Securities code: Zhong Fu Tong Group Co.Ltd(300560) securities abbreviation: Zhong Fu Tong Group Co.Ltd(300560) Announcement No.: 2022022 Zhong Fu Tong Group Co.Ltd(300560)
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 matters
Zhong Fu Tong Group Co.Ltd(300560) (hereinafter referred to as "the company") held the 17th meeting of the 4th board of directors on March 2, 2022, deliberated and adopted the proposal on providing guarantee for Shenzhen yingboda Intelligent Technology Co., Ltd., a subsidiary of the holding subsidiary, to apply to the bank for credit extension. The specific circumstances are as follows:
In order to meet the business development needs of Shenzhen yingboda Intelligent Technology Co., Ltd. (hereinafter referred to as "yingboda"), a subsidiary of the holding subsidiary, the company provides joint and several liability guarantee for the credit no more than RMB 5 million applied by it in Bank Of China Limited(601988) Shenzhen Branch, with a guarantee period of one year from the date of expiration of the actual loan performance period.
The board of directors of the company, in accordance with the relevant provisions of the company law, Shenzhen Stock Exchange GEM Listing Rules, external guarantee management system and the articles of association, this external guarantee is within the decision-making authority of the board of directors of the company and does not need to be submitted to the shareholders' meeting of the company for deliberation.
2、 Basic information of the guaranteed
Name: Shenzhen yingboda Intelligent Technology Co., Ltd
Date of establishment: February 7, 2018
Unified social credit Code: 91440300ma5f0d6k7g
Address: Room 201, block C, Dawei business space, Jianshe Road, Shangfen community, Minzhi street, Longhua District, Shenzhen
Legal representative: Xu Jingyu
Registered capital: 2.4 million
Company type: limited liability company
Business scope: general business items are: technical development and sales of software and hardware of artificial intelligence products; Technical development, testing and sales of computer software and hardware; Technical development and sales of electronic products, communication products and intelligent hardware products, and technical development and sales of new energy vehicle electronics and control software; Operate import and export business (projects restricted by laws and regulations can only be operated after obtaining project license); Operating e-commerce; China trade. Housing lease; Non residential real estate leasing. (except for the items that must be approved according to law, the business activities shall be carried out independently according to law with the business license). The licensed business items are: none
Equity structure: the holding subsidiary of the company, Shanghai Fuzong Technology Co., Ltd., holds 70% of its equity
Relationship with the company: InBev is the holding subsidiary of Shanghai Fuzong Technology Co., Ltd., the holding subsidiary of the company
Upon inquiry, yingboda does not belong to the dishonest executee
Main financial indicators of InBev in the latest year and period:
Unit: RMB
Subject: December 31, 2021 January 31, 2022
Total assets 2431448992312405161
Total liabilities 14011789611245588403
Net assets 10302659381066816758
Subject: January December 2021 January 2022
Operating income 1750754143120234315
Total profit 35026593819471553
Net profit Zhuzhou Hongda Electronics Corp.Ltd(300726) 04716550820
Note: the above data has not been audited.
3、 Main contents of the guarantee agreement
The maximum guarantee contract to be signed between the company and Bank Of China Limited(601988) Shenzhen Branch, the main terms of which are as follows:
1. Total guarantee amount: 5 million yuan
2. Guarantee method: joint and several liability guarantee
3. Guarantee period: one year from the date of expiration of the actual loan performance period
4. Purpose of credit: operating turnover
4、 Opinions of the board of directors
1. This guarantee is conducive to raising the working capital required for production and operation, further improving economic benefits and in line with the overall interests of the company.
2. InBev has good reputation and operating conditions, controllable financial risks and sufficient solvency. By providing guarantee for inbec, the company helps to ensure the sustainable and healthy development of its production and operation.
3. Xu Jingyu, the shareholder of yingboda, provides counter guarantee to the company. The amount of counter guarantee is limited to the amount guaranteed by the company to yingboda multiplied by the proportion of capital contribution of the counter guarantor to yingboda (i.e. 30%).
5、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the company and its holding subsidiaries have guaranteed 171 million yuan, accounting for 16.06% of the company's latest audited net assets. The company and its holding subsidiaries have no overdue guarantee, no guarantee involving litigation, and there is no situation in which the company and its holding subsidiaries should bear the amount of loss due to the judgment of losing the guarantee.
6、 Documents for future reference
1. Resolutions of the 17th meeting of the 4th board of directors of the company;
2. Counter guarantee maximum guarantee contract.
It is hereby announced.
Zhong Fu Tong Group Co.Ltd(300560) board of directors
March 3, 2022
