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Feilo Acoustics: Clarifing Announcement

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。

The Board of Directors and all directors ensure that this announcement does not contain any false, misleading statements or material omissions, and severally and jointly accept responsibility for its truthfulness, accuracy and completeness.

重要内容提示:

? 近日有海外媒体报道(国内部分网站转载)法国总理瓦尔斯 3 月 21 日前往默兹省,与中国企业“上海仪电飞乐音响集团”(INESA)欧洲分公司代表会晤,为其投建的工厂主持奠基仪式。这家企业计划在法国默兹省凡尔登市投资一亿欧元,建造一座生产 LED 节能灯工厂。按计划,该工厂应于 2017年年底竣工,2018 年正式投产,开创 200 到 300 个就业岗位。在建造默兹省工厂的同时,INESA 还打算实现一个雄心勃勃的收购计划,在欧洲形成一个雇用 1.2 万到 1.5 万领薪雇员的大集团。

Important Contents: 

Recently, there had overseas media reported ( copied by domestic websites ) French Prime Minister Valls went to Meuse on March 21 to meet representatives of Chinese company INESA Europe branch and presided over ceremony for its invested factory. The company planned to invest € 100 million at Verdun of Meuse, France, and to build a LED energy-saving lamp factory, which as planned to be finished building in 2017, start operation in 2018 and to create 200 to 300 jobs. While building Meuse factory, INESA also intends to realize an ambitious acquisition plan which is to form a large group employing 12,000 to 15,000 salaried employees. 

? 公司董事、总经理庄申安及公司全资子公司北京申安投资集团有限公司旗下全资子公司 INESA EUROPE 公司总经理孟昭琪于法国当地时间 3 月 21 日参加了默兹省举行的生产及研发中心揭牌仪式。但未公布过公司将在当地投资建造 LED 节能灯工厂的投资金额、工厂竣工、投产等相关计划,既没有正式投资合同,也没有实质性投资进展。公司总经理参加本次揭牌仪式仅为一个意向仪式,而非实质性投资,仅为推动市场的一个形式。在法国投资建造LED 工厂属于重大对外投资项目,按照法律、法规和《公司章程》的规定,需要提交公司董事会或股东大会批准,并报中国政府有关部门批准后实施,截止本公告披露之日,公司尚未就投资设立 LED 节能灯工厂开展相关决策、审批程序,相关的媒体报道不属实。

On March 21 (France local time), company director and GM Zhuang Shenan and Meng Zhaoqi, GM of INESA Europe which is wholly-owned subsidiary of Beijing Shenan Investment Group Co., Ltd, joined the unveiling ceremony of production and R&D Center at Meuse. However, it’s not been announced plans about investment amount, finishing and operation time of the LED energy-saving lamp factory, neither there are formal investment contract nor substantive investment progress. GM’s joining in the ceremony was only for intention and a market driving form, instead of the substantive investment. Investing LED factory in France is a major foreign investment project, and according to the provisions of the laws, regulations and association articles, it should be submitted for approval of the Board of directors or shareholders meeting, along with relevant departments of Chinese Government before implementation. Till this announcement’s disclosure, company has not been under procedure of related decisions and approvals regarding investing the LED lights factory. Relevant media reports are not true.

一、 传闻简述 近日,有海外媒体报道(国内部分网站转载)法国总理瓦尔斯 3 月 21 日前往默兹省,与中国企业“上海仪电飞乐音响集团”(INESA)欧洲分公司代表会晤,为其投建的工厂主持奠基仪式。这家企业计划在法国默兹省凡尔登市投资一亿欧元,建造一座生产 LED 节能灯工厂。按计划,该工厂应于 2017 年年底竣工,2018 年正式投产,开创 200 到 300 个就业岗位。在建造默兹省工厂的同时,INESA还打算实现一个雄心勃勃的收购计划,在欧洲形成一个雇用 1.2 万到 1.5 万领薪雇员的大集团。


1. Rumor Brief: Recently, overseas media reported ( copied by domestic websites ) French Prime Minister Valls went to Meuse on March 21 to meet representatives of Chinese company INESA Europe branch and presided over ceremony for its invested factory. The company planned to invest € 100 million at Verdun of Meuse, France, and to build a LED energy-saving lamp factory, which as planned to be finished building in 2017, start operation in 2018 and to create 200 to 300 jobs. While building Meuse factory, INESA also intends to realize an ambitious acquisition plan which is to form a large group employing 12,000 to 15,000 salaried employees. 

      二、 澄清声明


1、经上海飞乐音响股份有限公司(以下简称:公司)核实:公司董事、总经理庄申安及公司全资子公司北京申安投资集团有限公司旗下全资子公司INESA EUROPE 公司总经理孟昭琪于法国当地时间 3 月 21 日参加了默兹省举行的生产及研发中心揭牌仪式,但未公布过公司将在当地投资建造 LED 节能灯工厂的投资金额、工厂竣工、投产等相关计划,既没有正式投资合同,也没有实质性投资进展。公司总经理参加本次揭牌仪式仅为一个意向仪式,而非实质性投资,仅为推动市场的一个形式。

2. Clarifying Announcement

2.1 Proved by Shanghai Feilo Acoustics Co., Ltd (hereinafter: company): On March 21 (France local time), company director and GM Zhuang Shenan and Meng Zhaoqi, GM of INESA Europe which is wholly-owned subsidiary of Beijing Shenan Investment Group Co., Ltd, joined the unveiling ceremony of production and R&D Center at Meuse. However, it’s not been announced plans about investment amount, finishing and operation time of the LED energy-saving lamp factory, neither there are formal investment contract nor substantive investment progress. GM’s joining in the ceremony was only for intention and a market driving form, instead of the substantive investment.


2、公司于 2015 年 1 月 31 日在上海证券交易所网站及《中国证券报》、《上海证券报》上披露了《上海飞乐音响股份有限公司关于全资子公司北京申安集团签订〈中法共同推进法国绿色照明节能改造协议书〉暨复牌公告》。公告主要内容如下:

       2. 2 On January 31, 2015 in Shanghai Stock Exchange website and China Securities News, Shanghai Securities News, company disclosed Shanghai Feilo Acoustics Co., Ltd about its wholly-owned subsidiary, Beijing Shenan Group, signed China and France to Jointly Promote French Green Lighting Energy-saving Renovation Agreement, as well as Resumption of Trading Announcement. Contents are as follows:


2015 年 1 月 29 日,公司全资子公司北京申安投资集团有限公司在中国北京人民大会堂与法国 ARELIS 集团、法国默兹省(共同签订《中法共同推进法国绿色照明节能改造协议书》。公司全资子公司北京申安投资集团有限公司拟在法国默兹省投资 1 亿欧元兴建 LED 生产厂及研发中心,同时,由法国默兹省协调法国政府,在 5 年内对法国 20 个城市,以 EMC(合同能源管理)投资模式进行照明节能改造及城市亮化美化建设,计划投资总额为 30 亿欧元。

On January 29, 2015, company’s wholly-owned subsidiary Beijing Shenan Investment Group, with France ARELIS group and France Meuse at Beijing Great Hall co-signed China and France to Jointly Promote French Green Lighting Energy-saving Renovation Agreement. Beijing Shenan Group planned to invest € 100 million at Verdun of Meuse, France to build LED factory and R&D center, meanwhile from March 2015 under Meuse coordination with French Government, that 20 France cities in 5 years will apply EMC investment model to do urban energy-saving lighting renovation and beautifying construction, with total planned amount to € 3 billion.

    根据协议内容,本次交易旨在确定双方合作关系,落实北京申安集团在法国默兹省兴建 LED 生产厂及研发中心的相关原则和事项,是意向性的。 北京申安集团拟在法国投资1亿欧元创建LED France公司属于重大对外投资项目,按照法律法规和《公司章程》的规定,需要提交公司董事会及股东大会批准,并报中国政府有关部门批准后实施,尚存在不确定性。


According to agreement, this deal intends to ensure bilateral cooperation relationship, and all related principles and themes of building LED factory in Meuse are intentional. Investing and founding LED France company with € 100 million by Beijing Shenan Group is a major foreign investment project, and according to the provisions of the laws, regulations and association articles, it should be submitted for the approval of Board of directors and shareholders meeting, along with relevant departments of Chinese Government before implementation. Uncertainty still exists.

      关于在 2015 年 3 月起,在 5 年内对法国 20 个城市,由法国默兹省协调法国政府,以 EMC 投资模式进行照明节能改造及城市亮化美化建设的事宜,具体实施条款需要另行签订协议,尚存在不确定性。 上述事项的具体实施尚需履行审批和其他相关程序,仍存在不确定性,敬请投资者注意投资风险。对于上述事项的后续进展情况,公司将依法及时予以披露。  


Regarding renovation events from March 2015, that for 20 France cities in 5 years under Meuse coordination with French Government, applying EMC investment model to do urban energy-saving lighting renovation and beautifying construction, specific implementation provisions need to be entered into an separate agreement, and uncertainties still exists. Detailed implementation of the above matters also needs specific approval and other related procedures, uncertainties still exists, which kindly warns investors about the risk. Company will timely disclose in line with the law if any follow-up of the above.


3、公司再次重申:在法国投资建造 LED 工厂属于重大对外投资项目,按照法律、法规和《公司章程》的规定,需要提交公司董事会或股东大会批准,并报中国政府有关部门批准后实施,截止本公告披露之日,公司尚未就投资设立 LED节能灯工厂开展相关决策、审批程序,相关的媒体报道不属实。

3. Company reaffirms again:

Investing LED factory in France is a major foreign investment project, and according to the provisions of the laws, regulations and association articles, it should be submitted for approval of the Board of directors or shareholders meeting, along with relevant departments of Chinese Government before implementation. Till this announcement’s disclosure, company has not been under procedure of related decisions and approvals regarding investing the LED lights factory. Relevant media reports are not true.


4、经征询公司实际控制人上海仪电(集团)有限公司,目前没有在欧洲形成一个雇用 1.2 万到 1.5 万领薪雇员的收购计划,相关的媒体报道不属实。  

4. After consulting company's actual controller: Shanghai INESA, currently there hasn’t form a purchase plan in Europe of employing 12,000 to 15,000 salaried employees, and relevant media reports are not true.

       公司董事会郑重提醒广大投资者:《中国证券报》、《上海证券报》为公司指定信息披露报刊,公司发布的信息以在上述指定信息披露报刊和上海证券交易所网站(www.sse.com.cn) 刊登的公告为准。请广大投资者理性投资,注意风险。


Company's board of directors seriously warns investors: China Securities News and Shanghai Securities News are company’s assigned information disclosure newspapers, please subject to the information disclosed in the above and in Shanghai Stock Exchange website (www.SSE.com.CN). Doing rational investments and looking out the risks.


特此公告

Hereby Notice.



上海飞乐音响股份有限公司

董事会

2016 年 3 月 25 日

Shanghai Feilo Acoustics Co., Ltd 

The Board of Directors

March 25, 2016