core
Battery management system

History

Nov. 1995 "Jiangsu Dongyuan Electric Group Co., Ltd.", the Company's predecessor, was eatablished.
May 2006 Hefei Guoxuan Hi-Tech Power Energy Co., Ltd., the Company's subsidiary, was established.
Jul. 2006 The first phase of the Company's plant and R&D building started construction.
Sep. 2006 The Company was listed on Shenzhen Stock Exchange.
Dec. 2006 The first phase of the Company's plant finished construction.
Feb. 2007 The Company's 50,000 AH battery production line was trial-produced in small batches and produced the first batch of qualified battery products; the second phase of plant started construction in the same month.
Mar. 2007 The Company's R&D center was established.
Feb. 2008 The Company's lithium iron phosphate production line was put into production and produced the first batch of qualified products.
Oct. 2008 Guoxuan High-tech Engineering Research Institute and “Anhui University & Guo Xuan Electric Vehicle Engineering Technology Center” held unveiling ceremony.
Oct. 2009 The Company began production of electric bus batteries.
Mar. 2010 The production line of lithium iron phosphate material was expanded and the equipment entered into installation and commissioning stage.
Apr. 2010 Guoxuan Hi-Tech Iron Lithium Battery Billion Industrial Base Project passed provincial expert review.
Aug. 2010 The Company's new 200,000 AH production line was put into operation, and the 200,000 AH automotive special iron-lithium battery production line started construction.
2014 Guoxuan Hi-Tech Engineering Research Institute was rated as National Enterprise Technology Center and National CNAS Accreditation Testing Center.
Apr. 2015 The Company's predecessor, Jiangsu Dongyuan Electric Group Co., Ltd. issued shares to acquire Hefei Guoxuan Gaoke Power Energy Co., Ltd.
Sep. 2015 The Company changed its name from “Jiangsu Dongyuan Electrical Group Co.,Ltd.” into “Guoxuan High-Tech Co.,Ltd.”.
Aug. 2016 Hefei Guoxuan Hi-Tech Power Energy Co., Ltd., a wholly-owned subsidiary of the Company, and Zhejiang Kangsheng Co., Ltd. jointly established Luzhou Guoxuan New Energy Co., Ltd. in Luzhou City.
Hefei Guoxuan Hi-Tech Power Energy Co., Ltd., a wholly-owned subsidiary of the Company, and China Aerospace Wanyuan International (Group) Co., Ltd. jointly established Aerospace Guoxuan (Tangshan) Lithium Battery Co., Ltd. in Tangshan City.

Supplemental Information 1