Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: 002183 Announcement No.: 2021-220 Eternal Asia Supply Chain Management Ltd(002183)
Announcement on the company’s expected guarantee for the credit line of its holding subsidiary in 2022
The board of directors and all directors of the company guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special risk tips:
The expected external guarantee is the guarantee between the company and its holding subsidiaries within the scope of the consolidated statements. Up to now, the external guarantee amount signed by the company and its holding subsidiaries has exceeded 100% of the net assets attributable to the parent company in the latest audited consolidated statements. Please pay full attention to the guarantee risk.
1、 Overview of guarantee
1. Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as ” Eternal Asia Supply Chain Management Ltd(002183) ” or “the company”) convened the 57th meeting of the sixth board of directors on December 29, 2021, and finally adopted the proposal on the company’s guarantee and prediction of the credit line of its holding subsidiary in 2022 with 7 votes in favor, 0 votes against and 0 abstentions. The specific contents are as follows:
According to the company’s business plan, in order to meet the capital needs of the company’s production and operation, the holding subsidiary of the company plans to apply for a comprehensive credit line with a total amount of no more than RMB 3925 million from banks and other financial institutions. The application is valid from January 1, 2022 to December 31, 2022, and is guaranteed by the company (including the holding subsidiary of the company), The guarantee period shall not exceed three years, which shall be subject to the contract.
2. The above guarantee matters shall not come into force until they are submitted to the general meeting of shareholders of the company for deliberation and approval.
2、 Table of estimated guarantee amount
The expected guarantee amount in 2022 accounts for
Guarantor, secured party, guarantor’s shareholding ratio, guarantee amount, company’s latest net related guarantee remarks
(10000 yuan) asset ratio
Eternal Asia Supply Chain Management Ltd(002183) Beijing Eternal Asia Supply Chain Management Ltd(002183) Supply Chain Management Co., Ltd. 100% 110001.84% no
At the same time, Beijing Eternal Asia Supply Chain Management Ltd(002183) supply Eternal Asia Supply Chain Management Ltd(002183) Beijing Yifu Kangbao Trading Co., Ltd., a wholly-owned subsidiary of the company, 60% 103001.72% no Chain Management Co., Ltd. shall provide joint and several liability guarantee of no more than RMB 9 million.
Eternal Asia Supply Chain Management Ltd(002183) Beijing Yijia Yongsheng e-commerce Co., Ltd. 60% 20000.33% no
Eternal Asia Supply Chain Management Ltd(002183) Beijing jinyuanzi Trading Co., Ltd. 60% 20000.33% no
Eternal Asia Supply Chain Management Ltd(002183) Liaoning Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd. 100% 235003.93% no
Eternal Asia Supply Chain Management Ltd(002183) Xinjiang Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd. 100% 65001.09% no
Eternal Asia Supply Chain Management Ltd(002183) Anhui Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd. 100% 75001.26% no
Eternal Asia Supply Chain Management Ltd(002183) Bengbu Jiahua FMCG Trading Co., Ltd. 100% 6000.10% no
Eternal Asia Supply Chain Management Ltd(002183) Jiangsu Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd. 100% 45000.75% no
Eternal Asia Supply Chain Management Ltd(002183) Shanghai QingHan Trading Co., Ltd. 60% 20000.33% no
Eternal Asia Supply Chain Management Ltd(002183) Shanghai Eternal Asia Supply Chain Management Ltd(002183) Shenniu Supply Chain Management Co., Ltd. 100% 22000.37% no
Eternal Asia Supply Chain Management Ltd(002183) Shanghai Eternal Asia Supply Chain Management Ltd(002183) Ruihui Supply Chain Management Co., Ltd. 100% 34000.57% no
Eternal Asia Supply Chain Management Ltd(002183) Shanghai Zhongmou Trading Co., Ltd. 100% 12000.20% no
Eternal Asia Supply Chain Management Ltd(002183) Shanghai Fengyi Supply Chain Management Co., Ltd. 80% 25000.42% no
Eternal Asia Supply Chain Management Ltd(002183) Eternal Asia Supply Chain Management Ltd(002183) Yihe (Shanghai) Supply Chain Management Co., Ltd. 59% 55000.92% no
Eternal Asia Supply Chain Management Ltd(002183) Shanghai Shenyi Supply Chain Management Co., Ltd. 100% 30000.50% no
Eternal Asia Supply Chain Management Ltd(002183) Huizhou anxinyuan Industrial Co., Ltd. 80% 15000.25% no
Eternal Asia Supply Chain Management Ltd(002183) Shenzhen anxinyuan Trading Co., Ltd. 80% 220003.68% no
Eternal Asia Supply Chain Management Ltd(002183) Xiamen Diwei Yixin Supply Chain Management Co., Ltd. 60% 50000.84% no
Eternal Asia Supply Chain Management Ltd(002183) Fujian Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd. 100% 45000.75% no
Eternal Asia Supply Chain Management Ltd(002183) Guangxi Eternal Asia Supply Chain Management Ltd(002183) daze deep Supply Chain Management Co., Ltd. 60% 330005.52% no
Eternal Asia Supply Chain Management Ltd(002183) Guangxi Eternal Asia Supply Chain Management Ltd(002183) daze deep Supply Chain Management Co., Ltd. 0% 10000.17% no
Hainan Branch
Eternal Asia Supply Chain Management Ltd(002183) Guangzhou Yize deep Supply Chain Management Co., Ltd. 60% 10000.17% no
Eternal Asia Supply Chain Management Ltd(002183) Guangxi Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd. 100% 40000.67% no
Eternal Asia Supply Chain Management Ltd(002183) Guizhou Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd. 100% 65001.09% no
Eternal Asia Supply Chain Management Ltd(002183) Wuhan dahongyan Supply Chain Management Co., Ltd. 60% 10000.17% no
Eternal Asia Supply Chain Management Ltd(002183) Changsha Eternal Asia Supply Chain Management Ltd(002183) supply chain Co., Ltd. 100% 10000.17% no
Eternal Asia Supply Chain Management Ltd(002183) Chengdu Eternal Asia Supply Chain Management Ltd(002183) Xianhu Supply Chain Management Co., Ltd. 60% 60001.00% no
Eternal Asia Supply Chain Management Ltd(002183) Kunming Yuexin Trading Co., Ltd. 60% 30000.50% no
Eternal Asia Supply Chain Management Ltd(002183) Chongqing Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd. 100% 10000.17% no
Eternal Asia Supply Chain Management Ltd(002183) Hebei Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd. 100% 10000.17% no
Eternal Asia Supply Chain Management Ltd(002183) Henan Yima Food Co., Ltd. 60% 80001.34% no
Eternal Asia Supply Chain Management Ltd(002183) Henan Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd. 100% 270004.52% no
Eternal Asia Supply Chain Management Ltd(002183) Puyang Huicheng Yitong Supply Chain Management Co., Ltd. 60% 30000.50% no
Eternal Asia Supply Chain Management Ltd(002183) Zhengzhou fenghetong Supply Chain Management Co., Ltd. 60% 35000.59% no
Eternal Asia Supply Chain Management Ltd(002183) Xinxiang Yifeng Supply Chain Management Co., Ltd. 60% 20000.33% no
Eternal Asia Supply Chain Management Ltd(002183) Shandong Eternal Asia Supply Chain Management Ltd(002183) deep Supply Chain Management Co., Ltd. 100% 60001.00% no
Eternal Asia Supply Chain Management Ltd(002183) Taiyuan jibaijia Business Co., Ltd. 60% 10000.17% no
Eternal Asia Supply Chain Management Ltd(002183) Shanxi Eternal Asia Supply Chain Management Ltd(002183) Yunchang Supply Chain Management Co., Ltd. 60% 5000.08%
