Securities code: Eve Energy Co.Ltd(300014) securities abbreviation: Eve Energy Co.Ltd(300014) Announcement No.: 2022028 Eve Energy Co.Ltd(300014)
Announcement on providing guarantee for subsidiaries
The company and all members of the board of directors guarantee that the contents of information disclosure are true, accurate and complete without false records
Contains, misleading statements or material omissions.
Eve Energy Co.Ltd(300014) (hereinafter referred to as "the company") deliberated and adopted the proposal on providing guarantee for subsidiaries at the 45th meeting of the Fifth Board of directors held on March 10, 2022. The specific circumstances are as follows: I. overview of guarantee
1. The company's subsidiary Jingmen Yiwei Chuang Neng Lithium Battery Co., Ltd. (hereinafter referred to as "Jingmen Chuang Neng") plans to apply to Hua Xia Bank Co.Limited(600015) Jingmen Branch for a comprehensive credit line of no more than RMB 187.5 million with a credit term of one year; Jingmen Chuang Neng plans to carry out after-sale leaseback financial leasing business with BOC Financial Leasing Co., Ltd. with some equipment and other assets, with a financing limit of no more than RMB 200 million and a term of three years. In order to support the operation and development of subsidiaries, the company intends to provide joint and several liability guarantee for the above transactions.
2. The company's subsidiary Hubei Yiwei Power Co., Ltd. (hereinafter referred to as "Yiwei power") plans to apply to China Construction Bank Corporation(601939) Jingmen Tonghui sub branch for a comprehensive credit line of no more than RMB 448 million with a credit term of two years; Yiwei power plans to apply to Hua Xia Bank Co.Limited(600015) Jingmen Branch for a comprehensive credit line of no more than 150 million yuan with a credit term of one year; Yiwei power plans to entrust the company to apply to China Construction Bank Corporation(601939) Huizhou Branch for issuing a letter of guarantee with an amount of 100 million yuan and a period of one year. In order to support the operation and development of subsidiaries, the company intends to provide joint and several liability guarantee or issue letter of guarantee for the above transactions.
3. Jiangsu Yiwei Linyang Energy Storage Technology Co., Ltd. (hereinafter referred to as "Yiwei Linyang"), a subsidiary of Yiwei power, plans to pay to Industrial And Commercial Bank Of China Limited(601398) Nantong Branch (as the lead bank of the syndicated loan, Industrial And Commercial Bank Of China Limited(601398) Qidong branch acts as the syndicated agent), Industrial And Commercial Bank Of China Limited(601398) Huizhou branch Bank Of China Limited(601988) Nantong Branch ( Bank Of China Limited(601988) Qidong branch is the authorized agent) and Bank Of China Limited(601988) Huizhou Branch apply for a loan of no more than RMB 1 million with a term of seven years. According to the joint venture agreement, the shareholders of Yiwei Linyang will provide guarantees for them according to their respective equity ratio. Yiwei power holds 65% of Yiwei Linyang's shares, and the company plans to provide guarantee for Yiwei Linyang with an amount not exceeding 650 million yuan; Another shareholder of Yiwei Linyang Jiangsu Linyang Energy Co.Ltd(601222) holds 35% of its equity and plans to provide guarantee for it with an amount not exceeding 350 million yuan.
4. The company's grandson Yiwei Power Hong Kong Co., Ltd. (hereinafter referred to as "Yiwei Power Hong Kong") plans to apply to the Hong Kong and Shanghai Banking Corporation Limited for a loan of no more than US $50 million or equivalent foreign currency, with a loan term of no more than three years (hereinafter referred to as "the loan"). The company plans to open a letter of guarantee / standby letter of credit in Huizhou Branch of HSBC Bank (China) Co., Ltd. to provide guarantee for the loan. Meanwhile, the company's subsidiary Yiwei Asia Co., Ltd. (hereinafter referred to as "Yiwei Asia") plans to issue a comfort letter to Hong Kong and Shanghai HSBC Bank Co., Ltd. The company will timely perform relevant information disclosure obligations after Yiwei Asia performs the review procedures.
The company authorizes the chairman to sign relevant contracts and documents within the approved guarantee limit on behalf of the company. No agreement or relevant documents have been signed for this guarantee.
The above guarantee matters have been deliberated and approved by the 45th meeting of the 5th board of directors with 7 votes in favor, 0 votes in veto and 0 abstentions. According to the relevant provisions of the Listing Rules of gem shares of Shenzhen Stock Exchange, the articles of association and the company's external guarantee management system, the above guarantee matters of the company need to be submitted to the general meeting of shareholders for deliberation and voting by special resolution.
2、 Basic information of the guaranteed
1. Basic information of Jingmen chuangneng
(1) Name: Jingmen Yiwei Chuang Energy Lithium Battery Co., Ltd
(2) Unified social credit Code: 91420800ma491gf58h
(3) Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
(4) Address: No. 89, Gaoxin Road, Duodao District, Jingmen high tech Zone
(5) Legal representative: Liu Jincheng
(6) Registered capital: 202275679683 million yuan
(7) Business scope: production and sales of lithium primary battery, lithium-ion battery, power battery system and battery management system, lithium battery energy storage system and battery materials, relevant technical research and development, technical consultation, technical services, import and export of goods or technologies (except those prohibited by the state or involving administrative approval). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
(8) Relationship description: as of the date of this announcement, the company holds 100% equity of Jingmen Chuang Neng.
(9) Main financial indicators
Unit: 10000 yuan
Project September 30, 2021 (Unaudited) December 31, 2020 (audited)
Total assets 4152777622764666
Total liabilities 199841668908781
Net assets 2154361013855884
Project January September 2021 (Unaudited) year 2020 (audited)
Operating income 159725764860663
Net profit 1610079 -40.09
2. Basic information of Yiwei power
(1) Name: Hubei Yiwei Power Co., Ltd
(2) Unified social credit Code: 914208000500011598
(3) Type: other limited liability companies
(4) Address: No. 68, Jingnan Avenue, Duodao District, Jingmen high tech Zone
(5) Legal representative: Liu Jincheng
(6) Registered capital: 94003443371 yuan
(7) Business scope: licensed items: Class II value-added telecommunications services (items that must be approved according to law can only be carried out after being approved by relevant departments, and the specific business items shall be subject to the approval documents or licenses of relevant departments) general items: import and export of goods; Technology import and export; Research and development of emerging energy technologies; Battery manufacturing; Battery sales; Research and development of new material technology; Manufacturing of synthetic materials (excluding hazardous chemicals); Sales of synthetic materials; Recycling and echelon utilization of waste power batteries of new energy vehicles (excluding hazardous waste management); Manufacturing of auto parts and accessories; Sales of special electronic equipment; Sales of power electronic components; Sales of electronic components and electromechanical components and equipment; Manufacturing of new energy prime mover equipment; Sales of new energy prime mover equipment; Sales of electric accessories of new energy vehicles; Sales of new energy vehicle power exchange facilities; Sales of new energy vehicle production and testing equipment; Manufacturing of metal materials; Sales of metal materials; Sales of new metal functional materials; Sales of high-performance non-ferrous metals and alloy materials; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Housing lease; Non residential real estate leasing; Land use right lease; Battery rental; Mechanical equipment leasing; Loading, unloading and handling (in addition to the licensed business, you can independently operate the items not prohibited or restricted by laws and regulations).
(8) Relationship description: as of the date of this announcement, the company holds 98.43% equity of Yiwei power.
(9) Main financial indicators
Unit: 10000 yuan
Project September 30, 2021 (Unaudited) December 31, 2020 (audited)
Total assets 8978579848885941
Total liabilities 7660439730467471
Net assets 13181401 184.69
Project January September 2021 (Unaudited) year 2020 (audited)
Operating income 2328562825807573
Net profit -8397162904108
Note: the financial data of Yiwei power listed in the above table are the data of consolidated statements.
3. Basic information of Yiwei Linyang
(1) Name: Jiangsu Yiwei Linyang Energy Storage Technology Co., Ltd
(2) Unified social credit Code: 91320681ma26qlek8e
(3) Type: limited liability company (invested or controlled by natural person)
(4) Address: No. 500, Linyang Road, Qidong Economic Development Zone
(5) Legal representative: Liu Jincheng
(6) Registered capital: 500 million yuan
(7) Business scope: general projects: research and development of emerging energy technologies; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Battery manufacturing; Battery sales; Research and development of new material technology; Sales of synthetic materials; Sales of electric accessories of new energy vehicles; Sales of new energy vehicle power exchange facilities; Sales of new energy vehicle production and testing equipment; Manufacturing of new energy prime mover equipment; Sales of new energy prime mover equipment; Manufacturing of auto parts and accessories; Manufacturing of special electronic materials; Sales of electronic special materials; Research and development of special electronic materials; Sales of power electronic components; Sales of electronic components and electromechanical components and equipment; Sales of metal materials; Sales of new metal functional materials; Sales of high-performance non-ferrous metals and alloy materials; Housing lease; Non residential real estate leasing; Land use right lease; Battery rental; Mechanical equipment leasing; Loading, unloading and handling (except for the items that must be approved according to law, carry out business activities independently according to law with the business license)
(8) Relationship description: as of the date of this announcement, the company holds 98.43% equity of Yiwei power and 65% equity of Yiwei Linyang.
(9) Main financial indicators
Yiwei Linyang was established on August 9, 2021. As of September 30, 2021, the unaudited total assets of Yiwei Linyang were 1001396 million yuan, the net assets were 996676 million yuan, and the net profit from January to September 2021 was -3324 million yuan (no operating income).
4. Basic information of Yiwei Power Hong Kong
(1) Name: Yiwei Power Hong Kong Limited
(2) Type: private company
(3) Domicile: RM C 13 / F Harvard comm bldg 105111 Thomson Rd Wanchai Hong Kong
(4) Legal representative: Liu Jincheng
(5) Registered capital: HK $1 million
(6) Relationship description: as of the date of this announcement, the company holds 98.43% equity of Yiwei power, and Yiwei power holds 100% equity of Yiwei Power Hong Kong.
(7) Main financial indicators
Unit: 10000 yuan
September 30, 2021 December 31, 2020
Total assets 213050673279377
Total liabilities 22111 Qinhuangdao Port Company Limited(601326) 4004
Net assets -806534 153.73
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