Securities code: Ja Solar Technology Co.Ltd(002459) securities abbreviation: Ja Solar Technology Co.Ltd(002459) Announcement No.: 2022018 Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd
Announcement on the progress of guarantee within the scope of the company’s consolidated statements in 2022
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
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. (hereinafter referred to as “the company”) held the 28th meeting of the Fifth Board of directors on December 9, 2021 and the second extraordinary general meeting of shareholders in 2021 on December 27, 2021. The proposal on the prediction of the guarantee amount of the company and its subsidiaries in 2022 was deliberated and adopted, It is agreed that in 2022, the company will provide guarantees for subordinate companies within the scope of consolidated statements, guarantee each other among subordinate companies, and the new guarantee amount provided by subordinate companies for the company will not exceed 38 billion yuan, of which the new guarantee amount to guarantee objects with asset liability ratio of more than 70% will not exceed 19.8 billion yuan, The newly added guarantee amount to guarantee objects with asset liability ratio of less than 70% shall not exceed 18.2 billion yuan. The guarantee scope includes but is not limited to the financing guarantee for the application of financing business and the performance guarantee for daily operation. The types of guarantee include general guarantee, joint and several liability guarantee, mortgage, pledge, etc. The above authorization is valid from the date of approval by the general meeting of shareholders of the company to December 31, 2022. For details, please refer to the announcement on the prediction of the guarantee amount of the company and its subsidiaries in 2022 (Announcement No.: 2021124) disclosed by the company on December 10, 2021. 2、 Guarantee progress
From February 1, 2022 to February 28, 2022, the company provided guarantees for subsidiaries within the scope of consolidated statements, mutual guarantees among subsidiaries and guarantees provided by subsidiaries for the company, and the actual newly increased guarantee amount was 1.998 billion yuan. The details are as follows:
1. Guarantee provided to guarantee objects with asset liability ratio of more than 70%
Sequence guarantor actual date of occurrence of the guaranteed party guarantee amount (10000 yuan) guarantee period guarantee reason No
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. Jingao Cecep Solar Energy Co.Ltd(000591) International Co., Ltd. provided guarantee for its performance 1 company 2022 / 2 / 9 186408 within 2 months
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. Jinghai semiconductor materials provided guarantee for its financing 2 (East China Sea) Co., Ltd. on 2022 / 2 / 18500000 for 10 months
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. Jingao (Xingtai) Cecep Solar Energy Co.Ltd(000591) provides guarantee for 1200000 of its financing 3 Co., Ltd. on February 21, 2022
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. Ningjin songgong electronic materials has a one-year guarantee for its financing 4 Co., Ltd. on February 22, 2022800000
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. Shanghai Jingao Cecep Solar Energy Co.Ltd(000591) technology provides guarantee for its financing 5 Co., Ltd. for 500000 on February 23, 2022
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. and Daqing Jingsheng Cecep Solar Energy Co.Ltd(000591) power generation financed it for 15.5 years. 6 Jingao Cecep Solar Energy Co.Ltd(000591) investment (China) Co., Ltd. provided guarantee department for phase 3500000 of 2022 / 2 / 28
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. Jinghai semiconductor materials provides guarantee for its financing 7 (East China Sea) Co., Ltd. for 300000 on February 28, 2022
Total 6986408
2. Guarantee provided to guarantee objects with asset liability ratio below 70%
Sequence guarantor actual date of occurrence of the guaranteed party guarantee amount (10000 yuan) guarantee period guarantee reason No
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. Jingao (Yangzhou) Cecep Solar Energy Co.Ltd(000591) provides guarantee for its financing 1 Technology Co., Ltd. for 500000 on February 16, 2022
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. Jingao (Yangzhou) Cecep Solar Energy Co.Ltd(000591) provides guarantee for its financing 2 Technology Co., Ltd. for 500000 on February 16, 2022
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. Jingao (Yangzhou) Cecep Solar Energy Co.Ltd(000591) provides guarantee for its financing 3 Technology Co., Ltd. 9800000 on February 16, 2022
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. Jingao (Yangzhou) Cecep Solar Energy Co.Ltd(000591) provides guarantee for its financing 4 Technology Co., Ltd. for 500000 on February 21, 2022
Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. Jingao (Yangzhou) Cecep Solar Energy Co.Ltd(000591) provides guarantee for its financing 5 Technology Co., Ltd. 1700000 on February 24, 2022
Total 13000000
As of February 28, 2022, the company provided guarantees for subsidiaries within the scope of consolidated statements in 2022
The cumulative new amount of guarantee between subsidiaries and provided by subsidiaries for the company was 7.069 billion yuan,
Among them, the amount of guarantee provided to the guarantee object with an asset liability ratio of more than 70% is 1.405 billion yuan
The guarantee amount provided by the guarantee object with a guarantee rate of less than 70% is 5.664 billion yuan.
The above guarantee amount is in the company’s shares
Within the limit approved by the Eastern Conference.
3、 Accumulated external guarantees and overdue guarantees
As of February 28, 2022, the balance of guarantees provided by the company to subsidiaries within the scope of consolidated statements, mutual guarantees between subsidiaries and guarantees provided by subsidiaries to the company was 36.301 billion yuan, accounting for 247.68% of the company’s audited net assets attributable to shareholders of Listed Companies in 2020. The company and its subsidiaries do not provide guarantees for other third parties, there is no overdue guarantee, no guarantee involving litigation, and no loss due to the judgment of losing the guarantee.
It is hereby announced.
Board of directors of Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd
March 2, 2022