Securities code: Soyea Technology Co.Ltd(000909) securities abbreviation: Soyea Technology Co.Ltd(000909) Announcement No.: 2022006 Soyea Technology Co.Ltd(000909)
Announcement on the implementation of related party guarantee
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:
After the implementation of this guarantee, the guarantee amount of the company to units outside the consolidated statements exceeds 30% of the latest audited net assets. Investors are requested to pay full attention to the guarantee risk.
1、 Overview of related party 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 to provide related party guarantee limit was deliberated and adopted, and the following resolutions were made: it is agreed that the company should be within the authorized limit according to the needs of production and operation, Xihu Electronics Group Co., Ltd., the controlling shareholder, shall be provided with joint and several liability guarantee when there is a need for a comprehensive credit line. Within 12 months from the date of approval by the general meeting of shareholders, the chairman shall be authorized to sign the guarantee agreement document of the authorized line 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 scope approved by the above general meeting of shareholders, the company will implement the following guarantees in the near future: provide joint and several liability guarantee for the financing business of the controlling shareholder Xihu Electronics Group Co., Ltd. in Sandun sub branch of Hangzhou United Rural Commercial Bank Co., Ltd. with a quota of RMB 400 million.
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.
Details of this guarantee:
Unit: 10000 yuan
The guaranteed party the guaranteed party has recently considered whether the asset liability ratio of the guarantor in the shareholding ratio period before and after this guarantee, the guaranteed amount guarantee balance, and the guaranteed amount guarantee can be guaranteed according to the related example (202109.30)
Shuyuan Xihu electric science and technology sub group
Joint stock limited company / 63.39% 1 China Vanke Co.Ltd(000002) 343169634316960000 is a limited company
2、 Basic information of the guaranteed
1. Name: Xihu Electronics Group Co., Ltd
2. Date of establishment: September 18, 1995
3. Place of registration: Hangzhou
4. Legal representative: Zhang Guojing
5. Registered capital: two hundred sixty-six million yuan only
6. Business scope: manufacturing, processing and installation: TV sets, color displays; Service: small car parking
Car service. Wholesale, retail and technology development: Automobile and auto parts, video products, audio equipment, digital
Electronic computer, electronic computer display terminal equipment, household appliances, telephone communication equipment, mobile communication department
System and equipment, electronic components, electronic devices, radio and television supporting equipment, satellite radio and television equipment, electronics
Instruments and meters, automatic instrument systems, electronic musical instruments, power supply equipment, electromechanical equipment, members of the group
Equipment, raw and auxiliary materials required by the factory; Services: development of new energy technology and microelectronics technology, property management
Management, car rental, car equipment rental; Import and export of goods (excluding items prohibited by laws and administrative regulations),
Projects restricted by laws and administrative regulations can only be operated after obtaining permission); Including the business scope of subordinate branches;
Other legal projects that do not need to be submitted for approval.
7. Block diagram of property right and control relationship
Hangzhou Municipal People’s Government
State owned assets supervision and Administration Commission of Hangzhou Municipal People's Government
100% Zhejiang Financial Development Co., Ltd. Hangzhou state owned capital investment and Operation Co., Ltd
90% 10%
100% Xihu Electronics Group 100%
Hangzhou Information Technology Co., Ltd. Hangzhou West Lake Digital Source Software Park Co., Ltd
312019%
9.6743% 4.3534%
Soyea Technology Co.Ltd(000909)
8. Relationship with listed companies: the controlling shareholder of the company.
9. Non dishonest executee.
10. Key financial data
Unit: 10000 yuan
December 31, 2020 September 30, 2021
(audited) (Unaudited)
Total assets 9127853696743649
Total liabilities 5550779461326011
Total bank loans 0
Total current liabilities 3166790037734931
Total amount involved in contingencies (including
Guarantee, mortgage, litigation and arbitration 0
Item)
Net assets 3577074235417638
Project: January December 2020 January September 2021
(audited) (Unaudited)
Operating income 5891243963786795
Total profit 29488831487680
Net profit attributable to the parent company 1139766482196
3、 Main contents of guarantee contract
The company signed the maximum guarantee contract with Sandun sub branch of Hangzhou United Rural Commercial Bank Co., Ltd. for the financing business with the amount of RMB 400 million of the controlling shareholder Xihu Electronics Group Co., Ltd. the main contents of the contract are as follows:
1. Signed by:
Creditor: Sandun sub branch of Hangzhou United Rural Commercial Bank Co., Ltd
Guarantor: Soyea Technology Co.Ltd(000909)
2. Guarantee mode: joint and several liability guarantee.
3. Guarantee period: it shall be determined separately according to each financing, that is, the guarantee period of each financing shall be three years from the date of expiration of the repayment period of the financing debt.
4. Scope of guarantee: all creditor's rights arising under this contract, including but not limited to loan principal, interest, compound interest, default interest, liquidated damages, damages and expenses for realizing creditor's rights. The expenses for realizing creditor's rights include but not limited to legal fees, arbitration fees, attorney's agency fees, property preservation fees, announcement fees, execution fees, evaluation fees, auction fees Selling expenses, travel expenses and other reasonable expenses.
4、 Opinions of the board of directors
The guarantee provided by the company for the controlling shareholder is a joint and several liability guarantee that does not exceed the amount guaranteed by the West Lake Electronics Group Co., Ltd. for the company when the West Lake Electronics Group Co., Ltd. needs a loan, on the premise that the controlling shareholder West Lake Electronics Group Co., Ltd. first guarantees the company and according to the requirements of loan mutual guarantee.
West Lake Electronics Group Co., Ltd. is in good financial condition, so the risk of this guarantee is small.
5、 Accumulated amount of external guarantee and overdue guarantee
After the implementation of this guarantee, the total balance of external guarantee of the company and its holding subsidiaries is RMB 1128238700 (accounting for 62.29% of the company's latest audited net assets); The total balance of guarantees provided by the company and its holding subsidiaries to entities outside the consolidated statements is RMB 634316900 (accounting for 35.02% of the company's latest audited net assets). Up to now, there is no overdue guarantee or guarantee involving litigation. 6、 Documents for future reference
1. Guarantee contract.
It is hereby announced.
Soyea Technology Co.Ltd(000909) board of directors
March 11, 2022
