Securities code: 002547 securities abbreviation: Suzhou Chunxing Precision Mechanical Co.Ltd(002547) Announcement No.: 2021-103 Suzhou Chunxing Precision Mechanical Co.Ltd(002547)
Announcement on the progress of providing guarantee for 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.
Suzhou Chunxing Precision Mechanical Co.Ltd(002547) (hereinafter referred to as "the company" or " Suzhou Chunxing Precision Mechanical Co.Ltd(002547) ") held the 30th extraordinary meeting of the Fourth Board of directors on December 25, 2020 and the first extraordinary general meeting of shareholders in 2021 on January 11, 2021. The proposal on providing guarantee limit for subsidiaries was deliberated and adopted. It was agreed that the company would provide a guarantee limit of no more than 2060 million yuan for its subsidiaries (grandchildren) in 2021, The subsidiary provides the subsidiary with a guarantee limit of no more than 600 million yuan. The authorization of the above guarantee limit is valid until December 31, 2021. See the company's securities times, Shanghai Securities News and cninfo.com on December 26, 2020 for details（ http://www.cn.info.com..cn. ）Announcement on providing guarantee amount for subsidiaries (2020-106).
The company held the 31st extraordinary meeting of the Fourth Board of directors and the second extraordinary general meeting of shareholders in 2021 on February 24, 2021 and March 18, 2021 respectively, and deliberated and adopted the proposal on the guarantee provided by the company and its subsidiaries for joint-stock subsidiaries. The company and its holding subsidiary Suzhou Yangfeng Technology Co., Ltd. (hereinafter referred to as "Yangfeng technology") provide guarantees of no more than RMB 3.69 million and RMB 6.56 million for its financial leasing business according to the shareholding ratio of 18% and 32% of zhongxinchunxing new energy power (Suzhou) Co., Ltd. (hereinafter referred to as "zhongxinchunxing new energy"). For details, see the company's securities times, Shanghai Securities News and cninfo.com on February 25, 2021（ http://www.cn.info.com..cn. ）Announcement on guarantee provided by the company and its subsidiaries for joint-stock subsidiaries (2021-007).
The company held the third meeting of the Fifth Board of directors and the fourth extraordinary general meeting of shareholders in 2021 on August 27, 2021 and September 16, 2021 respectively, and deliberated and adopted the proposal on the guarantee provided by the company and its subsidiaries for joint-stock subsidiaries. Yangfeng technology, the company and its holding subsidiary, respectively
The equity ratio of 18% and 32% shall not exceed RMB 3.24 million and RMB 5.76 million for its financial leasing business
Guarantee. For details, please refer to the company's securities times, Shanghai Securities News and cninfo on August 31, 2021
Net（ http://www.cn.info.com..cn. ）About the company and its subsidiaries providing guarantee for participating subsidiaries
Announcement on insurance (2021-075).
1、 Guarantee progress
From the guarantee progress announcement on September 30, 2021 to December 31, 2021, the above companies and subsidiaries are the following:
The progress of guarantee amount provided by subsidiaries (grandchildren) and joint-stock companies is as follows:
Actual guarantee of the guaranteed to the guarantee agreement
Term note relationship between the guaranteed object of the guarantor and the amount balance of the company's creditors (10000 yuan) (10000 yuan)
Maite communication set China Agricultural Bank Of China Limited(601288) actual guarantee Suzhou Chunxing Precision Mechanical Co.Ltd(002547) reserve (Suzhou) has a wholly-owned subsidiary Co., Ltd. 24000156651 joint and several liability balance increase Co., Ltd. Suzhou Industrial Park as the guarantee of 8.3 million yuan sub branch
Maite communication has set up a wholly-owned subsidiary Bank Of Ningbo Co.Ltd(002142) joint and several liability actual guarantee Suzhou Chunxing Precision Mechanical Co.Ltd(002547) standby (Suzhou) Co., Ltd. Suzhou 60003600. In 2001, the guarantee balance increased by 16 million yuan for the branch of the company
Maite communication set up a wholly-owned subsidiary Shanghai Pudong development joint and several liability actual guarantee Suzhou Chunxing Precision Mechanical Co.Ltd(002547) reserve (Suzhou) Yousi Bank Co., Ltd. in 19000159151, the guarantee balance increased by 13.59 million yuan to Suzhou Branch of the company
Maite communication set up a wholly-owned subsidiary Bank Of China Limited(601988) joint and several liability actual guarantee Suzhou Chunxing Precision Mechanical Co.Ltd(002547) standby (Suzhou) Co., Ltd. Suzhou 1099538001 as the Industrial Park Branch of guarantee balance unchanged Co., Ltd
Maite communication set up a wholly-owned subsidiary Bohai Bank Co., Ltd. joint and several liability actual guarantee Suzhou Chunxing Precision Mechanical Co.Ltd(002547) reserve (Suzhou) Co., Ltd. Suzhou 40002001 as the branch of guarantee balance unchanged Co., Ltd
Maite communication has set up a wholly-owned subsidiary Industrial Bank Co.Ltd(601166) shares to be jointly and severally liable
Suzhou Chunxing Precision Mechanical Co.Ltd(002547) standby (Suzhou) Co., Ltd. Suzhou 7320-1 year guarantee
Limited company branch
Suzhou chunxingshang Bank Of Jiangsu Co.Ltd(600919) Co., Ltd
Suzhou Chunxing Precision Mechanical Co.Ltd(002547) industry factoring Co., Ltd. wholly owned sun Gong Co., Ltd. Jiangsu 33531 joint and several liability actual guarantee company division free trade pilot zone Su Ren guarantee balance unchanged Zhou District sub branch
Kaimao Technology (Shenzhen Guangming Hunong joint and several liability actual guarantee Suzhou Chunxing Precision Mechanical Co.Ltd(002547) Shenzhen) Co., Ltd., a subsidiary of Shenzhen holding company, served as the guarantee balance unchanged Co., Ltd. in 2001
Suzhou Chunxing Precision Mechanical Co.Ltd(002547) Jinzhai Huijin Investment, a wholly-owned subsidiary of Jinzhai chunxingjing, was jointly and severally liable for 75.813 years, and the guarantee balance of the actual Guarantee Industry Co., Ltd. remained unchanged
Suzhou Chunxing Precision Mechanical Co.Ltd(002547) joint and several liability actual guarantee of Jinzhai Huijin Investment, a wholly-owned subsidiary of Jinzhai chunxingjing in 10001
The guarantee balance of the company remains unchanged
Anhui Jinzhai rural joint and several liability actual guarantee Suzhou Chunxing Precision Mechanical Co.Ltd(002547) Industry Co., Ltd., a wholly-owned subsidiary of Jinzhai chunxingjing, Commercial Bank Co., Ltd. 250025, and the guarantee balance remained unchanged in 2003
Joint liability of Jinzhai Huiyin village, the wholly-owned son of Jinzhai chunxingjing
Suzhou Chunxing Precision Mechanical Co.Ltd(002547) Engineering Co., Ltd. Bank Co., Ltd. served as the guarantee in 2002001
company
Suzhou Chunxing Precision Mechanical Co.Ltd(002547) Jinzhai Huijin Investment, a wholly-owned subsidiary of Jinzhai chunxingjing, is jointly and severally liable for 6000-6 years
Guarantee of Engineering Co., Ltd
Suzhou Financial Leasing Co., Ltd., a subsidiary of Zhongxin Chunxing new joint stock company, actually guaranteed Suzhou Chunxing Precision Mechanical Co.Ltd(002547) energy power (the guarantee balance of Susi Co., Ltd. in 3693379 decreased by 110000 yuan) Co., Ltd
Suzhou Financial Leasing Co., Ltd., a subsidiary of Zhongxin Chunxing new joint stock company, actually guaranteed Suzhou Chunxing Precision Mechanical Co.Ltd(002547) energy power (Susi Co., Ltd. 32431510, the guarantee amount decreased by 90000 yuan) Co., Ltd
Suzhou Financial Leasing Co., Ltd., a subsidiary of Zhongxin Chunxing new joint stock company, actually guaranteed Yangfeng technology energy power (the guarantee balance of Susi Co., Ltd. in 6595, 1999) Co., Ltd. RMB 200000
Suzhou Financial Leasing Co., Ltd., a subsidiary of Zhongxin Chunxing new joint stock company, actually guaranteed 160000 yuan to Yangfeng technology energy power (Suzhou division Co., Ltd. was appointed as the guarantee balance in 57656010) Co., Ltd
Chunxing casting Maite communication Industrial Bank Co.Ltd(601166) shares
(Suzhou Gongbei (Suzhou) has a wholly-owned subsidiary Co., Ltd. Suzhou 732024401 joint liability
Branch of Industrial Park) Co., Ltd. as guarantor
Limited company
Chunxing Seiko Maite communication has set up a wholly-owned subsidiary Industrial Bank Co.Ltd(601166) shares to be jointly and severally liable
(Changshu) youbei (Suzhou) Co., Ltd. Suzhou 732024401 as guarantee
Limited company branch
Huizhou Chunxing Maite communication sets up a wholly-owned subsidiary Industrial Bank Co.Ltd(601166) shares to be jointly and severally liable
Seiko (Suzhou) Co., Ltd. Suzhou 732024401 as guarantee
Company Limited branch
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