Securities code: 002825 securities abbreviation: Shanghai Nar Industrial Co.Ltd(002825) Announcement No.: 2022-012 Shanghai Nar Industrial Co.Ltd(002825)
Announcement on providing guarantee for wholly-owned 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.
1、 Overview of guarantee
Fengchengnar Technology Group Co., Ltd. (hereinafter referred to as “fengchengnar” or “subsidiary”), a wholly-owned subsidiary of Shanghai Nar Industrial Co.Ltd(002825) (hereinafter referred to as “the company”), and Jiangxi Construction Engineering Transportation Construction Co., Ltd. signed the construction project construction contract (Contract No.: 202109001, hereinafter referred to as “the construction contract”) on September 7, 2021. In order to ensure the normal performance of the construction contract, In accordance with the requirements of relevant laws and regulations of the local government where the construction project is located, the company applies to China Merchants Bank Co.Ltd(600036) Shanghai Branch for a letter of guarantee for fengchengnar. The balance of the guarantee amount at any time point is no more than 20 million yuan (about 10% of the construction contract amount of 175.25 million yuan), and the term is consistent with the construction contract, The beneficiary of the guarantee is Jiangxi Construction Engineering Transportation Construction Co., Ltd.
The company held the 18th meeting of the 4th board of directors on February 22, 2022, deliberated and adopted the proposal on providing guarantee for wholly-owned subsidiaries. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the articles of association and the company’s external guarantee management system, the above guarantee matters need not be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of the guaranteed
Name of the guaranteed: Fengcheng NAR Technology Group Co., Ltd
Date of establishment: March 4, 2021
Registered address: No. 25 Torch Industrial Park, Yichun City, Jiangxi Province.
Legal representative: you Aiguo
Registered capital: 50 million yuan
Business scope: licensed items: import and export agency, import and export of goods, real estate development and operation, road cargo transportation (excluding dangerous goods) (items that must be approved according to law can only be carried out after being approved by relevant departments) general items: manufacturing of hardware products, sales restriction of chemical products (excluding licensed chemical products), Production of chemical products (excluding licensed chemical products), sales of industrial textile products, manufacturing of industrial textile products, stationery, manufacturing of auto parts and accessories, manufacturing of office equipment consumables, sales of office equipment consumables, manufacturing of new membrane materials, sales of ink (excluding hazardous chemicals), ink manufacturing (excluding hazardous chemicals), Sales of special chemical products (excluding hazardous chemicals), manufacturing of special chemical products (excluding hazardous chemicals), leasing of non residential real estate, warehousing services of general goods (excluding hazardous chemicals and other projects requiring licensing and approval), leasing services of warehousing equipment, enterprise management consulting, information consulting services (excluding licensing information consulting services), sales of new membrane materials, R & D of new material technology, manufacturing of rubber products, sales of rubber products, manufacturing of coatings (excluding hazardous chemicals) and sales of coatings (excluding hazardous chemicals) (in addition to licensing business, it can independently operate projects not prohibited or restricted by laws and regulations in accordance with the law).
Affiliated relationship with the company: a wholly-owned subsidiary whose 100% equity is held by the company.
Main financial data: (unit: 10000 yuan)
Subject: December 31, 2021 (Unaudited)
Total assets 14554.77
Total liabilities 9398.84
Including: total bank loans 0
Total current liabilities 7618.98
Net assets 5155.93
Operating income 0
Total profit -89.06
Net profit -89.06
3、 Main contents of letter of guarantee
Fengchengnar and Jiangxi Construction Engineering Transportation Construction Co., Ltd. signed the construction project construction contract (Contract No.: 202109001, hereinafter referred to as the “construction contract”) on September 7, 2021. In order to ensure the normal performance of the construction contract and meet the requirements of relevant laws and regulations of the local government where the construction project is located, The company applies to China Merchants Bank Co.Ltd(600036) Shanghai Branch for a letter of guarantee for fengchengnar. The balance of the guarantee amount at any time point is no more than 20 million yuan (about 10% of the construction contract amount of 175.25 million yuan), and the term is consistent with the construction contract. The beneficiary of the letter of guarantee is Jiangxi Construction Engineering Transportation Construction Co., Ltd. As of the date of this announcement, the relevant parties to the above guarantee have not signed relevant agreements, and the specific contents of the agreement shall be subject to the final actual signing.
4、 Opinions of the board of directors
The board of directors of the company believes that fengchengnar is a wholly-owned subsidiary of the company. The guarantee applied by the company to the bank, the normal performance of the construction contract and the requirements of relevant laws and regulations of the local government where the construction project is located are met. During the guarantee period, the company has the ability to control the operation management and financial risks of fengchengnar and will not have a significant impact on the financial situation of the company, Nor will it harm the interests of shareholders. There is no counter guarantee provided for this guarantee. 5、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the company’s accumulated external guarantee amount is about no more than 20 million yuan (including this time and the unsecured amount before this time), accounting for 2.93% of the company’s latest audited net assets. The company has no overdue guarantee, guarantee involving litigation or loss due to the judgment of losing the guarantee.
6、 Documents for future reference
1. Resolutions of the 18th meeting of the 4th board of directors of the company.
It is hereby announced.
Shanghai Nar Industrial Co.Ltd(002825) board of directors February 22, 2022
