Stock Code: 002138 stock abbreviation: Shenzhen Sunlord Electronics Co.Ltd(002138) No.: 2022-018 Shenzhen Sunlord Electronics Co.Ltd(002138)
Announcement on the guarantee provided by the company for the holding company in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special risk tips:
After this guarantee, Shenzhen Sunlord Electronics Co.Ltd(002138) (hereinafter referred to as "the company", "the company" and " Shenzhen Sunlord Electronics Co.Ltd(002138) ") guarantees units with an asset liability ratio of more than 70% when the total amount of external guarantee exceeds 100% of the latest audited net assets. All these guarantees are provided by the holding company of the company. Please pay attention to the risk.
1、 Overview of guarantee
The company has held the 15th meeting and the 6th meeting of the 6th board of directors on February 24, 2022
The 14th meeting of the board of supervisors deliberated and adopted the proposal on the company providing guarantee for the holding company in 2022. In order to enhance the support for the holding company of the company, the total amount of guarantee to be provided by the company for the credit extension applied by the holding company to the bank in 2022 is expected to not exceed RMB 7.85 billion (inclusive). Such guarantee amount includes the guarantee amount provided by the company for relevant holding companies and not yet released as of the date of this announcement. The guarantee balance provided by the company to the holding company at the previous time point before the 2022 annual general meeting of shareholders will not exceed these limits. This proposal shall be submitted to the 2021 annual general meeting of shareholders of the company for deliberation. Within the above scope of authority, the board of directors authorizes the management of the company to select financial institutions and guarantee methods and sign relevant contracts according to the actual situation. The company will perform the obligation of information disclosure in accordance with relevant laws and regulations. 2、 The guarantee provided by the company to the holding company is as follows:
Unit: RMB 10000
Up to now, whether the guarantee amount of the direct guaranteed party of the guarantor accounts for the proportion of the guarantee amount of the guarantee Party and the guaranteed party connected or close to the guarantee amount of the balance of the first phase of asset guarantee, the proportion of shareholding in the latest guarantee of the municipal company, the ratio of liabilities to the proportion of net assets in the current period
Shenzhen Sunlord Electronics Co.Ltd(002138) Dongguan Xinbai Structural Ceramic Co., Ltd. 84.63% 0.00 30000 5.42%
Shenzhen Sunlord Electronics Co.Ltd(002138) Guiyang shunluo Xunda dianno subsidiary Co., Ltd. 76.00% 22000.00 30000 5.42%
Shenzhen Sunlord Electronics Co.Ltd(002138) shunluo (Shanghai) Electronic Co., Ltd. 100.00% 248149.52 250000 45.19%
Less than 70% of Dongguan Shenzhen Sunlord Electronics Co.Ltd(002138)
Shenzhen Sunlord Electronics Co.Ltd(002138) limited company 100.00% 270000.00 350000 63.27% no Shenzhen Sunlord Electronics Co.Ltd(002138) Xiangtan Shenzhen Sunlord Electronics Co.Ltd(002138) limited company 100.00% 0.00 30000 5.42%
Shenzhen Sunlord Electronics Co.Ltd(002138) Shenzhen shunluo automobile dianno subsidiary Co., Ltd. 80.66% 11000.00 50000 9.04%
Shenzhen Sunlord Electronics Co.Ltd(002138) Quzhou shunluo circuit board Co., Ltd. 96.00% 0.00 10000 1.81%
Shenzhen Sunlord Electronics Co.Ltd(002138) more than 70% of Shenzhen Hualuo electronics are not limited to companies 77.84% 2000.00 30000 5.42%
Shenzhen Sunlord Electronics Co.Ltd(002138) Shenzhen shunluo Xunda dianno subsidiary Co., Ltd. 76.00% 0.00 5000 0.90%
3、 Basic information of the guaranteed
(I) Dongguan Xinbai Structural Ceramics Co., Ltd
1. Company Name: Dongguan Xinbai Structural Ceramics Co., Ltd
Date of establishment: September 13, 2007
Registered capital: 76.755 million yuan
Registered address: No. 28, Tangqing West Road, shitanpu, Tangxia Town, Dongguan City
Legal representative: Li Youyun
Main business: R & D, production and sales of high-performance ceramic materials and products, structural ceramics, refractories, abrasives, quartz crucibles.
Import and export of goods. (projects that must be approved according to law shall be approved by relevant departments
Business activities only)
Equity structure: the company invested 64.955 million yuan, accounting for 84.63% of its registered capital; Xinyu
Shunming investment management center invested 8.3 million yuan, accounting for 10.81% of its registered capital. Xinyu shunhuan investment
The capital management center invested 3.5 million yuan, accounting for 4.56% of its registered capital.
Relationship with the company: Dongguan Xinbai Structural Ceramics Co., Ltd. is a holding subsidiary of the company
2. The financial data are as follows:
(1) Brief financial indicators of balance sheet (unit: RMB)
Project December 31, 2021 (audited)
Total assets 629089404.51
Total liabilities 196365955.40
Net assets 43272349.11
(2) Brief financial indicators of income statement (unit: RMB)
Project 2021 (audited)
Operating income 465205483.99
Operating profit 65116836.17
Net profit 57328191.39
3. Credit rating: no external rating
4. After inquiry, Dongguan Xinbai Structural Ceramics Co., Ltd. is not a dishonest executee
(II) Guiyang shunluo Xunda Electronics Co., Ltd
1. Company Name: Guiyang shunluo Xunda Electronics Co., Ltd
Date of establishment: June 11, 2008
Registered capital: 100 million yuan
Registered address: No. 1656, 26th Avenue, Gaoxin shawen ecological science and Technology Industrial Park, Guiyang National High tech Industrial Development Zone, Guiyang City, Guizhou Province
Legal representative: Li Youyun
Main business: R & D, design, production and sales of electronic components and component products; Provide technical scheme design, technology transfer and consulting services; Import and export business.
Equity structure: Shenzhen shunluo Investment Co., Ltd., a wholly-owned subsidiary of the company, invested 76 million yuan, accounting for 76.00% of its registered capital; Xinyu shunnuoda Investment Co., Ltd. invested 14.27 million yuan, accounting for 14.27% of its registered capital; Xinyu hengluoda Asset Management Co., Ltd. invested 5.73 million yuan, accounting for 5.73% of its registered capital; Xinyu Shunyu technology partnership (limited partnership) invested 4 million yuan, accounting for 4.00% of its registered capital.
Relationship with the company: Guiyang shunluo Xunda Electronics Co., Ltd. is the holding subsidiary of the company.
2. The financial data are as follows:
(1) Brief financial indicators of balance sheet (unit: RMB)
Project December 31, 2021 (audited)
Total assets 1245683111.87
Total liabilities 646237046.65
Net assets 599446065.22
(2) Brief financial indicators of income statement (unit: RMB)
Project 2021 (audited)
Operating income 598219880.96
Operating profit 231583623.17
Net profit 203294525.46
3. Credit rating: no external rating
4. After inquiry, Guiyang shunluo Xunda Electronics Co., Ltd. is not a dishonest person
(III) shunluo (Shanghai) Electronics Co., Ltd
1. Company Name: shunluo (Shanghai) Electronics Co., Ltd
Date of establishment: May 15, 2018
Registered capital: 400 million yuan
Registered address: No. 301, Rongle East Road, Songjiang District, Shanghai
Legal representative: Shi Hongyang
Main business: engaged in technology development, technical consultation, technical service and technology transfer in the field of Electronic Science and technology, sales of electronic components, high-performance ceramic materials and products, structural ceramics, refractory materials, abrasive tools and quartz crucibles, and import and export of goods or technologies.
Equity structure: the company invested 40 million yuan, accounting for 100% of its registered capital.
Relationship with the company: shunluo (Shanghai) Electronics Co., Ltd. is a wholly-owned subsidiary of the company.
2. The financial data are as follows:
(1) Brief financial indicators of balance sheet (unit: RMB)
Project December 31, 2021 (audited)
Total assets 562497906.43
Total liabilities 348089592.79
Net assets 214408,
