Securities code: Fiyta Precision Technology Co.Ltd(000026) 200026 securities abbreviation: Fiyta Precision Technology Co.Ltd(000026) Fiyta Precision Technology Co.Ltd(000026) B Announcement No.: 2022011
Fiyta Precision Technology Co.Ltd(000026)
Announcement on the estimated guarantee amount of subsidiaries in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
1. The company expects that the total amount of guarantee provided for wholly-owned subsidiaries in the next 12 months will not exceed RMB 60 million, accounting for 19.91% of the audited net assets of the company in 2021;
2. The company expects to provide guarantee for wholly-owned subsidiaries with asset liability ratio exceeding 70% in the next 12 months, with a limit of 50 million yuan, accounting for 1.66% of the company’s audited net assets in 2021;
3. As of the disclosure date, the external guarantee balance of the company and its holding subsidiaries was RMB 165.73 million, accounting for 5.50% of the audited net assets of the company in 2021.
Please pay attention to the guarantee risk.
1、 Overview of guarantee
In order to quickly respond to market changes and meet the capital needs of the operation and management of Fiyta Precision Technology Co.Ltd(000026) (hereinafter referred to as Fiyta Precision Technology Co.Ltd(000026) “or” the company “), according to the company’s business development plan and financial budget planning, the company plans to apply for a credit loan line in banks and other financial institutions for a wholly-owned subsidiary in 2022, with an amount of no more than RMB 60 million, The validity period is 12 months from the date of deliberation and approval by the general meeting of shareholders of the company. For the guarantee matters within the limit, the company submits to the general meeting of shareholders to authorize the board of directors to handle them.
The guarantee was deliberated and approved at the sixth meeting of the 10th board of directors held on March 8, 2022. According to the stock listing rules of Shenzhen Stock Exchange and the articles of association, it needs to be submitted to the general meeting of shareholders for deliberation.
2、 Estimated specific guarantee amount
Unit: 10000 yuan
Guaranteed amount of the guaranteed party
The guarantor holds the proportion of the newly added total guarantee in the shares of the guaranteed party of the listed company as of the latest period, the balance of asset liability guarantee, the amount of guarantee, and the net capital of the company in the latest guarantee rate period yield
proportion
Feiya Shenzhen henggeely world name 100% 49.20% 1500020000 3500011.61% no
Dajing watch Center Co., Ltd
Miko Shenzhen Fiyta Precision Technology Co.Ltd(000026) Kefa 100% 29.17% 15738427100003.32% no
Exhibition Technology Co., Ltd
There are Fiyta Precision Technology Co.Ltd(000026) Sales Co., Ltd. 100% 22.58% 0 5000 1.66% no
Limited public
Shenzhen Fiyta Precision Technology Co.Ltd(000026) precision Department 100% 47.31% 0 5000 1.66% no
Technology Co., Ltd
Hengli world watch Center 100% 90.79% 0 5000 1.66% no
(Hainan) Co., Ltd
Total — 1657343427 6 Shenzhen Cereals Holdings Co.Ltd(000019) .91%-
The expected guarantee amount can be adjusted among the above subsidiaries, but when the adjustment occurs, the subsidiary with asset liability ratio less than 70% can only obtain the guarantee amount from the subsidiary with asset liability ratio less than 70%, and the adjusted party does not have overdue liabilities.
3、 Basic information of the guaranteed
(I) Shenzhen henggeely world watch Center Co., Ltd
1. Date of establishment: February 4, 1997
2. Registered address: 19th floor, Fiyta Precision Technology Co.Ltd(000026) science and technology building, Gaoxin South 1st Road, Nanshan District, Shenzhen
3. Legal representative: Zhang Xuhua
4. Registered capital: RMB 600 million
5. Business scope: wholesale, retail and maintenance services of watches and accessories. Import and export business (operated according to smjzz No. [2001] 2204); China trade; estate management; Sales of daily necessities; Daily product repair; Jewelry retail; Wholesale of jewelry; Clothing retail; Clothing wholesale; Sales of leather products; Stationery retail; Stationery wholesale; Sales of electronic products; Sales of communication equipment; Advertising design and agency; Advertising production; Advertising release (non radio, television and newspaper publishing units); Brand management; Sales agent; Internet sales (except sales of goods requiring license); Retail of photographic equipment and telescope; Wholesale of photographic equipment and telescope; Glasses sales (excluding contact lenses); Trade agency; Non residential real estate leasing.
6. Main financial data:
Unit: RMB
Project December 31, 2021 (audited)
Total assets 210255692563
Total liabilities 103443496196
Net assets 106812196367
Project year 2021
Operating income 386831985965
Total profit 38231162959
Net profit 28905 Shandong Pharmaceutical Glass Co.Ltd(600529)
7. The company is a wholly-owned subsidiary of Fiyta Precision Technology Co.Ltd(000026) company.
8. After inquiry, the company’s credit status is good, and it does not belong to the dishonest executee.
(II) Shenzhen Fiyta Precision Technology Co.Ltd(000026) Technology Development Co., Ltd
Date of establishment: September 1, 2009
2. Registered address: the west side of the first floor, the west side of the first floor, the first floor, the second floor, the third floor and the west side of the fourth floor, block B, building 1 Fiyta Precision Technology Co.Ltd(000026) clock building, north side of South Ring Avenue, clock base, Gongming Street, Guangming New District, Shenzhen
3. Legal representative: Tang Haiyuan
4. Registered capital: RMB 50 million
5. Business scope: R & D, production and sales of clocks and watches; Production, processing, sales and technical development of precision parts; China’s material supply and marketing industry (excluding franchised, specially controlled and franchised commodities); Investment in industry; Operate import and export business; Leasing and management of self owned real estate; R & D, production and sales of clocks and watches; Production, processing, sales and technical development of precision parts.
6. Main financial data:
Unit: RMB
Project December 31, 2021 (audited)
Total assets 18835233330
Total liabilities 5493694759
Net assets 13341538571
Project year 2021
Operating income 17319534347
Total profit 1383981820
Net profit 1309428688
7. The company is a wholly-owned subsidiary of Fiyta Precision Technology Co.Ltd(000026) company.
8. After inquiry, the company’s credit status is good, and it does not belong to the dishonest executee.
(III) Fiyta Precision Technology Co.Ltd(000026) Sales Co., Ltd
1. Date of establishment: May 3, 2011
2. Registered address: 1801 3, science and technology building Fiyta Precision Technology Co.Ltd(000026) No. 002, South 1st Road, Gaoxin community, Yuehai street, Nanshan District, Shenzhen Legal representative: Tang Haiyuan
4. Registered capital: RMB 450 million
5. Business scope: design, research and development, sales of all kinds of clocks and watches, timing instruments and spare parts, and sales of jewelry and accessories; Communication terminal equipment, communication equipment, positioning equipment, sales and service of electronic products, smart watches and bracelets; All kinds of clock maintenance services; Operate import and export business; Sales of class II medical devices; Clock maintenance service.
6. Main financial data:
Unit: RMB
Project December 31, 2021 (audited)
Total assets 50676274687
Total liabilities 11442616700
Net assets 39233657987
Project year 2021
Operating income 58063548642
Total profit 381820106
Net profit -236913
7. The company is a wholly-owned subsidiary of Fiyta Precision Technology Co.Ltd(000026) company.
8. After inquiry, the company’s credit status is good, and it does not belong to the dishonest executee.
(IV) Shenzhen Fiyta Precision Technology Co.Ltd(000026) Precision Technology Co., Ltd
1. Date of establishment: June 28, 1999
2. Registered address: 6-7 / F, block B, building 1, Fiyta Precision Technology Co.Ltd(000026) clock building, hecang Road, Matian street, Guangming New Area, Shenzhen
3. Legal representative: Tang Haiyuan
4. Registered capital: RMB 100 million
5. Business scope: R & D, design and sales of various clocks, watch cases, watch straps and other spare parts; R & D, design, sales and technical services of precision timers and their spare parts and other precision spare parts; Sales and technical services of communication terminal equipment, communication equipment, positioning equipment and electronic products such as smart watches and smart bracelets; Sales and maintenance services of jewelry and accessories; Sales of K gold jewelry watches, superhard materials (cemented carbide, precision ceramics) spare parts; And the related technology development and supporting business of the above products; Operate import and export business. Machining of mechanical parts and components; Production and maintenance of various clocks and watches, movement, case, strap and other spare parts; Production and maintenance of precision timers and their spare parts and other precision spare parts; Production, maintenance and technical services of K-gold jewelry watches and spare parts of superhard materials (cemented carbide and precision ceramics).
6. Main financial data:
