Securities code: 000812 securities abbreviation: Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812) Announcement No.: 2022-04 Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812) progress announcement on the company’s application for comprehensive credit line and guarantee from banks and other financial institutions
The company and all members of its board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview
Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812) (hereinafter referred to as “the company” or “the company”) held the sixth meeting of the seventh board of directors and the 2020 annual general meeting of shareholders on April 29, 2021 and May 25, 2021 respectively, and deliberated and adopted the proposal on applying for comprehensive credit line and guarantee from banks and other financial institutions in 2021, It is agreed that the company and its subsidiaries shall provide guarantees with a total amount of no more than RMB 2 billion or equivalent foreign currency for the company within the scope of the company’s consolidated statements to apply to banks and other financial institutions for comprehensive credit in foreign currency with a total amount of no more than RMB 2 billion or equivalent foreign currency, including the company’s guarantees to subsidiaries, subsidiaries and subsidiaries to each other and subsidiaries to the company.
The above comprehensive credit line and guarantee line can be recycled. The credit line and guarantee amount, credit and guarantee period of each financial institution shall be subject to the actual approval results of the financial institution. The specific financing amount and guarantee amount shall be subject to the actual financing and guarantee amount between the financial institution and the company.
Mr. Yuan Hanyuan, chairman of the board of directors of the company, is authorized to sign the credit, loan, mortgage, guarantee contract, voucher and other legal documents related to the credit and financing of financial institutions on behalf of the company, and handle the relevant financing and guarantee business procedures. The authorization period is until the date of the annual general meeting of shareholders in 2021.
The independent directors expressed their independent opinions on the above matters at the sixth meeting of the seventh board of directors held on April 29, 2021.
For details, please refer to the announcement on the resolution of the sixth meeting of the seventh board of directors and the announcement on the resolution of the 2020 annual shareholders’ meeting (Announcement No.: 2021-21 and 2021-36) issued by the company on April 30, 2021 and May 26, 2021 at the information disclosure media designated by the CSRC, China Securities Journal, securities times and cninfo.com.
2、 Current progress
In order to meet the needs of production and operation and replenishing working capital, the company has applied for a comprehensive credit of RMB 40 million from Ping An Bank Co.Ltd(000001) Xi’an branch in the early stage, with a credit term of one year; The comprehensive credit is guaranteed by Kunming Ruifeng Printing Co., Ltd. (hereinafter referred to as “Kunming Ruifeng”) with joint and several liability, and the 2.1184% equity of Western Trust Co., Ltd. held by the pledging company is used as pledge guarantee. For details, please refer to the progress announcement of Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812) on the company’s application for comprehensive credit line and guarantee from banks and other financial institutions (Announcement No.: 2021-44) issued by the company in China Securities Journal, securities times and cninfo on June 25, 2021.
Recently, based on relevant policies and regulations, after negotiation with Ping An Bank Co.Ltd(000001) Xi’an Branch, it is now under the name of the company providing the above-mentioned 40 million yuan comprehensive credit
The real estate located at No. 00501, building 1, No. 100, 2nd Ring South Road, Beilin District, Xi’an city is used as mortgage guarantee (property right certificate No.: Xi’an city housing right certificate Beilin District Zi No. 1100104021-17-1-00501).
3、 Basic information of guarantee
(I) basic information of the guaranteed
1. Company name: Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812)
2. Unified social credit Code: 91610000220580246p
3. Date of establishment: June 1, 1994
4. Address: floor 19, block B, city gate, No. 1, Jinye Road, high tech Zone, Xi’an city. Legal representative: Yuan Hanyuan
6. Registered capital: RMB 768692614
7. Company type: joint stock limited company (listed)
8. Business scope: packaging and decoration printing; High-tech digital printing technology and high-tech advertising production; Investment and development of high-tech industry, education, cultural industry, infrastructure and real estate (only self owned funds); Printing investment consulting; Self operated and acting as an agent for the import and export business of various commodities and technologies (except for the commodities and technologies limited or prohibited by the state); China trade; Operation of incoming processing business and “three supplies and one compensation” business; To engage in counter trade and entrepot trade; Production and sales of chemical fiber textile, alloy chips, rock drilling tools and cigarette filter materials; Research and development of new chemical fiber materials. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
9. Main financial position:
As of December 31, 2020, the total assets of the company are 3254.072 million yuan, the total liabilities are 1588.9788 million yuan, the net assets attributable to the parent company are 1618.6074 million yuan, the operating income is 925.8874 million yuan, the total profit is 41.4231 million yuan, and the net profit attributable to the parent company is 23.9494 million yuan. (audited)
As of September 30, 2021, the total assets of the company are 3812051600 yuan, the total liabilities are 2134574700 yuan, the net assets attributable to the parent company are 1630322400 yuan, the operating income is 869512000 yuan, the total profit is 22171200 yuan, and the net profit attributable to the parent company is 11715000 yuan. (Unaudited)
(II) main contents of guarantee contract
The maximum mortgage guarantee contract involved in the above mortgage guarantee has been signed, and the main contents are as follows:
1. Mortgagee: Ping An Bank Co.Ltd(000001) Xi’an Branch
2. Mortgagor: Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812)
3. Name of collateral: real estate No. 00501, building 1, No. 100, 2nd Ring South Road, Beilin District, Xi’an (property right certificate No.: Xi’an Fangquan zhengbeilin District Zi No. 1100104021-17-1-00501).
4. Guarantee period: the date when all debts of the debtor under the main contract are paid off.
4、 Accumulated external guarantee quantity and overdue guarantee
As of the date of this announcement, the actual total guarantee of the company and its holding subsidiaries was 1058168800 yuan (including 385 million yuan guaranteed by Jinye printing and Ruifeng printing to the group), accounting for about 65.38% of the company’s latest audited net assets attributable to the parent company in 2020; The company’s total guarantee amount for 12 consecutive months is 831431100 yuan, accounting for 51.37% of the company’s latest audited net assets attributable to the parent company in 2020; The company and its holding subsidiaries do not have overdue guarantees or guarantees involving litigation.
5、 Reference document: maximum mortgage guarantee contract. It is hereby announced.
Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812) board of directors
February 23, 2002
