Securities code: Innuovo Technology Co.Ltd(000795) securities abbreviation: Innuovo Technology Co.Ltd(000795) Announcement No.: 2022016 Innuovo Technology Co.Ltd(000795)
Announcement on the expected guarantee amount for subsidiaries in 2022
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 material omissions.
Special tips:
The company provides guarantees for its subsidiaries, including guarantees for holding subsidiaries with asset liability ratio of more than 70%. Please pay full attention to the guarantee risk.
1、 Overview of guarantee
Innuovo Technology Co.Ltd(000795) (hereinafter referred to as “the company”) held the fourth meeting of the ninth board of directors and the third meeting of the ninth board of supervisors on March 10, 2022, The proposal on the prediction of the company’s guarantee amount for its subsidiaries in 2022 was deliberated and approved by the voting results of “7 votes in favor, 0 votes against and 0 abstentions” and “3 votes in favor, 0 votes against and 0 abstentions” respectively. In order to meet the business development needs of its subsidiaries and support the smooth development of their business, the company plans to provide guarantee for its subsidiaries in 2022, with a total amount of no more than RMB 2300 million.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, the expected matters of the guarantee amount need to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation after being deliberated and approved by the board of directors of the company. The above guarantee period is 12 months from the date of deliberation and approval by the 2021 annual general meeting of shareholders of the company.
2、 Estimated amount of guarantee provided by the company to its subsidiaries in 2022
Unit: 10000 yuan
As of the latest date, the new guarantee amount of the guarantor and the secured party accounts for the proportion of the shareholding of the secured party to the assets in the latest period. The guarantee is increased by the proportion of the net assets in the latest related case of the municipal company’s liability ratio balance limit period
Yingluo Zhejiang Lianyi Motor Co., Ltd. 100% 29.76% 6000024.24% no
Huake Zhejiang Innuovo Technology Co.Ltd(000795) magnetic industry has 100% 45.24% 16 Xi’An Tourism Co.Ltd(000610) 00 24.64% no Technology Stock Co., Ltd
Zhejiang Hengdian Innuovo Technology Co.Ltd(000795) import 100% 48.73% 3 Tus-Design Group Co.Ltd(300500) 0 2.02% no limited public Export Co., Ltd
Si Ganzhou dongci rare earth has 100% 70.15% 47 Faw Jiefang Group Co.Ltd(000800) 00 32.32% no limited company and its wholly-owned subsidiary
As of the latest date, the new guarantee amount of the guarantor and the secured party accounts for the proportion of the shareholding of the secured party to the assets in the latest period. The guarantee is increased by the proportion of the net assets in the latest related case of the municipal company’s liability ratio balance limit period
Zhejiang Dongyang dongci
Rare earth Co., Ltd
Zhejiang Innuovo Technology Co.Ltd(000795) rehabilitation equipment 70% 72.05% 5000170006.87% no material Co., Ltd
Zhejiang Innuovo Technology Co.Ltd(000795) gravitation Technology Co., Ltd
Zhejiang Innuovo Technology Co.Ltd(000795) lianyijin 100% 96.81% 2000 0.81% no export Co., Ltd
Total 713 Fujian Nanping Sun Cable Co.Ltd(002300) 0092.91%
3、 Basic information of the guaranteed
(I) Zhejiang Lianyi Motor Co., Ltd. (hereinafter referred to as “Lianyi motor”)
1. Date of establishment: June 8, 1994
2. Registered address: Hengdian Electronic Industrial Park, Dongyang City, Zhejiang Province
3. Legal representative: Wei Zhonghua
4. Registered capital: 200 million yuan
5. Business scope: motor manufacturing; Manufacturing and sales of gears, gear reducers and gearboxes; Manufacturing of mechanical and electrical equipment; Sales of electrical and mechanical equipment; Manufacturing and sales of communication equipment; General equipment manufacturing (excluding special equipment manufacturing); Special equipment manufacturing (excluding licensed professional equipment manufacturing); Sales of mechanical equipment; Instrument manufacturing and sales; Manufacturing and sales of off-road leisure vehicles and spare parts; Manufacturing of cultural and office equipment; Technology intermediary services; Software development and sales; R & D and sales of metal products; Production and sales of class II medical devices; Import and export of goods; Technology import and export.
6. Ownership structure: the company directly holds 100% of its equity and is a wholly-owned subsidiary of the company.
7. Main financial indicators (audited): as of December 31, 2021, the total assets of Lianyi motor were 1418555600 yuan, the total liabilities were 422174800 yuan, and the net assets were 996380800 yuan. In 2021, the operating income was 13046262 million yuan, the total profit was 1290191 million yuan, and the net profit was 1132937 million yuan.
8. Lianyi motor is not a dishonest person.
Zhejiang Ciye (hereinafter referred to as “Ciye”)
1. Date of establishment: June 10, 2003
2. Registered address: Hengdian Town Industrial Zone, Dongyang City, Zhejiang Province
3. Legal representative: Wei Zhonghua
4. Registered capital: 100 million yuan
5. Business scope: development, production and sales of NdFeB magnetic materials, related electronic components and magnetoelectric products; Research and development, production and sales of powder tungsten alloy products; Self operated import and export business.
6. Ownership structure: the company directly holds 100% of its equity and is a wholly-owned subsidiary of the company.
7. Main financial indicators (audited): as of December 31, 2021, Innuovo Technology Co.Ltd(000795) magnetic industry has total assets of 10121802 million yuan, total liabilities of 4579178 million yuan and net assets of 5542625 million yuan. In 2021, the operating income was 1014519700 yuan, the total profit was 955726 million yuan and the net profit was 936214 million yuan.
8. Innuovo Technology Co.Ltd(000795) magnetic industry does not belong to the dishonest executee.
(III) Zhejiang Hengdian Innuovo Technology Co.Ltd(000795) import and Export Co., Ltd. (hereinafter referred to as ” Innuovo Technology Co.Ltd(000795) import and export”)
1. Date of establishment: July 23, 2015
2. Registered address: Room 301, No. 42, Wansheng street, Hengdian Town, Dongyang City, Zhejiang Province
3. Legal representative: Wei Zhonghua
4. Registered capital: 20 million yuan
5. Business scope: import and export of goods and technology; Sales of class II medical devices.
6. Ownership structure: the company directly holds 100% of its equity and is a wholly-owned subsidiary of the company.
7. Main financial indicators (audited): as of December 31, 2021, Innuovo Technology Co.Ltd(000795) import and export assets totaled 1738651 million yuan, liabilities totaled 847214 million yuan, and net assets totaled 891437 million yuan. In 2021, the operating income was 477157300 yuan, the total profit was 15250800 yuan and the net profit was 11360500 yuan.
8. Innuovo Technology Co.Ltd(000795) import and export do not belong to dishonest Executees.
(IV) Ganzhou dongci rare earth Co., Ltd. (hereinafter referred to as “Ganzhou dongci”)
1. Date of establishment: January 8, 2007
2. Registered address: North of Jinlong Road, industrial park, Ganzhou economic and Technological Development Zone, Ganzhou City, Jiangxi Province
3. Legal representative: Li Shiqing
4. Registered capital: 10 million yuan
5. Business scope: rare earth permanent magnet materials and their application products, magnetic equipment, electronic production (including metal surface treatment) and sales (except those specially stipulated by the state); Rare earth separation, grouping products and rare earth metal products.
6. Ownership structure: the company directly holds 100% of its equity and is a wholly-owned subsidiary of the company.
7. Main financial indicators (audited): as of December 31, 2021, Ganzhou dongci had total assets of 1260456300 yuan, total liabilities of 884160900 yuan and net assets of 376295400 yuan. In 2021, the company realized an operating income of 10917307 million yuan, a total profit of 322354 million yuan and a net profit of 282523 million yuan.
8. Ganzhou dongci does not belong to the person subject to execution for dishonesty.
(V) Zhejiang Innuovo Technology Co.Ltd(000795) rehabilitation equipment Co., Ltd. (hereinafter referred to as ” Innuovo Technology Co.Ltd(000795) rehabilitation”)
1. Date of establishment: September 8, 2015
2. Registered address: No. 196, Gongye Avenue, Hengdian Town, Dongyang City, Zhejiang Province
3. Legal representative: Wei Zhonghua
4. Registered capital: 10 million yuan
5. Business scope: R & D, manufacturing and sales of class I medical devices, class II medical devices and electric scooters; Self operated import and export business.
6. Equity structure: the company holds 70% of its equity and Mr. Fu Chengxian holds 30% of its equity. It is a holding subsidiary of the company.
7. Main financial indicators (audited): as of December 31, 2021, Innuovo Technology Co.Ltd(000795) rehabilitation has total assets of 1518515 million yuan, total liabilities of 1094086 million yuan and net assets of 424429 million yuan. In 2021, the operating income was 202755300 yuan, the total profit was 13749500 yuan, and the net profit was 13337900 yuan.
8. It does not belong to the dishonest person to be executed.
(VI) Zhejiang Innuovo Technology Co.Ltd(000795) Gravity Technology Co., Ltd. (hereinafter referred to as ” Innuovo Technology Co.Ltd(000795) gravity”)
1. Date of establishment: December 17, 2020
2. Registered address: Science and technology building, No. 196, Gongye Avenue, Hengdian Town, Dongyang City, Jinhua City, Zhejiang Province
3. Legal representative: Wei Zhonghua
4. Registered capital: 102 million yuan
5. Business scope: software development and sales; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Production and sales of magnetic materials; Research and development of motor and its control system; Motor manufacturing; Sales of micro and special motors and components; Manufacturing and sales of electronic components and electromechanical components and equipment; Technology import and export; Import and export of goods
6. Equity structure: the company directly holds 50.98% of its equity, and Nanhua Development Group Co., Ltd. holds 49.02% of its equity. It is a holding subsidiary of the company.
7. Main financial indicators (audited): as of December 31, 2021, Innuovo Technology Co.Ltd(000795) gravitational force has total assets of 362779 million yuan, total liabilities of 5.5176 million yuan and net assets of 307603 million yuan. In 2021, the operating income was 4.4747 million yuan, the total profit was -100397 million yuan and the net profit was -100397 million yuan.
8. Innuovo Technology Co.Ltd(000795) gravity does not belong to the dishonest executee.
(VII) Zhejiang Innuovo Technology Co.Ltd(000795) Lianyi import and Export Co., Ltd. (hereinafter referred to as “Lianyi import and export”)
1. Date of establishment: May 27, 2021
2. Registered address: building a, No. 196, Gongye Avenue, Hengdian Town, Dongyang City, Jinhua City, Zhejiang Province
3. Legal representative: Wei Zhonghua
4. Registered capital: 50 million yuan
5. Business scope: import and export of goods; Import and export agency; Technology import and export; Wholesale of electronic components; Sales of class II medical devices.
6. Ownership structure: the company directly holds 100% of its equity and is a wholly-owned subsidiary of the company.
7. Main financial indicators (audited): as of December 31, 2021, the total import and export assets of Lianyi were 534318 million yuan, the total liabilities were 517264 million yuan and the net assets were 1.7054 million yuan. In 2021, the operating income was 455273 million yuan, the total profit was -347400 yuan and the net profit was -294600 yuan. 8. Lianyi Imp. & Exp. is not a dishonest party.
4、 Main contents of the guarantee agreement
The relevant guarantee agreement related to the company’s annual guarantee expectation has not been signed, and the main contents of the guarantee agreement shall be subject to the agreement actually signed between the relevant implementation subject and relevant financial institutions, and the above guarantee amount can be recycled. On the premise that the annual estimated total amount does not exceed, the guarantee amount of each subsidiary can be adjusted internally.
5、 Opinions of the board of directors
The estimated amount of this guarantee is set according to the daily operation and business development needs of the company’s subsidiaries, which can meet the needs of the smooth development of their business, promote the sustainable and stable development of the subsidiaries, and meet the overall needs of the company
