Securities code: Risesun Real Estate Development Co.Ltd(002146) securities abbreviation: Risesun Real Estate Development Co.Ltd(002146) Announcement No.: Lin 2022019
Risesun Real Estate Development Co.Ltd(002146)
Announcement on providing guarantee for the financing of subordinate companies
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there is no falsehood
Records, misleading statements or major omissions.
Special risk tips:
The total external guarantee of the company and its holding subsidiaries exceeds 100% of the latest audited net assets
If the debt ratio exceeds 70%, the guarantee amount of the company exceeds 50% of the latest audited net assets of the company, and the investment is proposed
The guarantor pays full attention to the guarantee risk.
According to Risesun Real Estate Development Co.Ltd(002146) (hereinafter referred to as the “company”) in 2022
On the company’s 2022 annual guarantee plan approved at the first extraordinary general meeting of shareholders
The proposal and the development needs of relevant projects of the company. Recently, the company signed relevant agreements with relevant banks
To provide joint and several liability guarantee for the financing of the company’s subsidiaries. According to Shenzhen Securities
Guidelines for self discipline supervision of listed companies on the stock exchange No. 1 – standardized operation of listed companies on the main board
Relevant regulations are hereby announced as follows:
1、 Overview of guarantee
In order to promote the development of the company, the company’s holding subsidiary rongshengjing xuanzhangjiakou Real Estate Development Co., Ltd
Development Co., Ltd. (hereinafter referred to as “rongshengjingxuan”) and China China Everbright Bank Company Limited Co.Ltd(601818) Zhangjiakou branch
The company will continue to provide joint and several liability guarantee for the continued cooperative financing of 30 million yuan
protect. The total amount of the above guarantee shall not exceed 31 million yuan, and the guarantee period shall not exceed 42 months.
2、 Usage of guarantee limit
The amount of the guaranteed party’s assets in the latest period before this guarantee after this guarantee before this guarantee before this guarantee after this guarantee (ten thousand guarantee balance guarantee balance available guarantee amount debt ratio of guarantee amount) (ten thousand yuan) (ten thousand yuan) (ten thousand yuan) degree (ten thousand yuan) (ten thousand yuan)
Rongsheng Jingxuan 61.98% 3100 —
Asset liability ratio
More than 70% of all levels are not more than 70% — 20 Ping An Bank Co.Ltd(000001) 996900 wholly-owned and holding subsidiaries
3、 Basic information of the guaranteed
1. Guaranteed: Rong shengjingxuan;
2. Date of establishment: February 10, 2017;
3. Place of registration: No. 2-1, Beimenkou Road East, Dabei street, Xuanhua District, Zhangjiakou City, Hebei Province;
4. Legal representative: Su Yunhong;
5. Registered capital: 50 million yuan;
6. Business scope: real estate development and operation, commercial housing sales, house leasing, real estate
Industry management services, architectural decoration engineering. (projects subject to approval according to law shall be approved by relevant departments
Business activities can be carried out only after approval);
7. 85% indirect equity of Shengrong company;
8. Credit status: rongshengjingxuan is in good credit status and is not a dishonest executee.
9. Financial situation:
List of financial conditions (unit: 10000 yuan)
December 31, 2021 (Unaudited) January December 2021 (Unaudited)
Total assets total liabilities net assets operating income total profit net profit
120152.20 74,471.15 45,681.05 8.65 -754.34 -560.96
4、 Main contents of the guarantee agreement
1. Party: company, China China Everbright Bank Company Limited Co.Ltd(601818) Zhangjiakou branch.
2. Main contents of guarantee: the company signed the guarantee agreement with China Everbright Bank Company Limited Co.Ltd(601818) Zhangjiakou branch of China
The contract provides joint and several liability guarantee for the above financing of rongshengjingxuan, and the total amount of guarantee shall not exceed
31 million yuan, with a term of no more than 42 months.
3. Guarantee scope: the loan principal to be repaid or paid to the Lender under the main contract
Interest, compound interest, liquidated damages, damages, expenses for keeping the guaranteed property and realizing the creditor’s rights
(including but not limited to litigation fees, lawyer fees, notarization fees, execution fees, etc.).
4. Guarantee period: three years from the date of expiration of the performance period of the main debt.
5、 Opinions of the board of directors of the company
With regard to the above guarantees, the board of directors of the company believes that:
Rongshengjingxuan is a holding subsidiary of the company with low operational risk. The financing guarantee provided by the company is to support the better development of the company, and there is no situation that damages the interests of the company and shareholders. With the continuous development of business, rongshengjingxuan has enough ability to repay this financing. 6、 Accumulated external guarantees and overdue guarantees
As of the disclosure date of this announcement, the total amount of the company’s actual guarantee was 51.965 billion yuan, accounting for 112.14% of the company’s latest audited net assets. Among them, the actual guarantee balance provided by the company and its holding subsidiaries to units outside the consolidated statements was 4.708 billion yuan, accounting for 10.16% of the company’s latest audited net assets. The company had no overdue guarantee.
7、 Documents for future reference
1. Resolutions of the company’s first extraordinary general meeting of shareholders in 2022;
2. Relevant agreements signed by the company.
It is hereby announced.
Risesun Real Estate Development Co.Ltd(002146) board of directors
February 28, 2002
