Sinolink Securities Co.Ltd(600109)
The verification opinions on Dongguan Aohai Technology Co.Ltd(002993) providing guarantee and related party guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for the bank's comprehensive credit line Sinolink Securities Co.Ltd(600109) (hereinafter referred to as " Sinolink Securities Co.Ltd(600109) " and "sponsor") as the sponsor of Dongguan Aohai Technology Co.Ltd(002993) (hereinafter referred to as " Dongguan Aohai Technology Co.Ltd(002993) " and "company") for the initial public offering and listing of shares, In accordance with the relevant provisions of the measures for the administration of securities issuance and listing recommendation business, the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the stock listing rules of Shenzhen Stock Exchange, The Dongguan Aohai Technology Co.Ltd(002993) carefully checked the matters of providing guarantee and related guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for the bank's comprehensive credit line. The specific circumstances are as follows:
1、 Basic information
Shenzhen qinze Tongda Technology Co., Ltd. (hereinafter referred to as "qinze Tongda"), a joint-stock 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 is 50 million yuan a year
Qinze Tongda Bank Of Ningbo Co.Ltd(002142) comprehensive credit of 30 million yuan a year
The above credit line is finally subject to the amount actually approved by the bank, and the company will provide the same guarantee with other shareholders according to the proportion of capital contribution.
2、 Basic information of the guaranteed party
(I) 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).
(II) main 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 Shenzhen qinze Tongda Technology Co., Ltd. without damaging 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 has no external guarantee. 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、 Relevant approval procedures and audit opinions
The issue of providing guarantee and related party guarantee for the joint-stock company Shenzhen qinze Tongda Technology Co., Ltd. to apply for the bank's comprehensive credit line has been deliberated and approved at the 12th meeting of the second board of directors and the 11th meeting of the second board of supervisors, and needs to be submitted to the general meeting of shareholders for deliberation. The independent directors of the company expressed their independent opinions.
7、 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.
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Sponsor representative:
Yu alkene bond Xing Sichun
Sinolink Securities Co.Ltd(600109) mm / DD / yy
