Securities code: Xiwang Foodstuffs Co.Ltd(000639) securities abbreviation: Xiwang Foodstuffs Co.Ltd(000639) Announcement No.: 2022009
Xiwang Foodstuffs Co.Ltd(000639)
About the wholly-owned subsidiary taking its own property as collateral
Announcement on providing guarantee for the company's bank loans
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、 Basic information
In order to meet the business needs of the company, Shandong Xiwang Foodstuffs Co.Ltd(000639) Co., Ltd., a wholly-owned subsidiary of the company, plans to mortgage 17 houses (with a total construction area of 550139 square meters and an estimated value of 89.94 million yuan) located in 402 households, 138 Dunhua Road, Shibei District, Qingdao to China Minsheng Banking Corp.Ltd(600016) Qingdao Branch (hereinafter referred to as " China Minsheng Banking Corp.Ltd(600016) Qingdao Branch") for the company's loan business of 165 million yuan, The term is 1 year.
Except for this mortgage, there is no mortgage, pledge or other third-party rights for the above real property rights, no major disputes, litigation or arbitration matters, and no judicial measures such as seizure and freezing.
The company has no affiliated relationship with China Minsheng Banking Corp.Ltd(600016) Qingdao branch and does not constitute a connected transaction. According to the Listing Rules of Shenzhen Stock Exchange and the articles of association, this mortgage is within the approval authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders for deliberation. 2、 Basic information of mortgagor
Name: Shandong Xiwang Foodstuffs Co.Ltd(000639) Co., Ltd
Unified social credit Code: 9137162666135712xy
Type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Date of establishment: April 12, 2007
Registered address: Xiwang Industrial Park, Zouping City, Shandong Province
Legal representative: Wang Hui
Registered capital: five hundred and four million and eighty thousand yuan only
Business scope: production and sales of edible oil, crystalline glucose, fructose, fructose, corn starch, dextrin, high maltose syrup, oligosaccharide, beer syrup, starch sugar series products, creamer, yellow powder, germ, fiber, crude protein, lysine, glutamic acid, amino acid, sodium glutamate, monosodium glutamate, fructose syrup, high fructose syrup, sorbitol, modified starch, vegetable fat powder Plastic products, health food, food additives; Sales of sucrose, feed and feed raw materials, all kinds of edible oil, non-staple food and small food; Wholesale and retail of prepackaged food. Ordinary freight. Within the scope of goods import and export business filing. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Equity structure: Shandong Xiwang Foodstuffs Co.Ltd(000639) Co., Ltd. is a wholly-owned subsidiary of the company.
Through the inquiry of the national enterprise credit information publicity system, Shandong Xiwang Foodstuffs Co.Ltd(000639) Co., Ltd. is not a dishonest executee.
3、 Signing of the agreement
The company has not yet signed an agreement, and will subsequently formulate and sign a contract with China Minsheng Banking Corp.Ltd(600016) Qingdao Branch on mortgage matters in accordance with the above agreement.
4、 Impact on Listed Companies
The company's mortgaged assets provide credit enhancement for its financing, meet its production and operation capital needs, and comply with the company's overall development strategy. At present, the company's operation is normal and has good solvency. The risk of this asset mortgage is controllable, which will not adversely affect the normal operation and business development of the company and damage the interests of the company and shareholders.
It is hereby announced.
Xiwang Foodstuffs Co.Ltd(000639) board of directors March 8, 2002
