Securities code: 000736 securities abbreviation: Cccg Real Estate Corporation Limited(000736) Announcement No.: 2021 – 170
Bond Code: 114438 bond abbreviation: 19 CCCC 01
Bond Code: 114547 bond abbreviation: 19 CCCC bond
Bond Code: 149192 bond abbreviation: 20 CCCC bond
Bond Code: 149610 bond abbreviation: 21 CCCC bond
Cccg Real Estate Corporation Limited(000736) about
Announcement on providing guarantee amount for the project company
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.
Special risk tips:
1. The total amount of external guarantee of Cccg Real Estate Corporation Limited(000736) (hereinafter referred to as “our company”) and its holding subsidiaries has exceeded 100% of the net assets attributable to the parent in the latest audit, the amount of guarantee for units with asset liability ratio of more than 70% has exceeded 50% of the net assets attributable to the parent in the latest audit, and the amount of guarantee approved for units outside the consolidated statements has exceeded 30% of the net assets attributable to the parent in the latest audit, Investors should pay full attention to the guarantee risk.
2. The expected guarantee amount for the project company is not the actual guarantee amount, and the actual guarantee amount shall be subject to the guarantee contract actually signed and occurred.
1、 Overview of guarantee
1. Overview
In order to improve decision-making efficiency and ensure the needs of our main business development, according to the actual situation of each project company, Proposed by our company (including the subordinate holding subsidiaries) added a total of 18.704.2 billion yuan of guarantee for the subordinate project companies, including 14.759 billion yuan for the holding subsidiaries and 3.945.2 billion yuan for the joint venture or joint venture real estate project companies. The guarantee methods include joint and several liability guarantee, equity pledge, asset mortgage, etc. The validity period of the above guarantee limit is 2022 During the year.
Our company has held the 77th meeting of the 8th board of directors on December 14, 2021, deliberated and adopted the proposal on providing guarantee amount for the project company with 8 affirmative votes, 0 negative votes and 0 abstention votes. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation. After the general meeting of shareholders approves the above matters, the general meeting of shareholders shall be requested to authorize the operation management to approve the specific guarantee matters within the scope of the above guarantee amount.
2、 Description of guarantee amount
1. A total of 14.759 billion yuan was added to the guarantee amount of holding subsidiaries.
An additional guarantee amount of 14.089 billion yuan was added to the holding subsidiaries with asset liability ratio of more than 70%. A guarantee amount of 670 million yuan was added to the holding subsidiaries with asset liability ratio of less than 70%. When the above guarantee matters actually occur, our company will disclose them in time, and the new guarantee balance at any time point shall not exceed the guarantee amount deliberated and approved by the general meeting of shareholders.
2. The amount of guarantee added to the joint venture or joint venture real estate project companies was 3.945.2 billion yuan. (1) Basic requirements
The guaranteed person is not a director, supervisor, senior manager, shareholder holding more than 5%, actual controller and legal person or other organization controlled by the listed company;
Each shareholder of the guaranteed shall provide the same guarantee or counter guarantee and other risk control measures according to the proportion of capital contribution.
(2) Details of the guaranteed object (joint venture or joint venture real estate project company):
Guaranteed amount of the guaranteed party as of 2021
On November 30 of the latest issue, our company has the right to increase the proportion of guarantee in the interests of the guaranteed party of the relevant serial number of the listed company. Is the balance of asset liability guarantee (10000 yuan) whether the guarantee rate of the latest copy of our company is large (10000 yuan) net assets in the current period
At 70%
1. 33% of Chongqing Mingqin real estate development is 09900
Development Co., Ltd. 3.23% no
2. 33% of Chongqing mingbing real estate development is 09900
Development Co., Ltd. 3.23% no
3. 48.97% of Chongqing Baohe real estate development is 097940
Development Co., Ltd. 31.99% no
Xingfu Hui, Jinniu District, Chengdu 23.0868
4. The development of rail cities is limited% (proposed) to 046200
Company 15.09% no
5. CCCC Fuli Hemei (49.9% in the North) is 024950
Beijing) Real Estate Co., Ltd. 8.15% no
6. 10% of Beijing Minghai Real Estate Co., Ltd. is 3641810000
Company 3.27% no
7. Taizhou binfan Real Estate Development Co., Ltd. opened 35% (proposed) at 028000
Development Co., Ltd. 9.155 no
8. Taizhou binjiao Real Estate Development Co., Ltd. opened 35% (proposed) at 024500
Development Co., Ltd. 8.00% no
9. 49% of Suzhou jinhecheng real estate is 035280
Limited company 11.53% no
10. 49% of Wuhan Jiaxiu real estate development is 031850
Development Co., Ltd. 10.40% no
11. 46.94% of Zhengzhou zhanteng Real Estate Co., Ltd. is 066000
Company 21.56% no
12. 40% of Zhengzhou Binyue real estate development is 010000
Development Co., Ltd. 3.27% no
Total — 36418394520–
(3) When the above guarantee matters actually occur, our company shall disclose them in time. The new guarantee at any time shall not exceed the new guarantee amount deliberated and approved by the general meeting of shareholders.
(4) About dispensing
Our company and its holding subsidiaries estimate the guarantee amount to their joint venture or associated real estate project companies. If the following conditions are met, we can adjust the guarantee amount between their joint venture or associated real estate project companies, but the total amount of adjustment shall not exceed the estimated guarantee amount
50% of the total amount:
The single adjustment amount of the transferred party shall not exceed 10% of the latest audited net assets of the listed company;
If the asset liability ratio exceeds 70% at the time of adjustment, the guarantee amount can only be obtained from the guarantee object whose asset liability ratio exceeds 70% (when the guarantee amount is considered by the general meeting of shareholders); at the time of adjustment, the transferred party does not have overdue liabilities;
Each shareholder of the transferred party shall provide the same guarantee or counter guarantee and other risk control measures according to the proportion of capital contribution.
(5) When the aforesaid adjustment actually occurs, our company shall disclose it in time.
3、 Basic information of the guaranteed (joint venture or joint venture real estate project company) 1. Chongqing Mingqin Real Estate Development Co., Ltd. (hereinafter referred to as “Chongqing Mingqin”)
Date of establishment: May 24, 2021
Registered capital: 20 million yuan
Legal representative: Wang Jianbo
Registered address: No. 279-24, Wenxing Road, Bicheng street, Bishan District, Chongqing
Business scope: licensed projects: real estate development and operation (for projects subject to approval according to law, business activities shall be carried out according to the approved contents after being approved by relevant departments, and the specific business projects shall be subject to the approval results). General projects: property management; non residential real estate leasing; Housing leasing. (except for the projects that must be approved according to law, they can independently carry out business activities according to law with the business license) shareholder composition: Chongqing CCCC northwest Real Estate Co., Ltd., a wholly-owned subsidiary of our company, holds 33% equity, China Railway 20th Bureau Group Real Estate Development Co., Ltd. holds 33% equity, Hainan baochuang Investment Co., Ltd. holds 32% equity, and Chongqing Rongpin Huizhi Real Estate Development Co., Ltd Chongqing Desheng construction project management partnership (if any) with 1% equity held by Chongqing Desheng Development Co., Ltd
The equity structure is as follows:
Foshan baochuang management Chongqing Rongke Zhidi
Cccg Real Estate Corporation Limited(000736) China Railway 20th Bureau Group Co., Ltd. has a partnership (limited real estate development has Zhong Xiao and other natural persons Co., Ltd. partnership) Co., Ltd
100%100%99.9%85%
Chongqing CCCC Northwest China Railway 20th Bureau Group real estate Hainan baochuang investment Chongqing Rongpin Huizhi real estate Chongqing Desheng construction project management real estate Co., Ltd. Real Estate Development Co., Ltd. Industrial Development Co., Ltd. partnership (limited partnership) 33% 33% 32% 1% 1%
Chongqing Shajin Enterprise Management Consulting Co., Ltd
100%
Chongqing Mingqin Real Estate Development Co., Ltd
Chongqing Mingqin has no relationship with our company, and is not the person to be executed for dishonesty.
Chongqing Mingqin’s operation is normal, and the latest financial indicators are as follows (unit: 10000 yuan):
Project total assets total liabilities net assets operating income operating profit net profit
End of September 2021
/January-950494.3950601.63-107.240-140.26-107.24, 2021
2. Chongqing mingbing Real Estate Development Co., Ltd. (hereinafter referred to as “Chongqing mingbing”)
Date of establishment: May 8, 2021
Registered capital: 20 million yuan
Legal representative: Wang Jianbo
Registered address: No. 67-61, Donglin Avenue, Biquan street, Bishan District, Chongqing
Business scope: licensed projects: real estate development and operation (projects subject to approval according to law,
After being approved by relevant departments, business activities shall be carried out according to the approved contents, and the specific business items shall be subject to approval
The result shall prevail). General items: property management; Non residential real estate leasing
