Securities code: Oceanwide Holdings Co.Ltd(000046) securities abbreviation: Oceanwide Holdings Co.Ltd(000046) Announcement No.: 2022037 Oceanwide Holdings Co.Ltd(000046)
About the relationship between the company's holding subsidiaries in 2022
Announcement of mutual guarantee amount
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.
Special risk tips:
The actual balance of external guarantees of the company and its holding subsidiaries was 462456993 million yuan, accounting for 278.48% of the audited net assets of the company on December 31, 2020; Among them, the actual balance of the guarantee to the third party during the transition period due to the sale of assets by the company's holding subsidiary Wuhan Central Business District Co., Ltd. to rongchuang Real Estate Group Co., Ltd. is 1846 million yuan, accounting for 11.12% of the company's audited net assets on December 31, 2020; The company provided guarantee for the company's affiliated legal person China Oceanwide Holdings Co.Ltd(000046) Group Co., Ltd., and the actual balance was 107415 million yuan, accounting for 64.68% of the company's audited net assets on December 31, 2020. Investors are requested to pay full attention to the guarantee risk.
1、 Overview of guarantee
(I) overview of the expected guarantee amount
Oceanwide Holdings Co.Ltd(000046) (hereinafter referred to as "the company") intends to apply to financial institutions for financing extension, new financing or other credit enhancement to meet the needs of business development. The above financing may involve the provision of guarantee between the holding subsidiaries. In order to implement the financing guarantee matters in an orderly manner and improve the financing efficiency, the company has made a reasonable estimate of the amount of guarantee provided between the holding subsidiaries in 2022 in accordance with the provisions of the guidelines for self discipline supervision of Listed Companies in Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, The total guarantee amount is expected to be about RMB 31.269 billion (subject to actual occurrence). The specific allocation of guarantee amount is as follows:
Serial No. guaranteed by the guarantor currency of guaranteed amount (100 million yuan)
Wuhan Oceanwide City Plaza development and Investment Co., Ltd
Wuhan Central Building Development Investment Co., Ltd
Dalian Central Business District Investment Co., Ltd
Shenyang Oceanwide Investment Construction Co., Ltd
Beijing Xinghuo Real Estate Development Co., Ltd
Shenzhen Oceanwide Real Estate Co., Ltd
2 Wuhan Oceanwide City Plaza Wuhan Central Business District Co., Ltd. RMB 10 FA Investment Co., Ltd
Wuhan Central Business District Co., Ltd
Wuhan Oceanwide City Plaza development and Investment Co., Ltd
Oceanwide Property Management Co., Ltd
3 Wuhan Central building development and investment Dalian Oceanwide Construction Investment Co., Ltd. RMB 40 Investment Co., Ltd
Shenyang Oceanwide Investment Construction Co., Ltd
Beijing Xinghuo Real Estate Development Co., Ltd
Shenzhen Oceanwide Real Estate Co., Ltd
4 Beijing Xinghuo real estate development Wuhan Central Business District Co., Ltd. 20 yuan limited liability company
Oceanwide equity investment management has Wuhan Central Business District Co., Ltd
Beijing oceanwide Xinhua Real Estate Co., Ltd
Beijing Xinghuo Real Estate Development Co., Ltd
6 Beijing Shanhaitian material trade Shenzhen Oceanwide Real Estate Co., Ltd. 1 RMB Co., Ltd
7. There is Oceanwide Holdings Co.Ltd(000046) (USA) Co., Ltd. $0.20 limited company on First Street 88 (San Francisco)
Zhongpan Group Co., Ltd
8 Oceanwide Holdings Co.Ltd(000046) international finance development China Tonghai International Finance Co., Ltd. HK $16 Exhibition Co., Ltd
Oceanwide Holdings Co.Ltd(000046) (USA) Co., Ltd
9 Longheng Capital Co., Ltd. zhongpan Group Co., Ltd. HK $5
China Tonghai financing (holding) Co., Ltd
Zhongpan Group Co., Ltd
10 China Tonghai International Finance Co., Ltd. Oceanwide Holdings Co.Ltd(000046) International Co., Ltd. HK $10 Limited
Oceanwide Holdings Co.Ltd(000046) International Financial Development Co., Ltd
China Tonghai Ventures (BVI) Limited.
Zhongpan Holding Co., Ltd
Zhongpan Power Investment Holding Co., Ltd
Zhongpan real estate development No.2 Co., Ltd
Zhongpan real estate development No.4 Co., Ltd
Zhongpan real estate development No. 5 Co., Ltd
11 zhongpan real estate development holding Hawaii Oceanwide Real Estate Development Co., Ltd
Hawaii oceanwide real estate investment company
Hawaii oceanwide real estate management company
Oceanwide Hawaii resort Co., Ltd
Oceanwide Hawaii resort community Co., Ltd
Oceanwide Hawaii resort paradise Co., Ltd
Zhongpan real estate development third zhongpan Holding Co., Ltd
12 Co., Ltd. $2 New York Oceanwide Real Estate Investment Co., Ltd
New York Oceanwide Center Co., Ltd
Zhongpan Real Estate Development Holding Co., Ltd
Zhongpan Holding Co., Ltd
Guanhao International Development Co., Ltd
Zhihui Development Co., Ltd
13 zhongpan real estate Holding Co., Ltd. zhongpan Real Estate China Co., Ltd. RMB 16 Division
Zhongpan real estate International Development Co., Ltd
Oceanwide Shenzhen Hong Kong Asset Management (Shanghai) Co., Ltd
Pan Haigang Shanghai assets management (Shanghai) Co., Ltd
Zhongpan Group Co., Ltd
Oceanwide Holdings Co.Ltd(000046) international development Oceanwide Construction International Co., Ltd
14. Oceanwide Center Co., Ltd
88 First Street (San Francisco) Co., Ltd
Zhongpan Group Co., Ltd
15 Oceanwide Holdings Co.Ltd(000046) International Co., Ltd. Oceanwide Center Co., Ltd. HK $20 company
88 First Street (San Francisco) Co., Ltd
16 Oceanwide Holdings Co.Ltd(000046) international development No. 4 zhongpan Group Co., Ltd. RMB 35
Total 312.69 yuan
Note:
1. In Items 1 and 3 of the above table, Wuhan Oceanwide City Plaza development and Investment Co., Ltd. provides performance guarantee for Wuhan Central Business District Co., Ltd. and Wuhan Central building development and Investment Co., Ltd. for details, see the relevant announcements disclosed by the company in China Securities News, securities times, Shanghai Securities news and cninfo on March 9, 2022.
2. The above estimated guarantee amount includes the extension or renewal of the original mutual insurance and the new mutual insurance.
3. In the above table, the exchange rate refers to the central parity of RMB exchange rate in the inter-bank foreign exchange market published by the China foreign exchange trading center authorized by the people's Bank of China on March 14, 2022, which is about US $1 to RMB 6.3204 and about HK $1 to RMB 0.8083.
(II) voting of the board of directors
The above-mentioned estimated guarantee amount has been deliberated and adopted at the 49th interim meeting of the 10th board of directors held on March 14, 2022, and the voting result of the proposal is "agree: 9 votes, oppose: 0 votes, abstain: 0 votes".
The above estimated amount of guarantee does not constitute a connected transaction and needs to be submitted to the general meeting of shareholders of the company for deliberation. On the premise that the general meeting of shareholders approves the expected matters of the above guarantee amount, the chairman of the company is authorized to approve the specific matters of mutual guarantee between the company's holding subsidiaries within the above amount, which is valid for one year from the date of deliberation and approval of this proposal by the general meeting of shareholders.
When the above guarantee matters actually occur, the company will timely perform the obligation of temporary information disclosure. The above holding subsidiaries can negotiate specific financing conditions and sign relevant agreements with financial institutions within the approved guarantee limit according to their own financing needs. For the financing guarantee business exceeding the approved guarantee limit, the company will separately perform the review procedures and information disclosure obligations in strict accordance with the relevant regulatory provisions.
2、 Basic information of the guaranteed
(I) Company Name: Wuhan Central Business District Co., Ltd. (hereinafter referred to as "Wuhan company")
1. Date of establishment: February 8, 2002
2. Registered address: 12 / F, Oceanwide City Plaza, 198 Yuncai Road, Jianghan District, Wuhan City, Hubei Province
3. Registered capital: 387788953988600 yuan
4. Legal representative: Han Xiaosheng
5. Business scope: real estate development and commercial housing sales; Investment in industrial projects such as science and technology, culture, education and finance; Decoration works and decoration works; Sales of building and decoration materials; Infrastructure construction; Designing, producing, acting and publishing all kinds of advertisements in China; Import and export of goods, import and export of technology and import and export agency business (except for goods and technologies whose import and export is restricted or prohibited by the state); Commercial house leasing; Parking service.
6. Relationship with the company: direct
