Securities code: 000584 securities abbreviation: Jiangsu Hagong Intelligent Robot Co.Ltd(000584) Announcement No.: 2022-011 Jiangsu Hagong Intelligent Robot Co.Ltd(000584)
Announcement on the progress of the company's guarantee for 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
Jiangsu Hagong Intelligent Robot Co.Ltd(000584) (hereinafter referred to as "the company"), the 17th meeting of the 11th board of directors held on February 22, 2021 and the first extraordinary general meeting of 2021 held on March 10, 2021, deliberated and adopted the proposal on the prediction of guarantee amount for subsidiaries in 2021, It is agreed that in 2021, the company will provide a guarantee limit of no more than RMB 120 million (including the guarantee provided by the company for subsidiaries or between subsidiaries) for the comprehensive credit facilities applied by subsidiaries to banks and other financial institutions within the scope of some consolidated statements, including but not limited to joint and several liability guarantee, equity pledge, asset mortgage Credit guarantee, etc. The above amount includes the amount of guarantee for subsidiaries with asset liability ratio of more than 70%. The service life of the above amount is from the date when the guarantee amount is expected to be considered and approved by the general meeting of shareholders to the date of holding the general meeting of shareholders in 2021. Among them, the company provides guarantee for Tianjin Fuzhen Industrial Equipment Co., Ltd. (hereinafter referred to as "Tianjin Fuzhen"), a wholly-owned subsidiary, with a guarantee amount of no more than 350 million yuan. The board of directors of the company requests the general meeting of shareholders to authorize the general manager of the company to approve the specific matters of the company providing guarantee for subsidiaries and between subsidiaries within the scope of the above guarantee limit, adjust the guarantee limit for subsidiaries according to the actual needs of subsidiaries and in accordance with relevant regulations, and sign all legal documents necessary for relevant guarantee on behalf of the company and subsidiaries. For details, please refer to the company's publication in China Securities Journal, Shanghai Securities News and securities times on February 23, 2021 and on cninfo.com.cn Announcement on the prediction of guarantee amount for subsidiaries in 2021 (Announcement No.: 2021-018) disclosed on the.
2、 Progress of providing guarantee for subsidiaries
Recently, based on the needs of the company's business development, the company provided joint and several liability guarantee for the maximum credit line of RMB 50 million applied by Tianjin Fuzhen to China Minsheng Banking Corp.Ltd(600016) Tianjin Branch, and signed relevant guarantee agreements. The above guarantee line is within the amount approved by the general meeting of shareholders of the company.
3、 Basic information of the guaranteed
1. Tianjin Fuzhen Industrial Equipment Co., Ltd
(1) Basic information
Company name: Tianjin Fuzhen Industrial Equipment Co., Ltd
Address: No. 1, Chilong street, economic development zone (West District), Jinnan District, Tianjin
Legal representative: Li JVC
Registered capital: 51 million yuan
Date of establishment: April 10, 1998
Business scope: manufacturing, R & D, integration and sales of industrial intelligent production line, Siasun Robot&Automation Co.Ltd(300024) system, automatic control system, information control system and related software; Research and development of industrial assembly technology; R & D, manufacturing and sales of pneumatic components, sensors and related industrial automation products; Import and export of goods and technology. (unless otherwise provided by laws and administrative regulations) (if the above business scope involves industrial license, it shall operate within the validity period with the license. If the state has exclusive franchise provisions, it shall be handled in accordance with the provisions.) (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
(2) Ownership structure:
Unit: 10000 yuan
Name of shareholder capital contribution shareholding ratio
Jiangsu Hagong Intelligent Robot Co.Ltd(000584) 5,100 100%
Total 5100 100%
(3) Main financial indicators:
The main financial data of Tianjin Fuzhen in the latest year and period are as follows:
Unit: 10000 yuan
Project December 31, 2020 (audited) September 30, 2021 (Unaudited)
Total assets 160292.07 173437.87
Net assets 52922.40 50694.73
Project: January December 2020 (audited) January September 2021 (Unaudited)
Operating income 110406.10 86250.32
Net profit -4258.57
(4) After inquiry on the information release and query platform of the list of dishonest Executees in the national courts, Tianjin Fuzhen, the guaranteed party, is not a dishonest executee.
4、 Main contents of the guarantee agreement
Guarantor (Party A): Jiangsu Hagong Intelligent Robot Co.Ltd(000584)
Debtor: Tianjin Fuzhen Industrial Equipment Co., Ltd
Creditor (Party B): China Minsheng Banking Corp.Ltd(600016) Tianjin Branch
Guarantee method: maximum guarantee
Guarantee amount: RMB 50 million
Warranty period:
For any specific business ("any debt" refers to this meaning), the guarantee period for Party A to bear the guarantee liability is three years from the expiration date of the debt performance period under the specific business, and the starting date is determined as follows:
1. When the expiration date of the performance period of any debt under the main contract is earlier than or the same as the determination date of the guaranteed creditor's right, the starting date of the guarantee period for Party A to assume the guarantee liability for the debt occurring before the determination date of the guaranteed creditor's right is the determination date of the guaranteed creditor's right.
2. When the expiration date of the performance period of any debt under the main contract is later than the determination date of the guaranteed creditor's rights, Party A shall bear the guarantee liability for the debt incurred before the determination date of the guaranteed creditor's rights. The starting date of the guarantee period is the expiration date of the performance period of the debt.
3. The above-mentioned "maturity date of debt performance" includes the expiration date of the last debt performance period in the case of paying off the debt by installments; It also includes the date when the creditor announces the early maturity of the debt according to the main contract or specific business contract.
5、 Accumulated external guarantees and overdue guarantees
As of the disclosure date of this announcement, the total guarantee amount of the company and its holding subsidiaries after the guarantee is 157282 million yuan, accounting for 65.58% of the total audited net assets of the company in the latest period. Of which 408 million yuan is the guarantee left over from previous years but still within the valid approval authorization period; RMB 116482 million is the guarantee within the scope of authorization approved by the general meeting of shareholders in March 2021. The company and its holding subsidiaries do not provide guarantee for units outside the scope of the consolidated statements, and the company has no overdue guarantee.
6、 Documents for future reference
1. The maximum guarantee contract signed by the company and China Minsheng Banking Corp.Ltd(600016) Tianjin Branch. It is hereby announced.
Jiangsu Hagong Intelligent Robot Co.Ltd(000584) board of directors
February 12, 2022
