Stock Code: Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) stock abbreviation: Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) No.: pro 2022008 Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269)
Progress announcement on providing guarantee for subsidiaries
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Special tips:
The asset liability ratio of the guaranteed subsidiary Shanghai Chaofan e-commerce Co., Ltd. exceeds 70%. Investors are requested to pay full attention to the guarantee risk.
1、 Overview of guarantee
Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) (hereinafter referred to as "the company") deliberated and adopted the proposal on providing guarantee amount to subsidiaries in 2022 at the 13th meeting of the Fifth Board of directors held on February 17, 2022 and the first extraordinary general meeting of 2022 held on March 7, 2022, It is agreed that the company will provide the subsidiary Shanghai Chaofan e-commerce Co., Ltd. (hereinafter referred to as "Chaofan e-commerce") with a guarantee amount of no more than RMB 200 million.
2、 Guarantee progress
Chaofan electronics applied to China Zheshang Bank Co.Ltd(601916) Ningbo Branch (hereinafter referred to as " China Zheshang Bank Co.Ltd(601916) Ningbo Branch") for a comprehensive credit with a maximum limit of 160 million yuan. On March 10, 2022, the company signed the maximum guarantee contract with China Zheshang Bank Co.Ltd(601916) Ningbo Branch, The contract stipulates that the company provides joint and several liability guarantee for the 160 million yuan comprehensive credit granted by Chaofan electronics in China Zheshang Bank Co.Ltd(601916) Ningbo Branch.
Unit: 10000 yuan
As of the same name of the project, the actual remaining amount of the guarantor and the guaranteed party's former guarantee amount is the amount of guarantee balance
Shanghai Meite Shanghai Chaofan maximum
SBF e-commerce 0 guarantee 2 Shenzhen China Bicycle Company (Holdings) Limited(000017) 600 2400
Decoration Co., Ltd
Limited company
The above guarantee amount is within the scope of the proposal on providing guarantee amount to subsidiaries in 2022 approved by the first extraordinary general meeting of the company in 2022.
3、 Basic information of the guaranteed
Chaofan electronics is a subsidiary within the scope of the company's consolidated statements. The basic information is as follows:
Name of the guaranteed: Shanghai Chaofan e-commerce Co., Ltd
Date of establishment: April 21, 2015
Registered address: room 105, building 2, No. 800, Kangqiao East Road, China (Shanghai) pilot Free Trade Zone
Legal representative: Hu Jiajia
Registered capital: 100 million yuan
Main business: general items: E-commerce (not engaged in financial business), technology development, technical consultation, technical service and technology transfer in the field of network science and technology, clothing, shoes and hats, knitwear and textiles, leather products, feather (velvet) products, luggage, playthings, handicrafts (except ivory and its products), daily wood products, hardware and electricity, building materials Sales of paper products, daily necessities, cosmetics, daily masks (non-medical), electronic products and household appliances, food business (sales of prepackaged food), and import and export of goods and technology. (except for the projects that must be approved according to law, the business activities shall be carried out independently according to law with the business license) licensed projects: performance brokerage. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
Relationship between the guaranteed and the company: the company directly holds 99% equity of Chaofan electronics and is the holding subsidiary of the company
Main financial data:
Unit: RMB 10000
Project December 31, 2020 December 31, 2021 (audited) (Unaudited)
Total assets 0.015847231
Total liabilities 3.884847431
Total current liabilities 3.884847431
Net assets -3.87999800
Operating income - 6872437
Total profit -0.24 1.87
Net profit attributable to parent company -0.24 1.87
The guaranteed party does not belong to the "dishonest executee"
4、 Main contents of the guarantee agreement
The company plans to sign the maximum guarantee contract and the maximum mortgage contract with China Zheshang Bank Co.Ltd(601916) Ningbo Branch. The main contents of the maximum guarantee contract are as follows:
1) Guarantor: 260029
2) Creditor: China Zheshang Bank Co.Ltd(601916) Ningbo Branch
3) Guarantee amount: RMB 176 million joint liability guarantee for RMB credit extension of China Zheshang Bank Co.Ltd(601916) Ningbo Branch
4) Guarantee mode: joint and several liability guarantee
5) Guarantee scope: the principal, interest, compound interest, default interest, liquidated damages, damages, litigation (Arbitration) fees, lawyer fees, travel expenses and other expenses and all other expenses payable by the creditor to realize the creditor's rights under the main contract.
6) Guarantee period: three years from the expiration date of the debtor's debt performance period agreed in the main contract.
7) Determination time of creditor's rights: March 10, 2022 to February 16, 2023.
8) Other shareholders did not provide guarantee and there was no counter guarantee.
Main contents of maximum mortgage contract and overview of collateral:
1) Mortgagee: China Zheshang Bank Co.Ltd(601916) Ningbo Branch
2) Mortgagor: Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269)
3) Mortgage term: the period during which the principal creditor's right occurs
4) Collateral:
Yes no
Litigation involved
Mortgage, arbitration, accrued
The geological charge where the serial warrant number category is located, the original book value of the sealed up book, the depreciation, minus the net book value, or its or company (10000 yuan) (10000 yuan) (10000 yuan)
Three person knot
right
Hangzhou real estate ownership certificate has been moved upward and the word is fixed. There is a problem in Hangzhou Shangcheng district
First floor mortgage of asset No. 08606122, No. 2581.5, No. 135, Qingchun Road
Hangzhou real estate ownership certificate has been moved upward and the word is fixed. There is a problem in Hangzhou Shangcheng district
1 Qingchun Road 135 no 174274747697012657771920 asset No. 08606125 second floor mortgage
Hangzhou real estate ownership certificate has been moved upward and the word is fixed. There is a problem in Hangzhou Shangcheng district
Third floor mortgage of asset No. 08606117, No. 1267, No. 135, Qingchun Road
Xiamen national soil house certificate No. 1 is fixed, and Siming in Xiamen exists
2 No. 01052841, Siming South Road, district 39, no 30951110805220145924484 sets of assets are mortgaged by Zhonghua city
Note: the above original book value, depreciation, impairment and net book value are the data as of the end of December 2021
5) Mortgage guarantee line: RMB 1.76 yuan for China Zheshang Bank Co.Ltd(601916) Ningbo Branch
100 million yuan mortgage guarantee
5、 Cumulative external guarantee quantity and expected guarantee quantity
As of the date of this announcement, the company and its holding subsidiaries have no external guarantee or overdue guarantee,
No guarantee involving litigation.
After this guarantee, the company has no other external guarantee except the mutual guarantee between parent and subsidiary companies within the scope of consolidated statements. The guarantee amount between parent and subsidiary companies of the company is 176 million yuan, accounting for 14.91% of the net assets of shareholders of listed companies audited in the latest period of 1.18 billion yuan.
6、 Documents for future reference
1. Resolution of the 13th meeting of the 5th board of directors
2. Resolution of the first extraordinary general meeting of shareholders in 2022
3. Maximum guarantee contract
It is hereby announced.
Shanghai Metersbonwe Fashion&Accessories Co.Ltd(002269) board of directors March 11, 2022
