Securities code: 002815 securities abbreviation: Suntak Technology Co.Ltd(002815) Announcement No.: 2022-007 Suntak Technology Co.Ltd(002815)
Announcement on providing guarantee for wholly-owned subsidiaries
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
On January 26, 2022, the 18th meeting of the Fourth Board of directors of Suntak Technology Co.Ltd(002815) (hereinafter referred to as "the company") deliberated and approved the proposal on the company providing guarantee for wholly-owned subsidiaries, and agreed that the company would provide credit guarantee for the wholly-owned subsidiary Dalian Chongda circuit Co., Ltd. (hereinafter referred to as "Dalian electric road").
The proposal shall be submitted to the general meeting of shareholders of the company for deliberation, and the general meeting of shareholders shall authorize the chairman of the company to make a decision and sign relevant documents within the scope of this guarantee limit, and the management of the company shall be responsible for handling relevant specific matters. The specific contents are announced as follows:
1、 Overview of credit and guarantee matters
China Merchants Bank Co.Ltd(600036) Dalian Branch provides a credit line of RMB 140 million to Dalian circuit for one year. When Dalian Chongda circuit Co., Ltd. uses the credit line, the company shall provide full joint and several liability guarantee. The specific guarantee conditions shall be subject to the guarantee contract signed with financial institutions.
2、 Basic information of guaranteed subsidiaries - Dalian circuit
1. Date of establishment: March 21, 2008
2. Registered address: floor 1-3, No. 11-2, Guangming West Street, Dalian Economic and Technological Development Zone, Liaoning Province
3. Legal representative: Jiang Shuguang
4. Registered capital: 550 million yuan
5. Business scope: printed circuit board processing, design and sales; Import and export of goods and technologies (except for the items prohibited by laws and administrative regulations, and the items restricted by laws and administrative regulations can be operated only after obtaining the industry license). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
6. Relationship with listed companies: the company holds 100% of its equity.
7. Main financial indicators:
Unit: 10000 yuan
September 30, 2021 December 31, 2020
Total assets 135924.96 114913.84
Total liabilities 55105.22 50284.33
Net assets 80819.74 64629.51
Project from January to September 2021 to 2020
Operating income 88119.76 935.44
Total profit 12571.80 15730.14
Net profit 11107.60 13838.28
Note: as of September 30, 2021, the asset liability ratio of Dalian circuit is 40.54%.
8. Latest credit rating status: no external rating. It does not belong to the dishonest person to be executed.
3、 Opinions of the board of directors
The bank credit guarantee adopted by the resolution of the board of directors is conducive to ensuring the capital needs of independent operating entities; It is beneficial for the company to make full use of the advantageous financing products of various banks and expand the share of low-cost financing products such as trade financing; It is conducive to the company's flexible fund combination scheme and improve the efficiency of capital flow.
The company's guarantee for subsidiaries is based on the needs of the company's overall business development, which can effectively meet the company's financing needs and is conducive to the company's long-term development. The financial risk of the company's guarantee for subsidiaries is within the controllable range. The approval decision of external guarantee and internal control procedures meet the requirements of regulatory authorities. There is no uncontrollable guarantee risk in the above guarantee, It will not damage the interests of the company and minority shareholders.
4、 Accumulated total amount of external guarantees and overdue guarantees
As of the disclosure date, the company has no external guarantee; The total amount of guarantee provided by the company to wholly-owned subsidiaries (including holding) is 4158.05 million yuan (including this time), accounting for 99.08% of the net assets attributable to the parent company in the latest audit; The actual guarantee balance of the company was 2428149500 yuan, accounting for 57.86% of the net assets attributable to the parent company in the latest audit.
The company has no overdue guarantee and guarantee litigation.
It is hereby announced.
Suntak Technology Co.Ltd(002815)
Board of directors
January 27, 2002
