Stock Code: 002202 stock abbreviation: Xinjiang Goldwind Science And Technology Co.Ltd(002202) Announcement No.: 2021-092 Xinjiang Goldwind Science And Technology Co.Ltd(002202)
Announcement on the guarantee provided by the wholly-owned subsidiary to Goldwind Vietnam
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.
1、 Overview of guarantee
Goldwind international Vietnam Company Limited (hereinafter referred to as “Goldwind Vietnam”), a wholly-owned subsidiary of Goldwind International Holdings (Hong Kong) Co., Ltd. (hereinafter referred to as “Goldwind international”), a wholly-owned subsidiary of Xinjiang Goldwind Science And Technology Co.Ltd(002202) (hereinafter referred to as “002202}” or “the company”), and hbre GIA Lai wind power joint stock company (hereinafter referred to as “hbre”) According to the operation and maintenance service and availability guarantee agreement, Goldwind Vietnam provides 10-year unit warranty operation and maintenance service and corresponding availability guarantee.
Goldwind international and hbre signed the parent company guarantee agreement to provide guarantee for Goldwind Vietnam’s performance obligations under the aforementioned operation and maintenance service and availability guarantee agreement, with a guarantee amount of about vnd 169507.8 million (the actual guarantee amount will be adjusted according to 50% Vietnamese CPI + 50% Chinese CPI), equivalent to about RMB 47.3879 million, The guarantee period is 10 years from the date of handover of the whole project.
The parent company guarantee agreement is signed on December 31, 2021 in Beijing and Vietnam.
2、 Basic information of the guaranteed party
1. Company name: Goldwind international Vietnam Company Limited 2. Date of establishment: August 27, 2020
3. Registered address: No. 21, Wuchang Chan street, caotan Fang, Shoude City, Ho Chi Minh City, Vietnam, Worc@Q2 Building, 10-11.02
4. Legal representative: Dong Yinming
5. Registered capital: USD 3.1 million
6. Main business: fan sales, operation and maintenance services, data consulting, civil engineering, fan hoisting, machinery, equipment and other tangible assets leasing, etc
7. Relationship between the guaranteed party and the company: the guaranteed party is a wholly-owned subsidiary of Xinjiang Goldwind Science And Technology Co.Ltd(002202) and a wholly-owned subsidiary of Jinfeng international
8. Financial situation
Unit: RMB 10000
September to November 2020
Operating income 0.0041.00
Total profit -57.05-618.03
Net profit -57.05-618.03
December 31, 2020 November 30, 2021
Total assets 37.721690.10
Total liabilities 25.52231.26
Net assets 12.201458.84
Asset liability ratio 67.66% 13.68%
As of the disclosure date, the guaranteed party has no external guarantee, mortgage, major litigation and arbitration. The secured party is not a dishonest party.
3、 Main contents of the guarantee agreement
1. Guarantor: Goldwind International Holdings (Hong Kong) Limited
2. Secured party: Goldwind international Vietnam Company Limited
3. Guarantee content: Goldwind international guarantees the performance obligations under the operation and maintenance service and availability guarantee agreement signed by Goldwind Vietnam and hbre
4. Guarantee method: joint and several liability guarantee
5. Guarantee period: 10 years from the date of handover of the whole project
6. Guarantee amount: About vnd 169507.8 million (the actual guarantee amount will be adjusted according to 50% Vietnam CPI + 50% China CPI), equivalent to about RMB 47.3879 million, accounting for 0.14% of the company’s audited net assets in 2020.
4、 Opinions of the board of directors
According to the proposal on providing guarantee amount for wholly-owned and holding subsidiaries within the scope of consolidated statements deliberated and adopted at the 16th meeting of the seventh board of directors and the 2020 general meeting of shareholders of the company, it is agreed that the company shall be wholly-owned and holding subsidiaries within the scope of consolidated statements with asset liability ratio of less than 70% in 2021 The amount of guarantee provided by holding subsidiaries (including subsidiaries) is RMB 3 billion, and the amount of guarantee provided for wholly-owned and holding subsidiaries (including subsidiaries) within the scope of consolidated statements with asset liability ratio of more than 70% in 2021 is RMB 3 billion; The guarantee period starts from the date of resolution of the company’s 2020 annual general meeting to the date of resolution of the company’s 2021 annual general meeting, and the guarantee methods are joint and several liability guarantee, guarantee guarantee, mortgage, pledge, etc. The chairman of the company is authorized to sign the guarantee contract and relevant legal documents within the validity period of the above quota, and the board of directors will not be held separately. The company will perform the obligation of information disclosure in accordance with relevant laws and regulations. This guarantee is provided by the company’s wholly-owned subsidiary for the wholly-owned subsidiary within the scope of consolidated statements. The guarantee amount is within the amount approved by the general meeting of shareholders and does not need to be submitted to the board of directors for deliberation.
5、 Accumulated external guarantees and overdue external guarantees
By the end of this guarantee, the total balance of external guarantees of the company and its holding subsidiaries was RMB 5.275 billion, accounting for 15.44% of the company’s latest audited net assets; Among them, the total balance of guarantees provided by the company and its holding subsidiaries to units outside the consolidated statements was RMB 589 million, accounting for 1.72% of the company’s latest audited net assets.
Up to now, the company and its holding subsidiaries have no overdue guarantee, guarantee involving litigation, etc. It is hereby announced.
Xinjiang Goldwind Science And Technology Co.Ltd(002202) board of directors
December 31, 2021
