Securities code: 300261 securities abbreviation: Aba Chemicals Corporation(300261) Announcement No.: 2022-014 Aba Chemicals Corporation(300261)
Announcement on guarantee provided by the company for subsidiaries and mutual guarantee of 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.
1、 Overview of guarantee
In order to meet the needs of the operation and development of the company and its subsidiaries, Aba Chemicals Corporation(300261) (hereinafter referred to as “the company”) is proposed to be the subsidiaries of Shanghai Aba Chemicals Corporation(300261) Co., Ltd. (hereinafter referred to as “Shanghai YABEN”), Nantong Aba Chemicals Corporation(300261) Co., Ltd. (hereinafter referred to as “Nantong YABEN”), Jiangsu Jiannong plant protection Co., Ltd. (hereinafter referred to as “Jiannong plant protection”) Shanghai Puyi Chemical Technology Co., Ltd. (hereinafter referred to as “Puyi chemical”), amino Chemicals Limited (hereinafter referred to as “ACL”), Henan aierwang new energy and environment Co., Ltd. (hereinafter referred to as “aierwang”) and YABEN (Shaoxing) Pharmaceutical Co., Ltd. (hereinafter referred to as “Shaoxing YABEN”) provide guarantees; At the same time, provide mutual guarantee with subsidiaries, as follows:
Up to now, the new guarantee amount of the guaranteed party accounts for
The proportion of the guarantor’s shareholding in the listed company with increased guarantee before the recent period (the proportion of assets (10000 assets) of the guarantor’s guaranteed party (the balance amount in September 2021, the last period of net assets guarantee date 30)
Asset liability ratio (yuan)
Yabenhua
Nantong YABEN
School shares
Chemical Co., Ltd. 100% 37.81% 31050 18950 22.07% no
company
Si YABEN
Shanghai YABEN
Xueno Chemical Co., Ltd. 100% 80.24% 4000 46000 22.07%
Limited company
company
department
Yabenhua Jiangsu Jiannong 100% 40.50% 3000 7000 4.41% no
Yabenhua, a division of science and plant protection Co., Ltd
Amino
No chemical 100% 50.57% 0 5000 2.21%
Limited company
Limited
Siyabenhua Henan el
Xuewang new energy 51% 32.04% 3000 7000 4.41%
Limited company environment Co., Ltd
Company Limited
Yabenhua
Shanghai Puyi
Xueno Chemical Co., Ltd. 100% 17.82% 0 5000 2.21%
Limited company
company
Si YABEN
YABEN (SHAO)
Xuexing pharmaceutical 100% 0.17% 0 30000 13.24%
Limited company
limited company
Sinan Tongya
Aba Chemicals Corporation(300261)
Benxi chemical Co., Ltd. 0 41.39% 29800 30200 26.49%
Limited company
company
department
Shanghai Ya Aba Chemicals Corporation(300261) 0 41.39% 0 100000 44.15% no
Jiangsu jianben Chemical Co., Ltd
Aba Chemicals Corporation(300261)
Agricultural and plant 30000 no Co., Ltd. 0 41.39% 0 13.24%
Protection has
company
Jiangsu Construction Co., Ltd
Nantong YABEN
Agrophytochemistry Limited 0 37.81% 0 20000 8.83%
Protection has
company
Nantong ya
Shanghai YABEN
This chemical 4000 36000 no chemical Limited 0 80.24% 17.66%
Limited company
company
department
Note: the shareholding ratio of the guarantor in the above table is the shareholding ratio after equity penetration.
The above guarantee plan is the plan formulated by the company, subsidiaries and relevant banks after preliminary negotiation. The actual guarantee amount and period still need to be further negotiated and determined with relevant banks. Relevant guarantee matters shall be subject to the officially signed guarantee agreement.
On February 10, 2022, this proposal was deliberated and adopted at the 25th meeting of the Fourth Board of directors of the company and will be submitted to the general meeting of shareholders of the company for deliberation.
2、 Basic information of the guaranteed
1、 Aba Chemicals Corporation(300261)
Company name: Aba Chemicals Corporation(300261)
Registered capital: 963309471 yuan
Legal representative: Cai Tong
Date of establishment: January 13, 2006
Business term: January 13, 2006 to******
Company address: No. 18, Dongfang East Road, petrochemical District, Taicang Port Development Zone, Taicang City
Business scope: 1) licensed business items: production and sales: API (operated with license);
2) General business items: pharmaceutical intermediates [including 3-chloro-2-hydrazine-pyridine, (1s, 2S) – (-) – 1,2-diphenylethylenediamine, o-ethoxycarbonylbenzene sulfonamide, 1 – (methyl-tetrazole-3-yl) – 2-sulfonamido-3-methyl-3,4-pyrazole, 1 – (3-chloropyridine-2-yl) – 3-bromo-1h-pyridine-5-carboxylic acid, N, N-bis [(6-tert-butylphenol-2-yl) methyl] – (1s, 2S) – 1,2-diphenylethylenediamine Research, development, production and sales of 5-bromo-7-azaindole, 5-chloro-7-azaindole, venlafaxine hydrochloride, levetiracetam, erotinib hydrochloride, imatinib mesylate, dasatinib and lapatinib]; Self support and agency of import and export business of various commodities and technologies, and provide relevant consulting services. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Aba Chemicals Corporation(300261) financial data and financial indicators are as follows:
Unit: 10000 yuan
Project September 30, 2021 December 31, 2020
(Unaudited) (audited)
Total assets 386476.89 396334.05
Total liabilities 159968.13 179896.99
Net assets 226508.76 216437.06
Project from January to September 2021 to 2020
(Unaudited) (audited)
Operating income 160424.96 200333.06
Total profit 19456.53 18622.08
Net profit 16473.74 17257.17
Dishonest executee: no
2. Shanghai YABEN
Company name: Shanghai Aba Chemicals Corporation(300261) Co., Ltd
Registered capital: 127.41 million yuan
Legal representative: Cai Tong
Date of establishment: July 11, 2003
Business term: July 11, 2003 July 10, 2043
Company domicile: No. 4, Lane 67, libing Road, China (Shanghai) pilot Free Trade Zone
Business scope: Sales of plastic raw materials and auxiliary materials, pharmaceutical process auxiliary materials, rubber raw materials, water-based coatings, coatings, pigments, chemical raw materials and products, wholesale of hazardous chemicals, import and export business of goods and technology, environmental engineering consulting and other technical and business consulting (except brokerage), with attached branches, Research and development, technical development, technical consultation, technology transfer and technical services in the technical field of chemistry. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Shareholders: the company holds 100% equity.
The financial data and financial indicators of Shanghai YABEN are as follows:
Unit: 10000 yuan
Project September 30, 2021 December 31, 2020
(Unaudited) (audited)
Total assets 82584.76 96614.11
Total liabilities 66263.62 79305.96
Net assets 16321.14 17308.15
Project from January to September 2021 to 2020
(Unaudited) (audited)
Operating income 71003.34
