Securities code: 002074 securities abbreviation: Gotion High-Tech Co.Ltd(002074) Announcement No.: 2022-005 Gotion High-Tech Co.Ltd(002074)
Announcement on the progress of the company's external guarantee
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
(I) introduction to the progress of this external guarantee
According to the needs of business development, Gotion High-Tech Co.Ltd(002074) (hereinafter referred to as "the company") and banks and other financial institutions recently signed a guarantee contract for Hefei Gotion High-Tech Co.Ltd(002074) power energy Co., Ltd. (hereinafter referred to as "Hefei GuoXuan") and Hefei GuoXuan Battery Co., Ltd. (hereinafter referred to as "GuoXuan battery"), the holding subsidiaries of the company Yichun GuoXuan Battery Co., Ltd. (hereinafter referred to as "Yichun GuoXuan"), Jiangxi Weihong Lithium Industry Co., Ltd. (hereinafter referred to as "Weihong lithium industry") and Jiangsu Dongyuan Electric Appliance Group Co., Ltd. (hereinafter referred to as "Dongyuan electric appliance") provide guarantee for the financing credit. At the same time, the company signed the maximum guarantee contract (Contract No.: gxgk2022-1) with the supplier Xiamen Jianfa Chemical Co., Ltd., which is Hefei GuoXuan and its holding subsidiary, Jiangxi GuoXuan New Energy Technology Co., Ltd. (hereinafter referred to as "Jiangxi GuoXuan") Yichun GuoXuan and Feidong GuoXuan new materials Co., Ltd. (hereinafter referred to as "Feidong GuoXuan") provide guarantee for business. The details are as follows:
Signing of the contract during the guarantee period of the credit granting unit of the secured line
No. insured party (10000 yuan)
Huishang Bank Co., Ltd. is jointly and severally liable for the performance of the debt of Hefei sanxiaoren guarantee service of the maximum guarantee contract 1 Co., Ltd. of the single credit industry (Contract No.: maximum guarantee Zi 37500.00) on the expiration date of the term
Haikou sub branch (No. 220127, three years from the guarantee date)
Debt performance period under the guarantee of maximum amount guarantee contract 2 (China) Co., Ltd. (Contract No.:
28000.00 from the expiration date of the time limit gc202110190000003 Hefei GuoXuan Company Hefei Branch guarantee for three years 3)
Since the performance of a single debt
Bank Of Communications Co.Ltd(601328) shares are jointly and severally liable at the expiration of the term
3. From the guarantee date of Anhui Branch of the company limited to all the main guarantee contracts (contract 11000.00, the last number under the contract: 220022)
Principal debt due under the guarantee of the bank
Debt performance period
Date of expiration
Up to the next three years
The term of loan under the joint and several liability of China Industrial And Commercial Bank Of China Limited(601398) shares under the maximum guarantee contract under the main debt contract (Contract No.:
4 50000.00 copies of limited liability company Hefei Office guarantee (YH (Bao) Zi No. 0002)
The guarantee contract (contract 5) under the guarantee of GuoXuan battery Bank Of China Limited(601988) shares is the main debt contract of joint and several liability. The clear number of the main creditor's right is: the date when the repayment period of Si Bao Zi 55000.00 Co., Ltd. Hefei Branch expires in 2022
Three years from the date of guarantee (No. 22g016)
China China Construction Bank Corporation(601939) shares
Yichun Co., Ltd
This contract shall come into force since the municipal branch and China Agricultural Bank
From the date of joint and several liability of Industrial Bank Co., Ltd. to the main debt "syndicated loan guarantee 6 Yichun GuoXuan company Yichun branch, all under the guarantee service contract" (Contract No.: 2022 240000.00 debt performance period of Ganzhou Bank Co., Ltd. from the date of expiration of Yichun shared warranty period)
Bank of China and Jiujiang bank shares for three years
Yichun Co., Ltd
branch
China China Everbright Bank Company Limited Co.Ltd(601818) shares are jointly and severally liable for the debt performance of Yichun guarantee service of Weihong lithium Co., Ltd. (Contract No.: 5000.00) in the maximum guarantee contract of single credit industry (on the expiration date of the term)
Three years from the guarantee date of the branch (ncdbyh2022002)
Bank Of Beijing Co.Ltd(601169) the debt under the joint and several liability main contract "maximum guarantee contract" 8 5000.00 Nantong Branch of the limited company serves as the guarantee service performance period (Contract No.:
Three years from the date of expiration of the guarantee (0695447-001)
Joint and several liability guarantee of Dongyuan Electric Co., Ltd. and the debt under the joint and several liability main contract of China Postal Savings Bank
9 5000.00 Bank Co., Ltd. (Contract No.: two years [2022] after the guarantee of Nantong Tongzhou District Branch expires)
Line gs006-01)
Hefei GuoXuan and its
The debt of the joint and several liability guaranteed of the holding subsidiary, the maximum guarantee contract 10 (note), 20000.00, Xiamen Jianfa chemical has the obligation to guarantee the expiration of the repayment period (Contract No.:
Three years from the date of guarantee of Jiangxi GuoXuan Co., Ltd. (gxgk2022-1)
Yichun battery
Feidong GuoXuan
Note: Hefei GuoXuan and its holding subsidiaries specifically include Hefei Gotion High-Tech Co.Ltd(002074) power energy Co., Ltd., Hefei GuoXuan battery material Co., Ltd., Hefei GuoXuan Battery Co., Ltd., Nanjing GuoXuan Battery Co., Ltd., Nanjing GuoXuan new energy Co., Ltd., Qingdao GuoXuan Battery Co., Ltd., GuoXuan new energy (Lujiang) Co., Ltd., Tangshan GuoXuan Battery Co., Ltd Liuzhou GuoXuan Battery Co., Ltd. and Tongcheng GuoXuan Battery Co., Ltd.
(II) internal decision-making procedures for the performance of this external guarantee
The company held the 11th meeting of the 8th board of directors and the 2020 annual general meeting of shareholders on April 21, 2021 and may 17, 2021 respectively, deliberated and adopted the proposal on the prediction of the guarantee amount in 2021, and agreed that the company and its subsidiaries applied for a total guarantee amount of no more than 31.335 billion yuan (or equivalent foreign currency) in 2021. Among them, the guarantee amount of the company to the holding subsidiaries shall not exceed 30.1 billion yuan (or equivalent foreign currency), and the guarantee amount of the company or its holding subsidiaries to the participating companies shall not exceed 1.235 billion yuan (or equivalent foreign currency). The chairman of the company is authorized to adjust the guarantee amount between the holding subsidiaries and the participating companies according to the actual business needs, The company will sign (or sign one by one) specific guarantee agreement with the secured creditor.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on April 22, 2021 Announcement on the prediction of the guarantee amount in 2021 (Announcement No.: 2021-037) published on.
The amount of guarantee is not expected to be considered in the 2021 annual general meeting of shareholders and the scope of the company's external guarantee.
2、 Basic information of the guaranteed
1. Hefei Gotion High-Tech Co.Ltd(002074) power energy Co., Ltd
Date of establishment: May 9, 2006
Registered capital: 1 billion yuan
Legal representative: Wang Qiang
Registered address: No. 599, Daihe Road, Xinzhan District, Hefei
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Business scope: R & D, production, sales and leasing of lithium-ion batteries and materials, Cecep Solar Energy Co.Ltd(000591) and wind energy and other renewable energy application products, equipment and systems, energy-saving photoelectric and electronic products, equipment and systems, lithium emergency power supply, electric tools, vehicles and lithium battery chargers; 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); Design and construction of urban and road lighting works; R & D, production and sales of energy storage products, energy storage device materials and devices; Equity investment; Development and transfer of battery technology and power recovery equipment; Harmless recycling, collection, storage, transportation, disposal and comprehensive utilization of echelon power batteries and battery factory wastes; Sales of batteries, nickel, cobalt, copper and related products, accessories and hardware (excluding hazardous chemicals, inflammables and explosives); Research and development, production, leasing and sales of echelon power battery echelon utilization products. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The company holds 100% equity of Hefei GuoXuan.
The main financial data of Hefei GuoXuan in the latest year (the financial data of 2020 has been audited, and the financial data of the third quarter of 2021 has not been audited):
Unit: Yuan
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