Securities code: Sunwoda Electronic Co.Ltd(300207) securities abbreviation: Sunwoda Electronic Co.Ltd(300207) Announcement No.: Xin 2022047
Sunwoda Electronic Co.Ltd(300207)
Announcement on guarantee provided by subsidiaries for their 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
1. Shenzhen Qianhai Hongsheng Technology Co., Ltd. (hereinafter referred to as Qianhai Hongsheng), a wholly-owned subsidiary of Sunwoda Electronic Co.Ltd(300207) (hereinafter referred to as "the company" or " Sunwoda Electronic Co.Ltd(300207) "), and its holding subsidiary Huizhou Yingwang Precision Technology Co., Ltd. (hereinafter referred to as "Huizhou Yingwang") need to report to the bank Financial leasing companies and other institutions apply for a comprehensive credit line of no more than (including) 1 billion yuan, with a term of no more than (including) 3 years, which is used for handling long-term and short-term working capital loans, bank acceptances, trade financing, letter of guarantee, letter of credit, financial leasing and other businesses.
From the effective date of the contract, Qianhai Hongsheng provides full joint and several liability guarantee for the above credit line. Huizhou Yingwang provides counter guarantee for Qianhai Hongsheng on this guarantee.
2. Sunwoda Electronic Co.Ltd(300207) wholly owned subsidiary Shenzhen xinzhiwang Electronics Co., Ltd. (hereinafter referred to as "Shenzhen xinzhiwang"), and its wholly owned subsidiary Huizhou xinzhiwang Electronics Co., Ltd. (hereinafter referred to as "Huizhou xinzhiwang") need to apply for a comprehensive credit line not exceeding (including) 500 million yuan from banks, financial leasing companies and other institutions due to the need of expanding business, With a term not exceeding (including) 3 years, it is used for handling long-term and short-term working capital loans, bank acceptance bills, trade financing, letter of guarantee, letter of credit, financial leasing and other businesses.
From the effective date of the contract, Shenzhen xinzhiwang provides full joint and several liability guarantee for the above credit line. Huizhou xinzhiwang provides counter guarantee for Shenzhen xinzhiwang on the guarantee.
3. The wholly-owned subsidiary of Sunwoda Electronic Co.Ltd(300207) Huizhou new energy Co., Ltd. (hereinafter referred to as "Huizhou new energy") and its wholly-owned subsidiary Huizhou Sunwoda Electronic Co.Ltd(300207) Intelligent Industry Co., Ltd. (hereinafter referred to as "Huizhou intelligent industry") need to apply for a comprehensive credit line of no more than (including) 200 million yuan from banks, financial leasing companies and other institutions due to the needs of production and operation, With a term not exceeding (including) 3 years, it is used for handling long-term and short-term working capital loans, bank acceptance bills, trade financing, letter of guarantee, letter of credit, financial leasing and other businesses.
Calculated from the effective date of the contract, Huizhou new energy provides full joint and several liability guarantee for the above credit line. Huizhou intelligent industry provides counter guarantee for Huizhou new energy on this guarantee.
4. (1) Sunwoda Electronic Co.Ltd(300207) holding subsidiary Sunwoda Electronic Co.Ltd(300207) Electric Vehicle Battery Co., Ltd. (hereinafter referred to as " Sunwoda Electronic Co.Ltd(300207) automobile battery") and its wholly-owned subsidiary Sunwoda Electronic Co.Ltd(300207) Huizhou Power New Energy Co., Ltd. (hereinafter referred to as "Huizhou power new energy") need to report to the bank Financial leasing companies and other institutions apply for a comprehensive credit line of no more than (including) 800 million yuan, with a term of no more than 3 years, which is used for handling long-term and short-term working capital loans, bank acceptances, trade financing, letter of guarantee, letter of credit, financial leasing and other businesses; Due to the needs of investment in infrastructure, equipment and other projects, Huizhou power new energy needs to apply to banks, financial leasing companies and other institutions for a financing limit of no more than (including) 1 billion yuan, with a term of no more than 10 years (including).
(2) Nanjing Sunwoda Electronic Co.Ltd(300207) new energy Co., Ltd. (hereinafter referred to as "Nanjing new energy"), a holding subsidiary of Sunwoda Electronic Co.Ltd(300207) automotive battery, needs to apply to banks, financial leasing companies and other institutions for a comprehensive credit line of no more than (including) 800 million yuan for a period of no more than 3 years for handling long-term and short-term working capital loans, bank acceptances Trade financing, letter of guarantee, letter of credit, financial leasing and other businesses; Due to the needs of investment in infrastructure, equipment and other projects, Nanjing new energy needs to apply to banks, financial leasing companies and other institutions for a financing limit of no more than (including) 3 billion yuan, with a term of no more than 10 years.
(3) The company needs to apply to Nanchang Energy Holding Co., Ltd. (excluding the loan of 30 and 30 3 years) for the financing line of and 3 for the production of and 30 3 and 30 and 3 battery, but not for the operation of subsidiary of Nanchang Energy Holding Co., Ltd. (hereinafter referred to as Letter of guarantee, bank acceptance bill, financial leasing and other businesses; Nanchang Sunwoda Electronic Co.Ltd(300207) due to the need of investment in infrastructure, equipment and other projects, it is necessary to apply to banks, financial leasing companies and other institutions for a financing limit of no more than 1 billion yuan, with a term of no more than 10 years.
Calculated from the effective date of the contract, Sunwoda Electronic Co.Ltd(300207) automobile battery provides full joint and several liability guarantee for the above credit line and financing line. Huizhou power new energy, Nanjing new energy and Nanchang Sunwoda Electronic Co.Ltd(300207) provide counter guarantee for Sunwoda Electronic Co.Ltd(300207) automobile battery with respect to the guarantee.
In the above guarantee matters, the guarantor Qianhai Hongsheng, Shenzhen xinzhiwang, Huizhou new energy and Sunwoda Electronic Co.Ltd(300207) automobile battery are collectively referred to as "the guarantor's subsidiaries"; The guaranteed parties Huizhou Yingwang, Huizhou xinzhiwang, Huizhou intelligent industry, Huizhou power new energy, Nanjing new energy and Nanchang Sunwoda Electronic Co.Ltd(300207) are collectively referred to as "subsidiaries of the guaranteed party".
In the above guarantee matters, the guaranteed parties Huizhou xinzhiwang and Huizhou intelligent industry are wholly-owned subsidiaries of Sunwoda Electronic Co.Ltd(300207) and the other shareholders of Sunwoda Electronic Co.Ltd(300207) holding subsidiaries Huizhou Yingwang, Huizhou power new energy, Nanjing new energy and Nanchang Sunwoda Electronic Co.Ltd(300207) did not guarantee according to the proportion of shareholders' equity, and did not counter guarantee Qianhai Hongsheng and Sunwoda Electronic Co.Ltd(300207) automobile batteries, However, considering that Qianhai Hongsheng and Sunwoda Electronic Co.Ltd(300207) automobile batteries have control over the operation and management activities of their respective guarantee objects, and the operation and management risks are within their respective effective control range, the risk of providing full joint and several liability guarantee for their subsidiaries is controllable.
The proposal on the above guarantee matters has been deliberated and adopted at the 27th meeting of the Fifth Board of directors and the 27th meeting of the Fifth Board of supervisors on February 28, 2022. According to the Listing Rules of gem shares of Shenzhen Stock Exchange (revised in 2020) (hereinafter referred to as the "Listing Rules") According to the requirements of Sunwoda Electronic Co.Ltd(300207) articles of Association (hereinafter referred to as the "articles of association") and Sunwoda Electronic Co.Ltd(300207) external guarantee management system and other rules and regulations, this proposal needs to be submitted to the general meeting of shareholders for deliberation. The company plans to request the general meeting of shareholders to authorize the legal representative of the above-mentioned subsidiary of the guarantor or the representative of the person authorized by the legal representative to handle the procedures related to the subsidiary's application for credit line guarantee from banks, financial leasing companies and other institutions, and sign relevant contracts and documents within the above approved guarantee limit.
2、 Basic information of guarantor
1. Shenzhen Qianhai Hongsheng Technology Co., Ltd
Company name: Shenzhen Qianhai Hongsheng Technology Co., Ltd
Unified social credit Code: 91440 Wuhu Token Sciences Co.Ltd(300088) 45626k
Date of establishment: February 7, 2014
Company type: limited liability company (sole proprietorship of legal person)
Registered capital: 150 million yuan
Registered address: Room 201, building a, comprehensive office building of Qianhai Shenzhen Hong Kong Cooperation Zone Administration Bureau, No. 1, liyumen street, Qianwan 1st Road, Qianhai Shenzhen Hong Kong cooperation zone, Shenzhen (settled in Shenzhen Qianhai business secretary Co., Ltd.)
Legal representative: Zeng Yu
Business scope: general business items are: automation technology and new energy technology development outsourcing, business process outsourcing; Technical development and sales of computer software, information technology and network system; Technical R & D and sales of electric vehicles and their parts; Technical development and sales of battery, mobile phone, notebook computer, mobile power supply and battery management system; Technical development and sales of converter, inverter cabinet, inverter, photovoltaic inverter, combiner box, switchgear, mobile energy storage system, microgrid system and household energy storage system; Technical development and sales of industrial automation equipment and accessories, instrumentation equipment and accessories, CNC equipment and accessories, and precision electronic products; Comprehensive solution design of large-scale automation system and production line; Investment in industry (specific projects will be reported separately); Investment in high-tech enterprises (specific projects will be reported separately); estate management; Electric vehicle leasing; Own property lease; Operate import and export business. (except for the items prohibited by laws, administrative regulations and the decision of the State Council, the restricted items can be operated only after obtaining a license). The licensed business items are: providing motor vehicle parking services.
Relationship with the company: Sunwoda Electronic Co.Ltd(300207) wholly owned subsidiary
Operating conditions:
(1) As of December 31, 2020, the audited financial data of Qianhai Hongsheng are: total assets of 6024117176 yuan, total liabilities of 28958413373 yuan, net assets of 31282783803 yuan, asset liability ratio of 48.07%, operating income of 0.00 yuan, total profit of -597277070 yuan and net profit of -2558368918 yuan.
(2) As of September 30, 2021, the unaudited financial data of Qianhai Hongsheng are: total assets of 58521536849 yuan, total liabilities of 29891219712 yuan, net assets of 28630317137 yuan, asset liability ratio of 51.08%, operating income of 0.00 yuan, total profit of -6900119106 yuan and net profit of -3082336289 yuan.
2. Shenzhen xinzhiwang Electronics Co., Ltd
Company name: Shenzhen xinzhiwang Electronics Co., Ltd
Unified social credit Code: 91440300ma5f7ga059
Date of establishment: July 9, 2018
Company type: limited liability company (sole proprietorship of legal person)
Registered capital: 50 million yuan
Registered address: 101 and 1-6 floors of 4 workshop, No. 6-6 Yanshan Avenue, Yanchuan community, Yanluo street, Bao'an District, Shenzhen
Legal representative: Liu Xiangjun
Business scope: general business items are: software development and sales; Technical consulting services for lithium ion batteries, storage batteries and battery packs; Research and development of industrial Internet technology; Research and development of communication system; Investment in industry (specific projects will be reported separately); China trade; Import and export of goods and technology; Own property lease; Equipment leasing (for items that must be approved according to law, business activities can be carried out only after being approved by relevant departments). The licensed business items are: R & D, manufacturing and sales of batteries, chargers, instruments and meters, industrial equipment, automation equipment and production lines, electronic products, power battery systems, energy storage batteries and energy storage systems, and power management systems; Laboratory testing of lithium ion batteries, storage batteries and battery packs; R & D, production and sales of smart home terminal products, educational electronic products (excluding Publications), UAVs, voting machines, scooters, balance cars, electronic pens, Siasun Robot&Automation Co.Ltd(300024) , and new intelligent electronic products; R & D, production and sales of speakers, lamps, converters and electrical switches; R & D, production and sales of RMB discriminator; Toy production. General freight; R & D, production and sales of medical devices; Research and development, production and sales of forehead temperature gun.
Relationship with the company: Sunwoda Electronic Co.Ltd(300207) wholly owned subsidiary
Operating conditions:
(1) As of December 31, 2020, the audited financial data of Shenzhen xinzhiwang are: total assets of 61968181426 yuan, total liabilities of 63832849127 yuan, net assets of -1864667701 yuan, asset liability ratio of 103.01%, operating income of 106882742784 yuan, total profit of -5349204785 yuan and net profit of -5349204785 yuan.
(2) As of September 30, 2021, the unaudited financial data of Shenzhen xinzhiwang are: total assets of 154584644052 yuan, total liabilities of 163409746201 yuan, net assets of -8825102149 yuan, asset liability ratio of 105.71%, operating income of 160453368920 yuan, total profit of -7590820758 yuan and net profit of -7590820758 yuan.
3. Sunwoda Electronic Co.Ltd(300207) Huizhou new energy Co., Ltd
Company name: Sunwoda Electronic Co.Ltd(300207) Huizhou new energy Co., Ltd
Unified social credit Code: 9144132205535501xd
Date of establishment: October 11, 2012
Company type: other limited liability companies
Registered capital: 4060265900 yuan
Registered address: Sunwoda Electronic Co.Ltd(300207) Industrial Park, Dongpo Avenue, Yuanzhou Town, BOLUO County
Legal representative: Wang Mingwang
Business scope: R & D, production and sales: batteries and their accessories, Cecep Solar Energy Co.Ltd(000591) photovoltaic wind power generation energy-saving equipment, electronic components, electronic products, bicycle and auto parts, communication network products, battery packs and accessories, mobile power supply, back clip, household energy storage products, small energy storage products, electric tools, instruments and meters, industrial equipment, automation equipment and production lines Power battery system, energy storage battery and energy storage system, battery management system; Food and Beverages; Sewage treatment services; estate management; China trade; Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval); Rental of houses and plants; R & D, production and sales of new intelligent electronic products; Business electricity sales; Production and sales: electric bicycle and two wheeled vehicle; R & D: Industrial Internet technology; Software development and sales. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Relationship with the company: Sunwoda Electronic Co.Ltd(300207) wholly owned subsidiary
Operating conditions:
(1) As of December 31, 2020, the audited financial data of Huizhou new energy are: total assets of 522238247948 yuan, total liabilities of 333647280321 yuan, net assets of 188590967627 yuan, asset liability ratio of 63.89%, operating income of 189 Shandong Ruyi Woolen Garment Group Co.Ltd(002193) 941 yuan, total profit of -4921013607 yuan and net profit of -4840359674 yuan.
(2) As of September 30, 2021, the unaudited financial data of Huizhou new energy are: total assets of 651985619778 yuan, total liabilities of 329242450078 yuan, net assets of 32274169700 yuan, asset liability ratio of 50.50%, operating income of 22762069351 yuan, total profit of -8648813865 yuan and net profit of -8521358561 yuan.
4. Xinwang
