Securities code: 002993 securities abbreviation: Dongguan Aohai Technology Co.Ltd(002993) Announcement No.: 2022-009
Dongguan Aohai Technology Co.Ltd(002993)
About Shenzhen qinze Tongda Technology Co., Ltd
Announcement on applying for bank comprehensive credit line to provide guarantee and affiliated guarantee
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.
The 12th meeting of the second board of directors and the 11th meeting of the second board of supervisors held on February 18, 2022 (hereinafter referred to as "the company" and " Dongguan Aohai Technology Co.Ltd(002993) ") deliberated and adopted the "on applying for a comprehensive bank credit line for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd
Proposal on providing guarantee and affiliated guarantee. This proposal still needs to be submitted to the general meeting of shareholders for deliberation. The details are as follows: I. Basic Information
Shenzhen qinze Tongda Technology Co., Ltd. (hereinafter referred to as "qinze Tongda"), a joint-stock company of the company, plans to apply to the bank for a comprehensive credit line of no more than 80 million yuan according to the needs of its own business development. The comprehensive credit lines to be applied to each bank are as follows:
Name of applicant name of credit granting bank name of credit granting variety term of credit line
Qinze Tongda China Everbright Bank Company Limited Co.Ltd(601818) comprehensive credit of 50 million yuan a year
Qinze Tongda Bank Of Ningbo Co.Ltd(002142) comprehensive credit facility is RMB 30 million a year
The above credit line is finally subject to the amount actually approved by the bank, and the company will make capital contributions together with other shareholders
Provide equal guarantee in proportion.
2、 Basic information of the guaranteed
1. Basic information
Enterprise name: Shenzhen qinze Tongda Technology Co., Ltd
Unified social credit Code: 9144030039845639x5
Registered capital: 666666600 yuan
Date of establishment: June 25, 2014
Address: 202, 2 / F, West building, Laobing Fufang industrial city, Xingye Road, labor community, Xixiang street, Bao'an District, Shenzhen
Legal representative: LV min
Type: limited liability company (Hong Kong, Macao and Taiwan investment, non sole proprietorship)
Business scope: R & D and sales of electronic products, computer peripheral products and mobile phone accessories; China's trade (excluding monopoly, exclusive control and monopoly commodities); Operate e-commerce and import and export business; E-commerce platform consulting services; Supply chain management and related supporting services; Information service business (information service business only); Import and export of goods and technology; International Freight Forwarders by sea, land and air; Acting customs declaration; Warehousing agent (except for items prohibited by laws and administrative regulations, and items restricted by laws and administrative regulations can be operated only after obtaining permission).
2. Key financial data (Unaudited)
Project September 30, 2021 / December 31, 2020/
January September 2021 (10000 yuan) 2020 (10000 yuan)
Total assets 6501.30 9069.63
Net assets 4326.95 5827.88
Operating income 16340.81 35090.85
Net profit -1500.93 2418.39
3、 Main contents of the guarantee agreement
The above guarantee agreement has not been signed yet. Within the above limit, the amount, method and term of guarantee shall be subject to the final agreement signed between the company and the bank.
4、 Purpose of this connected transaction (guarantee) and its impact on the company
This related party guarantee is conducive to meeting the normal business needs of qinze Tongda, and there is no situation that damages the interests of the company and all shareholders. This affiliated guarantee reflects the company's support for the participating companies and is in line with the interests of the company and all shareholders.
5、 Accumulated external guarantee quantity and overdue guarantee quantity
As of the disclosure date of this announcement, the company's actual cumulative guarantee balance totaled 523020800 yuan, accounting for 23.60% of the company's audited net assets in 2020, which are guarantees provided to subsidiaries within the scope of consolidated statements. The company and its holding subsidiaries do not have overdue guarantees, guarantees involving litigation and losses to be borne due to the judgment of losing the guarantee.
6、 Prior approval opinions of independent directors
The guarantee of qinze Tongda's application for bank credit line will be provided by the company and other shareholders according to the proportion of capital contribution. This guarantee is fair and equal. After evaluating qinze Tongda's asset quality, operation, industry prospect, solvency and credit status, we believe that the risk of providing guarantee for qinze Tongda is controllable and will not damage the interests of the company and the majority of shareholders.
Therefore, we unanimously agree to submit the proposal on providing guarantee and related party guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for bank comprehensive credit line to the board of directors of the company for deliberation.
7、 Opinions of independent directors
Qinze Tongda, a joint-stock company of the company, plans to apply to the bank for a comprehensive credit line of no more than 80 million yuan according to the needs of its own business development. The company and other shareholders provide the same guarantee according to the proportion of capital contribution, which is fair and equal, and the risk is controllable. The deliberation and voting procedures and processes of the board of directors of the company comply with laws, regulations, the articles of association and other relevant provisions, Will not harm the interests of the company and minority shareholders.
Therefore, we agree to the proposal on providing guarantee and related party guarantee for the joint-stock company qinze Tongda's application for the bank's comprehensive credit line.
8、 Opinions of the board of supervisors
This time, the company and other shareholders provide the same guarantee for qinze Tongda's application for comprehensive credit line from the bank according to the proportion of capital contribution, which is fair and equal, and the risk is controllable. It will not bring significant financial risks to the company, and there is no behavior damaging the interests of the company and minority shareholders. It is in line with the company's long-term development strategic plan and conducive to the sustainable and steady development of the company. During the deliberation of this proposal, the voting procedures and processes of the board of supervisors of the company comply with laws, regulations, the articles of association and other relevant provisions, and will not damage the interests of the company and the majority of shareholders.
The issue of providing guarantee and related party guarantee for qinze Tongda, a joint-stock company, to apply for the bank's comprehensive credit line has been deliberated and approved by the board of supervisors of the company.
9、 Verification opinions of the recommendation institution
After verification, the recommendation institution believes that:
This transaction of the company has been deliberated and approved by the board of directors and the board of supervisors of the company, and the independent directors have expressed their independent opinions with explicit consent. This matter needs to be submitted to the general meeting of shareholders of the company for deliberation. The company has implemented corresponding decision-making procedures, which comply with relevant laws and regulations.
The recommendation institution has no objection to this transaction.
10、 Documents for future reference
1. Resolution of the 12th meeting of the Dongguan Aohai Technology Co.Ltd(002993) second board of directors;
2. Resolution of the 11th meeting of the Dongguan Aohai Technology Co.Ltd(002993) second board of supervisors;
3. Independent director's independent opinions on matters related to the 12th meeting of the second board of directors;
4. Independent director's prior approval opinions on providing guarantee and related party guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for bank comprehensive credit line;
5. Verification opinions of Sinolink Securities Co.Ltd(600109) on providing guarantee and related party guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for bank comprehensive credit line.
It is hereby announced.
Dongguan Aohai Technology Co.Ltd(002993) board of directors February 21, 2022
