Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: 002183 Announcement No.: 2022-009 Eternal Asia Supply Chain Management Ltd(002183)
Guarantee announcement on the 59th meeting of the 6th board of directors
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
1. Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as ” Eternal Asia Supply Chain Management Ltd(002183) ” or “the company”) held the 59th meeting of the sixth board of directors on February 8, 2022. Seven directors of the company should attend the meeting and seven actually attended the meeting. The specific contents of the meeting are as follows:
(1) Finally, the proposal on the company’s holding subsidiary Shenzhen zhuoyou Data Technology Co., Ltd. applying for credit line from olivine commercial factoring (China) Co., Ltd. and the company providing guarantee was adopted with 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, Shenzhen zhuoyou Data Technology Co., Ltd., the holding subsidiary of the company, applied to olivine commercial factoring (China) Co., Ltd. for a credit line with a total amount of no more than 30 million yuan, with a credit term of one year, and the company provided joint and several liability guarantee, with a guarantee term of no more than one year, which shall be subject to the contract.
(2) Finally, the proposal on the company’s holding subsidiary Fujian yishengtong supply chain Co., Ltd. applying for comprehensive credit line to Industrial Bank Co.Ltd(601166) Xiamen branch and the company providing guarantee was adopted by 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, the company’s holding subsidiary Fujian yishengtong supply chain Co., Ltd. (hereinafter referred to as “Fujian yishengtong”) applied to Industrial Bank Co.Ltd(601166) Xiamen Branch for a comprehensive credit line with a total amount of no more than 100 million yuan (exposure of 30 million yuan), with a credit term of one year, and the company provided joint and several liability guarantee, At the same time, Wang Shuibo, the natural person shareholder of Fujian yishengtong, was added to provide personal joint and several liability guarantee for Fujian yishengtong, and the guarantee period shall not exceed three years, which shall be subject to the contract. (3) Finally, the proposal on providing guarantee for the company’s joint-stock company Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd. to apply for comprehensive credit line from Bank Of China Limited(601988) Baoding Branch was adopted with 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, the shareholders of the company’s joint-stock company Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd. (hereinafter referred to as “Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) “) reached an agreement on the application of Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) to Bank Of China Limited(601988) Baoding Branch for comprehensive credit with a total amount of no more than 50 million yuan. As a shareholder of Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) , the company undertakes the guarantee liability according to the proportion of equity held by the company in Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) , and the company provides 49% of the guarantee (i.e. the maximum guarantee amount does not exceed RMB 24.5 million), Other shareholders of Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) will provide guarantee for the above credit according to their shareholding ratio (i.e. the maximum guarantee amount of Baoding Transportation Construction Investment Group Co., Ltd. shall not exceed RMB 25.5 million), and the guarantee period shall not exceed four years. Baoding Jiaotou Eternal Asia Supply Chain Management Ltd(002183) will provide corresponding counter guarantee for the company, which shall be subject to the contract. (4) Finally, the proposal on the company’s application for comprehensive credit line guarantee from Dongguan branch of Zhuhai China Resources Bank Co., Ltd. for the joint-stock company Dongguan port Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd. was adopted with 7 votes in favor, 0 votes against and 0 abstentions
Due to the needs of business development, the shareholders of the company’s joint-stock company Dongguan port Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd. (hereinafter referred to as “Dongguan port Eternal Asia Supply Chain Management Ltd(002183) “) reached an agreement on the application of Dongguan port Eternal Asia Supply Chain Management Ltd(002183) to Zhuhai China Resources Bank Co., Ltd. Dongguan branch for comprehensive credit of no more than 8 million yuan, with a credit term of one year. As a shareholder of Dongguan port Eternal Asia Supply Chain Management Ltd(002183) , the company undertakes the guarantee liability according to the proportion of equity held by the company in Dongguan port Eternal Asia Supply Chain Management Ltd(002183) , and the company provides 49% guarantee (i.e. the maximum guaranteed principal amount does not exceed RMB 3.92 million), Other shareholders of Dongguan port Eternal Asia Supply Chain Management Ltd(002183) provide guarantee for the above credit facilities according to their shareholding ratio (i.e. the maximum guaranteed principal amount of Dongguan harbour area Express Group Co., Ltd. shall not exceed RMB 4.08 million), and the guarantee period shall not exceed three years. Dongguan port Eternal Asia Supply Chain Management Ltd(002183) will provide corresponding counter guarantee for the company, which shall be subject to the contract.
2. The above guarantee matters shall not come into force until they are submitted to the general meeting of shareholders of the company for deliberation and approval.
2、 Basic information of the guaranteed company
(I) guarantee in consolidated statements
1. Basic information of the guaranteed company
Preface company name date of establishment registered capital legal representative registered address business scope shareholders and shareholding ratio No
Shenzhen Futian District Fu general business projects are: Sales of computers and spare parts, computer software and hardware and peripheral products, electricity
Technology development and sales of sub products in Funan community, Yuantian street, Shenzhen zhuoyou in 1999; For the development and sales of network products and communication products, other Chinese companies hold 60% of their 1 data technology, including the commerce and material supply and marketing industry at No. 3039, xiashennan Middle Road, Huangjiao on August 8 (the above does not include franchised, specially controlled, franchised commodities and restricted items); The imported shares are the export business of the international cultural building of the company limited; Computer room reconstruction engineering services (excluding telecom value-added services); Rental of storage equipment. A holding subsidiary of. 2105B
Licensed items: Road cargo transportation (excluding dangerous goods). (projects subject to approval according to law shall be approved by
Business activities can be carried out only after the approval of relevant departments. The specific business items shall be subject to the approval documents or documents of relevant departments
General items: supply chain management services; China cargo transportation agency; Household electricity
Device sales; Wholesale of hardware products; Retail of hardware products; Wholesale of computer software, hardware and auxiliary equipment;
Retail of computer software, hardware and auxiliary equipment in front of Siming District, Xiamen City, Yisheng, Fujian Province; Stationery wholesale; Stationery retail; The office supplies company holds 60% of its two-way supply chain and has sold Lianqian, No. 323, Bopu Middle Road, wangshui, with an amount of 324.75 million yuan in 2015; Clothing wholesale; Clothing retail; Wholesale of shoes and hats; Retail of shoes and hats; The shares of motorcycles and zero are the wholesale of accessories on the 23rd floor of RMB group building on June 24; Retail of motorcycles and spare parts; Sales of knitwear, textiles and raw materials; Luggage sales; Special holding subsidiary.
13-A unit equipment sales; Sales of mechanical equipment; General mechanical equipment installation services; Household appliances installation services;
Repair of household appliances; Leasing of computer and communication equipment; Leasing of construction machinery and equipment; interconnection
Online sales (except for the sale of goods requiring license); Information consultation service (excluding license information consultation)
Services); Marketing planning. (except for the items that need to be approved according to law, it shall be approved according to law with the business license
Main business activities)
2. Main financial indicators of the guaranteed company in the latest year and period:
Unit: 10000 yuan
Preface company name financial data of 2020 financial data of September 30, 2021
No. total assets total liabilities total net assets operating income net profit asset liability ratio total assets total liabilities total net assets operating income net profit asset liability ratio
Shenzhen zhuoyou
1 data technology has 34383.99 29928.69 4455.30 42829.09 -1097.50 87.04% 14700.18 11122.85 3577.33 27188.73 -877.97 75.66% limited companies
Fujian Yisheng
There are 14778.87 12675.89 2102.98 23885.20 29.77 85.77% 12950.89 10812.68 2138.21 20500.14 35.23 83.49% limited companies in the two-way supply chain
(II) guarantee outside the consolidated statements
1. Basic information of the guaranteed company
Preface company name time of establishment registered capital legal representative registered address business scope shareholders and shareholding ratio
number
Supply chain management services; Trade consulting and enterprise management consulting; Development of computer software and hardware technology; Goods and technology
Import and export services (excluding goods and technologies restricted or prohibited by the state); China Cargo Baoding Transportation Construction Investment Co., Ltd
Transportation agent; General cargo warehousing services (excluding hazardous chemicals); Wine, food and dairy products (including infant and child Resources Group Co., Ltd
Baoding Jiaotou (formula milk powder for infants in Baoding City, Hebei Province), traditional Chinese medicine, western medicine, edible Shenzhen Agricultural Products Group Co.Ltd(000061) , pet food products, food additives and feed additives hold 51% of its shares
1 Eternal Asia Supply Chain Management Ltd(002183) for 120.30 million yuan in 2020, Feng Jianrui added agent, household appliances and spare parts, electronic products, communication terminal equipment and needles in the East Third Ring Road of Lianchi district
