Securities code: Shenzhen Changfang Group Co.Ltd(300301) securities abbreviation: Shenzhen Changfang Group Co.Ltd(300301) Announcement No.: 2022006 Shenzhen Changfang Group Co.Ltd(300301)
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
Shenzhen Changfang Group Co.Ltd(300301) (hereinafter referred to as "the company") held the 18th meeting of the 4th board of directors on January 25, 2022. The meeting deliberated and adopted the proposal on the company providing guarantee for the wholly-owned subsidiary of the holding subsidiary to apply for credit line from the bank, Jiangxi kangmingsheng Photoelectric Technology Co., Ltd. (hereinafter referred to as "Jiangxi kangmingsheng"), a wholly-owned subsidiary of the company's holding subsidiary, needs to apply for a credit line of no more than 20 million yuan from Industrial And Commercial Bank Of China Limited(601398) Gao'an sub branch (hereinafter referred to as " Industrial And Commercial Bank Of China Limited(601398) " or "party a") due to the needs of production and operation. The company agrees to provide Jiangxi kangmingsheng with a joint and several liability guarantee of no more than 30 million yuan, For details, please refer to the announcement on providing guarantee for the wholly-owned subsidiary of the holding subsidiary applying for credit line from the bank (Announcement No.: 2022003) disclosed by the company on January 26, 2022.
2、 Guarantee progress
Recently, the company signed the maximum guarantee contract with Industrial And Commercial Bank Of China Limited(601398) to provide joint and several liability guarantee for the debts actually formed by Jiangxi kangmingsheng according to the relevant contracts signed with Industrial And Commercial Bank Of China Limited(601398) from February 24, 2022 to February 24, 2025, with the maximum guarantee amount of RMB 30000000.
3、 Main contents of the guarantee agreement
1. Creditor: Industrial And Commercial Bank Of China Limited(601398) Gao'an sub branch
2. Guarantor: Shenzhen Changfang Group Co.Ltd(300301)
3. Debtor: Jiangxi kangmingsheng Photoelectric Technology Co., Ltd
4. Maximum amount of secured creditor's rights: RMB 30 million
5. Guarantee mode: joint and several liability guarantee
6. Guarantee period: if the main contract is a loan contract, the guarantee period is three years from the day after the expiration of the loan period under the independent contract; If Party A announces the early maturity of the loan according to the provisions of the main contract, the guarantee period shall be three years from the next day of the early maturity date of the loan.
4、 Accumulated external guarantees and overdue guarantees
As of the disclosure date of this announcement, the total guarantee amount of the company and its holding subsidiaries (including wholly-owned subsidiaries) was 80 million yuan, accounting for 6.91% of the company's latest audited net assets; The actual guarantee balance is 10 million yuan, accounting for 0.86% of the company's latest audited net assets (as of the disclosure date of this announcement, Industrial And Commercial Bank Of China Limited(601398) the loan has not been issued, so the actual guarantee balance does not include the loan applied by Jiangxi kangmingsheng to Industrial And Commercial Bank Of China Limited(601398) the company and its holding subsidiaries for the subsidiaries within the scope of consolidated statements).
The company does not provide guarantee for units outside the scope of the consolidated statements. The company has not provided guarantee for controlling shareholders and other related parties, any other legal person or unincorporated unit or individual, and there is no overdue external guarantee.
5、 Documents for future reference
1. Maximum guarantee contract.
It is hereby announced.
Shenzhen Changfang Group Co.Ltd(300301) board of directors
March 3, 2022
