Securities code: 000701 securities abbreviation: Xiamen Xindeco Ltd(000701) Announcement No.: 2021-108 Xiamen Xindeco Ltd(000701) announcement on progress of external guarantee
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.
Recently, Xiamen Xindeco Ltd(000701) (hereinafter referred to as " Xiamen Xindeco Ltd(000701) " and "the company") received a notice that the company has signed the following 9 guarantee contracts:
1. The company has signed the maximum guarantee contract with China Everbright Bank Company Limited Co.Ltd(601818) Xiamen branch to provide joint and several liability guarantee for the wholly-owned subsidiary Xiamen Xinda Photoelectric Technology Co., Ltd. (hereinafter referred to as " Xiamen Xindeco Ltd(000701) photoelectric") to apply for a financing limit of 30 million yuan from China Everbright Bank Company Limited Co.Ltd(601818) Xiamen Branch for a period of 1.5 years.
2. The company has signed the guarantee contract with Bank Of Communications Co.Ltd(601328) Xiamen Branch, Provide joint and several liability guarantee for the wholly-owned subsidiary Xiamen Itg Group Corp.Ltd(600755) dongben Automobile Sales Service Co., Ltd. (hereinafter referred to as "Xiamen dongben") to apply for a financing amount of 10 million yuan to Bank Of Communications Co.Ltd(601328) Xiamen Branch for a period of one year. 3. The company has signed the maximum guarantee contract with China Citic Bank Corporation Limited(601998) Guangzhou Branch, which is the holding subsidiary Guangzhou Xinda point steel supply chain Co., Ltd. (hereinafter referred to as "Xiamen dongben") "Guangzhou diangang") applied to China Citic Bank Corporation Limited(601998) Guangzhou Branch for a financing line of 50 million yuan to provide joint and several liability guarantee for the period from October 28, 2021 to September 10, 2022.
4. The company has signed the letter of guarantee with China Merchants Yonglong Bank Co., Ltd. to provide joint and several liability guarantee for the wholly-owned subsidiary Hong Kong cindano Co., Ltd. (hereinafter referred to as "Hong Kong cindano") to apply for a financing line of US $13 million from China Merchants Yonglong Bank Co., Ltd. for a period of 2 years.
5. The company has signed the maximum irrevocable guarantee with China Merchants Bank Co.Ltd(600036) Xiamen branch to provide joint and several liability guarantee for the wholly-owned subsidiary Xiamen Xindeco Ltd(000701) IOT Technology Co., Ltd. (hereinafter referred to as "Cinda IOT") to apply for a financing line of 20 million yuan from China Merchants Bank Co.Ltd(600036) Xiamen Branch for a period of one year. 6. The company has signed the guarantee contract with Bank Of Communications Co.Ltd(601328) Xiamen Branch, which is a wholly-owned subsidiary
The company Xiamen Itg Group Corp.Ltd(600755) Qitai Automobile Service Co., Ltd. (hereinafter referred to as "ITC Qitai") applied to Xiamen Branch of Bank Of Communications Co.Ltd(601328) Co., Ltd. for a financing line of 10 million yuan to provide joint and several liability guarantee for a period of one year.
7. The company has signed the maximum guarantee contract with Bank Of China Limited(601988) Xiamen Huli sub branch to provide joint and several liability guarantee for Xiamen qirun Infiniti Automobile Sales Service Co., Ltd. (hereinafter referred to as "qirun Infiniti"), a wholly-owned subsidiary, to apply for a financing limit of RMB 10 million to Bank Of China Limited(601988) Xiamen Huli sub branch from November 29, 2021 to August 18, 2022.
8、 The company's wholly-owned subsidiary Xiamen Xindeco Ltd(000701) Guomao Automobile Group Co., Ltd. (hereinafter referred to as "Xinda Guomao automobile group") has signed the maximum guarantee contract with Bank Of China Limited(601988) Xiamen Huli sub branch to provide Bank Of China Limited(601988) for the wholly-owned subsidiary Xiamen Xindeco Ltd(000701) taoliangche Technology Co., Ltd. (hereinafter referred to as "Xinda taoliangche") Xiamen Huli sub branch applies for a financing line of 10 million yuan to provide joint and several liability guarantee for a period of 1 year.
9. Xinda International Trade Automobile Group, a wholly-owned subsidiary of the company, has signed the maximum guarantee contract with Bank Of China Limited(601988) Xiamen Huli sub branch to provide joint and several liability guarantee for the holding subsidiary Xiamen Xindeco Ltd(000701) Nanshan Automobile Trading Co., Ltd. (hereinafter referred to as "Nanshan automobile") to apply for a financing amount of RMB 10 million from Bank Of China Limited(601988) Xiamen Huli sub branch for a period of one year.
1、 Overview of guarantee
The company's first extraordinary general meeting of shareholders in 2002 held on January 4, 2021 deliberated and approved the proposal that the company provide credit guarantee for wholly-owned and holding subsidiaries to apply for credit line from financial institutions.
After this guarantee is provided, the company's guarantees to the above-mentioned 9 subsidiaries are as follows:
In 2021, the company applied for credit lines and provided credit guarantee lines to financial institutions for wholly-owned and holding subsidiaries
The annual review of the company category of the guaranteed party has approved the available guarantee amount within the guarantee amount used by the guaranteed party for the total guarantee amount in 2021 for the remaining guarantee period
Xiamen dongben's assets and liabilities are RMB 10 million, RMB 223070, and the full US $698 million, US $13 million, US $1269.3 million, US $10000 + US $70% of the Cinda promise rate in Hong Kong is higher than RMB 350 million + US $13 million, US $13 million, US $685 million, and China International Trade Qitai subsidiary is RMB 10 million
Xiamen Xindeco Ltd(000701) optoelectronics 30 million yuan
Assets and liabilities RMB
Cinda's IOT rate is less than 20 million yuan
70% of the total 350 million yuan, 560.048 million yuan, 2939.952 million yuan, and 10 million yuan of qirun Infiniti
Capital subsidiary
Xinda taoliang car 10 million yuan
Guangzhou diangang has assets and liabilities of 50 million yuan
The rate is higher than 70% of RMB 18000 and RMB 92000 of Nanshan motor, with a control of RMB 110 million and RMB 10 million
10 million yuan of Nanshan Automobile Co., Ltd
Note: the asset liability ratio shall be subject to the audited financial statements of the secured party in the latest year or the data in the latest financial statements, whichever is higher.
2、 Basic information of the guaranteed
1. Xiamen Xinda Photoelectric Technology Co., Ltd
Date of establishment: November 5, 2007
Registered address: Xinda photoelectric complex building, No. 610, Lingdou West Road, Siming District, Xiamen
Legal representative: Gao Xinyan
Registered capital: 810 million yuan
Main business: Engineering and technology research and test development; Optoelectronic product manufacturing; Manufacturing of photovoltaic equipment and components; Electric light source manufacturing; Manufacturing of lighting fixtures; Manufacturing of electrical accessories for lamps and other lighting appliances; Semiconductor discrete device manufacturing; Integrated circuit manufacturing; Manufacturing of optoelectronic devices and other electronic devices.
Shareholders and shareholding ratio: the company holds 100% equity of the company.
As of December 31, 2020 (audited), the company had total assets of 2378137600 yuan, total liabilities of 1029459700 yuan and net assets of 1348677800 yuan; in 2020, the operating revenue was 420.227 million yuan, total profit -7.1031 million yuan and net profit -7.4126 million yuan. As of November 30, 2021 (Unaudited), the total assets are 2443404000 yuan, the total liabilities are 1107122400 yuan, and the net assets are 1336281600 yuan; from January to November 2021, the operating income is 349759900 yuan, the total profit is -12396200 yuan, and the net profit is -12396200 yuan.
2. Xiamen Itg Group Corp.Ltd(600755) dongben Automobile Sales Service Co., Ltd
Registered address: No. 697, fanghu Road, Huli District, Xiamen
Legal representative: Chen bingyue
Registered capital: RMB 10 million
Main business: retail of brand cars (passenger cars with nine seats or less); retail of second-hand cars; insurance brokerage and agency services; motor vehicle maintenance; retail of prepackaged food; retail of tobacco products; vehicle maintenance and repair (excluding maintenance and car washing); car rental (excluding operation); business information consulting; retail of other daily necessities. Shareholders and shareholding ratio: Xinda Guomao automobile group, a wholly-owned subsidiary of the company, holds 100% equity of the company. As of December 31, 2020 (audited), the company's total assets are 132.9938 million yuan, total liabilities are 117.4348 million yuan, and net assets are 15.559 million yuan; in 2020, the operating revenue is 37.72156 million yuan, the total profit is 1.6806 million yuan, and the net profit is 1.2604 million yuan. As of November 30, 2021 (Unaudited), the total assets are 63.347 million yuan, the total liabilities are 49.0447 million yuan, and the net assets are 14.3023 million yuan; from January to November 2021, the operating revenue is 252.9393 million yuan, the total profit is -1.619 million yuan, and the net profit is -1.2566 million yuan. Xiamen dongben is not a dishonest executee.
3. Guangzhou Xinda point steel supply chain Co., Ltd
Date of establishment: April 7, 2016
Registered address: room 2204, No. 2707, Chuang Chuang Avenue, Guangzhou Economic and Technological Development Zone
Legal representative: Jiang Feng
Registered capital: 20 million yuan
Main business: wholesale of chemical products (excluding dangerous chemicals); sales of mining machinery; trade agency; commission agency; consignment of goods (for consignment of licensed goods, corresponding license documents shall be obtained); import and export of goods (excluding exclusively controlled goods); technology import and export, etc.
Shareholders and shareholding ratio: the company holds 51% equity of the company, and Fujian tengzhuo Investment Group Co., Ltd. holds 49% equity of the company.
As of December 31, 2020 (audited), the total assets of the company are 110.4534 million yuan, and the liabilities are
The total amount is 86.5311 million yuan and the net assets are 23.9223 million yuan; In 2020, the operating revenue was 524.844 million yuan, the total profit was 4.9483 million yuan, and the net profit was 3.743 million yuan. As of November 30, 2021 (Unaudited), the total assets were 483.7342 million yuan, the total liabilities were 450.4203 million yuan, and the net assets were 33.3139 million yuan; from January to November 2021, the operating revenue was 2228.0504 million yuan, the total profit was 12.5222 million yuan, and the net profit was 9.3916 million yuan. Guangzhou diangang is not a dishonest executee.
4. Hong Kong xindanuo Co., Ltd
Date of establishment: July 21, 2011
Registered at: flare / RM C 32 / F Lippo Centre Tower 1 89 Queensway HK
Registered capital: USD 20 million
Main business: import and export trade.
Shareholders and shareholding ratio: the company holds 100% equity of the company.
As of December 31, 2020 (audited), the company had total assets of USD 122.6338 million, total liabilities of USD 80.8878 million and net assets of USD 41.7461 million; in 2020, the operating revenue of USD 317.9403 million, total profit of USD -3500200 and net profit of USD -287700. As of November 30, 2021 (Unaudited), the total assets of the company are USD 190.7635 million, the total liabilities are USD 142.5611 million, and the net assets are USD 48.2024 million; from January to November 2021, the operating revenue is USD 539.0922 million, the total profit is USD 7.7321 million, and the net profit is USD 6.4563 million. Hong Kong cindano is not a dishonest executee.
5. Xiamen Xindeco Ltd(000701) IOT Technology Co., Ltd
Date of establishment: December 22, 2005
Registered address: No. 14, Hongxi South Road, Xiamen Torch High tech Zone (Xiang'an) Industrial Zone
Legal representative: Gao Xinyan
Registered capital: 300 million yuan
Main business: research and development of IOT information system; R & D and sales of intelligent software system, computer software and hardware; Computer system integration; R & D, production, sales and installation of chip components in new electronic components, radio frequency automatic identification system, electronic labels and their peripheral equipment, software products, etc.
Shareholders and shareholding ratio: held by Xiamen Xindeco Ltd(000701) Information Technology Group Co., Ltd., a wholly-owned subsidiary of the company
