Securities code: 000034 securities abbreviation: Digital China Group Co.Ltd(000034) Announcement No.: 2022-007 Digital China Group Co.Ltd(000034)
Progress announcement on guarantee for subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Digital China Group Co.Ltd(000034) (hereinafter referred to as "the company"), at the 33rd meeting of the ninth board of directors held on March 29, 2021 and the 2020 annual general meeting of shareholders held on April 21, 2021, deliberated and adopted the proposal on the estimated guarantee amount, and agreed that the company would provide guarantees with a total amount of no more than 55 billion yuan for its subordinate holding subsidiaries in the form of guarantee Mortgage guarantee, pledge guarantee, etc., and the guarantee balance at any time point shall not exceed the amount approved by the general meeting of shareholders. Among them, the amount of guarantee for holding subsidiaries with asset liability ratio less than 70% shall not exceed RMB 10 billion, and the amount of guarantee for holding subsidiaries with asset liability ratio more than 70% shall not exceed RMB 45 billion; At the same time, it is agreed that the guarantee provided by the holding subsidiaries within the scope of the company's consolidated statements, and the guarantee provided by the holding subsidiaries within the scope of the company's consolidated statements shall be determined in accordance with the deliberation procedures of the holding subsidiaries. After performing the deliberation procedures, the holding subsidiaries shall timely notify the company to perform the relevant information disclosure obligations. For details of the above matters, please refer to the company's publications in the securities times, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on the resolution of the 33rd meeting of the ninth board of directors (Announcement No.: 2021-032), announcement on the estimated guarantee amount (Announcement No.: 2021-037) and announcement on the resolution of 2020 annual general meeting of shareholders (Announcement No.: 2021-050). The relevant progress is hereby announced as follows:
1、 Overview of guarantee
The company and its subsidiary Digital China Group Co.Ltd(000034) (China) Co., Ltd. recently signed the guarantee and indemnity deed for the financing loan between China Citic Bank Corporation Limited(601998) (International) Co., Ltd. and its subsidiary Digital China Group Co.Ltd(000034) Technology Development Co., Ltd., with a guarantee amount of HK $200 million. The guarantee has been reviewed and approved by Digital China Group Co.Ltd(000034) (China) Co., Ltd. and it is agreed to provide this guarantee.
The company recently signed the company guarantee letter on the financing loans of Hang Seng Bank (China) Co., Ltd. Beijing Branch and its subsidiaries Hefei Digital China Group Co.Ltd(000034) Co., Ltd., Digital China Group Co.Ltd(000034) (China) Co., Ltd. and Beijing Digital China Group Co.Ltd(000034) Co., Ltd., with the guarantee amount of RMB 126 million, providing joint and several liability guarantee, and the guarantee period is 10 years from the expiration of the debt performance period.
The company's subsidiary Digital China Group Co.Ltd(000034) (China) Co., Ltd. recently signed the company guarantee letter on the financing loan between Hang Seng Bank (China) Co., Ltd. Beijing Branch and its subsidiary Beijing Digital China Group Co.Ltd(000034) Co., Ltd., with a guarantee amount of RMB 126 million, providing joint and several liability guarantee for a period of ten years from the date of expiration of the debt performance period. The guarantee has been reviewed and approved by Digital China Group Co.Ltd(000034) (China) Co., Ltd. and it is agreed to provide this guarantee.
Beijing Digital China Group Co.Ltd(000034) Co., Ltd., a subsidiary of the company, recently signed the company guarantee letter on the financing loan between Hang Seng Bank (China) Co., Ltd. Beijing Branch and its subsidiary Digital China Group Co.Ltd(000034) (China) Co., Ltd., with a guarantee amount of RMB 126 million, providing joint and several liability guarantee for a period of ten years from the date of expiration of the debt performance period. The guarantee has been reviewed and approved by Beijing Digital China Group Co.Ltd(000034) Co., Ltd. and it is agreed to provide this guarantee.
2、 Basic information of the guaranteed
1. Basic information of the guaranteed
Company name time of establishment place of registration legal representative registered capital main business relationship
Digital China Group Co.Ltd(000034) suite 2008, 20 / F., Devon wholly-owned technology development, September 11, 2000, house, Taikoo Place, 97935 million yuan, distribution of information technology products subsidiary Co., Ltd., King's road, Quarry Bay, Hong Kong dollar company
Wholesale of computers, software and auxiliary equipment; Computer software and hardware technology development, technical consultation and technical cooperation
Hefei Shenzhou in February 2021, Baohe economic development in Hefei, Anhui Province, provided technical services of 500 million yuan; Wholesale of electronic products; Wholesale of mechanical equipment; Wholesale of class II medical devices; On May 5, Li Yan RMB instrument equipment wholesale, No. 8, Huayuan Avenue, district; Manufacturing of complete computer; Computer parts manufacturing; Manufacturing of other electronic equipment; Technical consultation of subsidiaries; Technical services.
(for projects subject to approval according to law, the company can carry out business activities only after being approved by relevant departments)
Research and develop computer hardware and supporting parts; Network products, multimedia products, electronic information
Products and communication products, office automation equipment, instruments and meters, electrical appliances and printing phototypesetting equipment
Installation and maintenance of computer application system; Technical services of computer and communication equipment; Technical consultation
Digital China Group Co.Ltd(000034) inquiry, technical service and technology transfer; Operate the export business of self-produced products; Acting import and export, goods wholly-owned (China) in April 2000, Guo Wei 104272.225 import and export of goods and technology, No. 3, shangdijiu street, Haidian District, Beijing; Agent sales of computer hardware, software and peripheral facilities; Sales of products and electronic products independently developed by Zigong Co., Ltd. on the floor of 3.04 million yuan on March 3; Sales of class II medical devices; Sell the third type of medical devices. (market entities independently choose business projects and carry out business activities according to law; sell class III medical products)
Therapeutic instruments and items subject to approval according to law shall be carried out according to the approved contents after being approved by relevant departments
Business activities; It is not allowed to engage in the business activities of projects prohibited and restricted by the industrial policies of the state and this Municipality
Move.)
Company name time of establishment place of registration legal representative registered capital main business relationship
Technology development and technical services; Technical consultation; Wholesale self-developed products and computer hardware
And auxiliary equipment, electronic products, mechanical equipment, medical devices, class II, household appliances; technology
Import and export, agency import and export, import and export of goods; Maintenance of office equipment and household appliances; Production
Beijing Shenzhou, September 2002, No. 9, Shangdi 9th Street, Haidian District, Beijing, processing computer hardware of 51 million yuan; Wholesale of books, newspapers, periodicals, electronic publications, audio-visual products and zero wholly-owned Digital Co., Ltd. are sold in RMB by Guo Wei, zone m, floor 16 (the publication business license is valid until April 30, 2022); Sell food. (enterprises and subsidiaries shall independently choose business projects and carry out business activities according to law; wholesale and retail of books, newspapers, periodicals, electronic publications and audio-visual products; sales of food and projects subject to approval according to law shall be approved by the relevant departments
Carry out business activities according to the approved contents after being approved by the relevant departments; It is not allowed to engage in activities prohibited by the industrial policies of this Municipality
And restricted items.)
2. Audited main financial data of the guaranteed on December 31, 2020 (unit: RMB 10000)
Company name total assets short-term borrowings total current liabilities Total Liabilities Total net assets total operating income total profit net profit contingent assets negative amount involved debt ratio
Digital China Group Co.Ltd(000034) science and technology 103174.87 22414.61 54478.89 54478.89 48695
