Securities code: 000961 securities abbreviation: Jiangsu Zhongnan Construction Group Co.Ltd(000961) Announcement No.: 2021-224
Jiangsu Zhongnan Construction Group Co.Ltd(000961)
Progress announcement on providing guarantee for Changde Changxin
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Special risk tips:
As of the date of this announcement, Jiangsu Zhongnan Construction Group Co.Ltd(000961) (hereinafter referred to as “the company”) and its holding subsidiaries
The company’s external guarantee balance was 58.216 billion yuan, accounting for the shareholders of the company’s shareholders of Listed Companies in the latest audit
202.83% of equity, investors are invited to pay attention to relevant risks.
1、 Overview of guarantee
In order to promote the development of Changde Longyue project, Changde Changxin Real Estate Development Co., Ltd., a wholly-owned subsidiary of the company
(hereinafter referred to as “Changde Changxin”) applied to Hunan Xiangjiang times Financial Leasing Co., Ltd. for a factoring amount of 30 million yuan
Degree for a period of 12 months. Wuhan Jinyuan Zhongnan Real Estate Development Co., Ltd., a wholly-owned subsidiary of the company, mortgaged its holding
For some Wuhan dawn city projects, the company provides joint and several liability guarantee for Changde Changxin’s payment obligations
The insured amount is 30 million yuan.
The sixth extraordinary general meeting of shareholders of the company in 2021 deliberated and approved the proposal for Shenzhen jinzhongsheng and other companies
The proposal on providing guarantee agrees to provide guarantee for Changde Changxin. See October 30, 2021 for details
And published in China Securities Journal, securities times, securities daily and Shenzhen Stock Exchange on November 16
Announcement on providing guarantee for Shenzhen jinzhongsheng and other companies on the website of the stock exchange and cninfo
Announcement on the resolution of the sixth extraordinary general meeting of shareholders in 2021.
2、 Usage of guarantee limit
The guaranteed party’s guarantee before this guarantee and this guarantee can be used after this guarantee
The secured party’s company’s right to the guarantee available in the latest period accounts for the proportion of the company’s related interests in the guarantee amount available in the latest period, the amount of assets and liabilities, the amount of guarantee amount, the amount of shareholders in the first period, the consideration of the guarantee amount, the guarantee rate (10000 yuan) (10000 yuan) (10000 yuan) the proportion of equity (10000 yuan) (10000 yuan)
Chang De Changxin 100% 100.27% 12000 4978209 note 30000.10% 15000 4975209 note the sixth extraordinary general meeting in 2021
Note: the total amount of guarantee available to subsidiaries with asset liability ratio exceeding 70%.
3、 Basic information of the guaranteed
Changde Changxin Real Estate Development Co., Ltd
Date of establishment: December 31, 2019
Registered address: Guanxi Town, Dingcheng District, Changde City, Hunan Province
Legal representative: Ju Wenjie
Registered capital: 9.9 million yuan
Main business: real estate development and operation.
Shareholders: the company indirectly holds 100%.
Credit status: it is not the subject responsible for breach of credit, and its credit status is good.
Financial situation:
Unit: 10000 yuan
Time total assets total liabilities net assets operating income operating profit net profit
In 2020, 57294.6056867.31427 280-747.08-562.72 (audited)
September, 2021 83266.9283491.22-224.3141 91-883.84-651.59 (Unaudited)
4、 Main contents of guarantee documents
1. Main contents of guarantee: Wuhan Jinyuan Zhongnan Real Estate Development Co., Ltd., a wholly-owned subsidiary of the company, mortgaged its Wuhan dawn city project. The company provided joint and several liability guarantee for Changde Changxin’s payment obligations, with a guarantee amount of 30 million yuan.
2. Scope of guarantee: creditor’s rights include but are not limited to the principal, interest, damages, liquidated damages and expenses for realizing creditor’s rights of accounts receivable. The expenses for realizing creditor’s rights include but are not limited to collection fees, legal fees, announcement fees, execution fees, lawyer fees, travel expenses and other expenses.
3. Guarantee period: three years after the expiration of Changde Changxin’s debt performance period.
5、 Opinions of the board of directors
The board of Directors believes that providing guarantee to relevant companies is based on the needs of the company’s business development. At present, the company operates normally and has strong solvency, and the guarantee does not increase the company’s risk. The provision of guarantee shall not damage the interests of the company and other shareholders, especially minority shareholders.
6、 Company guarantee
As of the date of this announcement, the external guarantee balance of the company and its holding subsidiaries was 58.216 billion yuan, accounting for 202.83% of the shareholders’ equity attributable to the shareholders of the listed company in the latest audit. Among them, the guarantee balance provided by the company and its holding subsidiaries to entities outside the consolidated statements was 15.190 billion yuan, accounting for 52.93% of the shareholders’ equity of the company’s shareholders of Listed Companies in the latest audit; The overdue guarantee amount is 0 yuan, and the guarantee amount involving litigation is 0 yuan.
7、 Documents for future reference
1. Related agreements
It is hereby announced.
Jiangsu Zhongnan Construction Group Co.Ltd(000961) board of directors
December 15, 2001
