Securities code: 002865 securities abbreviation: Hainan Drinda Automotive Trim Co.Ltd(002865) Announcement No.: 2022-039
Hainan Drinda Automotive Trim Co.Ltd(002865)
Announcement on guarantee provided by Sun company
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. Basic information of guarantee matters
Shangrao Hongye new energy Co., Ltd. (hereinafter referred to as "Hongye new energy") plans to borrow RMB 20 million from Jiangxi state owned venture capital management Co., Ltd. for a period of three years with full interest discount from the local government. The guarantee method is:
(1) The company provides unlimited joint and several liability guarantee for the above loans of Hongye new energy, and authorizes the chairman of the company to sign relevant documents.
(2) Shangrao Jietai New Energy Technology Co., Ltd., the holding subsidiary of the company, pledged the registered capital of Hongye new energy of 60 million yuan to Jiangxi state owned venture capital management Co., Ltd. to provide unlimited joint and several liability guarantee for the above loan of 20 million yuan.
2. Approval of guarantee matters
The guarantee has been considered and approved by the company at the 13th meeting of the Fourth Board of directors on February 11, 2022 within the scope of the deliberation authority of the board of directors, and does not need to be submitted to the general meeting of shareholders. This guarantee is to provide guarantee for the subsidiaries within the scope of the company's consolidated statements, and there is no need for independent directors to express independent opinions on this matter.
2、 Basic information of the guaranteed
1. Company name: Shangrao Hongye new energy Co., Ltd
2. Registration time: August 24, 2020
3. Registered address: No. 8, Xingye Avenue, Shangrao economic and Technological Development Zone, Jiangxi Province
4. Registered capital: 125 million yuan
5. Legal representative: Zhang manliang
6. Business scope: licensed projects: power generation, transmission and power supply business, various engineering construction activities, import and export of goods (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments) general projects: manufacturing of photovoltaic equipment and components, Sales of photovoltaic equipment and components (in addition to licensing business, it can independently operate projects not prohibited or restricted by laws and regulations)
As of December 31, 2020, the total assets of the company were 1041279300 yuan, the net assets were 693835500 yuan, the operating income in 2020 was 580600 yuan, the operating profit was -79600 yuan and the net profit was 35500 yuan. (the above data has been audited)
As of September 30, 2021, the total assets of the company were 248.10958 million yuan, the net assets were 116.82903 million yuan, the operating income from January to September 2021 was 131.08957 million yuan, the operating profit was 21.2698 million yuan and the net profit was 18.2548 million yuan. (the above data has not been audited)
7. Relationship with the company
Hongye new energy is the holding subsidiary of Jietai technology, the holding subsidiary of the company, that is, the holding subsidiary of the company. The shareholders' contributions are as follows:
Name of shareholder contribution amount (10000 yuan) shareholding ratio
Shangrao Jietai New Energy Technology Co., Ltd. 60000 48%
Shangrao economic and Technological Development Zone urban construction project management 50000 40%
limited company
Hainan Drinda Automotive Trim Co.Ltd(002865) 15,000 12%
8. Hongye new energy is not a dishonest person.
3、 Main contents of guarantee matters
Hongye new energy, a subsidiary of the company, plans to borrow RMB 20 million from Jiangxi state owned venture capital management Co., Ltd. for a period of three years, with full interest discount from the local government. The guarantee method is:
1. The company provides unlimited joint and several liability guarantee for the above loans of Hongye new energy, and authorizes the chairman of the company to sign relevant documents.
2. Shangrao Jietai New Energy Technology Co., Ltd., the holding subsidiary of the company, pledged the registered capital of Hongye new energy of 60 million yuan to Jiangxi state owned venture capital management Co., Ltd. to provide unlimited joint and several liability guarantee for the above loan of 20 million yuan.
4、 Opinions of the board of directors
The board of Directors believes that Hongye new energy is a subsidiary company within the scope of the company's consolidated statements. The above guarantee is to meet the needs of the normal production and operation of the subsidiary subsidiary companies, help to solve the capital needs of the subsidiary subsidiary subsidiary companies at this stage, and promote the development of the subsidiary subsidiary subsidiary companies. The financial risk of the above guarantee is within the controllable range, there is no damage to the interests of the company's shareholders, and there is no violation of laws and regulations. This guarantee is in line with the overall interests of the company.
The board of directors agrees to the above guarantee.
5、 Accumulated external guarantees and overdue guarantees
Up to now, the cumulative amount of guarantee provided by the company and its holding subsidiaries to the outside world is RMB 459 million (including this guarantee), accounting for 43.80% of the company's latest audited net assets. There is no overdue guarantee or litigation guarantee involved in the guarantee of the company and its holding subsidiaries.
6、 Documents for future reference
1. Resolution of the 13th meeting of the 4th board of directors of the company.
It is hereby announced.
Hainan Drinda Automotive Trim Co.Ltd(002865) board of directors February 12, 2022
