Securities code: 002397 securities abbreviation: Hunan Mendale Hometextile Co.Ltd(002397) Announcement No.: 2022-013 Hunan Mendale Hometextile Co.Ltd(002397)
Announcement on providing guarantee for the holding subsidiary's application for comprehensive bank credit extension 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:
Among the guaranteed objects, the asset liability ratio of wholly-owned subsidiaries Hunan Meiju Technology Co., Ltd. (hereinafter referred to as "Meiju") and Hunan Mengjie New Material Technology Co., Ltd. (hereinafter referred to as "new material") exceeds 70%. Investors are requested to pay full attention to the guarantee risk.
1、 Overview of guarantee
Some holding subsidiaries of Hunan Mendale Hometextile Co.Ltd(002397) (hereinafter referred to as "the company" or "joint stock company") need to apply to the bank for comprehensive credit business in 2022 due to the needs of daily operation and business development. In order to successfully apply for credit and improve the operation efficiency of the subsidiary, it is proposed to provide guarantee for the smooth operation of the bank's holding business. The specific allocation of guarantee amount is as follows:
The amount of guarantee is the latest piece of assets and liabilities (10000 yuan) of the guaranteed amount, which accounts for the new proportion of the guarantor in the previous order. Up to now, the guarantor has increased the guarantee city company's customs number, the shareholding ratio of the guaranteed person, the amount of phase I capital guarantee balance (ten thousand period economic assessment rate yuan) proportion of net assets insured
Hunan Mei home Technology Co., Ltd
1 100% 82.64% 1990.74 20000 11.08% no limited company
Hunan Mengjie New Material Co., Ltd
2 100% 91.35% 0 5000 2.77% no Technology Co., Ltd
Fujian Dafang sleep Department
3 91.50% 66.94% 10231.63 20000 11.08% noji Co., Ltd
Total 12222.37 45000 24.93%
This guarantee does not constitute a connected transaction. On February 22, 2022, the company held the second meeting of the sixth board of directors, and deliberated and adopted the proposal on joint stock companies providing guarantee for holding subsidiaries to apply for comprehensive bank credit with 11 votes in favor, 0 votes against and 0 abstentions. This proposal still needs to be submitted to the first interim shareholders' meeting of the company in 2022 for deliberation and approval.
The board of directors of the company plans to request the general meeting of shareholders to authorize the management of the company to handle the guarantee within the total amount according to the actual business needs. The single guarantee within the above total amount will no longer be reported to the board of directors for deliberation and voting, which will be determined and implemented by the chairman of the board of directors. The guarantee amount is valid for one year from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.
2、 Basic information of the guaranteed
1. Hunan Mei home Technology Co., Ltd
Date of establishment: March 11, 2005
Registered address: scientific and technological achievements transformation base, No. 2, Lujing Road, Lugu, Changsha high tech Development Zone
Registered capital: 20 million yuan
Legal representative: Jiang tianwu
Business scope: home technology development; Bedding research and development; Design of household goods, clothing and bedding; Interior decoration, lighting, furniture design services; Production of household goods (limited to branches); Bedding manufacturing (limited to branches); Manufacturing of curtain and cloth products (limited to branches); Installation of curtains and fabric products; Sales of household products, furniture, bedding, clothing, shoes and hats, baby products, luggage, clocks and watches, handicrafts, cosmetics, sanitary products, class I medical devices, class II medical devices, prepackaged food, household appliances and electronic products; Wholesale of leather and leather products; Retail of lamps and lanterns; Retail service of kitchenware, equipment, tableware and daily utensils; Food sales; Washing and dyeing services; Decoration, decoration and cleaning in the later stage of construction project; Enterprise management consulting services; Internet information technology consulting; Software technology services. (for projects subject to approval according to law, business activities can only be carried out with the approval of relevant departments. Without approval, it is not allowed to engage in P2P online loan, equity crowdfunding, Internet insurance, asset management, cross-border finance, third-party payment, virtual currency trading, ICO, illegal foreign exchange and other Internet financial businesses).
Ownership structure and relationship with the company: meihousehold is a wholly-owned subsidiary of the company.
Main financial indicators of the latest year and period:
Unit: RMB 10000
December 31, 2020 September 30, 2021
Total assets 127234.10 137381.86
Total liabilities 108278.31 113533.23
Net assets 18955.79 23848.63
Project 2020 January September 2021
Operating income 31571.88 23874.77
Total profit 3741.83 5690.62
Net profit 3263.09 4892.85
2. Hunan Mengjie New Material Technology Co., Ltd
Date of establishment: January 28, 2003
Registered address: 4th floor, warehouse center, industrial park Hunan Mendale Hometextile Co.Ltd(002397) No. 168, Guyuan Road, Changsha high tech Development Zone
Registered capital: 5 million yuan
Legal representative: Jiang tianwu
Business scope: research and development of new home textile materials; Research, development, design, production and sales of concealed heat resistant cloth, non-woven fabric, environmental protection furniture, soft furniture and raw and auxiliary materials and related technical services; Production and sales of household cloth art, towels, socks, blankets, underwear, clothing and handicrafts (excluding gold and silver products).
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.).
Ownership structure and relationship with the company: new material is a wholly-owned subsidiary of the company.
Main financial indicators of the latest year and period:
Unit: RMB 10000
December 31, 2020 September 30, 2021
Total assets 81687.31 38552.55
Total liabilities 78764.29 35217.71
Net assets 2923.02 3334.85
Project 2020 January September 2021
Operating income: 8085.18 5192.90
Total profit 879.18 488.67
Net profit 763.07 411.83
3. Fujian Dafang Sleep Technology Co., Ltd. (hereinafter referred to as "Dafang sleep")
Date of establishment: January 18, 2010
Registered address: Xishang Industrial Zone, Xishang village, Shishan town, Nan'an City
Registered capital: 15773555 yuan
Legal representative: ye Yifeng
Business scope: general items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Household goods manufacturing; Manufacturing of household textile products; Sponge products manufacturing; Sponge products sales; Manufacturing of rubber products; Sales of rubber products; Furniture manufacturing; Smart home consumer equipment manufacturing; Application system integration services in artificial intelligence industry; Sales of smart home consumer equipment; Information system integration service; Health consulting services (excluding diagnosis and treatment services); Sales of knitwear and textiles; Sales of daily necessities; Furniture sales; Sales of daily necessities; Feather (down) and products manufacturing; Feather (down) and products sales; Cosmetics retail; Wholesale of cosmetics; Sales of personal hygiene products; Sales of sanitary supplies and disposable medical supplies; Sales of daily necessities; Manufacturing of medical packaging materials; Retail of medical masks; Wholesale of medical masks; Daily mask (non-medical) sales; Retail of protective articles for medical staff; Wholesale of protective articles for medical staff; Sales of class I medical devices; Category II medical device sales (except for the items that must be approved according to law, carry out business activities independently according to law with the business license): technology import and export; Import and export agency; Import and export of goods (for items that must be approved according to law, business activities can be carried out only after being approved by relevant departments. The specific business items shall be subject to the approval documents or licenses of relevant departments).
Ownership structure and relationship with the company: Dafang sleep is the holding subsidiary of the company's consolidated statements. The company directly holds 91.50% of its shares, Qian Chen directly holds 5.50% of its shares, and ye Yifeng holds 3.00% of its shares. Main financial indicators of the latest year and period:
Unit: RMB 10000
December 31, 2020 September 30, 2021
Total assets 35858.07 62978.42
Total liabilities 18290.92 42159.76
Net assets 17567.15 20818.66
Project 2020 January September 2021
Operating income 30565.04 32270.74
Total profit 3206.68 3210.31
Net profit 2768.57 3251.50
The above guaranteed parties are not dishonest Executees.
3、 Main contents of the guarantee agreement
No agreement has been signed on this guarantee. After being deliberated and approved by the company's first extraordinary general meeting in 2022, the company will sign a guarantee contract with the bank within the above guarantee limit, and the actual guarantee amount and guarantee period are in public
