Securities code: 002180 securities abbreviation: Ninestar Corporation(002180) Announcement No.: 2021-136 Ninestar Corporation(002180)
Announcement on the amount of credit guarantee provided by the holding subsidiary for its wholly-owned subsidiary
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
Ninestar Corporation(002180) (hereinafter referred to as “the company”) held the 26th meeting of the 6th board of directors and the 21st Meeting of the 6th board of supervisors on December 23, 2021, which respectively deliberated and adopted the proposal on the credit guarantee limit provided by the holding subsidiary for its wholly-owned subsidiary, and the holding subsidiary Zhuhai aipaike Microelectronics Co., Ltd. (hereinafter referred to as “aipaike microelectronics”) ）To support its wholly-owned subsidiaries Zhuhai Jihai Semiconductor Co., Ltd. (hereinafter referred to as “Jihai semiconductor”), Chengdu Jihai Technology Co., Ltd. (hereinafter referred to as “Chengdu Jihai”) and Jihai semiconductor (Shenzhen) Co., Ltd. (hereinafter referred to as “Jihai semiconductor (Shenzhen)” ）For the development of its business, EPEC microelectronics plans to provide the above subsidiaries with a credit guarantee limit of no more than 230.98 million yuan (hereinafter referred to as “this guarantee”). The specific situation is hereby announced as follows:
1、 Overview of this guarantee
EPEC microelectronics fully supports its wholly-owned subsidiaries Jihai semiconductor, Chengdu Jihai For the business development of polar semiconductor (Shenzhen), it is proposed to provide the above-mentioned wholly-owned subsidiaries with a credit guarantee limit of no more than 230.98 million yuan. The guarantee limit and the validity period of the authorization shall be valid within 12 months from the date of deliberation and approval by the general meeting of shareholders. The specific guarantee terms shall be determined by the relevant parties through negotiation when the actual guarantee business occurs.
This guarantee still needs to be submitted to the general meeting of shareholders of the company for deliberation, and needs to be further submitted to the board of directors and shareholders’ meeting of EPEC microelectronics for deliberation.
2、 Basic information of the guaranteed
(i) Zhuhai Jihai Semiconductor Co., Ltd
1. Basic information
Name: Zhuhai Jihai Semiconductor Co., Ltd
Date of establishment: December 26, 2019
Registered address: room 105-68710, No. 6, Baohua Road, Hengqin new area, Zhuhai (centralized office area)
Legal representative: Wang Dongjie
Registered capital: RMB 10 million
Unified social credit Code: 91440400ma548cky1j
Company type: limited liability company
Business scope: research, development, design, production and sales of various types of IC, it products and accessories produced by ourselves; IC design, R & D, testing and sales; Provide technical services and software development in IC, it and integrated circuit; Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval).
Relationship: a wholly-owned subsidiary of EPEC Microelectronics
Polar Semiconductor does not belong to the dishonest executee.
2. Equity structure between the guaranteed and the listed company
83.159%
Zhuhai aipaike Microelectronics Co., Ltd
100%
Zhuhai Jihai Semiconductor Co., Ltd
3. Key financial data
Unit: Yuan
December 31, 2020 September 30, 2021
(audited) (Unaudited)
The total assets are 342732438.74 yuan and 491611534.27 yuan
Total liabilities are 22657961.61 yuan and 62294299.35 yuan
The total current liabilities are 22657961.61 yuan and 62294299.35 yuan
The net assets are 320074477.13 yuan and 429317234.92 yuan
January December 2020 January September 2021
(audited) (Unaudited)
The operating income is 71842687.25 yuan and 190743183.20 yuan
Total profit -41666369.56 yuan 32226383.95 yuan
Net profit -41666369.56 yuan 32226383.95 yuan
（2） Chengdu Jihai Technology Co., Ltd
1. Basic information
Name: Chengdu Jihai Technology Co., Ltd
Date of establishment: July 12, 2021
Registered address: room 803 and 804, 8th floor, block B, building 5, jingronghui, No. 200, Tianfu Fifth Street, Chengdu hi tech Zone, China (Sichuan) pilot Free Trade Zone
Legal representative: Wang Dongjie
Registered capital: RMB 100 million
Unified social credit Code: 91510100ma6aekmp2b
Company type: limited liability company
Business scope: General Project: software development; Integrated circuit design; Integrated circuit sales; IC chip design and services; Internet of things application services; Research and development of Internet of things technology; Internet of things technical services; Industrial Internet data service; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Software outsourcing services; Technology import and export; Import and export of goods (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license).
Relationship: a wholly-owned subsidiary of EPEC Microelectronics
Chengdu Jihai is not a dishonest person.
2. Equity structure between the guaranteed and the listed company
83.159%
Zhuhai aipaike Microelectronics Co., Ltd
100%
Chengdu Jihai Technology Co., Ltd
3. Key financial data
The main financial data as of September 30, 2021 are as follows:
September 30, 2021
(Unaudited)
Total assets 4874179.34 yuan
Total liabilities: RMB 43816.00
Total current liabilities: RMB 43816.00
Net assets: 4830363.34 yuan
January September 2021
(Unaudited)
Operating income: 0.00 yuan
Total profit -142079.50 yuan
Net profit -142079.50 yuan
（3） Jihai semiconductor (Shenzhen) Co., Ltd. 1. Basic information name: Jihai semiconductor (Shenzhen) Co., Ltd
Date of establishment: July 26, 2021
Registered address: 13a03, Haiwang Xingchen building, No. 2, Lanxiang 1st Street, Weilan Coast Community, Yuehai street, Nanshan District, Shenzhen
Legal representative: Wang Dongjie
Registered capital: RMB 10 million
Unified social credit Code: 91440300ma5gwyxk1n
Company type: limited liability company
Business scope: general business items are: integrated circuit chip design and services; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Software development; Integrated circuit manufacturing; Integrated circuit chip and product manufacturing; Manufacturing of electronic components; Manufacturing of special electronic materials; Wholesale of electronic components; Retail of electronic components; Integrated circuit sales; Sales of integrated circuit chips and products; Integrated circuit design; Manufacturing of power electronic components; Sales of power electronic components; Manufacturing of special electronic equipment; Sales of special electronic equipment; Sales of mechanical and electrical equipment; Sales of electronic special materials; Research and development of special electronic materials; Manufacturing of special equipment for semiconductor devices; Semiconductor discrete device manufacturing; Semiconductor lighting device manufacturing; Sales of semiconductor lighting devices; Sales of special equipment for semiconductor devices; Sales of semiconductor discrete devices. (except for the items that must be approved according to law, the business activities shall be carried out independently according to law with the business license). The licensed business items are: import and export of goods; import and export of technology. (for the items that must be approved according to law, the business activities can be carried out only with the approval of relevant departments. The specific business items shall be subject to the approval documents or permits of relevant departments.)
Relationship: a wholly-owned subsidiary of EPEC Microelectronics
Polar semiconductor (Shenzhen) does not belong to the dishonest executee.
2. Equity structure between the guaranteed and the listed company
Ninestar Corporation(002180)
83.159%
Zhuhai aipaike Microelectronics Co., Ltd
100%
Jihai semiconductor (Shenzhen) Co., Ltd
3. Key financial data
The main financial data as of September 30, 2021 are as follows:
September 30, 2021
(Unaudited)
Total assets 1890244.27 yuan
Total liabilities: 155000.00 yuan
Total current liabilities: 155000.00 yuan
Net assets: 1735244.27 yuan
January September 2021
(Unaudited)
Operating income: 0.00 yuan
Total profit -264755.73 yuan
Net profit -264755.73 yuan
3、 Main contents of the proposed guarantee
The guarantee amount is the amount proposed according to the operation and development needs of Jihai semiconductor, Chengdu Jihai semiconductor and Jihai semiconductor (Shenzhen). The specific guarantee terms shall be determined by the relevant parties through negotiation when the actual guarantee business occurs, and the final actual guarantee amount will not exceed the guarantee amount granted this time.
4、 Accumulated external guarantee amount and overdue guarantee amount
Up to now, the total amount of external guarantees provided by listed companies and holding subsidiaries is 18.574 billion yuan, accounting for 228.15% of the latest audited net assets of listed companies; The total amount of guarantees provided by listed companies and holding subsidiaries to units outside the consolidated statements was 1.28 billion yuan, accounting for 15.72% of the latest audited net assets of listed companies.
Up to now, the company and its subsidiaries have no overdue external guarantee and no external guarantee involving litigation
