Securities code: 001267 securities abbreviation: huilv ecological Announcement No.: 2022021 huilv Ecological Technology Group Co., Ltd
Announcement on adjusting the guarantee amount 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.
Huilv Ecological Technology Group Co., Ltd. (hereinafter referred to as “the company”) held the 23rd Meeting of the ninth board of directors on February 25, 2022, deliberated and adopted the proposal on adjusting the guarantee amount for wholly-owned subsidiaries. The specific conditions are as follows: 1. Specific conditions of this adjustment of the guarantee amount:
After the deliberation and approval of the company’s 2020 annual general meeting, the company provides a guarantee amount of no more than RMB 1.2 billion for the wholly-owned subsidiary, which will be allocated from the date of deliberation and approval of the 2020 annual general meeting to the 2021 annual general meeting.
As of the ninth session of the twenty-third meeting of the board of directors, the guarantee amount has been used for 972 million 200 thousand yuan. In view of the company’s need to broaden the channels for financing banks, it is necessary to increase the guarantee amount of RMB 400 million yuan for the total guarantee amount of 1 billion 200 million yuan in the previous year. After adjusting the total guarantee amount of RMB 1 billion 600 million yuan to the wholly-owned subsidiary, it can be allocated before the annual general meeting of shareholders in 2021. Authorize the chairman of the company to sign the guarantee related documents.
This proposal shall be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of the guaranteed
(I) huilv garden construction and Development Co., Ltd
Date of establishment: August 17, 2001
Registered address: 15th, 17th and 18th floors, building 1, Xinqi good time building, Beilun District, Ningbo City, Zhejiang Province
Legal representative: Li Xiaowei
Registered capital: 280000000 yuan
Main business: landscape engineering design, construction and maintenance; Construction of ancient garden architecture engineering, municipal engineering, urban sculpture and arts and crafts engineering, bridge construction engineering, civil engineering and housing construction engineering; Design and construction of indoor and outdoor decoration engineering; Design and construction of environmental protection engineering; Cultivation and planting of trees and horticultural crops; Water and soil conservation and protection; Installation of indoor power lines and lighting equipment; Installation of electromechanical equipment; Road and square cleaning services, urban planning, tourism planning and design, urban lighting design, road engineering design; Construction of geological disaster prevention and control projects, ecological environment restoration projects, water conservancy and hydropower projects; Engineering consulting services; Breeding, planting, R & D and sales of garden seedlings and flowers.
Equity structure: huilv garden is a wholly-owned subsidiary of huilv ecology with 100% shareholding. Financial data:
Unit: Yuan
Project / year September 30, 2021 December 31, 2020
(Unaudited) (audited)
Total assets 214712431437212505652718
Total liabilities 110619847455113381589744
Current liabilities 110375999955113373789744
Estimated liabilities 78 Shenzhen Quanxinhao Co.Ltd(000007) 800000
Net assets 10409258398299124062974
Of which:
Total bank loans 5130493705938348217819
Operating income 466920651348 Blue Sail Medical Co.Ltd(002382) 8922
Total profit 680830428412565973114
Net profit 49685210089539779703
Credit rating: AAA-
The guaranteed party is not a dishonest party, and its operation is stable without affecting its solvency. (II) Wuhan landkele ecological environment Co., Ltd
Date of establishment: January 12, 2016
Registered address: b202003, 2nd floor, China Optics Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, East Lake New Technology Development Zone, Wuhan
Legal representative: Li Yan
Registered capital: 58 million yuan
Main business: design, construction and maintenance of landscaping projects; Design and construction of ancient architectural engineering, municipal engineering, bridge engineering, earthwork engineering, construction engineering, decoration engineering, soil remediation engineering, water treatment engineering and power engineering; Design and production of sculptures and arts and crafts films (excluding cultural relics); Installation of wires and cables, lighting equipment and electromechanical equipment; Operational cleaning, collection and transportation services of urban domestic waste; Cleaning service; Preparation of urban planning; Tourism information consultation and scenic spot development; Design of road engineering and urban lighting engineering; Construction of geological disaster control projects, environmental protection projects, water conservancy and hydropower projects; Engineering planning consultation. (if the project involves licensed operation, it can be operated only after obtaining the permission of relevant departments).
Ownership structure: Wuhan landkele ecological environment Co., Ltd. is a wholly-owned subsidiary controlled by huilv ecology. Financial data:
Unit: Yuan
Project / year September 30, 2021 December 31, 2020
(Unaudited) (audited)
Total assets 18972776271932431993
Total liabilities 407589145626696593
Current liabilities 407589145626696593
Estimated liabilities —
Net assets 14896884821305735400
Of which:
Operating income 13735955711591532457
Total profit 200371709307799838
Net profit 183953082270751571
The guaranteed party is not a dishonest party, and its operation is stable without affecting its solvency.
(III) Hubei Lvquan seedling Co., Ltd
Date of establishment: June 20, 2014
Registration place: No. 108, marshan Avenue, marshan Town, Liangzihu District, Ezhou City
Legal representative: Li Yan
Registered capital: 10000000 yuan
Main business: planting and sales of seedlings and flowers; Landscape technology consultation; Agricultural and forestry technology development; Research on planting technology; Horticultural development; Agricultural tourism project development; Farmers’ scientific and technological services. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
Ownership structure: Hubei Lvquan nursery stock Co., Ltd. is a wholly-owned subsidiary of huilv ecology with 100% holding. Financial data:
Unit: Yuan
Project / year September 30, 2021 December 31, 2020
(Unaudited) (audited)
Total assets 40160777543505483481
Total liabilities 25191352782020124049
Current liabilities 21943734052020124049
Estimated liabilities —
Net assets 14969424761485359432
Of which:
Operating income: 81823 Chengdu Hi-Tech Development Co.Ltd(000628) 454465
Total profit 11587024290172213
Net profit 11583044289717554
The guaranteed party is not a dishonest party, and its operation is stable without affecting its solvency. (IV) Hubei Yuanyuan nursery stock Co., Ltd
Date of establishment: April 19, 2018
Registration place: activity room of Wushu village, Baisha Town, Xiaochang County
Legal representative: Li Yan
Registered capital: 10000000 yuan
Main business: seedling, flower planting and sales; Landscape technology consultation; Agricultural and forestry technology development; Research and development of planting technology; Horticultural development; Agricultural tourism project development; Agricultural science and technology services (involving licensed business projects, they can be operated only after obtaining the permission of relevant departments).
Ownership structure: Hubei Yuanyuan nursery stock Co., Ltd. is a wholly-owned subsidiary of huilv ecology with 100% holding. Financial data:
Unit: Yuan
Project / year September 30, 2021 December 31, 2020
(Unaudited) (audited)
Total assets 5565568173422145964
Total liabilities 46584074923307752788
current liabilities
