Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-031
Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement on the progress of external guarantee
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:
The total amount of external guarantee of Jiangsu Akcome Science And Technology Co.Ltd(002610) and its holding subsidiaries exceeds 100% of the latest net assets. Investors are requested to pay full attention to the guarantee risk. 1、 Overview of guarantee
Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as “the company” or ” Jiangsu Akcome Science And Technology Co.Ltd(002610) “) the 65th extraordinary meeting of the Fourth Board of directors and the first extraordinary general meeting of shareholders in 2022 deliberated and adopted the proposal on providing external guarantee in 2022 (relevant Announcement No.: 2022-005). According to the above proposal and announcement, the company plans to provide guarantee for the loan of Jiangxi Huigu Supply Chain Management Co., Ltd. (hereinafter referred to as “Jiangxi Huigu”) within the amount of 60 million yuan, and Jiangsu Aikang Industrial Group Co., Ltd. (hereinafter referred to as “Aikang industry”) and Jiangyin Aikang Agricultural Technology Co., Ltd. (hereinafter referred to as “Aikang agriculture”) provide counter guarantee, The way of counter guarantee is joint and several liability guarantee.
On December 23, 2021, Jiangxi Huigu signed the RMB working capital loan contract with China Citic Bank Corporation Limited(601998) Ganzhou branch (hereinafter referred to as ” China Citic Bank Corporation Limited(601998) “), with a loan amount of 30 million yuan and a loan term from December 23, 2021 to December 21, 2022. Recently, the company signed the maximum guarantee contract with China Citic Bank Corporation Limited(601998) to provide joint and several liability guarantee for Jiangxi Huigu’s debt performance with the maximum debt principal of 30 million yuan and interest and other expenses. The guarantee period is three years from the expiration of the debt performance period under the main contract.
The above guarantee amount is within the guarantee amount that the company has performed the review procedures, and there is no need to perform other review and approval procedures. 2、 Basic information of the guaranteed
Project content
Enterprise name: Jiangxi Huigu Supply Chain Management Co., Ltd
Date of establishment: February 12, 2015
Unified social credit code 9136070032954656×6
Registered address: complex building, plot 1, ganzhougang (south area of Longling Industrial Park), Nankang District, Ganzhou City, Jiangxi Province
Legal representative Zou Fei
Registered capital: USD 21.67 million
Company type: limited liability company (Hong Kong, Macao and Taiwan investment, non sole proprietorship)
supply chain management; Enterprise management services; Network technology promotion services; Business information consulting services (excluding those with special national regulations on finance, securities, futures, insurance, etc.); Operation and management of storage facilities; Rental and property management of self owned houses; Enterprise website design and development, web page production; Software development and sales, technology transfer and technical services; General cargo warehousing and logistics stowage (operated with a valid license); Sales of mineral products, non-ferrous metal materials, chemical raw materials (except dangerous chemicals) and rare earth products; Sales of paper and paper products; Timber sales; Jewelry sales; Primary Shenzhen Agricultural Products Group Co.Ltd(000061) sales; Self operated and acting as an agent for the import and export of various commodities and technologies (the import and export of the above commodities do not involve the commodities under the administration of state-owned trade, but the commodities under the administration of quota license may be handled in accordance with the relevant provisions of the state). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Shareholders and shareholding ratio Jiangsu energy chain Technology Co., Ltd. holds 75%, Huigu International Holding Group Co., Ltd. holds 25%, and Mr. Zou Chenghui’s mother, Ms. Liu Luoxiu, is the actual controller.
Related relationship description in the past 12 months, the directors of the company concurrently served as the directors of the guaranteed party, which constituted a related relationship in accordance with paragraph 4 of article 6.3.3 of the stock listing rules of Shenzhen Stock Exchange.
December 31, 2020 September 30, 2021
/2020 / January September 2021
Main financial data total assets 18560.18 32898.92
(unit: 10000 yuan) net assets 911962 25030.87
Operating income 14.65 10532.95
Net profit -1736.37 129.49
Note: the financial data of the above guaranteed party in 2020 and January September 2021 have not been audited.
The guaranteed party is not a dishonest party.
3、 Main contents of the guarantee agreement
Recently, the company signed the maximum guarantee contract with China Citic Bank Corporation Limited(601998) to provide joint and several liability guarantee for Jiangxi Huigu’s debt performance with the maximum debt principal of 30 million yuan and interest and other expenses. The guarantee period is three years from the expiration of the debt performance period under the main contract. The scope of guarantee includes the main creditor’s right, interest, default interest, compound interest, liquidated damages, damages, debt interest during the period of delayed performance, liquidated damages, expenses for realizing creditor’s rights and all other expenses payable under the main contract. 4、 Opinions of the board of directors
The board of directors of the company believes that:
1. The company provides joint and several liability guarantee for the debt performance of Jiangxi Huigu with the maximum creditor’s right principal of 30 million yuan and interest and other expenses, which complies with the provisions of the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies.
2. As of September 30, 2021, Jiangxi Huigu has total assets of 328989200 yuan, total liabilities of 78.6805 million yuan and net assets of 250.3087 million yuan. From January to September 2021, Jiangxi Huigu realized an operating revenue of 105.3295 million yuan and a net profit of 1.2949 million yuan, with normal production and operation. Aikang industry and Aikang agriculture provide counter guarantee for this guarantee in the form of joint and several liability guarantee. In view of the stable operation of the guaranteed party Jiangxi Huigu and the counter guarantor Aikang industry and Aikang agriculture, the board of directors of the company believes that the external guarantee risk is small and controllable, and will not damage the interests of the company and its shareholders, especially the minority shareholders.
3. According to the company’s external guarantee decision management system, the company appoints special personnel to continuously pay attention to the situation of the above-mentioned guarantors, collect the latest financial data and audit reports of the guarantors, regularly analyze their financial status and solvency, and pay attention to their production and operation, assets and liabilities, external guarantee, division and merger, change of legal representative, etc, Establish relevant financial files. 5、 Accumulated external guarantees and overdue guarantees
As of the disclosure date of this announcement, the total amount of external guarantee reviewed by the company and its holding subsidiaries was 10.607 billion yuan. The actual balance of external guarantees is RMB 6.746 billion, of which the balance of guarantees provided to subsidiaries within the scope of consolidated statements is RMB 3.185 billion; The balance of the guarantee provided to the company selling the power station project is RMB 1.533 billion; The counter guarantee provided for the guarantee provided by Ganzhou Development Investment Holding Group Co., Ltd. to Ganzhou Development Finance Leasing Co., Ltd. is RMB 967 million; The balance of other external guarantees is RMB 1.061 billion. The cumulative proportion of the above guarantees in the latest audited net assets of the company is about 164.69%. If this guarantee is included, the cumulative guarantee balance accounts for about 165.43% of the company’s latest audited net assets.
As of the disclosure date of this announcement, except for the guarantee translation and compensation matters already disclosed by the company, the company has not added any guarantee involving litigation and the losses to be borne by the judgment due to the guarantee. The company will continue to pay attention to this matter, take measures to protect the legitimate rights and interests of the company according to law, and timely perform the corresponding information disclosure obligations. Please pay attention to the investment risks.
It is hereby announced!
Jiangsu Akcome Science And Technology Co.Ltd(002610) board of directors February 23, 2002
