Securities code: 300709 securities abbreviation: Jiangsu Gian Technology Co.Ltd(300709) Announcement No.: 2022-015
Jiangsu Gian Technology Co.Ltd(300709)
Announcement on providing guarantee for wholly-owned 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
In order to meet the needs of daily operation and development of the company and its subsidiaries and improve the efficiency of capital use, combined with the judgment of production and operation of Jiangsu Jiangsu Gian Technology Co.Ltd(300709) Co., Ltd. (hereinafter referred to as “the company”) in 2022, the company
The company plans to provide guarantee for the financing business of Changzhou Ruidian Precision Technology Co., Ltd., a wholly-owned subsidiary, with a guarantee amount of no more than (including) 200 million yuan. The guarantee method is joint and several liability guarantee, and the specific terms are subject to the guarantee contract. guarantee
The term is one year from the date of deliberation and approval by the general meeting of shareholders, and the specific contents are as follows:
The company plans to provide a joint and several liability guarantee of no more than (including) RMB 200 million for Changzhou Ruidian Precision Technology Co., Ltd., a wholly-owned subsidiary, with a loan term of no more than one year. The company held the 8th meeting of the third board of directors on February 16, 2022, and deliberated and adopted the proposal on providing guarantee for wholly-owned subsidiaries. book
The proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Details of estimated guarantee limit
The guarantor and the guaranteed party account for% of the new guarantee amount up to this time
The guaranteed shareholding of the guarantor is higher than that of the guarantee before the latest period. Whether the guarantee company has the balance of assets and liabilities of the relevant party in the latest period, the audited net guarantee rate and the proportion of assets
Jiangsu Jingyan Changzhou Ruidian
Technology Co., Ltd. precision technology 100% 81.53% RMB 0.2 million yuan 11.69% no Co., Ltd
3、 Basic information of the guaranteed
1. Company name: Changzhou Ruidian Precision Technology Co., Ltd
Date of establishment: November 13, 2017
Company domicile: No. 35, Ziwei Road, Zhonglou District, Changzhou City
Legal representative: Zhang Ling
Registered capital: 50 million yuan only
Main business: R & D, design, manufacturing and sales of vehicle interior and exterior decoration systems, intelligent seat systems, automotive electronic systems, automotive harness systems, driverless electronic systems, safety systems, high-precision molds and plastic parts; Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies restricted or prohibited by the state). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) relationship with the company: it is a wholly-owned subsidiary of the company, and the company accounts for 100% of its equity
Financial data of Changzhou Ruidian Precision Technology Co., Ltd. in the latest year and issue:
Unit: 10000 yuan
Main financial data September 30, 2021 December 31, 2020 (audited) (audited)
Total assets 13061.73 13768.77
Total liabilities 10649.45 12604.11
Including: total bank loans 4300.00 7300.00
Total current liabilities 10332.91 12604.11
Net assets 2412.29 1164.65
Operating income 11323.95 10778.33
Total profit 887.80 392.60
Net profit 1247.63 392.60
Changzhou Ruidian Precision Technology Co., Ltd. is not a dishonest executee.
4、 Main contents of the guarantee agreement
At present, the company has not signed a specific guarantee agreement. After being deliberated and approved by the general meeting of shareholders of the company, the relevant agreement will be signed when the actual financing business occurs within the scope authorized by the general meeting of shareholders.
The board of directors of the company plans to request the general meeting of shareholders of the company to authorize the chairman of the company to decide on specific financing guarantee matters; And authorize the chairman of the board of directors to sign the guarantee agreement and other relevant documents within the authorization limit, and the authorization period is one year from the date of deliberation and approval by the general meeting of shareholders.
5、 Opinions of the board of directors
The board of Directors believes that Changzhou Ruidian Precision Technology Co., Ltd., a wholly-owned subsidiary of the company, is to meet its normal production, operation and development needs. The company provides guarantee support for it, which can ensure the stability of its production and operation, improve the efficiency of capital use, and meet the overall interests of the company. The wholly-owned subsidiary has normal production and operation activities, good credit status and solvency, and the risk of guarantee provided by the company is within the controllable range. The guarantee object of the company is a wholly-owned subsidiary of the company. There is no violation of the principles of fairness and reciprocity in this guarantee.
The board of directors of the company agreed to provide guarantee for Changzhou Ruidian Precision Technology Co., Ltd., a wholly-owned subsidiary. There is no counter guarantee in this guarantee. The risk of this guarantee is controllable, and there is no situation damaging the interests of the listed company. 6、 Opinions of independent directors
The independent directors believe that this guarantee complies with the relevant provisions of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the articles of association, the company’s external guarantee management system and so on.
The guarantee is to meet the normal production and operation needs and capital needs of the company’s subsidiaries. The guarantee risk is controllable and there is no damage to the interests of the company and shareholders. Therefore, we agree to this guarantee.
7、 Accumulated external guarantees and overdue guarantees
As of the announcement date, the total guarantee amount of the company and its subsidiaries was RMB 60 million (excluding this guarantee), accounting for 35.08% of the company’s latest audited net assets; The total balance of guarantees provided by the company and its subsidiaries is 85 million yuan (excluding this guarantee), of which the balance of guarantees provided to subsidiaries is 85 million yuan (excluding this guarantee), accounting for 4.97% of the company’s latest audited net assets. The total balance of guarantees provided by the company and its subsidiaries to units outside the consolidated statements is RMB 10000; There is no overdue guarantee, guarantee involving litigation and guarantee liability due to the judgment of losing the lawsuit due to the guarantee.
The company will disclose the follow-up progress of the above matters in a timely manner.
8、 Documents for future reference
1. Resolutions of the 8th meeting of the 3rd board of directors of the company;
2. Independent opinions of independent directors on matters related to the eighth meeting of the third board of directors.
It is hereby announced.
Jiangsu Gian Technology Co.Ltd(300709) board of directors February 17, 2022
