Securities code: Jiangsu Zhongnan Construction Group Co.Ltd(000961) securities abbreviation: Jiangsu Zhongnan Construction Group Co.Ltd(000961) Announcement No.: 2022029
Jiangsu Zhongnan Construction Group Co.Ltd(000961)
Announcement on the progress of providing guarantee for Nantong Shanghai New World Co.Ltd(600628) company
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Special risk tips:
As of the date of this announcement, Jiangsu Zhongnan Construction Group Co.Ltd(000961) (hereinafter referred to as “the company”) and its holding subsidiaries
The company’s external guarantee balance was 54.617 billion yuan, accounting for the shareholders of the company’s shareholders of Listed Companies in the latest audit
190.29% of equity, investors are invited to pay attention to relevant risks.
1、 Overview of guarantee
In order to promote the business development of the company, Nantong Zhongnan Shanghai New World Co.Ltd(600628) Center Development Co., Ltd., a wholly-owned subsidiary of the company
(hereinafter referred to as “Nantong Shanghai New World Co.Ltd(600628) “) transferred to Jiangsu Haiheng Hotel Management Co., Ltd. at a fair price of 515 million yuan
Let part of the assets of building 50, Zhongnan Century City, Chongchuan District, Nantong city be leased and used within 5 years, and promise to return them within 5 years
Buy. The company provides joint and several liability guarantee for relevant transactions, with a guarantee amount of 824.08 million yuan.
The sixth extraordinary general meeting of shareholders of the company in 2021 deliberated and adopted the “proposal for Shenzhen jinzhongsheng and other companies”
The proposal on providing guarantee agreed to provide guarantee for the company. See October 30, 2021 and
It was published in China Securities Journal, securities times, securities daily and Shenzhen Securities on November 16
Announcement on providing guarantee for Shenzhen jinzhongsheng and other companies on the website of the exchange and cninfo
Announcement on the resolution of the sixth extraordinary general meeting of shareholders in 2021.
2、 Usage of guarantee limit
The current guarantee of the company’s secured party before the current guarantee can be used after the current guarantee. Whether the interests of the secured party have been guaranteed and available for use in the latest period in the proportion of the company’s recently guaranteed and available guarantee amount, asset liability amount, guarantee amount, guarantee amount of shareholders’ amount, consideration of guarantee amount Ratio (10000 yuan) (10000 yuan) (10000 yuan) equity ratio (10000 yuan) (10000 yuan)
Nantong Shanghai New World Co.Ltd(600628) 100% 87.76% 1566894787269 note 824082.87% 2390974704861 note 2021 sixth extraordinary general meeting
Note: the total amount of guarantee available for subsidiaries with asset liability ratio of more than 70%.
3、 Basic information of the guaranteed
Nantong Zhongnan Shanghai New World Co.Ltd(600628) Center Development Co., Ltd
Date of establishment: April 27, 2005
Registered address: Room 101, No. 12, Taoyuan Road, Nantong City
Legal representative: Chen Jinshi
Registered capital: RMB 100 million
Main business: real estate investment and development (qualification level I); Real estate consulting, leasing, sales and property management
Administration; Counter leasing; Parking lot management services; Photography services; Construction of photovoltaic power generation projects; the beauty of technology
Art products, precious metals, jewelry, gold jewelry, building materials, daily necessities, clothing, clothing, office use
Wholesale and retail of products; Self support and agency of import and export business of various commodities and technologies (limited by the state)
Or prohibited goods and technologies); Rental of self owned houses; Enterprise management services; Shopping mall leasing policy
Planning and consultation; Conference services; Celebration etiquette service; Non academic and non vocational skills training; Business master plan consultation
Consultation and consultation of relevant supporting projects; Market information consultation; Real estate brokerage; Organize cultural and artistic exchange activities and planning; Enterprise marketing planning; Corporate image planning; Exhibition services; Flower rental; Wholesale of flowers; Architectural decoration engineering design; Rental, installation and sales of LED display screen; Translation services; Website construction; Advertising operation; Film and television program production; Stage art design; Rental and sale of stage equipment; The following branches are set up: catering, entertainment, accommodation services, swimming pool, bath, bar, chess and card room, general massage, fitness services, hairdressing and foot bath; Tobacco and wine monopoly.
Credit status: it is not the subject responsible for breach of credit, and its credit status is good.
Shareholders:
Financial situation:
Unit: 10000 yuan
Time total assets total liabilities net assets operating income operating profit net profit
202057891720052153170957385491100110831621081815962317 (audited)
September 2021467872979410608294572646852767068 -171.09 -120806 (Unaudited)
4、 Main contents of guarantee documents
1. Main contents of guarantee: the company provides joint and several liability guarantee for relevant transactions, with a guarantee amount of 824.08 million yuan.
2. Scope of guarantee: all rent, asset transfer, interest and other payments that Nantong Shanghai New World Co.Ltd(600628) should pay or return, liquidated damages for breach of commitments, compensation for losses, expenses incurred for claiming creditor’s rights (including but not limited to legal fees, preservation fees, preservation insurance fees, lawyer’s fees, travel expenses, etc.).
3. Guarantee period: three years from the date of expiration of the obligation performance period.
5、 Opinions of the board of directors
The board of Directors believes that the guarantee provided to the company is based on the needs of the company’s business development. At present, the company operates normally and has strong solvency. The guarantee does not increase the company’s risk. The provision of guarantee shall not damage the interests of the company and other shareholders, especially minority shareholders.
6、 Company guarantee
As of the date of this announcement, the external guarantee balance of the company and its holding subsidiaries was 54.617 billion yuan, accounting for 190.29% of the shareholders’ equity of the company’s shareholders of Listed Companies in the latest audit. Among them, the guarantee balance provided by the company and its holding subsidiaries to entities outside the consolidated statements was 13.098 billion yuan, accounting for 45.63% of the shareholders’ equity attributable to the shareholders of Listed Companies in the latest audit; The overdue guarantee amount is 0 yuan, and the guarantee amount involving litigation is 0 yuan.
7、 Documents for future reference 1. Relevant agreements are hereby announced.
Jiangsu Zhongnan Construction Group Co.Ltd(000961) board of directors
March 9, 2002
