Securities code: 000537 securities abbreviation: Tianjin Guangyu Development Co.Ltd(000537) Announcement No.: 2021-135
Tianjin Guangyu Development Co.Ltd(000537)
Announcement on the addition of related party guarantees after the completion of major asset restructuring
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records
Contains, misleading statements or material omissions.
Tianjin Guangyu Development Co.Ltd(000537) (hereinafter referred to as the "company" or "listed company") was established in December 2021
On March 3, the 15th meeting of the 10th board of directors was held, and the report on major asset replacement and major capital
The proposal on the scheme of property sale and related party transactions agrees that the company will all 23 subsidiaries (hereinafter referred to as the "target company")
The equity of the company) is transferred to Luneng Group Co., Ltd. (hereinafter referred to as "Luneng Group") and capital Weiye group
Luneng new energy (Group) Co., Ltd. (hereinafter referred to as "Ducheng Weiye") holds 100% of Luneng new energy (Group) Co., Ltd
Equity, the valuation difference shall be made up in cash (hereinafter referred to as "this major asset restructuring").
After the completion of this major asset restructuring, the company will no longer hold the equity of the target company, and the target company will no longer be included in the
The scope of the company's consolidated statements is controlled by China lvfa Investment Group Co., Ltd. and the subject company
According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, the guarantee originally provided by the company for the subject company will be transformed into
Provide guarantee for related parties.
The company held the 16th meeting of the 10th board of directors on December 14, 2021 and reviewed and adopted the
Proposal on adding related party guarantee after the completion of large asset restructuring.
The newly added related party guarantee is as follows:
1、 Related party guarantee
(i) Guarantee details
No. whether the guaranteed amount of the guaranteed party has fulfilled the guarantee balance (10000 yuan) as of November 30, 2021
1 Suzhou Luneng Guangyu land Co., Ltd. 100000.005800.007 no
2 Suzhou Luneng Guangyu land Co., Ltd. 120000.0049875.007 no
No. whether the guaranteed amount of the guaranteed party has fulfilled the guarantee balance (10000 yuan) as of November 30, 2021
3 Shandong Luneng wanchuang Real Estate Co., Ltd. 80000.0015349.077 years no
4 Zhangjiakou Luneng Real Estate Co., Ltd. 25500.0024498.265 no
5 Chongqing Luneng development (Group) Co., Ltd. 50000.0011075.006 no
6 Chongqing Luneng development (Group) Co., Ltd. 70000.0030000.005 no
7 Chongqing Luneng development (Group) Co., Ltd. 80000.0044700.005 no
8 Dongguan Luneng Guangyu Real Estate Development Co., Ltd. 50000.0013509.824 no
Total 575500.00239807.15--
（2） Relevant agreement on cancellation of new related party guarantee
For the subsidiaries of the original listed company inherited by Ducheng Weiye and Luneng Group as debtors and owned by the listed company
If it provides guarantee for it, Ducheng Weiye, Luneng group or its designated entity shall work within 20 working days from the delivery date of the purchased assets
Provide loans to relevant subsidiaries for early repayment of debts, or provide the aforesaid financing to creditors
The guarantee provided by the listed company can be released, or the guarantee provided by the listed company does not need to be repaid in advance on behalf of the listed company
Debt or provide additional guarantee recognized by financing creditors, and release the exemption license for the guarantee provided by the listed company.
2、 Basic information of the guaranteed
(i) Suzhou Luneng Guangyu land Co., Ltd
1. Basic information
Unified social credit 91320507ma1mx9ha34 legal representative sun Mingfeng
code
Date of establishment October 17, 2016 business term to long term
Address: room 589, Yuanhe building, No. 959, Jiayuan Road, Yuanhe street, Xiangcheng District, Suzhou
The registered capital is 330000000 yuan. The company type is limited liability company (non natural person)
Invested or controlled by legal person (sole proprietorship)
Registration authority: Suzhou Xiangcheng District administrative examination and approval bureau business status existence (in business, in business, on record)
Real estate development and operation, hotel management, property management, project management services, enterprise management consulting,
Scientific and technological information consultation, tourism project development and management, sales of building materials, design and construction of decoration projects
Business scope: labor, conference services, catering services, accommodation services, sports operation, bath services, premises
Property brokerage services, exhibition services, computer technology training, enterprise management training, accounting training,
Tea art training (excluding vocational certificate training uniformly recognized by the state). (items subject to approval according to law,
Business activities can be carried out only after approval by relevant departments)
2. Financial information
Unit: 10000 yuan
Project September 30, 2021 (Unaudited) December 31, 2020 (audited)
Total assets 822903.45788857.18
Total liabilities 626333.84670719.80
Net assets 196569.61118137.38
Project: January September 2021 (Unaudited) year 2020 (audited)
Operating income--
Operating profit -51601.11-3695.26
Net profit -51567.77-3483.99
3. Introduction to related relationship: after the completion of this major asset restructuring, the company no longer holds the equity of Suzhou Luneng Guangyu land Co., Ltd. the company and Suzhou Luneng Guangyu land Co., Ltd. are controlled by China Green Development Investment Group Co., Ltd. according to the relevant provisions of the stock listing rules of Shenzhen stock exchange, Suzhou Luneng Guangyu land Co., Ltd. is related to the company.
4. Upon inquiry, Suzhou Luneng Guangyu land Co., Ltd. is not a dishonest executee.
（2） Shandong Luneng wanchuang Real Estate Co., Ltd
1. Basic information
Unified social credit 91370000796194735b legal representative Qiang Feng
code
Date of establishment January 23, 2014 business term to long term
Address: 1-801, commercial complex, No. 12 district, Luneng Lingxiu City, Shizhong District, Jinan City, Shandong Province
With a registered capital of 50 million yuan, the company is a limited liability company (wholly owned by a legal person invested or controlled by a non natural person)
Registration authority: market supervision and Administration Bureau of Shizhong District, Jinan City
Real estate development, property management, house leasing; Goods warehousing (excluding dangerous chemicals), loading and unloading services; business scope: decoration, commodity information consultation. (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments)
2. Financial information
Unit: 10000 yuan
Project September 30, 2021 (Unaudited) December 31, 2020 (audited)
Total assets 215909.28202226.89
Total liabilities 115701.7478827.48
Net assets 100207.54123399.41
Project: January September 2021 (Unaudited) year 2020 (audited)
Operating income 18289.302070.01
Operating profit -17592.67339 eighty-four
Net profit -13191.8745 06
3. Introduction to related relationships: after the completion of this major asset restructuring, the company no longer holds the equity of Shandong Luneng wanchuang Real Estate Co., Ltd. and the company and Shandong Luneng wanchuang Real Estate Co., Ltd. are controlled by China Green Development Investment Group Co., Ltd. according to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, Shandong Luneng wanchuang Real Estate Co., Ltd. is related to the company.
4. After inquiry, Shandong Luneng wanchuang Real Estate Co., Ltd. is not a dishonest executee.
（3） Zhangjiakou Luneng Real Estate Co., Ltd
1. Basic information
Unified social credit 91130706ma0815rc3q legal representative
