Securities code: Digital China Group Co.Ltd(000034) securities abbreviation: Digital China Group Co.Ltd(000034) Announcement No.: 2022023 Digital China Group Co.Ltd(000034)
Progress announcement on guarantee for subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without falsehood
False records, misleading statements or major omissions.
Digital China Group Co.Ltd(000034) (hereinafter referred to as "the company") deliberated and adopted the proposal on the estimated guarantee amount at the 33rd meeting of the ninth board of directors held on March 29, 2021 and the 2020 annual general meeting of shareholders held on April 21, 2021, and agreed that the company would provide guarantees for its holding subsidiaries with a total guarantee amount of no more than 55 billion yuan, The guarantee methods include guarantee guarantee, mortgage guarantee, pledge guarantee, etc., and the guarantee balance at any time point shall not exceed the amount approved by the general meeting of shareholders. Among them, the amount of guarantee for holding subsidiaries with asset liability ratio of less than 70% shall not exceed RMB 10 billion, and the amount of guarantee for holding subsidiaries with asset liability ratio of more than 70% shall not exceed RMB 45 billion; At the same time, it is agreed that the guarantee provided by the holding subsidiaries within the scope of the company's consolidated statements, and the guarantee provided by the holding subsidiaries within the scope of the company's consolidated statements shall be determined in accordance with the deliberation procedures of the holding subsidiaries. After performing the deliberation procedures, the holding subsidiaries shall timely notify the company to perform the relevant information disclosure obligations. For details of the above matters, please refer to the company's publications in the securities times, Shanghai Securities News, China Securities News and cninfo (www.cn. Info. Com. CN.) Announcement on the resolution of the 33rd meeting of the ninth board of directors (Announcement No.: 2021032), announcement on the estimated guarantee amount (Announcement No.: 2021037) and announcement on the resolution of 2020 annual general meeting of shareholders (Announcement No.: 2021050). The relevant progress is hereby announced as follows:
1、 Overview of guarantee
The amount of guarantee signed by the former subsidiary of Intel . The guarantee has been reviewed and approved by Digital China Group Co.Ltd(000034) (China) Co., Ltd. and it is agreed to provide this guarantee.
Digital China Group Co.Ltd(000034) (China) Co., Ltd., a subsidiary of the company, recently signed a change agreement on the guarantee contract for the trade between Beijing lejin Philips Electronics Co., Ltd. and its subsidiary Digital China Group Co.Ltd(000034) (Shenzhen) Co., Ltd., and the guarantee amount was changed from 30 million yuan to 40 million yuan, providing joint and several liability guarantee, The guarantee period is three years from the date of expiration of the debt performance period. The guarantee has been reviewed and approved by Digital China Group Co.Ltd(000034) (China) Co., Ltd. and it is agreed to provide this guarantee.
The company recently signed a guarantee contract on the financing loans of Yushan Bank (China) Co., Ltd. Shenzhen Branch and its subsidiaries Beijing Digital China Group Co.Ltd(000034) Co., Ltd., Digital China Group Co.Ltd(000034) (Shenzhen) Co., Ltd. and Hefei Digital China Group Co.Ltd(000034) Co., Ltd., with a guarantee amount of RMB 100 million for each person, providing joint and several liability guarantee, The guarantee period is three years from the date of expiration of the debt.
2、 Basic information of the guaranteed
1. Basic information of the guaranteed
Company name time of establishment place of registration legal representative registered capital main business relationship
Digital China Group Co.Ltd(000034) Macao Bi Shida road wholly-owned Macao offshore 2006 1 26-54-b Zhongfu commercial Xiao qiaochun, Jiao 1 million Macao commercial agency and intermediary services; Remote sale business; Provide document services; Receive customers and provide them with consulting and business services. On June 6, xinhuamenyuan reservation, registration and order contact services in rooms C and D, 13th floor of the center; Administration and archives support business division Co., Ltd
Engaged in computer hardware and supporting parts, network products, multimedia products, electronic information products and communication products
Digital China Group Co.Ltd(000034) April 2000: research, development and wholesale of 1 million office automation equipment, instruments and meters, electrical appliances and printing phototypesetting equipment in Kefa Road, Nanshan District, Shenzhen Import and export wholly-owned (Shenzhen) financial services technology created Li Yanyuan RMB business on August 24 (not involving state-owned trade management commodities, but 11d commodities in Building 1 of the new base of subsidiary Co., Ltd. involving quota, license management and other special regulations, which shall be applied in accordance with relevant national regulations); Installation and maintenance of computer application system (only limited to the maintenance of shangmenweisi); Provide technical consultation, technical services and technology transfer of self-developed products.
Hefei Shenzhou, Anhui Province, Baohe by computer, software and auxiliary equipment wholesale; Computer software and hardware technology development, technical consultation and technical services; Non full digital Co., Ltd. wholesale of 500 million electronic products in Liyan, 8 Huayuan Avenue, economic development zone in 2021; Wholesale of mechanical equipment; Wholesale of class II medical devices; Wholesale of household appliances; Calculate the manufacturing of the complete machine of the subsidiary company on the 5th day of May, RMB yuan; Computer parts manufacturing; Manufacturing of other electronic equipment; Technical consultation; Technical services.
(for projects subject to approval in accordance with the company law, business activities can be carried out only with the approval of relevant departments)
Technology development and technical services; Technical consultation; Wholesale self-developed products, computer hardware and auxiliary equipment
Equipment, electronic products, mechanical equipment, medical devices, class II, household appliances; Technology import and export, agent import and export
Beijing Shenzhou export, import and export of goods; Maintenance of office equipment and household appliances; Production and processing of computer hardware; Book and newspaper wholly owned Digital Co., Ltd. in September 2002, Shangdi 9 Guowei, Haidian District, Beijing is the wholesale and retail of 1 million paper, periodicals, electronic publications and audio-visual products (the publication business license is valid until zone m, floor 5, No. 9, street, April 16, 2022); Sell food. (enterprises shall independently choose business items and carry out business activities according to law; wholesale and retail of graphic books, newspapers, periodicals, electronic publications and audio-visual products; sales of food and approval shall be obtained according to law
For approved projects, carry out business activities according to the approved contents after being approved by relevant departments; It is not allowed to engage in the industrial administration of this Municipality
Business activities of prohibited and restricted projects.)
2. Main audited financial data of the guaranteed on December 31, 2020 (unit: 10000 yuan)
Company name total assets short-term borrowings total current liabilities Total Liabilities Total net assets total operating income total profit net profit contingent assets negative amount involved debt ratio
Digital China Group Co.Ltd(000034) Macau
Offshore commercial services 23604376102533462276093522760935843441118063141 -228798 -228798 0.00 96.43% Co., Ltd
Digital China Group Co.Ltd(000034) (Shenzhen 5296009510405209274233133984853313111563264201264770523562924 0.00 75.24% Shenzhen) Co., Ltd
Beijing Digital China Group Co.Ltd(000034) 136225207324090081129172451138987732232643437040812550490414004939 0.00 83.61% Co., Ltd
Hefei Digital China Group Co.Ltd(000034) Co., Ltd. is a newly established company and has no financial data as of December 31, 2020.
3. Unaudited main financial data of the guaranteed on September 30, 2021 (unit: 10000 yuan)
Company name total assets short-term borrowings total current liabilities Total Liabilities Total net assets total operating income total profit net profit contingent assets negative amount involved debt ratio
Digital China Group Co.Ltd(000034) Macau
Offshore commercial services 32149808110110792908557729914380223542710898682916679861398457 0.00 93.05% Co., Ltd
Digital China Group Co.Ltd(000034) (Shenzhen 73256446155664985171895959240255140161912828320171213909901265 0.00 80.87% Shenzhen) Co., Ltd
Hefei Digital China Group Co.Ltd(000034) 347717422802139339073503390741086433325563453 -140952 -137300 0.00 97.51% Co., Ltd
Beijing Digital China Group Co.Ltd(000034) 128862627230624541036202561041453422471728522493434434940522357336
