Securities code: Bece Legend Group Co.Ltd(000803) securities abbreviation: Bece Legend Group Co.Ltd(000803) Announcement No.: 2022035 Bece Legend Group Co.Ltd(000803)
Announcement on the estimated guarantee amount for 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.
Special tips:
1. Bece Legend Group Co.Ltd(000803) (hereinafter referred to as "the company") and its subsidiaries are expected to provide a total of no more than 1180 million yuan of new guarantee for their subsidiaries (including wholly-owned and holding subsidiaries and grandchildren newly established or acquired during the expected guarantee approval period) in the next 12 months, and the maximum guarantee amount accounts for 91.69% of the company's audited net assets in 2021.
2. The aforesaid estimated guarantee amount has not yet occurred, and the guarantee agreement has not been signed. After the guarantee actually occurs, the company will timely perform the obligation of information disclosure in accordance with the relevant provisions of information disclosure.
3. As of the disclosure date of this announcement, the actual balance of external guarantees provided by the company is 807 million yuan, accounting for 62.71% of the audited net assets of the company in 2021. The above guarantees are provided to the units in the consolidated statements, and there is no overdue guarantee. Draw investors' full attention to the guarantee risk.
1、 Overview of guarantee
According to the company's overall business plan and capital demand in 2022, the company held the 50th meeting of the 10th board of directors on March 4, 2022, and deliberated and adopted the proposal on the prediction of guarantee amount for subordinate companies in 2022. The company and its subsidiaries expect that the total amount of new guarantee (including the extension or renewal of the original guarantee) provided by the company (including the wholly-owned and holding subsidiaries and grandchildren newly established or acquired during the expected guarantee approval period) in the consolidated statements in the next 12 months will not exceed 118 million yuan, The scope of guarantee includes but is not limited to applying for comprehensive bank credit (working capital loan, acceptance bill, letter of credit, letter of guarantee), M & a loan, project loan, factoring, financial leasing and other financing businesses. The guarantee methods include but are not limited to joint and several liability guarantee, mortgage guarantee, pledge guarantee, balance supplement or liquidity support.
The above guarantee limit can be adjusted among subordinate companies; However, when the adjustment occurs, for the guarantee object with asset liability ratio of more than 70%, the guarantee amount can only be obtained from the guarantee object with asset liability ratio of more than 70%; Within the above limit, the company and its subsidiaries need to handle the business within the above guarantee scope due to business needs, and there is no need to hold a separate board of directors or shareholders' meeting for deliberation.
The expected validity period of the guarantee limit is from the date of deliberation and approval by the general meeting of shareholders of the company to the date of holding the annual general meeting of shareholders in 2022. The board of directors requested the general meeting of shareholders to authorize the chairman of the company to approve the specific matters of providing guarantee to each holding subsidiary within the expected guarantee limit.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, this matter still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Estimated guarantor and guarantee amount
The company and its subsidiaries provide guarantees with a total amount of no more than 118 million yuan (including the extension or renewal of the original guarantee) to its subsidiaries (including wholly-owned and holding subsidiaries and grandchildren newly established or acquired within the expected guarantee approval period) to support the business development of its subsidiaries. The specific guarantees are as follows:
As of the disclosure date of the announcement, the company's shareholding of the guaranteed party in 2021 has undertaken the total guarantee amount of the proposed new guarantee. The guarantee amount accounts for the proportion of the listed company's affiliated guaranteed party in 2021 (%), the asset liability ratio (%), the guaranteed balance (RMB 10000) and the proportion of net assets (%) Guarantee (10000 yuan) (10000 yuan)
Beikong Shifang (Shandong) environmental protection and Energy Group Co., Ltd. 100 50.13 Shenzhen Universe (Group) Co.Ltd(000023) .31 no
Jinan Shifang solid waste treatment Co., Ltd. 100 83.213 Tcl Technology Group Corporation(000100) 01400010.88 no
Qingdao Shifang bioenergy CO., Ltd. 100 71.1 75001000 8500 6.60 no
Beijing Xincheng Thermal Power Co., Ltd. 93 77.211500120 Beijing Creative Distribution Automation Co.Ltd(002350) 018.26 no
Wuhan Baixin environmental protection and Energy Technology Co., Ltd. (Note 1) and North 51.6100007.77 no
Kongshifang (Shandong) environmental protection and Energy Group Co., Ltd
Yinchuan baolvte Biotechnology Co., Ltd. (Note 2) and Beikong 80.8190001900014.76 no
Shifang (Shandong) Environmental Protection Energy Group Co., Ltd
Hefei Shifang Biological Technology Co., Ltd
East) Environmental Protection Energy Group Co., Ltd. 43.20100007.77
Gansu chenai bioenergy System Co., Ltd. (Note 3) and beino
Kongshifang (Shandong) environmental protection and Energy Group Co., Ltd. 86.52000015.54
Datong chenai Energy Technology Co., Ltd. (Note 3) and Beikong no
Shifang (Shandong) environmental protection and Energy Group Co., Ltd. 97.6 9000 6.99
Shandong Henghua JIAYE Environmental Protection Technology Co., Ltd. (Note 4) and beino
Kongshifang (Shandong) environmental protection and Energy Group Co., Ltd. 45.4 6000 4.66
Total 32000118 Yihua Healthcare Co.Ltd(000150) 000-
Note 1: on December 28, 2021, Wuhan Shifang new energy Co., Ltd., the holding subsidiary of Fuzhou Qingyu Xinneng equity investment partnership (limited partnership), signed the equity transfer agreement on Wuhan Baixin environmental protection and Energy Technology Co., Ltd. with Wuhan Baixin Holding Group Co., Ltd. and natural person he Dongping, Wuhan Shifang new energy Co., Ltd. plans to acquire 100% equity of Wuhan Baixin environmental protection and Energy Technology Co., Ltd., and the equity delivery procedures have been completed as of the date of this announcement.
Wuhan Baixin environmental protection and Energy Technology Co., Ltd. was entrusted to the company on January 13, 2022. According to the custody agreement, the company has the right to choose to purchase the custody object within 12 months after the signing of the agreement.
Note 2: the 48th meeting of the 10th board of directors was held on February 8, 2022, and the proposal on acquiring 95% equity of Yinchuan baolvte Biotechnology Co., Ltd. was considered and adopted. As of the date of this announcement, the equity delivery procedures have not been completed.
Note 3: on March 4, 2022, the company held the 50th meeting of the 10th board of directors, which considered and approved the acquisition of 99.996% equity of Beijing chenai bioenergy Technology Co., Ltd. Datong chenai Energy Technology Co., Ltd. is a wholly-owned subsidiary of Beijing chenai bioenergy Technology Co., Ltd, Gansu chenai bioenergy System Co., Ltd. is a holding subsidiary of Beijing chenai bioenergy Technology Co., Ltd. (the shareholding ratio is 88.47%), and the equity delivery procedures have not been completed as of the date of this announcement.
Note 4: on March 4, 2022, the company held the 50th meeting of the 10th board of directors and passed the proposal on acquiring 80% equity of Shandong Henghua JIAYE Environmental Protection Technology Co., Ltd. the company plans to acquire 80% equity of Shandong Henghua JIAYE Environmental Protection Technology Co., Ltd. and has not fulfilled the equity delivery procedures as of the date of this announcement.
3、 Basic information of the guaranteed
(1) Basic information of the guaranteed
Legal representative registered capital of the company's shareholding establishment
Proportion of the guaranteed unified social credit code date of registration place / residence table person (10000 yuan) main business
（%）
Permitted items: kitchen waste treatment; General contracting of housing construction and municipal infrastructure projects; Various engineering construction activities; Municipal solid waste business services; Biomass gas production and supply. (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval documents or licenses of relevant departments) general projects: solid waste treatment;
