Securities code: 300128 securities abbreviation: Suzhou Jinfu Technology Co.Ltd(300128) Announcement No.: 2022-012 Suzhou Jinfu Technology Co.Ltd(300128)
Announcement on the company’s plan to finance through financial leasing
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、 Transaction overview
Suzhou Jinfu Technology Co.Ltd(300128) (hereinafter referred to as “the company”) in order to further revitalize the stock assets, broaden the financing channels and optimize the financing structure, it plans to carry out the financial leasing business in the form of sale and leaseback with Changjiang United Financial Leasing Co., Ltd. (hereinafter referred to as “Changjiang United leasing”), with a financing limit of no more than 50 million yuan and a term of no more than 2 years (including 2 years). The lease interest rate, rent, payment method and other specific contents of the financial lease shall be subject to the actually signed agreement.
On February 19, 2022, the company held the 19th (Interim) meeting of the Fifth Board of directors, which deliberated and adopted the proposal on the company’s proposed financing through financial leasing.
There is no related relationship between the company and Changjiang joint lease, so this transaction does not constitute a related party transaction, nor does it constitute a major asset reorganization specified in the administrative measures for major asset reorganization of listed companies. According to the Shenzhen Stock Exchange GEM Listing Rules and the articles of association, this financial lease is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of counterparty
1. Company name: Changjiang United Financial Leasing Co., Ltd
2. Unified social credit Code: 913100003422088139
3. Company type: other limited liability companies
4. Registered capital: 2450 million yuan
5. Legal representative: Jin Jianhua
6. Domicile: room 1101, 11th floor, No. 308, Jinkang Road, China (Shanghai) pilot Free Trade Zone, room 7, 12th floor, business scope: financial leasing business; Transfer and transfer of financial leasing assets; Fixed income securities investment business; Accept the lease deposit from the lessee; Absorb fixed deposits of non bank shareholders for more than three months; Interbank borrowing; Borrowing from financial institutions; Overseas loans; Sale and disposal of leased property; Economic consultation, credit asset securitization business, and other businesses approved by the Bank Of China Limited(601988) Industry Regulatory Commission. [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
3、 Main contents of transaction
1. Lessee: Suzhou Jinfu Technology Co.Ltd(300128)
2. Lessor: Changjiang United Financial Leasing Co., Ltd
3. Leasehold: machinery, equipment and other fixed assets (the subject matter of the transaction does not have mortgage, pledge or other third-party rights, nor does it involve major disputes, litigation or arbitration matters related to assets, and there are no judicial measures such as seizure and freezing)
4. Lease method: sale and leaseback method, that is, the company sells the above leased items to Changjiang joint lease and leaseback them for use. During the term of the lease contract, the company pays the rent to Changjiang joint lease according to the contract
5. Lease principal: no more than 50 million yuan
6. Lease term: no more than 2 years (including 2 years)
7. Lease interest rate, rent and repayment method: according to the market interest rate and the repayment terms of the specific financial lease contract signed with Changjiang joint lease
8. Repurchase price: upon the expiration of the lease, the company will repurchase the ownership of the financial leasing asset at the retained purchase price of no more than 100 yuan
9. Ownership of leased equipment: during the lease term, the ownership of machinery and equipment belongs to Changjiang joint lease. After the lease term expires and the contract is fulfilled, the ownership of machinery and equipment will be transferred to the company
4、 The purpose of this financial lease and its impact on the financial situation of the company
The company intends to finance through financial leasing, which is conducive to broaden financing channels, optimize financing structure and provide financial support for the company’s production and operation. This sale and leaseback financial leasing business will not affect the company’s use of fixed assets for financial leasing, will not have a significant impact on the company’s production and operation, and will not damage the interests of the company and all shareholders.
5、 Opinions of the board of directors
The board of directors of the company believes that the company plans to finance the Yangtze River Joint lease through financial leasing, with a financing amount of no more than 50 million yuan and a term of no more than 2 years (including 2 years), which is conducive to broadening financing channels, optimizing financing structure and revitalizing stock assets, It complies with the provisions of relevant laws, regulations and normative documents such as the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of listed companies on the gem, and there is no situation that damages the interests of the company and the majority of investors. Therefore, the company is agreed to finance through financial leasing.
6、 Documents for future reference
1. Resolution of the 19th (Interim) meeting of the 5th board of directors of the company.
It is hereby announced.
Board of directors February 20, 2002
