Securities code: Guanghui Logistics Co.Ltd(600603) securities abbreviation: Guanghui Logistics Co.Ltd(600603) Announcement No.: 2022021 Guanghui Logistics Co.Ltd(600603)
Announcement on the estimated total guarantee amount of the company in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Name of the guaranteed: Guanghui Logistics Co.Ltd(600603) (hereinafter referred to as "the company") and subsidiaries within the scope of consolidated statements.
Estimated amount of guarantee and balance of guarantee actually provided in 2022: the total amount of guarantee for the company and its subsidiaries within the scope of consolidated statements in 2022 is expected to be 400 million yuan. As of the disclosure date of this announcement, the external guarantee balance of the company and its subsidiaries was 1964925600 yuan.
Cumulative overdue amount of external guarantee: None
It needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval
1、 Overview of guarantee
(I) basic information of the estimated total guarantee amount in 2022
In order to meet the operation and development needs of the company and its subsidiaries within the scope of consolidated statements and improve the decision-making efficiency of the company, on the premise of ensuring standardized operation and controllable risk, it is proposed to provide guarantee for the financing of the company and its subsidiaries within the scope of consolidated statements with a total amount of no more than 400 million yuan in 2022, and submit to the general meeting of shareholders of the company for authorization of the above guarantee matters, On the premise that the total amount of the above guarantee does not exceed, the itemized guarantee amount can be adjusted internally. The details are as follows:
Unit: 10000 yuan
No. estimated guarantee limit of the guaranteed
1 Guanghui Logistics Co.Ltd(600603) 15100000
2 Xinjiang Yazhong logistics business network Co., Ltd. 11000000
3 Xinjiang Yazhong Property Management Service Co., Ltd. 100000
4 huirongtong (Chengdu) Supply Chain Management Co., Ltd. 100000
5 Xinjiang Yujing Zhongtian Real Estate Development Co., Ltd. 9000000
6 Xinjiang huirun Xingjiang Real Estate Development Co., Ltd. 2000000
7 Meishan Guanghui Shengfeng Real Estate Co., Ltd. 2000000
8 Guilin Lingui Jinjian Real Estate Development Co., Ltd. 700000
Total 40000000
Note: subsidiaries within the scope of other consolidated statements, including others that have been included in the scope of consolidated statements so far
Subsidiaries, as well as subsidiaries with direct or indirect control acquired through new establishment and acquisition,
It can be internally adjusted within the estimated total guarantee amount of this year.
(II) internal decision-making procedures for the performance of this guarantee
On March 9, 2022, the second meeting of the 10th board of directors of the company in 2022 deliberated
The proposal on the estimated total guarantee amount of the company in 2022 was passed, which needs to be submitted
Submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
2、 Basic information of the guaranteed
Unit: 10000 yuan
Company name main business scope of registered capital relationship between main financial data (audited) on December 31, 2021 and total assets, net assets, operating income and net profit of listed companies
Cargo transportation
Guanghui Logistics Co.Ltd(600603) shares include 12570268 transportation agency, storage 14916933460369469331735255871821 listed companies, limited companies and real estate development
Development and operation, etc.
Xinjiang Yazhong logistics provider logistics distribution and warehouse
Business Network Co., Ltd. 6063400 storage, real estate development 91906378191947052021074 - 370526 wholly owned subsidiary development, operation and marketing department
Property management, etc.
Xinjiang Yazhong property management; wide
Management Services Co., Ltd. reported 500.00 to the design, production and release of 8533479 -106192, 298362 -205762 wholly-owned subsidiaries; Vehicle collection
Fees; charter business.
Supply chain management
Huirongtong (Chengdu) Co., Ltd. is a wholly-owned subsidiary of YINGLIAN Management Co., Ltd. for consultation and trade, 1900000; Handling 120319012094455177222105035 company
Serve the company; Storage clothing
Service, etc.
Xinjiang Yujing Zhongtian Real Estate Development Co., Ltd. 4500000 camp, etc. 3 Shenzhen Chengtian Weiye Technology Co.Ltd(300689) 74409428 5.49 - 392.40 companies (70% of shareholding companies)
Xinjiang huirun Xingjiang real estate development and holding subsidiary Real Estate Development Co., Ltd. operates at 5000000. 111324855436958658 Skshu Paint Co.Ltd(603737) 5475 company (60% of shareholding company)
Meishan Guanghui shengfengzhi Real Estate Development Co., Ltd. 3 Shanghai Pudong Development Bank Co.Ltd(600000) business; House leasing; 837291635453922507523 - 254409 company
Real estate agent.
Guilin Lingui Jinjian real estate development and holding subsidiary Real Estate Development Co., Ltd. 1000000 commercial housing sales, 727427212083131714372346419 company (holding the company's property service. The proportion is 92%)
Subsidiaries within the scope of other consolidated statements, including other consolidated statements up to now
Subsidiaries within the scope and direct or indirect assets acquired through new establishment, acquisition, etc
Subsidiaries with controlling rights can be adjusted internally within the estimated total guarantee amount of this year.
3、 Main contents of the guarantee agreement
The guarantee agreement related to the proposed guarantee has not been signed, and the board of directors of the company requests the shareholders to
The board of directors will authorize the chairman of the company to sign the guarantee documents within the limit of the above guarantee and specify the guarantee
The amount, guarantee period and other terms will be within the above scope, with relevant subjects and banks and non banks
And other financial institutions shall prevail.
4、 Opinions of the board of directors
The board of Directors believes that the expected guarantee amount is formulated according to the company's 2022 business plan, which can meet the company's current and future business needs and is conducive to the sustainable development of the company. The independent directors of the company expressed the following independent opinions on the expected guarantee:
We believe that the estimated total amount of guarantee in 2022 can meet the needs of the company's business development. The guaranteed companies are all subsidiaries within the scope of the company and consolidated statements, with good credit status, ability to repay due debts, controllable guarantee risk and no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. We unanimously agreed to submit the proposal to the general meeting of shareholders of the company for deliberation.
5、 Accumulated external guarantees and overdue guarantees
As of the disclosure date of this announcement, the external guarantee balance of the company and its subsidiaries was 19649256 million yuan, accounting for 36.58% of the company's audited net assets attributable to the parent in the latest period, which are guarantees between the company and its subsidiaries, and the company has no overdue guarantee.
It is hereby announced.
Guanghui Logistics Co.Ltd(600603) board of directors
March 10, 2022
