Securities code: Svg Tech Group Co.Ltd(300331) securities abbreviation: Svg Tech Group Co.Ltd(300331) Announcement No.: 2022022 Svg Tech Group Co.Ltd(300331)
Announcement on the amount of financial assistance and related party transactions provided to holding 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.
Important content tips:
1. The objects of this financial support are Suzhou weiyeda Touch Technology Co., Ltd. (hereinafter referred to as "weiyeda") and Suzhou maita Photoelectric Technology Co., Ltd. (hereinafter referred to as "maita photoelectric"), the holding subsidiaries of Svg Tech Group Co.Ltd(300331) (hereinafter referred to as "the company"). The financial support method provides loans for the company with its own funds, The total amount of financial assistance shall not exceed 160 million yuan, of which the amount of financial assistance provided to weiyeda shall not exceed 100 million yuan and the amount of financial assistance provided to maita optoelectronics shall not exceed 60 million yuan. The term of financial assistance contract shall be valid within one year from the date of deliberation and approval by the general meeting of shareholders of the company, The fund use rate shall not be lower than the benchmark loan interest rate for the same period published by the people's Bank of China.
2. The financial assistance has been deliberated and approved at the fourth meeting of the Fifth Board of directors and the fourth meeting of the Fifth Board of supervisors of the company, and needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3. The object of this financial assistance is the holding subsidiary of the company. The company has substantial control and influence over it. The company can implement effective business, fund management and risk control to ensure the safety of the company's funds. The overall risk of this financial assistance is controllable, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders.
1、 Overview of financial assistance and related party transactions
In order to support the business development of weiyeda and maita optoelectronics, the holding subsidiaries of the company, meet their capital turnover and daily operation needs, reduce the company's financial cost and improve the efficiency of capital use, the company plans to provide weiyeda with a financial assistance limit of no more than 100 million yuan with its own funds without affecting the normal operation of the company Provide maita optoelectronics with a financial assistance limit of no more than 60 million yuan. The term is that the financial assistance contract shall be valid within one year from the date of deliberation and approval by the general meeting of shareholders of the company, and the loan interest rate shall not be lower than the benchmark loan interest rate for the same period published by the people's Bank of China. The matters related to the amount of financial assistance provided this time will not affect the normal business development and capital use of the company, and do not belong to the situation that financial assistance shall not be provided as stipulated in the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock exchange No. 2 - standard operation of listed companies on GEM.
The company held the fourth meeting of the Fifth Board of directors and the fourth meeting of the Fifth Board of supervisors on March 11, 2022, and deliberated and adopted the proposal on providing financial assistance and related party transactions to holding subsidiaries. In accordance with relevant laws and regulations such as Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies, as well as the articles of association and financial assistance management system, Among the minority shareholders of weiyeda, Weizhou Guangxian technology partnership (limited partnership) in Suzhou Industrial Park (hereinafter referred to as "Weizhou Guangxian"), Jiang Lin and maita optoelectronics minority shareholders Suzhou Video Communication Technology Co., Ltd. (hereinafter referred to as "video communication") are related parties of the company. The financial assistance constitutes a related party transaction, Moreover, the minority shareholders of weiyeda and maita optoelectronics did not provide financial assistance to weiyeda and maita Optoelectronics in the same proportion according to the proportion of capital contribution. This matter needs to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Basic information of financial assistance objects
Funded object 1:
1. Name: Suzhou weiyeda Touch Technology Co., Ltd
Unified social credit Code: 91320594060176059g
Type: limited liability company
Address: No. 478, Zhongnan street, Suzhou Industrial Park
Legal representative: Zhou Xiaohong
Registered capital: 88235294 yuan
Date of establishment: December 28, 2012
Business scope: product R & D, sales and technical services of conductive film materials, touch sensors, touch panels and new photoelectric components; Production of conductive film; Mold development, manufacturing and sales; R & D, design, manufacturing and sales of computers; Provide relevant technical consultation and services; Engage in the import business of mechanical equipment, spare parts, raw and auxiliary materials required for production and the export business of self-produced products. (according to law)
Projects subject to approval can only be carried out after being approved by relevant departments)
2. Ownership structure:
Name of shareholder subscribed capital contribution (10000 yuan) shareholding ratio
Svg Tech Group Co.Ltd(300331) 5,220 59.16%
Zhou Xiaohong 795 9.01%
Hu Chaoyun 300 3.40%
Jiang Lin 150 1.70%
Yang zhe 150 1.70%
Suzhou Industrial Park universal touch technology partnership (885 10.03%)
(partner)
Suzhou Industrial Park Weizhou Guangxian technology partnership (limited partnership) 7941176 9.00%
Gongqingcheng taigeweina investment partnership (limited partnership) 5294118 6.00%
Weiyeda is a holding subsidiary of the company, with a shareholding ratio of 59.16%. Videocom holds 40% of the property share of Weizhou Guangxian, a minority shareholder of weiyeda. The company's director and president Zhu Zhijian, director and vice president Jiang Lin and chief financial officer Li Lingling jointly hold 20.00% of the share of Weizhou Guangxian, and the executive partner of Weizhou Guangxian, Chen Yu, the controlling shareholder of videocom, is the daughter of Chen Linsen, the actual controller of the company, Weizhou Guangxian and Mr. Jiang Lin constitute related parties of the company.
3. The main financial indicators of weiyeda in the latest year and period are as follows:
Unit: 10000 yuan
Financial indicators December 31, 2020 September 30, 2021
Total assets 27716702542712
Total liabilities 32841743289342
Net assets -512503 -746630
Financial indicators 2020 January September 2021
Operating income 663351810932
Net profit -264426 -266244
Note: the financial data of 2020 has been audited; The financial data for the first three quarters of 2021 were unaudited.
4. Other
Weiyeda does not have judicial measures such as pledge, seizure and freezing, nor does it belong to the person subject to dishonesty. Object 2:
1. Name: Suzhou maita Photoelectric Technology Co., Ltd
Unified social credit Code: 91320594ma1wr1a28w
Type: limited liability company
Address: No. 68, Xinchang Road, Suzhou Industrial Park, Suzhou area, China (Jiangsu) pilot Free Trade Zone
number
Legal representative: Wang Qinhua
Registered capital: 60 million yuan only
Date of establishment: June 22, 2018
Business scope: R & D, design, production and sales: photoelectric films, micro nano optical elements, photoelectric materials and products, precision molds, and provide maintenance services and after-sales services; Technology development, technical consultation, technical services and technology transfer in the field of Optoelectronic Science and technology; Engage in the import and export business of the above commodities and technologies. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
2. Ownership structure:
Name of shareholder subscribed capital contribution (10000 yuan) shareholding ratio
Svg Tech Group Co.Ltd(300331) 3,080 51.33%
Suzhou Video Communication Technology Co., Ltd. 292048.67%
Mata optoelectronics is a holding subsidiary of the company, with a shareholding ratio of 51.33%. Videocom, a minority shareholder of maita optoelectronics, is an enterprise controlled by Chen Yu, the daughter of Mr. Chen Linsen, the controlling shareholder and actual controller of the company, and videocom is a related party of the company.
3. The main financial indicators of maita Optoelectronics in the latest year and period are as follows:
Unit: 10000 yuan
Financial indicators December 31, 2020 September 30, 2021
Total assets 867960455565
Total liabilities 474459112884
Net assets 393501342681
Financial indicators 2020 January September 2021
Operating income 92 Csg Holding Co.Ltd(000012) 7050
Net profit -923.25 -514.57
Note: the financial data of 2020 has been audited; The financial data for the first three quarters of 2021 were unaudited.
4. Other
Mata optoelectronics does not have judicial measures such as pledge, seizure and freezing, nor does it belong to the person subject to breach of trust. 3、 Basic information of related parties
Related party I:
(I) basic information of related parties
1. Name: Suzhou Video Communication Technology Co., Ltd
2. Unified social credit Code: 91320594ma1mfcgh42
3. Type: limited liability company (sole proprietorship of natural person)
4. Legal representative: Chen Yu
5. Registered capital: 1 million yuan
6. Registered address: room 329, B07 floor, No. 199, Ren'ai Road, Suzhou Industrial Park
7. Equity structure: videocom is a wholly-owned enterprise by natural persons. Ms. Chen Yu holds 100% of its equity and serves as its executive director and general manager.
8. Business scope: computer information technology development; Technology development, technical consultation, technology transfer and technical services in the field of Electronic Science and technology and computer software and hardware technology; Business incubation management; Exhibition Service; Enterprise management training (excluding vocational certificate training uniformly recognized by the state); Incubation of science and technology projects; Sales: computer software and hardware, electronic products, communication equipment, office equipment, engaged in the import and export business of the above commodities. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
(II) historical evolution of related parties
Founded on February 19, 2016, with a registered capital of 1 million yuan, videocom is a wholly-owned enterprise by natural person Chen Yu. As of the date of this announcement, the shareholding structure and main industrial and commercial information of videocom have not changed.
(III) main financial indicators of related parties
Since its establishment, videocom has mainly held the equity of maita optoelectronics, Weizhou Guangxian, Zhongwei Lianchuang and other companies, and has not actually operated other businesses.
(IV) description of relationship
Chen Yu, the controlling shareholder and actual controller of videocom, is the daughter of Chen Linsen, the controlling shareholder and actual controller of the company. root
