Securities code: Soyea Technology Co.Ltd(000909) securities abbreviation: Soyea Technology Co.Ltd(000909) Announcement No.: 2022005 Soyea Technology Co.Ltd(000909)
Announcement on the implementation of guarantee for wholly-owned subsidiaries
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Special tips:
The asset liability ratio of the wholly-owned subsidiaries guaranteed this time, Hangzhou Yihe Network Co., Ltd. and Zhejiang Shuyuan Trading Co., Ltd., exceeds 70%. Investors are requested to pay full attention to the guarantee risk.
1、 Overview of guarantee
Soyea Technology Co.Ltd(000909) (hereinafter referred to as "the company") held the second meeting of the eighth board of directors on April 23, 2021 and the 2020 annual general meeting of shareholders on May 18, 2021. The proposal on Authorizing the company and its holding subsidiaries to provide external guarantee quota was deliberated and adopted, and the following resolution was made: it is agreed that the company should be within the authorized quota according to the needs of production and operation, Provide joint and several liability guarantee for the holding subsidiaries, and within 12 months from the date of approval by the general meeting of shareholders, authorize the chairman to sign the guarantee agreement document of the authorized amount and term when the actual guarantee occurs. For details of guarantee authorization, please refer to the company's publication in the securities times and cninfo (www.cn. Info. Com. CN.) on April 24, 2021 and May 19, 2021 Relevant announcements on.
Within the approval scope of the above general meeting of shareholders, the company will implement the following guarantees in the near future:
1. Provide joint and several liability guarantee for the financing business of the wholly-owned subsidiary Hangzhou Yihe Network Co., Ltd. in Sandun sub branch of Hangzhou United Rural Commercial Bank Co., Ltd. with a quota of 50 million yuan;
2. Provide joint and several liability guarantee for the financing business of the wholly-owned subsidiary Zhejiang Shuyuan Trade Co., Ltd. in Sandun sub branch of Hangzhou United Rural Commercial Bank Co., Ltd. with a quota of 50 million yuan.
The implementation of the guarantee does not constitute a major asset reorganization as stipulated in the measures for the administration of major asset reorganization of listed companies.
Unit: 10000 yuan
Secured party's latest
The guarantor's recent capital has been considered. Before this guarantee, this guarantee, this guarantee, the guarantor's guaranteed party's shareholding ratio, asset liability ratio, guarantee balance, guarantee balance, and guarantee balance can be used (September 30, 2021)
Digital source science Hangzhou Yihe
Technology Network Co., Ltd. 100% 75.95% 2 Shenzhen Tellus Holding Co.Ltd(000025) 52.927552927800 Co., Ltd. Company digital source division Zhejiang digital source
Technology Co., Ltd. 100% 99.13% 5 Shenzhen Overseas Chinese Town Co.Ltd(000069) 26.19119261935000 Co., Ltd
2、 Basic information of the guaranteed
(I) Hangzhou Yihe Network Co., Ltd
1. Date of establishment: November 15, 2000
2. Place of registration: Hangzhou
3. Legal representative: Jiang Lifeng
4. Registered capital: 28 million yuan
5. Business scope: general projects: research and development of Internet of things technology; Software development; Artificial intelligence application software
development; Network and information security software development; Application system integration services in artificial intelligence industry; Internet of things technology
Services; Manufacturing of digital video monitoring system; Digital video surveillance system sales; Internet of things equipment manufacturing; IOT
Network equipment sales; Design and construction services of safety technology prevention system; Information system integration service; Engineering Management Service
Service; Entrepreneurship space services; Technical services, technology development, technical consultation, technical exchange, technology transfer, technology
Technical promotion; Manufacturing of communication equipment; Sales of communication equipment; Manufacturing of information security equipment; Sales of information security equipment;
Manufacturing of electrical signal equipment; Sales of electrical signal equipment and devices; Retail of computer software, hardware and auxiliary equipment; Wholesale of computer software, hardware and auxiliary equipment (except for the items subject to approval according to law, it shall be independent according to law with the business license
Carry out business activities). Licensed project: building intelligent system design; Intelligent building construction; build
Engineering design; Various engineering construction activities; Technology import and export; Import and export of goods; Import and export agent.
6. Block diagram of property right and control relationship
Xihu Electronics Group Co., Ltd. and its persons acting in concert
452296%
Soyea Technology Co.Ltd(000909)
100%
Hangzhou Yihe Network Co., Ltd
Note: West Lake Electronics Group Co., Ltd. (hereinafter referred to as "West Lake Electronics Group") and its persons acting in concert hold 452296% of the shares of the company, of which West Lake Electronics Group directly holds 312019%, and Hangzhou Information Technology Co., Ltd., a 100% holding subsidiary of West Lake Electronics Group, holds 9.6743%, Hangzhou Xihu Digital Source Software Park Co., Ltd., a 100% holding subsidiary of Xihu Electronics Group, holds 4.3534%.
7. Relationship with listed companies: a wholly-owned subsidiary of the company.
8. Non dishonest executee.
9. Key financial data
Unit: 10000 yuan
December 31, 2020 September 30, 2021
(audited) (Unaudited)
Total assets 39841934388837
Total liabilities 3033310655
Total bank loans 0.00100000
Total current liabilities 3 Zoneco Group Co.Ltd(002069) 3194581
Total amount involved in contingencies (including
Guarantee, mortgage, litigation and Arbitration (0.00 items)
Net assets 9735381055670
Project: January December 2020 January September 2021
(audited) (Unaudited)
Operating income 13031 Dongguan Yiheda Automation Co.Ltd(301029) 718
Total profit 147997101488
Net profit attributable to the parent company 137166 821.32
(II) Zhejiang Shuyuan Trading Co., Ltd
1. Date of establishment: August 15, 2006
2. Place of registration: Hangzhou
3. Legal representative: Wang Weiyong
4. Registered capital: 50 million yuan
5. Business scope: Wholesale and retail: ordinary planting materials (urban greening seedlings); Wholesale and retail: electronic products, electronic components, telecommunications equipment, household appliances, wires and cables, audio equipment and equipment, communication equipment and equipment, computer equipment and accessories, electromechanical, mechanical equipment and accessories, steel, building materials, coal, commercial vehicles and passenger vehicles with more than nine seats, auto parts, packaging materials, metal materials and products, computer software and hardware, Office supplies, hardware and electrical appliances, daily necessities, kitchenware, sanitary ware, clothing, textiles, chemical fertilizers and chemical products (except dangerous chemicals and easily made drugs), dairy products (including infant formula milk powder), mineral products, precious metals (excluding special control); Maintenance: household appliances, electronic products and components; Technology development and technical services: Electronic Engineering Technology; Services: mechanical equipment leasing, car leasing, property management; Import and export of goods (except for projects prohibited by laws and administrative regulations, and projects restricted by laws and administrative regulations can be operated only after obtaining permission); All other legal projects that do not need to be submitted for approval.
6. Block diagram of property right and control relationship
Xihu Electronics Group Co., Ltd. and its persons acting in concert
452296%
Soyea Technology Co.Ltd(000909)
100%
Zhejiang Shuyuan Trading Co., Ltd
7. Relationship with listed companies: a wholly-owned subsidiary of the company.
8. Non dishonest executee.
9. Key financial data
Unit: 10000 yuan
December 31, 2020 September 30, 2021
(audited) (Unaudited)
Total assets 9423503888056
Total liabilities 9285473854130
Total bank loans 410000 0.00
Total current liabilities 5185473854130
Total amount involved in contingencies (including
Guarantee, mortgage, litigation and arbitration 439304 (item 304007)
Net assets 138.03 339.26
Project: January December 2020 January September 2021
(audited) (Unaudited)
Operating income 70906877578431
Total profit -652.03 201.22
Net profit attributable to the parent company -651.98 201.22
3、 Main contents of guarantee contract
(I) guarantee contract for Hangzhou Yihe Network Co., Ltd
The company signed the maximum amount agreement with Sandun sub branch of Hangzhou United Rural Commercial Bank Co., Ltd. for the financing business with the amount of RMB 50 million of Hangzhou Yihe Network Co., Ltd., a wholly-owned subsidiary
