Ticker: HPJ, Company: Highpower International, Inc., Type: 10-K, Date: 2019-03-28, XBRL Interactive Financials
Original SEC Filing: Click here

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Webplus: HPJ/20190328/10-K/1/000.htm SEC Original: tv516937_10k.htm
TABLE OF CONTENTS HIGHPOWER INTERNATIONAL, INC. TABLE OF CONTENTS TO ANNUAL REPORT ON FORM 10-K For the Fiscal Year Ended December 31, 2018 PART I ITEM 1. BUSINESS 1 ITEM 1A. RISK FACTORS 6 ITEM 1B. UNRESOLVED STAFF COMMENTS 22 ITEM 2. PROPERTIES 22 ITEM 3. LEGAL PROCEEDINGS 23 ITEM 4. MINE SAFETY DISCLOSURES 23 PART II 24

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Webplus: HPJ/20190328/10-K/2_EX-10.38/000.htm SEC Original: tv516937_ex10-38.htm
Working Capital Loan Contract Reference No.: 2018nianzhenzhongyinbujiezi No.0114 Party A: Springpower Technology (Shenzhen) Co., Ltd. Business Licences: ** Legal Representative: Dangyu Pan Address: Factory A, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan, BaoAn District, Shenzhen Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen,** Telephone: 0755-28010758; Facsimile: 0755-28010758 Party B: Bank of China,

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Webplus: HPJ/20190328/10-K/3_EX-20.39/000.htm SEC Original: tv516937_ex10-39.htm
Working Capital Loan Contract Reference No. : 2018nianzhenzhongyinbujiezi No.0114 Party A: Springpower Technology (Shenzhen) Co., Ltd. Business Licences: ** Legal Representative: Dangyu Pan Address: Factory A, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan, BaoAn District, Shenzhen Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, ** Telephone: 0755-28010758; Facsimile: 0755-28010758 Party B: Bank

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Webplus: HPJ/20190328/10-K/4_EX-10.40/000.htm SEC Original: tv516937_ex10-40.htm
Comprehensive Credit Line Contract Reference No.: 2018zhenzhongyinbuexiezi No.00028 Party A: Shenzhen Highpower Technology (Shenzhen) Co., Ltd Business License:** Legal Representative: Dangyu Pan Address: Building 1, NO 68, Xinxia road, Pinghu Street, Longgang, Shenzhen Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, ** Telephone: 89686236; Facsimile: 89686298 Party B: Bank of China, Buji Sub-branch. Legal

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Webplus: HPJ/20190328/10-K/5_EX-10.40(A)/000.htm SEC Original: tv516937_ex10-40a.htm
Maximum Amount Guaranty Contract (Applicable if guarantor is natural person) Reference No. : 2018zhenzhongyinbubaoezi No.00028A Guarantor: Dangyu Pan Type of certification: identification card Certification number: Address: Building A2, Luoshan Industrial Zone, Longgang District, Shenzhen Postal code: 518000 Telephone: 89686236 ; Facsimile: 89686298 Creditor: Bank of China, Buji Sub-branch. Legal Representative: ZHENG XIAOCHUAN Address: 108, Buji Road, Buji Town, Longgang District,

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Webplus: HPJ/20190328/10-K/6_EX-10.40(B)/000.htm SEC Original: tv516937_ex10-40b.htm
Maximum Amount Guaranty Contract Reference No. : 2018zhenzhongyinbubaoezi No.00028 Guarantor: Springpower Technology (Shenzhen) Co., Ltd Business Licences: ** Legal Representative: Dangyu Pan Address: 101, N0.2, Chaoshun Industrial Zone, Renmin Road, Fumin Residential Area, Guanlan, BaoAn District, Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen,** Telephone: 28010758; Facsimile: 28010758 Creditor: Bank of China, Buji Sub-branch.

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Webplus: HPJ/20190328/10-K/7_EX-10.41/000.htm SEC Original: tv516937_ex10-41.htm
Working Capital Loan Contract Reference No. : 2018nianzhenzhongyinbujiezi No.0124 Party A: Shenzhen Highpower Technology Co., Ltd Business License: ** Legal Representative: Dangyu Pan Address: Building 1, 68 Xinxia Street, Pinghu, Longgang, Shenzhen; Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, ** Telephone: 89686236; Facsimile: 89686298 Party B: Bank of China, Buji Sub-branch. Legal Representative:

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Webplus: HPJ/20190328/10-K/8_EX-10.42/000.htm SEC Original: tv516937_ex10-42.htm
Maximum Amount Comprehensive Credit Line Contract NO. SX162618000785 Fiduciary: Address: Block A, 4/F, Jinmeiwei Industrial Park, Guanlan Hi-tech Industrial Park, Guanlan Town, Baoan District, Shenzhen Creditor: Address: 19、20/F, Haiwangxingchen Building, NO.2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. According to relevant laws and regulations of China, this contract was agreed by two parties, and both parties agree to comply with all

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Webplus: HPJ/20190328/10-K/9_EX-10.42(A)/000.htm SEC Original: tv516937_ex10-42a.htm
Maximum Amount Guaranty Contract Contract No.: BZ162618000110 Guarantor: SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. Address: Bldg. 1, No. 68, Xinsha Road, Pinghu Street, Longgang District, Shenzhen Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, NO.2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. Article 1: Master contract A . The master contract hereunder is Icon Energy System (Shenzhen) Company Limited SX

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Webplus: HPJ/20190328/10-K/10_EX-10.42(B)/000.htm SEC Original: tv516937_ex10-42b.htm
Maximum Amount Guaranty Contract Contract No.: BZ162618000109 Guarantor: Springpower Technology (Shenzhen) Co., Ltd Address: 101 NO. 2, Chaoshun Industrial Zone, Renmin Street, Danhu, Guanlan Road, Baoan, Shenzhen Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, NO. 2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. Article 1: Master contract A . The master contract hereunder is Icon Energy System (Shenzhen)

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Webplus: HPJ/20190328/10-K/11_EX-10.42(C)/000.htm SEC Original: tv516937_ex10-42c.htm
Maximum Amount Guaranty Contract Contract No.: BZ162618000111 Guarantor: HUIZHOU HIGHPOWER TECHNOLOGY CO., LTD. Address: XINHU ,MAAN TOWN,HUICHENG District, HUIZHOU Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, NO. 2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. Article 1: Master contract A . The master contract hereunder is Icon Energy System (Shenzhen) Company Limited SX 162618000785 A. The creditor and

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Webplus: HPJ/20190328/10-K/12_EX-10.42(D)/000.htm SEC Original: tv516937_ex10-42d.htm
Maximum Amount Personal Joint Responsibility Guarantee NO. BZ162618000112 To: Bank of Jiangsu, Shenzhen Sub-branch To ensure the performance of Creditor’s right, the guarantor agrees to provide joint responsibility and promises as follows: Article 1 The guaranteed debt Icon Energy System (Shenzhen) Company Limited “Maximum Amount Comprehensive Credit Line Contract” signed by bank and debtor The guaranteed debt means all the

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Webplus: HPJ/20190328/10-K/13_EX-10.43/000.htm SEC Original: tv516937_ex10-43.htm
Maximum Amount Comprehensive Credit Line Contract NO. SX162618000784 Fiduciary: Address: 101 NO. 2, Chaoshun Industrial Zone, Renmin Street, Danhu, Guanlan Road, Baoan, Shenzhen Creditor: Address: 19、20/F, Haiwangxingchen Building, NO. 2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. According to relevant laws and regulations of China, this contract was agreed by two parties, and both parties agree to comply with all terms

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Webplus: HPJ/20190328/10-K/14_EX-10.43(A)/000.htm SEC Original: tv516937_ex10-43a.htm
Maximum Amount Guaranty Contract Contract No.: BZ162618000106 Guarantor: SHENZHEN HIGHPOWER TECHNOLOGY CO., LTD. Address: Bldg. 1, No. 68, Xinsha Road, Pinghu Street, Longgang District, Shenzhen Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, NO. 2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. Article 1: Master contract A . The master contract hereunder is Springpower Technology (Shenzhen) Company Limited SX

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Webplus: HPJ/20190328/10-K/15_EX-10.43(B)/000.htm SEC Original: tv516937_ex10-43b.htm
Maximum Amount Guaranty Contract Contract No.: BZ162618000105 Guarantor: Icon Energy System (Shenzhen) Company Limited Address: Block A, 4/F, Jinmeiwei Industrial Park, Guanlan Hi-tech Industrial Park, Shangkeng Community, Guanlan Town, Baoan District, Shenzhen Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, NO. 2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. Article 1: Master contract A . The master contract hereunder

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Webplus: HPJ/20190328/10-K/16_EX-10.43(C)/000.htm SEC Original: tv516937_ex10-43c.htm
Maximum Amount Guaranty Contract Contract No.: BZ162618000107 Guarantor: HUIZHOU HIGHPOWER TECHNOLOGY CO., LTD. Address: XINHU ,MAAN TOWN, HUICHENG District, HUIZHOU Creditor: Bank of Jiangsu, Shenzhen Sub-branch. Address: 19、20/F, Haiwangxingchen Building, NO. 2, Lanxiangyi Street, Zhongxin Road, Nanshan, Shenzhen. Article 1: Master contract A . The master contract hereunder is Springpower Technology (Shenzhen) Company Limited SX 162618000784 A. The creditor and

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Webplus: HPJ/20190328/10-K/17_EX-10.43(D)/000.htm SEC Original: tv516937_ex10-43d.htm
Maximum Amount Personal Joint Responsibility Guarantee NO. BZ162618000108 To: Bank of Jiangsu, Shenzhen Sub-branch To ensure the performance of Creditor’s right, the guarantor agrees to provide joint responsibility and promises as follows: Article 1 The guaranteed debt “Maximum Amount Comprehensive Credit Line Contract” signed by bank and debtor Springpower Technology (Shenzhen) Co., Ltd, and the contract number is “SX162618000784” The

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Webplus: HPJ/20190328/10-K/18_EX-10.44/000.htm SEC Original: tv516937_ex10-44.htm
Working Capital Loan Contract Reference No. : 2018nianzhenzhongyinbujiezi No.0108 Party A: Icon Energy System (Shenzhen) Co., Ltd. Business License: ** Legal Representative: Dangyu Pan Address: 4/f, Building A East, Jinmeiwei Industrial Park, High Technology Park, Shangkeng Community, Guanlan Street, Baoan District, Shenzhen Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, ** Telephone: 0755-89686236 ;

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Webplus: HPJ/20190328/10-K/19_EX-10.45/000.htm SEC Original: tv516937_ex10-45.htm
Collateral Contract Reference No. : 2018zhenzhongyinbudiezi No.00028 Pledgor: Shenzhen Highpower Technology Co., Ltd Business License: ** Legal Representative: Dangyu Pan Address: Building 1, NO 68, Xinxia Road, Pinghu Stereet, Longgang, Shenzhen Postal code: 518000 Deposit A/C and financial institutions: Bank of China, Pinghu Sub-branch, Shenzhen, ** Telephone: 89686136 ; Facsimile:89686298 Pledgee: Bank of China, Buji Sub-branch. Legal Representative: ZHENG XIAOCHUAN

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Webplus: HPJ/20190328/10-K/20_EX-10.46/000.htm SEC Original: tv516937_ex10-46.htm
Employment Contract Party A (Employer) Name of Company: Shenzhen Highpower Technology Co., Ltd. Address: Building A1, 68 Xinxia Street, Pinghu, Longgang, Shenzhen, Guangdong, People’s Republic of China Legal Representative: Dang Yu Pan Tel: *** Party B (Employee): Name of Employee: Sunny Pan Sex: Male ID Card / Passport No.: *** Address: Tel: *** Considering that Party B is willing to

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Webplus: HPJ/20190328/10-K/21_EX-23.1/000.htm SEC Original: tv516937_ex23-1.htm
Independent Registered Public Accounting Firm’s Consent , We consent to the incorporation by reference in the Registration Statement of Highpower International and subsidiaries (the “Company”) on Form S-8 (File No.333-222315 and 333-157443) and Form S-3 (File No.333-217294) of our report dated March 28, 2019, with respect to our audits of the consolidated financial statements of the Company as of December

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Webplus: HPJ/20190328/10-K/22_EX-31.1/000.htm SEC Original: tv516937_ex31-1.htm
I, Dang Yu Pan, certify that: 1. I have reviewed this annual report on Form 10-K of Highpower International, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were

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Webplus: HPJ/20190328/10-K/23_EX-31.2/000.htm SEC Original: tv516937_ex31-2.htm
I, Shengbin (Sunny) Pan, certify that: 1. I have reviewed this annual report on Form 10-K of Highpower International, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were

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Webplus: HPJ/20190328/10-K/24_EX-32.1/000.htm SEC Original: tv516937_ex32-1.htm
(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dang Yu Pan Chairman of the Board and Chief Executive Officer March 28, 2019 Shengbin (Sunny) Pan Chief Financial Officer (Principal Financial and Accounting Officer) March 28, 2019

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Company Info:

Ticker: HPJ, Company: Highpower International, Inc., Type: 10-K, Date: 2019-03-28, XBRL Interactive FinancialsCIK: 0001368308, Location: F4, SIC: 3690, SIC Desc: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES
Business Phone & Address:
BUILDING A1, 68 XINXIA STREET, PINGHU, LONGGANG, SHENZHEN
GUANGDONG 518111