Securities code: 600337 securities abbreviation: Markor International Home Furnishings Co.Ltd(600337) No.: pro 2022-020
Markor International Home Furnishings Co.Ltd(600337) guarantee notice
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
● name of the guaranteed: MEC Investment Group Co., Ltd. (hereinafter referred to as MEC group);
● Markor International Home Furnishings Co.Ltd(600337) (hereinafter referred to as the company or the company) provided guarantee for the loan of RMB 51 million of the controlling shareholder Meike group, and the cumulative guarantee balance provided for it was RMB 799.5 million;
● there is counter guarantee for MEC group this time;
● the company has no external overdue guarantee.
1、 Overview of guarantee
The company provides a guarantee for the loan of 51 million yuan from the controlling shareholder Meike group. The guarantee period is valid within one year from the date of signing the loan contract.
The above guarantee matters have been deliberated and approved at the ninth meeting of the eighth board of directors and the second extraordinary general meeting of shareholders in 2022. For details, please refer to the website of Shanghai Securities News, securities times and Shanghai Stock Exchange (www.sse. Com. CN.) on January 10 and January 26, 2022 Relevant announcements of disclosure. 2、 Basic information of the guaranteed
(I) guaranteed party: MEC group
Address: No. 506, Beijing South Road, Urumqi high tech Zone (new urban area)
Registered capital: 200 million yuan only
Legal representative: Feng Dongming
Business scope: development of high and new technology, enterprise planning, project investment in industry and agriculture, design of environmental art, consulting services, import and export of goods and technology, etc.
MEC group was established in 1993 as the controlling shareholder of the company. As of December 31, 2020, the total assets of the company were 11724.7661 million yuan; Total liabilities are 7805531400 yuan, including 6330339800 yuan of current liabilities and 5575325700 yuan of bank loans; The net assets are 3919.2347 million yuan; In 2020, the company achieved an operating income of RMB 7129.0395 million and a net profit of RMB -717.1763 million (audited). As of September 30, 2021, the total assets of the company were 13495.7423 million yuan; The total liabilities are 9541.8037 million yuan, including 6096.8634 million yuan of current liabilities and 5535.9532 million yuan of bank loans; The net assets are 3953938600 yuan; From January to September 2021, the operating revenue was 6292.7092 million yuan and the net profit was 118.7887 million yuan (Unaudited).
1. Equity structure chart:
(II) up to now, Merck group has no major contingencies affecting its solvency.
3、 Main contents of the guarantee agreement
(I) the company signed a guarantee contract with the bank to provide guarantee for the loan of MEC group. The main contents are as follows:
1. Guarantee scope: principal, interest, default interest, compound interest, liquidated damages, compensation and expenses for realizing creditor’s rights, etc.
2. Guarantee amount: 51 million yuan.
3. Guarantee method: joint and several liability guarantee.
4. Guarantee period: valid within one year from the date of signing the loan contract.
MEC group has provided counter guarantee for the company’s guarantee. See Shanghai Securities News, securities times and the website of Shanghai Stock Exchange (www.sse. Com. CN.) on January 10, 2022 for details Relevant announcement contents.
4、 Opinions of the board of directors
The board of directors of the company believes that the controlling shareholder Meike group has long supported the development of the company and provided loan guarantee and other support for the operation and development of the company. At the same time, in order to protect the legitimate rights and interests of shareholders of listed companies, MEC group has provided counter guarantee for the company’s guarantee after deliberation and approval by its board of directors and shareholders’ meeting. In order to promote the sound development of both parties, it is agreed that the company will provide guarantee for MEC group.
5、 Accumulated external guarantees and overdue guarantees
As of the disclosure date of the announcement, the total external guarantee of the company and its wholly-owned (holding) subsidiaries was 2188.27 million yuan and 42.246 million US dollars. The total guarantee was converted into 2467.2105 million yuan according to the central bank’s central parity, accounting for 58.05% of the owner’s equity attributable to the parent company audited in the latest period, Among them, the guarantee amount between the company and its wholly-owned (holding) subsidiaries is RMB 1667710500, accounting for 39.24% of the owner’s equity attributable to the parent company audited in the latest period of the listed company, and there is no external overdue guarantee.
6、 Directory of documents for future reference
1. Resolutions of the 9th meeting of the 8th board of directors of the company;
2. Resolution of the second extraordinary general meeting of shareholders of the company in 2022.
It is hereby announced.
Markor International Home Furnishings Co.Ltd(600337) board of directors February 7, 2002
