Securities code: 002340 securities abbreviation: Gem Co.Ltd(002340) Announcement No.: 2022-013
Announcement on the guarantee provided by the company for the subordinate company's application for bank credit
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete,
There are no false records, misleading statements or major omissions.
1、 Overview of guarantee
Jingmen Gem Co.Ltd(002340) new materials Co., Ltd., a subsidiary of Gem Co.Ltd(002340) (hereinafter referred to as the "company")
Ltd., Gem Co.Ltd(002340) (Wuhan) urban Mining Industry Group Co., Ltd., Gem Co.Ltd(002340) (Jiangsu) cobalt Industry Co., Ltd
Ltd., Gem Co.Ltd(002340) (Wuxi) energy materials Co., Ltd. and green AGCO (Jingmen) new energy materials Co., Ltd
Ltd., Gem Co.Ltd(002340) (Hubei) solid waste disposal Co., Ltd., Gem Co.Ltd(002340) (Hubei) new energy materials Co., Ltd
Wuhan power battery regeneration technology Co., Ltd., Gem Co.Ltd(002340) Hong Kong International Logistics Co., Ltd., Hubei
Green Tungsten Resource Recycling Co., Ltd., Gem Co.Ltd(002340) (Shenzhen) Recycling Technology Co., Ltd., Jiangxi Green Recycling Industry Co., Ltd
Due to the expiration of the original credit guarantee line and the needs of its own business development, the company plans to apply for bank credit
The company provides guarantee for the bank credit of the above companies, and the total amount of guarantee shall not exceed 9990 million yuan
The guarantee period shall not exceed seven years, and the chairman shall be authorized to handle the guarantee within the limit. Specific situation
The situation is as follows:
Up to now, the guaranteed amount of the guaranteed party accounts for
The guarantor, the secured party and the guarantor hold the asset guarantee balance of the recent period (10000 yuan, the newly increased guarantee amount, the most closed share proportion and debt ratio of the listed company is yuan) (10000 yuan) and the proportion of net assets and guaranteed assets of the recent period
Gem Co.Ltd(002340) Jingmen Gem Co.Ltd(002340) xinno Material Co., Ltd. 100.00% 49.41% 593440 464000 42.46%
Gem Co.Ltd(002340) (Wuhan) city
Gem Co.Ltd(002340) joint stock Mining Industry Group Co., Ltd. 100.00% 68.14% 13000 20000 0.93%
Gem Co.Ltd(002340) joint stock Gem Co.Ltd(002340) (Jiangsu) cobalt Industry Co., Ltd. 100.00% 51.04% 267500 224000 19.14%
Gem Co.Ltd(002340) joint stock Gem Co.Ltd(002340) (Wuxi) Co., Ltd. source materials Co., Ltd. 100.00% 51.87% 151000 73000 10.80%
Green AGCO (Jingmen)
Gem Co.Ltd(002340) new energy materials Co., Ltd. no Co., Ltd. 100.00% 24.92% 11000 15000 0.79%
Gem Co.Ltd(002340) (Hubei) Gu
Gem Co.Ltd(002340) joint stock waste disposal Co., Ltd. 100.00% 18.67% - 27000-
Gem Co.Ltd(002340) (Hubei) new
Gem Co.Ltd(002340) joint stock Energy Materials Co., Ltd. 100.00% 40.97% - 20000-
Gem Co.Ltd(002340) Wuhan power battery Zaisheng Technology Co., Ltd. 100.00% - 58.11% - 10000-
Gem Co.Ltd(002340) shares Gem Co.Ltd(002340) Hong Kong International Logistics Co., Ltd. 100.00% 60.67% - 10000-
Gem Co.Ltd(002340) Hubei green Tungsten Resources Recycling Co., Ltd. central Co., Ltd. 53.62% 79.92% 23000 25000 1.65%
Gem Co.Ltd(002340) joint stock Gem Co.Ltd(002340) (Shenzhen) Xun no Co., Ltd. Central Technology Co., Ltd. 51.00% 62.49% 6000 5000 0.43%
Jiangxi Green Recycling Industry Co., Ltd. 61.12% 37.12% 93500 106000 6.69%
On February 16, 2022, the fortieth meeting of the Fifth Board of directors of the company deliberated and adopted the
Proposal on providing guarantee for subordinate companies to apply for bank credit.
According to the articles of association and other relevant laws and regulations
The proposal still needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Basic information of the guaranteed
1. Jingmen Gem Co.Ltd(002340) New Material Co., Ltd
Company name: Jingmen Gem Co.Ltd(002340) new materials Co., Ltd
Legal representative: Xu Kaihua
Registered capital: 843963754883 yuan
Date of establishment: December 4, 2003
Registered address: No. 3, Yingchun Avenue, Duodao District, Jingmen high tech Zone
Business scope: licensed items: hazardous waste management; Feed additive production; Import and export of goods; test
Testing services; Medical mask production; Road cargo transportation (excluding dangerous goods); Road freight transportation (including
Dangerous goods); Operation of hazardous chemicals; Storage of hazardous chemicals; Disinfectant production (excluding hazardous chemicals)
(for projects that need to be approved according to law, business activities can be carried out only after being approved by relevant departments. The specific business projects are
General items: recycling of renewable resources (excluding productive waste gold)
Genus); Renewable resources processing; Sales of renewable resources; Processing and disposal of metal waste and debris; New energy vehicle waste
Recycling of old power batteries (excluding hazardous waste operation); Research and development of special electronic materials; Manufacturing of special electronic materials; Sales of electronic special materials; Sales of high-purity elements and compounds; Non ferrous metal calendering; Engaging in investment activities with its own funds; Information consulting services (excluding licensed information consulting services); Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Engineering management services; Engineering and technical research and test development; Research and development of resource recycling technology; Environmental protection consulting services; Sewage treatment and recycling; Sales of new metal functional materials; Rare earth metal smelting; Common non-ferrous metal smelting; Solid waste treatment; Wholesale of medical masks; Daily mask (non-medical) production; Daily mask (non-medical) sales; Lime and gypsum manufacturing; Sales of gypsum and lime; Sales of disinfectants (excluding hazardous chemicals) (except for items subject to approval according to law, carry out business activities independently according to law with business license)
Relationship with the company: wholly owned subsidiary of the company
The guaranteed is in good credit condition and is not a dishonest executee.
Main financial indicators of Jingmen Gem Co.Ltd(002340) new materials Co., Ltd. in the latest year and period:
Unit: RMB
Project 2020 January September 2021
Total assets 23582579534.73 25810417651.02
Total liabilities 11483538249.30 12751638728.71
Net assets 12099041285.43 13058778922.33
Operating income 12118785281.39 13084947213.11
Total profit 662598063.30 1064575653.24
Net profit 570948214.36 908947998.01
2. Gem Co.Ltd(002340) (Wuhan) urban Mining Industry Group Co., Ltd
Company name: Gem Co.Ltd(002340) (Wuhan) urban Mining Industry Group Co., Ltd
Registered capital: RMB 1151.8 million
Legal representative: Lu Xijin
Date of establishment: October 16, 2012
Registered address: Bipu village and Ma'an village, cangbu street, Xinzhou District
Business scope: licensed items: recovery of scrapped motor vehicles; Dismantling of scrapped motor vehicles; Municipal solid waste business services; Road cargo transportation (excluding dangerous goods) (items that must be approved according to law can only be carried out after being approved by relevant departments, and the specific business items shall be subject to the approval documents or licenses of relevant departments) general items: development, operation and management, property services and warehousing services of urban mineral Resources Industrial Park, Recycling and wholesale of renewable resources (including productive waste metal recycling); Recycling and utilization of renewable resources (including recycling and utilization of precious metal catalyst waste); Consultation and intermediary services for the transaction of waste materials; Conference and exhibition services; Processing, production and sales of iron powder and non-ferrous metal powder, alloy and calendered products; Manufacturing and sales of new building decoration materials; Sales of metal materials, chemical raw materials, Wujinjiaodian, building materials, auto parts and mechanical equipment; Plant and equipment leasing, circular economy industry and environmental protection technology information consulting services; Import and export of goods or technologies (excluding goods or Technologies Prohibited or restricted by the state); Collection, temporary storage and maintenance of waste batteries; Production, processing and sales of scrap metal artworks; Inspection and testing services; Research and development of resource recycling technology; Manufacturing of special equipment for environmental protection; Battery manufacturing; Recycling of waste new energy vehicle power batteries; Renewable resources processing; Safety consulting services; Plastic products manufacturing; plastic
