Securities code: 000812 securities abbreviation: Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812) Announcement No.: 2022-05 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 of the situation
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.
Recently, in order to meet the needs of business development and supplementary funds, Xi’an Mingde Institute of Technology (hereinafter referred to as “Mingde College”), a wholly-owned subsidiary of the company, plans to apply for a working capital loan of 30 million yuan from Bank Of Communications Co.Ltd(601328) Shaanxi Branch; Xi’an investment and Financing Guarantee Co., Ltd. (hereinafter referred to as “Xi’an investment guarantee”) provides joint and several liability guarantee for the loan, and the company provides joint and several liability guarantee counter guarantee to Xi’an investment guarantee.
According to the notice on regulating the external guarantee behavior of listed companies (zjf [2005] No. 120) of China Securities Regulatory Commission and the stock listing rules of Shenzhen Stock Exchange and other regulatory rules, CIC guarantee provides joint and several liability guarantee for Mingde college and the counter guarantee provided by the company to CIC guarantee does not constitute a connected transaction.
2、 Basic information of the guaranteed
1. Company name: Xi’an investment and Financing Guarantee Co., Ltd
2. Date of establishment: November 23, 2000
3. Address: room 12001, unit 1, building 1, Qujiang international building, No. 2216, Yanta South Road, Qujiang New Area, Xi’an
4. Legal representative: Zhao zengkuan
5. Registered capital: 3100 million yuan
6. Company type: other limited liability companies
7. Business scope: mainly engaged in loan guarantee, bill acceptance guarantee, trade financing guarantee, project financing guarantee, letter of credit guarantee and other financing guarantee businesses permitted by laws and regulations. The scope of concurrent business includes litigation preservation guarantee, performance guarantee, financing consulting related to guarantee, financial consulting business and investment with its own funds.
8. Credit status: the credit status of CIC guarantee is good, and it does not belong to the dishonest executee.
9. Affiliated relationship: there is no affiliated relationship between Xitou guarantee and the company and Mingde college, and there is no other relationship that may or has caused the listed company to favor its interests. This transaction does not constitute a connected transaction.
10. Main financial conditions:
As of December 31, 2020, the total assets of the company were 5111.5832 million yuan, the total liabilities were 1621.0749 million yuan, the net assets were 3490.5083 million yuan, the operating income was 271.3535 million yuan, and the net profit was 37.3692 million yuan (audited)
As of September 30, 2021, the total assets of the company were 5004.3041 million yuan, total liabilities were 1489.7142 million yuan, net assets were 3514.5899 million yuan, operating income was 43.6431 million yuan and net profit was 2.2336 million yuan (Unaudited)
3、 Basic information of the subject applying for credit
1. Name: Xi’an Mingde Institute of Technology
2. Unified social credit Code: 526100007869985297
3. Date of establishment: June 27, 2006
4. Address: Fenghe campus, Xigong University, Chang’an District, Xi’an City
5. Legal representative: Yuan Hanyuan
6. Start up capital: RMB 311929800
7. Business competent unit: Shaanxi Provincial Department of Education
8. Business scope: higher education at undergraduate level
9. Relationship with the company: the company holds 100% equity
10. Main financial status of the latest year and period:
As of December 31, 2020, Mingde college had total assets of 973297400 yuan, total liabilities of 621143800 yuan, net assets attributable to the parent company of 351853600 yuan, operating income of 21306200 yuan, total profit of 41647500 yuan and net profit attributable to the parent company of 41647500 yuan. (audited)
As of September 30, 2021, Mingde college had total assets of 1342499100 yuan, total liabilities of 946265600 yuan, net assets attributable to the parent company of 396233500 yuan, operating income of 214.9585 million yuan, total profit of 44.3799 million yuan and net profit attributable to the parent company of 44.3799 million yuan. (Unaudited)
4、 Main contents of counter guarantee contract
The guarantee counter guarantee contract involved in this credit business has been signed, and the specific contents are as follows:
1. Entrusted guarantor: Xi’an investment and Financing Guarantee Co., Ltd
2. Counter guarantor of guarantee: Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812) 3. Entrusted guarantor: Xi’an Mingde Institute of Technology
4. Guarantee method: joint and several liability guarantee counter guarantee
5. Guaranteed amount: 30 million yuan principal
6. Guarantee counter guarantee period: when the creditor’s rights under the main contract are compensated, it shall be three years from the next day when the entrusted guarantor compensates the creditor for the loan principal, interest and other related expenses on behalf of the entrusted guarantor.
5、 Accumulated external guarantee quantity and overdue guarantee
After this guarantee, the actual guarantee amount of the company and its holding subsidiaries is 1088168800 yuan (including 385 million yuan guaranteed by Jinye printing and Ruifeng printing to the group), accounting for about 67.23% of the company’s latest audited net assets attributable to the parent company in 2020; The total guarantee amount of the company for 12 consecutive months is 861.4311 million yuan, accounting for 53.22% 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.
6、 Documents for future reference
Guarantee counter guarantee contract
It is hereby announced.
Shaanxi Jinye Science Technology And Education Group Co.Ltd(000812) board of directors
February 23, 2002
