Securities code: 002567 securities abbreviation: Tangrenshen Group Co.Ltd(002567) Announcement No.: 2021-195 Tangrenshen Group Co.Ltd(002567)
With regard to the announcement on the expected amount of external guarantee 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.
Tangrenshen Group Co.Ltd(002567) (hereinafter referred to as "the company") convened the 44th meeting of the 8th board of directors on December 14, 2021, deliberated and adopted the proposal on the prediction of external guarantee amount in 2022, as follows:
1、 Overview of guarantee
1. Provide guarantee for the business of subsidiaries in financial institutions
Due to the needs of the company's business development, the company's subsidiaries intend to apply to commercial banks and other financial institutions for comprehensive credit business, factoring business and cooperate with qualified financial leasing companies for financial leasing business in 2022, and the company will provide joint and several liability guarantee, with a total guarantee amount of no more than 5290 million yuan, including but not limited to credit guarantee For asset mortgage, pledge, etc., the guarantee limit is valid from January 1, 2022 to December 31, 2022. Within the period, the limit can be recycled. The guarantee limit does not include the previously approved guarantee still within the validity period. The actual guarantee amount is within the total guarantee amount, which shall be subject to the guarantee amount recorded in the guarantee document actually signed by each guarantee subject, The above guarantee amount can be adjusted between subsidiaries according to the actual situation (including subsidiaries newly established or included in the consolidation scope within the authorization period), the company can provide guarantee for subsidiaries with asset liability ratio exceeding 70%, and the general meeting of shareholders authorizes the board of directors to handle the guarantee for subsidiaries according to the actual situation, and requests the general meeting of shareholders to authorize the chairman of the company or his designated authorized agent to handle the guarantee within the above guarantee limit according to the actual situation And sign relevant legal documents. Up to now, the specific external guarantee amount determined is as follows (within the validity period of the guarantee amount and the total guarantee amount, it can be adjusted between subsidiaries of the company according to the actual situation):
Unit: RMB 10000
Name of guarantor name of guaranteed person company shareholding ratio guarantee amount (direct + indirect)
Tangrenshen Group Co.Ltd(002567) Lufeng Meishen breeding Co., Ltd. 100% 21000
Name of guarantor name of guaranteed person company shareholding ratio guarantee amount (direct + indirect)
Tangrenshen Group Co.Ltd(002567) Shenzhen bilimei Yingwei nutritional feed Co., Ltd. 100% 6000
Shaoguan Xiaxing Wenshi animal husbandry Co., Ltd. 80% 40000
Tangrenshen Group Co.Ltd(002567) Foshan Gaoming Wenshi animal husbandry Co., Ltd. 100% 10000
Tangrenshen Group Co.Ltd(002567) Hainan Meishen agriculture and animal husbandry technology Co., Ltd. 100% 30000
Tangrenshen Group Co.Ltd(002567) Lixian Meishen agriculture and animal husbandry Co., Ltd. 100% 10000
Tangrenshen Group Co.Ltd(002567) Rongshui Meishen agriculture and animal husbandry technology Co., Ltd. 100% 20000
Tangrenshen Group Co.Ltd(002567) Pubei Meishen breeding Co., Ltd. 100% 20000
Tangrenshen Group Co.Ltd(002567) Zhuzhou Meishen breeding Co., Ltd. 100% 10000
Tangrenshen Group Co.Ltd(002567) Gansu Meishen breeding Co., Ltd. 100% 10000
Tangrenshen Group Co.Ltd(002567) Hunan Tangrenshen Group Co.Ltd(002567) meat products Co., Ltd. 100% 10000
Tangrenshen Group Co.Ltd(002567) Hunan Meishen breeding Co., Ltd. 90% 20000
Tangrenshen Group Co.Ltd(002567) Xiangxi Meishen pig Co., Ltd. 100% 10000
Tangrenshen Group Co.Ltd(002567) Hunan Longhua agriculture and animal husbandry development Co., Ltd. 90% 100000
Tangrenshen Group Co.Ltd(002567) Chaling Longhua ecological agriculture and animal husbandry Co., Ltd. 79.31% 150000
Tongwei Meishen breeding Co., Ltd. 100% 10000
Tangrenshen Group Co.Ltd(002567) Maoming Meishen breeding Co., Ltd. 100% 20000
Tangrenshen Group Co.Ltd(002567) Shandong Hemei Group Co., Ltd. 40% 5000
Tangrenshen Group Co.Ltd(002567) Hunan Jitai agriculture and animal husbandry Co., Ltd. 55% 2000
Tangrenshen Group Co.Ltd(002567) Zhuzhou Tangrenshen Group Co.Ltd(002567) Trading Co., Ltd. 100% 20000
Tangrenshen Group Co.Ltd(002567) Hunan Shengtang Xingye agriculture and animal husbandry technology Co., Ltd. 100% 5000
Total 529000
2. Provide guarantee for subsidiaries to purchase raw materials from suppliers
Subsidiaries purchase raw materials from suppliers (including their subordinate factories and subsidiaries) due to daily business needs, and the company provides joint and several liability guarantee. The total amount of guarantee does not exceed 704 million yuan. The guarantee methods include but are not limited to credit guarantee, asset mortgage, pledge, etc. the validity period of the guarantee amount is shown in the table below, and the amount within the period is limited
It can be recycled, and the guarantee limit does not include the previously approved guarantee still within the validity period. Actual guarantee
Within the total guarantee amount, the guarantee amount recorded in the guarantee document actually signed by each guarantee subject shall prevail
The guarantee amount can be adjusted between the company and its subsidiaries according to the actual situation (including the new amount within the authorization period)
Subsidiaries established or included in the consolidation scope), the company can provide support to subsidiaries with asset liability ratio exceeding 70%
protect. The general meeting of shareholders shall authorize the board of directors to handle the guarantee for the subsidiary according to the actual situation, and submit it to the shareholders
The general meeting authorizes the chairman of the company or his designated authorized agent to do within the above guarantee limit according to the actual situation
Handle guarantee related matters and sign relevant legal documents. The specific external guarantee amount is as follows (within the guarantee amount)
Within the validity period and the total guarantee amount, it can be adjusted between subsidiaries of the company according to the actual situation):
Unit: RMB 10000
Name of guarantor amount guaranteed by supplier
Limit validity period
COFCO Trading Co., Ltd., China Hualiang Logistics Group Co., Ltd., Zhongfang Tianze oil
(Dalian) Co., Ltd., China Textile Oil Co., Ltd., China Grain Trade Co., Ltd
COFCO Trading (Xi'an) Co., Ltd., COFCO trading Henan Co., Ltd., COFCO Trading
Heilongjiang Co., Ltd., COFCO trading Jilin Co., Ltd., COFCO trading Liaoning Co., Ltd
Tangrenshen Group Co.Ltd(002567) group stock company, COFCO trading Inner Mongolia Co., Ltd., China Hualiang Logistics Group Beiliang Co., Ltd 13000 shares approved by the general meeting of shareholders of the company: COFCO Trading (Shenzhen) Co., Ltd., COFCO Grain and oil Xiamen Co., Ltd., COFCO trading Jiangsu Co., Ltd., COFCO trading Anhui Co., Ltd., China Textile agriculture Anhui Co., Ltd
COFCO trading Nanliang (Yueyang) Co., Ltd., COFCO Trading (Chengdu) Co., Ltd
Shanghai Lianghui Trading Co., Ltd., COFCO China Merchants (Shenzhen) grain electronic trading center
COFCO Trading Co., Ltd
Tangrenshen Group Co.Ltd(002567) from the date of deliberation and approval by the general meeting of shareholders of Xi'an Bangqi Oil Technology Co., Ltd. 210, a group share, to December 31, 2022
Tangrenshen Group Co.Ltd(002567) from the date of deliberation and approval by the general meeting of shareholders of lvdafu (Tianjin) International Trade Co., Ltd. 1500 group shares to December 31, 2022
Tangrenshen Group Co.Ltd(002567) group shares Cargill cereals and oils (Rizhao) Co., Ltd. and Cargill cereals and oils (Nantong) Co., Ltd. 800 copies reviewed and approved by the general meeting of shareholders from the date of limited company to December 31, 2022
Tangrenshen Group Co.Ltd(002567) group shares Xijie (Liaocheng) Biotechnology Co., Ltd., Xijie (Shanghai) Trading Co., Ltd. and 500 company were deliberated and adopted by the general meeting of shareholders from December 31, 2023 to December 31, 2023
Shares of Tangrenshen Group Co.Ltd(002567) Group Zhejiang Nongdu Shenzhen Agricultural Products Group Co.Ltd(000061) Co., Ltd. approved by the general meeting of shareholders in 2000 from the date of limited company to December 31, 2022
Tangrenshen Group Co.Ltd(002567) group shares: 800 shares of Heilongjiang Jinxiang Biochemical Co., Ltd. approved by the general meeting of shareholders from the date of limited company to December 31, 2022
Tangrenshen Group Co.Ltd(002567) group shares Heilongjiang wanlirunda Biotechnology Co., Ltd. 1500 shares approved by the general meeting of shareholders
