Securities code: 002416 securities abbreviation: Shenzhen Aisidi Co.Ltd(002416) Announcement No.: 2021-081
Shenzhen Aisidi Co.Ltd(002416)
Announcement on the guarantee expected to be provided for the financing limit of subsidiaries 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.
Shenzhen Aisidi Co.Ltd(002416) (hereinafter referred to as "the company") convened the 21st (Interim) meeting of the 5th board of directors and the 22nd (Interim) meeting of the 5th board of supervisors on December 23, 2021, and deliberated and adopted the proposal on providing guarantee for the financing limit of subsidiaries in 2022 , the relevant information is hereby announced as follows: I. overview of the guarantee provided by the company for the financing amount of its subsidiaries
(i) The company provides guarantee for the subsidiary's financing in financial institutions
1. The amount of financing guarantee for Shenzhen cool Digital Co., Ltd. (hereinafter referred to as "cool digital") shall not exceed RMB 1.6 billion;
2. The amount of financing pledge guarantee for Shenzhen Aisidi Co.Ltd(002416) (Hong Kong) Co., Ltd. (hereinafter referred to as " Shenzhen Aisidi Co.Ltd(002416) (Hong Kong)") shall not exceed 1.5 billion yuan (1.5 billion yuan or equivalent US dollars, and the exchange rate shall be converted according to the US dollar listing exchange rate on the financing day); 3. The amount of financing guarantee for Tibet love Communication Co., Ltd. (hereinafter referred to as "Tibet love") shall not exceed 2.63 billion yuan;
4. The amount of financing guarantee for Shenzhen Deyao Communication Technology Co., Ltd. (hereinafter referred to as "Deyao communication") shall not exceed 600 million yuan.
5. The financing guarantee amount of Shenzhen Shifeng Technology Co., Ltd. (hereinafter referred to as "Shifeng technology") shall not exceed RMB 500 million.
6. The amount of financing guarantee for Shenzhen youyou communication equipment Co., Ltd. (hereinafter referred to as "youyou communication") shall not exceed 1.5 billion yuan;
7. The amount of financing guarantee for Shenzhen Zhenhe supply chain Co., Ltd. (hereinafter referred to as "Zhenhe supply chain") shall not exceed RMB 500 million;
8. The amount of financing guarantee for youyou financial services (Changshu) supply chain Co., Ltd. (hereinafter referred to as "youyou financial services (Changshu)") shall not exceed 300 million yuan;
9. The amount of financing guarantee for Shenzhen youyou supply chain Co., Ltd. (hereinafter referred to as "youyou supply chain") shall not exceed 300 million yuan;
10. The amount of financing pledge guarantee for China Supply Chain Financial Services Co., Ltd. (hereinafter referred to as "China supply chain") shall not exceed 1.5 billion yuan (1.5 billion yuan or equivalent US dollars, and the exchange rate shall be converted according to the US dollar listing exchange rate on the financing day, including stock and new business);
11. The amount of financing pledge guarantee for Zhanhong Industry Co., Ltd. (hereinafter referred to as "Zhanhong industry") shall not exceed 200 million yuan (200 million yuan or equivalent US dollars, and the exchange rate shall be converted according to the US dollar listing exchange rate on the financing day, including stock and new business). The above guarantee matters authorize the chairman to sign relevant agreements.
Up to now, the guarantor holds the proportion of the newly added guarantee amount in the shares of the guaranteed party in the recent period, the balance of asset guarantee amount in the recent period, and the proportion of net assets in the recent period of the listed company's related liability ratio (RMB 100 million) (RMB 100 million)
Shenzhen cool Digital Co., Ltd. 100% 82.50% 11525.39% no
Shenzhen Aisidi Co.Ltd(002416) (Hong Kong) Co., Ltd. 100% 262.68% 01525.39% no
Tibet Kuai Communication Co., Ltd. 100% 62.22% 620.334 35% no
Shenzhen Deyao Communication Technology Co., Ltd
Liability company 100% 93.21% 0610.15%
Shenzhen Shifeng Technology Co., Ltd. 61% 87.15% 058.46% no
Shenzhen youyou communication equipment Co., Ltd. no
Company 51% 95.67% 8.8456 15510.42%
Shenzhen Zhenhe supply chain Co., Ltd
Division 51% 95.63% 146.77%
Is there a supply chain for youyou financial services (Changshu)
Limited company 51% 89.52% 1.41 62.71%
Shenzhen youyou supply chain Co., Ltd. no
Division 51% 88.01% 035.08%
China Supply Chain Financial Services Co., Ltd. no
Company 51% 98.33% 9.9715 298.51%
Zhanhong Industrial Co., Ltd. 51% 97.83% 023.38% no
Total: 28.21683 084
（2） The company provides guarantee for the cooperation between the holding subsidiary and suppliers
Provide a guarantee of no more than RMB 1 billion for the cooperation between the holding subsidiary Shenzhen Shifeng Technology Co., Ltd. (hereinafter referred to as "Shifeng technology") and the supplier Samsung (China) Investment Co., Ltd. (hereinafter referred to as "Samsung (China)"), and authorize the chairman of the board to sign relevant agreements.
The guarantor holds the proportion of the new guarantee amount of the guaranteed party in the proportion of the guaranteed party's shares in the latest period up to now. The asset liability ratio guarantee balance increases the proportion of the net assets of the company in the guarantee city in the period of the latest guarantee amount
Shenzhen City
Shenzhen Aisidi Co.Ltd(002416) Shenzhen Shifeng technology 1 billion yuan no
Joint stock limited company 61% 87.23%--
Limited company
2、 Basic information of the guaranteed
（1） Details of the guaranteed are as follows:
And
common
The company's registered capital and business scope are determined by the judicial department. The company holds a table of the proportion of name shares in the place of registration on the date of establishment
shut
system
General business items: digital electronic products and related accessories
Wholesale and sales of communication products and household appliances in Shenzhen, and sales of electric vehicles
City cool sales, China Trade (excluding franchise, exclusive control and franchisee) are all in Futian, Shenzhen
Dynamic number (160 million products); Digital electronic products and related accessories, communication assets in 2006, the quarterly code of Tairan Avenue in the district has the maintenance of RMB products and household appliances (only for branch operations); 100% son on October 19, dongtairan Jinsong just limited public digital electronic products extended warranty service and information consultation (20g of injustice building)
Division (including restricted items); Engaged in the import and export of goods and technology
Licensing (excluding distribution, state monopoly and special control commodities)
Business items: Sales of prepackaged food.
Wong Chuk Hang, Hong Kong,
Aishi quanhuang bamboo tunnel 50
De (Xiang) mobile communication products, computers, communication equipment, wireless information number, W50 15
Hong Kong) has the purchase and sale of 10 million Hong Kong equipment, digital products and related supporting products, room 10, building 2013.
Currency 100% November 6 (flat 151)
Limited company telecom operation business, retail chain, import and export business. common
Si Si
