Securities code: 000070 securities abbreviation: Shenzhen Sdg Information Co.Ltd(000070) Announcement No.: 2022-14 Shenzhen Sdg Information Co.Ltd(000070)
Announcement on guarantee provided by holding subsidiaries for their 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.
1、 Overview of guarantee
Shenzhen Shenzhen Sdg Information Co.Ltd(000070) Data Technology Co., Ltd. (hereinafter referred to as "data technology"), a holding subsidiary of Shenzhen Sdg Information Co.Ltd(000070) (hereinafter referred to as "the company"), provided 97 million yuan of joint and several liability guarantee for its subsidiary Xi'an tefa Qianxi Information Industry Development Co., Ltd. (hereinafter referred to as "Xi'an tefa Qianxi") to apply for credit from China Construction Bank Corporation(601939) Xi'an Lianhu road sub branch, The guarantee period is three years after the expiration of the debt performance period under the autonomous contract. The guarantee matters shall be subject to the provisions in the guarantee contract.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the subjects of this guarantee are legal persons within the scope of the company's consolidated statements, which have been deliberated and approved by the internal decision-making procedures of data technology and do not need to be submitted to the board of directors and the general meeting of shareholders of the company for deliberation.
2、 Basic information of the guaranteed party
(1) Basic information
Name of the guaranteed: Xi'an tefa Qianxi Information Industry Development Co., Ltd
Date of establishment: March 8, 2021
Address: Room 101, 1f, block B, Jiayu building, No. 58, Jinye 1st Road, high tech Zone, Xi'an, Shaanxi
Legal representative: Guo Zhaocheng
Registered capital: 30 million yuan only
Business scope: general items: computer software, hardware and peripheral equipment manufacturing; Information security equipment
manufacture; Manufacturing of mobile communication equipment; Internet equipment manufacturing; Network equipment manufacturing; Cloud computing equipment; Wholesale of computer software, hardware and auxiliary equipment; Retail of computer software, hardware and auxiliary equipment; Sales of communication equipment; Internet equipment sales; Calculator equipment sales; Sales of electronic products; Sales of cloud computing equipment; Sales of mobile communication equipment; Network equipment sales; Internet security services; Internet data services; Digital cultural creative content application service; Big data services; Software development; Network and information security software development; Information system integration service; Application system integration services in artificial intelligence industry; Information system operation and maintenance services; Data processing and storage support services; Leasing of computer and communication equipment; Office equipment leasing services; Information consulting services (excluding licensed information consulting services); Engaging in investment activities with its own funds; Engineering management services; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion. (except for the items that must be approved according to law, the business activities shall be carried out independently according to law with the business license) licensed items: import and export of goods; Technology import and export; Import and export agency; Basic telecommunication services; Engineering cost consulting business; Construction project supervision. (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval results)
Xi'an tefa Qianxi is a holding subsidiary of data technology. Data technology holds 51% of Xi'an tefa Qianxi, and Xi'an Qianxi Cloud Data Technology Co., Ltd. holds 49% of Xi'an tefa Qianxi.
(2) Main financial position
As of December 31, 2021, Xi'an tefa Qianxi had total assets of 31.31 million yuan, total liabilities of 1.318 million yuan, total bank loans of 0 million yuan, total current liabilities of 1.318 million yuan, total amount involved in contingencies of 0 yuan, net assets of 30 million yuan, operating income of 0 yuan, total profit of 0.06 million yuan and net profit of 0.06 million yuan from January to December 2021.
Xi'an tefa Qianxi has no litigation guarantee.
After inquiry, Xi'an tefa Qianxi is not the person to be executed for breaking his promise.
3、 Main contents of the guarantee agreement
Data technology signed the guarantee contract with China Construction Bank Corporation(601939) Xi'an Lianhu road sub branch. The main contents are as follows:
Guarantor: Shenzhen Shenzhen Sdg Information Co.Ltd(000070) Data Technology Co., Ltd
Creditor: China Construction Bank Corporation(601939) Xi'an Lianhu road sub branch
Scope of guarantee: all creditor's rights under the main contract, including but not limited to all principal, interest (including compound interest and penalty interest), liquidated damages, compensation, judgment or mediation and other effective legal documents. During the delay in performance, the debt interest that should be doubled Other payments payable by the debtor to Party B (including but not limited to relevant handling charges, telecommunication charges, miscellaneous charges, relevant bank expenses refused to be borne by foreign beneficiaries, etc.) expenses incurred by Party B to realize creditor's rights and guarantee rights (including but not limited to legal fees, arbitration fees, property preservation fees, travel expenses, execution fees, evaluation fees, auction fees, notarization fees, service fees, announcement fees, lawyer fees, etc.).
Guarantee method: joint and several liability guarantee
Guarantee period: from the effective date of this contract to three years after the expiration of the debt performance period under the main contract
Guarantee amount: 97 million yuan only
The specific credit date, amount and guarantee period of the above matters shall be subject to the actual approval of the bank.
4、 Opinions of the board of directors
Data technology, the holding subsidiary of the company, provided joint and several liability guarantee for its holding subsidiary Xi'an tefa Qianxi to apply for credit from Xi'an Lianhu road sub branch of China Construction Bank Co., Ltd. to meet the capital needs for operation and construction, which is in line with its operation reality and the overall development strategy of the company. It is the guarantee behavior of subsidiaries within the scope of consolidated statements, The company has the ability to control the operation and management risks of the guaranteed, and there is no situation damaging the interests of the company. Xi'an tefa Qianxi provided counter guarantee to data technology for this guarantee. The guarantee provided by the subsidiary complies with the stock listing rules of Shenzhen Stock Exchange, self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other normative requirements.
5、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the external guarantee balance of the company and its holding subsidiaries was 845.75 million yuan, accounting for 28.48% of the net assets of the Company attributable to the shareholders of the parent company in the latest audit. Among them, the guarantee balance provided by the company to wholly-owned / holding subsidiaries was 748.75 million yuan, and the guarantee balance provided by wholly-owned / holding subsidiaries to wholly-owned / holding subsidiaries was 97 million yuan. There are no overdue guarantees, guarantees involving litigation, and losses due to the judgment of losing the guarantee.
It is hereby announced.
Shenzhen Sdg Information Co.Ltd(000070)
Board of directors
February 10, 2022
