Stock Code: 002269 stock abbreviation: Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) No.: pro 2022-004 Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269)
Announcement on providing guarantee amount to subsidiaries in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) (hereinafter referred to as “the company”) deliberated and adopted the proposal on providing guarantee amount to subsidiaries in 2022 at the 13th meeting of the Fifth Board of directors held on February 17, 2022. The specific situation is hereby announced as follows:
1、 Overview of guarantee
Considering the actual operation and business development needs of the subordinate holding subsidiaries, the company plans to provide the subsidiaries with a guarantee line with a total amount of no more than RMB 200 million in 2022. The guarantee scope includes but is not limited to applying for bank comprehensive credit, borrowing, acceptance bill and other financing or carrying out other daily business. The guarantee methods include but are not limited to joint and several liability guarantee, mortgage guarantee, etc. the actual guarantee amount and guarantee period shall be subject to the finally signed guarantee contract. The details are as follows:
Guaranteed amount
Up to now, the guarantor has accounted for whether the guaranteed shareholding of the guarantor has increased the amount of assets and liabilities of related parties of the guarantee city company (10000 yuan) (10000 yuan of the latest guarantee rate) and the net capital of the guarantee period
Production ratio
Shanghai Meite Shanghai tide
Si Bangwei Fufan electronics 99% – 82.90% – 20000 16.95% no decoration Co., Ltd
This guarantee must be submitted to the general meeting of shareholders of the company for deliberation. The board of directors of the company requests the general meeting of shareholders to authorize the operation and management of the company to handle relevant matters, and authorize the chairman of the company to sign all documents within the above guarantee limit.
2、 Basic information of the guaranteed
Shanghai Chaofan e-commerce Co., Ltd. (hereinafter referred to as “Chaofan e-commerce”) is a subsidiary within the scope of the company’s consolidated statements. The basic information is as follows:
Name of the guaranteed: Shanghai Chaofan e-commerce Co., Ltd
Unified social credit Code: 91310115332594300x
Date of establishment: April 21, 2015
Registered address: room 105, building 2, No. 800, Kangqiao East Road, China (Shanghai) pilot Free Trade Zone
Legal representative: Hu Jiajia
Registered capital: 100 million yuan
Main business: general items: E-commerce (not engaged in financial business), technology development, technical consultation, technical service and technology transfer in the field of network science and technology, clothing, shoes and hats, knitwear and textiles, leather products, feather (velvet) products, luggage, playthings, handicrafts (except ivory and its products), daily wood products, hardware and electricity, building materials Sales of paper products, daily necessities, cosmetics, daily masks (non-medical), electronic products and household appliances, food business (sales of prepackaged food), and import and export of goods and technology. (except for the projects that must be approved according to law, the business activities shall be carried out independently according to law with the business license) licensed projects: performance brokerage. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
Related relationship with listed companies: the company directly holds 99% equity of Chaofan electronics, is a holding subsidiary of the company, and the guaranteed party is not a “dishonest executee”
Main financial data:
Unit: RMB 10000
Project December 31, 2020 December 31, 2021 (audited) (Unaudited)
Total assets 0.01 58472.31
Total liabilities 3.88 48474.31
Total current liabilities 3.88 48474.31
Net assets -3.87 9998.00
Operating income – 684
Total profit -0.24 1.87
Net profit attributable to parent company -0.24 1.87
3、 Opinions of the board of directors
As a holding subsidiary of the company, Chaofan electronics has been responsible for the company’s unified external procurement business since 2021. In order to meet the capital needs of the company’s subsidiaries for daily operation and business development and ensure the smooth development of the company’s business, the board of directors of the company agreed that the company would, It is proposed to provide joint and several liability guarantee for subsidiaries within the scope of consolidated statements when applying for but not limited to bank credit and daily business needs, and the guarantee amount shall not exceed RMB 200 million.
Chaofan electronics is a subsidiary within the scope of the company’s consolidated statements, and the company, as the controlling shareholder, can fully grasp the personnel, finance, assets and business of the guaranteed object, has absolute control over it, and the financial risk is within the scope of the company’s control. This guarantee does not exist in the transfer of resources or transfer of interests, and does not damage the interests of the company and the majority of investors, The guarantee provided by the company is conducive to the normal production, operation and business development of subsidiaries.
The board of directors of the company agreed to the above guarantee matters and submitted to the general meeting of shareholders to authorize the company’s operation and management to handle relevant matters, and authorize the chairman of the company to sign all documents within the above guarantee amount.
4、 Independent opinions of independent directors
“After verification, we believe that the company expects to provide guarantee for the subsidiaries within the scope of consolidated statements in 2022 for the production and operation needs of the subsidiaries. The operation of the guarantee object is stable, the company can actually control the production and operation and fund management of the guaranteed object, the financial risk is within the control of the company, and the company can better control the external guarantee risk without affecting the company The normal operation of the company. Therefore, we unanimously agree to the above proposal and submit it to the general meeting of shareholders of the company for deliberation. “
5、 Cumulative external guarantee quantity and expected guarantee quantity
As of the date of this announcement, the company and its holding subsidiaries have no external guarantee, no overdue guarantee, and no guarantee involving litigation.
The total amount of guarantees provided to subsidiaries submitted to the first extraordinary general meeting of shareholders in 2022 for approval is 200 million yuan, accounting for 16.95% of the net assets of shareholders of listed companies audited in the latest period of 1.18 billion yuan. 6、 Documents for future reference
1. Section V resolutions of the 13th meeting of the board of directors
2. Independent opinions of independent directors on matters related to the 13th meeting of the 5th board of directors
It is hereby announced.
Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) board of directors February 17, 2022
