Securities code: 300173 securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2021-123 Funeng Oriental Equipment Technology Co.Ltd(300173)
Announcement on financial leasing
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.
1、 Transaction overview
Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as “the company”) held the 22nd Meeting of the 5th board of directors on December 23, 2021, which deliberated and adopted the proposal on carrying out financial leasing. In order to further broaden financing channels and optimize financing structure, the company or its holding subsidiary plans to cooperate with Zhujiang Financial Leasing Co., Ltd. (hereinafter referred to as “Zhujiang financial leasing”) ）Carry out financial leasing transactions. This financial leasing transaction is launched in separate transactions according to the actual contract amount, the total actual financing amount does not exceed RMB 180 million, and the single financing period does not exceed 36 months.
The above amount accounts for 11.55% of the company’s latest audited net assets, The transaction amount of the same type of business conducted by the company with the same counterparty within 12 consecutive months is 0 yuan (excluding the proposed transaction). The financial leasing transaction between the company and Zhujiang gold leasing does not constitute a related party transaction or a major asset reorganization. According to the stock listing rules of Shenzhen Stock exchange and the articles of association of the company And other relevant regulations, this proposal is approved by the board of directors and does not need to be deliberated and approved by the general meeting of shareholders of the company.
2、 Introduction to the counterparty
Company name: Zhujiang Financial Leasing Co., Ltd
Unified social credit Code: 91440101321045007p
Address: room J28, 1101-1, floor 11, financial building, No. 171, Haibin Road, Nansha District, Guangzhou (office use only)
Legal representative: Chen Xiaoyan
Company type: limited liability company (sole proprietorship of legal person)
Registered capital: RMB 1 million
Date of establishment: December 11, 2014
Business term: from December 11, 2014 to no fixed term
Business scope: financial leasing services.
3、 Main contents of financial leasing
1. Lease item: fixed assets or patent rights provided by Guangdong Funeng big data Industrial Park Construction Co., Ltd., Shenzhen Dayu precision carving technology Co., Ltd. or Dongguan chaoye precision equipment Co., Ltd
2. Actual financing capital: no more than RMB 180 million
3. Lease term: no more than 36 months
4. Lease method: sale and leaseback
The lease interest rate, rent and payment method of the company’s proposed financial lease shall be subject to the agreement signed during the actual transaction.
4、 Purpose of this financial leasing transaction and its impact on the company
The company’s financial leasing transaction will help to further broaden financing channels, optimize financing structure, and effectively meet the company’s medium and long-term capital needs and business development needs. This financial leasing transaction does not affect the normal operation of the company, does not involve personnel resettlement, does not constitute a related party transaction, will not have a significant impact on the production and operation of the company, and will not damage the interests of the company and all shareholders.
5、 Documents for future reference
Resolution of the 22nd Meeting of the Funeng Oriental Equipment Technology Co.Ltd(300173) 5th board of directors. It is hereby announced.
Funeng Oriental Equipment Technology Co.Ltd(300173) board of directors
December 23, 2021
