Securities code: 002402 securities abbreviation: Shenzhen H&T Intelligent Control Co.Ltd(002402) Announcement No.: 2022-006 Shenzhen H&T Intelligent Control Co.Ltd(002402)
Announcement on providing guarantee for subsidiaries
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. Special tips:
As the wholly-owned subsidiaries of the guarantee object Shenzhen H&T Intelligent Control Co.Ltd(002402) intelligent control (Vietnam) Co., Ltd. (hereinafter referred to as “Vietnam company”) and Zhejiang Shenzhen H&T Intelligent Control Co.Ltd(002402) Intelligent Technology Co., Ltd. (hereinafter referred to as “Zhejiang Shenzhen H&T Intelligent Control Co.Ltd(002402) “) The asset liability ratio of Shenzhen H&T Intelligent Control Co.Ltd(002402) intelligent control International Co., Ltd. (hereinafter referred to as “Hong Kong Shenzhen H&T Intelligent Control Co.Ltd(002402) “) and its holding subsidiary Shenzhen Shenzhen H&T Intelligent Control Co.Ltd(002402) small household appliance Intelligent Technology Co., Ltd. (hereinafter referred to as “small household appliance company”) exceeds 70%. Investors are requested to pay full attention to the guarantee risk.
In order to control the guarantee risk, the company’s holding subsidiary Hangzhou Shenzhen H&T Intelligent Control Co.Ltd(002402) Intelligent Control Technology Co., Ltd. (hereinafter referred to as “Hangzhou Shenzhen H&T Intelligent Control Co.Ltd(002402) “) and other natural person shareholders of small household appliance companies will provide counter guarantee to the company with their personal assets.
1、 Overview of guarantee
In order to better promote the rapid development of the company’s subsidiaries, improve their capital liquidity, enhance profitability and ensure the maximization of the company’s interests, Shenzhen H&T Intelligent Control Co.Ltd(002402) (hereinafter referred to as “the company”) held the 26th meeting of the Fifth Board of directors on February 18, 2022, deliberated and adopted the proposal on providing guarantee for subsidiaries, and agreed that the company should be a wholly-owned subsidiary of Vietnam company Zhejiang Shenzhen H&T Intelligent Control Co.Ltd(002402) , Hong Kong Shenzhen H&T Intelligent Control Co.Ltd(002402) and its holding subsidiary Hangzhou Shenzhen H&T Intelligent Control Co.Ltd(002402) and small household appliance companies provide guarantees (the specific bank shall be subject to the final application approval).
The expected guarantee is as follows:
The proportion of the guaranteed amount of the guarantor and the guaranteed party in the shareholding ratio of the guaranteed party or not in the latest period up to now, the newly added guarantee amount of the asset liability guarantee balance of the most related party of the listed company, the proportion of net assets guarantee rate in the latest period
Vietnam company 100% 72.38% USD 10 million 1.76% no
Zhejiang Shenzhen H&T Intelligent Control Co.Ltd(002402) 100% 89.53% 39.6 million yuan 80 million yuan 2.22% no
Company Hong Kong Shenzhen H&T Intelligent Control Co.Ltd(002402) 100% 76.03% 120 million yuan 3.33% no
Hangzhou Shenzhen H&T Intelligent Control Co.Ltd(002402) 90.63 51.61% 20 million yuan 0.56% no
%
Small household appliance companies 85% 76.42% 41 million yuan 100 million yuan 2.78% no
The above guarantee plan is the preliminary plan for the company’s guarantee to all subsidiaries, and the relevant guarantee matters shall be subject to the guarantee agreement officially signed with the bank.
According to the provisions of the articles of association, providing guarantee for the guarantee object with asset liability ratio of more than 70% must be deliberated and approved by the general meeting of shareholders. Therefore, after the consideration of the board of directors, the guarantee needs to be submitted to the general meeting of shareholders for deliberation and approval.
2、 Basic information of the guaranteed
1. Basic information
Order the place of registration of the guaranteed, registered capital, business scope and property right relationship
No. Name Book
1 Shenzhen H&T Intelligent Control Co.Ltd(002402) Zhiyue Nanhai anti dollar computer, optical electromechanical integration products and household companies can control 100% of 1000 electrical appliances, LED products and medical electronic products in Anyang County
(Vietnam) Hongfeng shean Wanyuan automobile electronic products, toy products, human body
Ltd. Yang Industrial Zone health sports equipment electronic products, human health
35# gangjiekang sports detection electronic products, beauty and makeup
Construction plant, skin care instruments, various equipment, equipment
Software and hardware of mechanical and electronic appliances and their controllers in CN8
Block design, technology development, technical service and sales.
2. RMB production in Zhejiang and Hangzhou, Zhejiang Province: development of artificial intelligence application software; Human company accounts for 10000 industrial intelligent hardware sales in Qiantang, Kezhou city; Pneumatic and electric tools 100%
Technology Co., Ltd. Xiasha Wanyuan manufacturing in New Area; Sales of pneumatic and electric tools; Electronics
Division of street reclamation components manufacturing; Manufacturing of other electronic devices;
Integration of intelligent control system at 850 street; Software development; technique
Technical service, technical development, technical consultation and technical cooperation
Technology exchange, technology transfer and technology promotion; wrong
Residential real estate leasing; Property management (except according to law)
Except for the items that need to be approved, they shall be in accordance with the business license
Law on independent business activities). Licensed items:
Technology import and export; Import and export of goods (subject to approval by law)
Approved projects can only be approved by relevant departments
Business activities can be carried out, and the specific business items are
The approval result shall prevail).
3 Shenzhen H&T Intelligent Control Co.Ltd(002402) technical development of Hong Kong dollar electromechanical products and their controllers in Wanchai, Hong Kong; The proportion of the company can control 10000 technical services and sales of Queen’s road; Operate import and export business; 100%
International Limited Gongdong 183 million yuan investment management.
Sihehe Center
54th floor
4. Technology exchange, technology transfer and technology promotion in Jiangling 666.67, Jiangtai intelligent River Control District, Hangzhou and Hangzhou binyuan technology service, technology development, technology consulting and company; 90.63%，
Manufacturing of 30000 yuan electronic components at No. 88, Zhiji Youlu; Wholesale of electronic components; Manufacturing of other electronic components in Room 601, building of Zhu Zhangpeng accounting Co., Ltd; Power electronics yuan 7.5%,
Device manufacturing; Sales of power electronic components; Hu Ruiyun proportion intelligent control system integration; The application of artificial intelligence is 1.875%.
Software development; AI hardware sales; wind
Manufacturing of moving and electric tools; Pneumatic and electric construction
Equipment sales; Integrated circuit design; Integrated circuit
manufacture; Integrated circuit sales; Software development;
Import and export of goods; Technology import and export (except according to law)
Except for the items that need to be approved, they shall be in accordance with the business license
Law on independent business activities).
5. General business items of Shenzhen and Shenzhen Guangyuan: smart appliances and household electricity companies account for 85% of the total number of small household appliances, 2000 public appliances, computers, OPTOMECHATRONICS products in Mingxin District, and Wu Jianhong’s smart technology Mingjie street model 10000 yuan of automotive electronic products, mechanical and electronic appliances, accounting for 7.5%, Dragon Co., Ltd. has the software and hardware design and technology of the base root water treatment equipment, compressor, motor, personal Yi, Yan Shenghua, yuluheer nursing and its controller. Zeng Jianru is respectively responsible for the technical development, technical service, production and sales of Taitai Industrial Park; Accounting for 1%, sales of electronic components in Gan R & D building 3; China trade; Import and export of goods and technologies. Licensed business items: hardware and software design, technical development, technical service, production and sales of Yiji and Zhongguo split therapy electronic products. 0.75%, Dai Yuequn and Peng Yuan accounted for 0.5% and Jiang Yi accounted for 0.8525% respectively Li Jun accounted for 0.3975%
The above-mentioned subsidiaries are in good credit condition and do not provide guarantees to third parties. Natural person shareholders of Hangzhou Shenzhen H&T Intelligent Control Co.Ltd(002402)
The natural person shareholders of small household appliance companies are not related to the company.
2. For the financial situation of the latest year, the following 2021 data have been obtained from Dahua Certified Public Accountants (special accounting firm)
(partnership) audit:
Unit: Yuan
Preface December 31, 2021 January December 2021
No. company name
Total assets total liabilities net assets operating income total profit net profit
Shenzhen H&T Intelligent Control Co.Ltd(002402) intelligent control (Vietnam)
1 Limited company 267488591.77 193594992.20 73893599.57 261738108.91 39383608.08 39375051.93
Zhejiang Shenzhen H&T Intelligent Control Co.Ltd(002402) Intelligent Technology Co., Ltd. 595197667.58 532908549.41 62289118.17 322078616.89 -9898294.50 -9898294.50 2 company
Shenzhen H&T Intelligent Control Co.Ltd(002402) intelligent control International Co., Ltd. 818,93
