Securities code: Shenzhen Seg Co.Ltd(000058) , 200058 securities abbreviation: Shenzhen Seg Co.Ltd(000058) , Shenzhen Seg Co.Ltd(000058) b Announcement No.: 2022011 Shenzhen Seg Co.Ltd(000058)
About the holding subsidiary Changsha SEG Development Co., Ltd. providing services to its shareholders
Progress announcement of financial assistance
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
In order to improve Shenzhen Seg Co.Ltd(000058) (hereinafter referred to as "the company") The capital use efficiency of Changsha SEG Development Co., Ltd. (hereinafter referred to as "Changsha SEG", the holding subsidiary within the scope of the company's consolidated statements), a joint venture invested and established by Jinhong Group Co., Ltd. (hereinafter referred to as "Jinhong group") and Huaya Management Co., Ltd. (hereinafter referred to as "Huaya management"), the 44th interim meeting of the seventh board of directors The sixth extraordinary general meeting of shareholders in 2018 deliberated and approved the proposal on financial assistance provided by the holding subsidiary Changsha SEG Development Co., Ltd. to its shareholders. For details, please refer to the announcement on the resolution of the 44th interim meeting of the seventh board of directors (Announcement No.: 2018089), the announcement on the financial assistance provided by the holding subsidiary Changsha SEG Development Co., Ltd. to its shareholders (Announcement No.: 2018090), which was disclosed on cninfo.com on December 11, 2018 and December 28, 2018 Announcement on resolutions of the sixth extraordinary general meeting of shareholders in 2018 (Announcement No.: 2018097).
2、 Overdue situation and measures taken by the company
(1) Overdue situation
Changsha SEG provided a total of 32.5 million yuan of financial assistance to shareholders in proportion to their equity, including 14.95 million yuan of financial assistance to the company with its own funds, 13 million yuan to Jinhong group and 4.55 million yuan to Huaya management. The loan to finance the company expires on February 27, 2022. As of the date of this announcement, Changsha SEG has not received the principal of 14.95 million yuan and corresponding interest returned by the company.
(2) Measures taken by Changsha SEG
Changsha SEG issued the notice of settlement of loan principal and interest to the company on February 16, 2022, reminding the company to repay the loan and interest on time.
3、 Impact on the company
The overdue repayment amount accounts for a small proportion of the company's latest audited net assets and will not affect the normal production and operation of the company and Changsha seg. With regard to the progress of the above financial assistance, the company will timely perform the obligation of information disclosure in accordance with the regulations. Please invest rationally and pay attention to risks.
It is hereby announced.
Shenzhen Seg Co.Ltd(000058) board of directors March 2, 2022
