Securities code: Guangzhou Echom Sci.&Tech.Co.Ltd(002420) securities abbreviation: Yichang technology Announcement No.: 2022012 Guangzhou Echom Sci.&Tech.Co.Ltd(002420)
Announcement on providing guarantee for the financing of subsidiaries and subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are liable for false records, misleading statements or major omissions in the announcement.
Guangzhou Echom Sci.&Tech.Co.Ltd(002420) (hereinafter referred to as "the company") held the 24th Meeting of the 5th board of directors on March 14, 2022, deliberated and adopted the proposal on providing guarantee for the financing of subsidiaries and subsidiaries. The specific contents are hereby announced as follows: I. overview of guarantee
(I) basic information of guarantee
In order to meet the development needs of Guangzhou Echom Sci.&Tech.Co.Ltd(002420) and its wholly-owned subsidiaries, holding subsidiaries and subsidiaries, the company plans to provide the following guarantees to its wholly-owned subsidiaries, holding subsidiaries and subsidiaries:
1. Guarantee no more than RMB 300 million to Jiangsu Yichang Technology Co., Ltd. (hereinafter referred to as "Jiangsu Yichang");
2. Guarantee no more than RMB 300 million to Qingdao HENGJIA Precision Technology Co., Ltd. (hereinafter referred to as "Qingdao HENGJIA");
3. The guarantee for Suzhou Yichang New Energy Technology Co., Ltd. (hereinafter referred to as "Suzhou Yichang") shall not exceed RMB 100 million;
4. Guarantee no more than RMB 200 million to Wuhu Yichang Technology Co., Ltd. (hereinafter referred to as "Wuhu Yichang");
5. The guarantee for Anhui Yichang Technology Co., Ltd. (hereinafter referred to as "Anhui Yichang") shall not exceed RMB 200 million;
6. The guarantee for Anhui huihetai Intelligent Technology Co., Ltd. (hereinafter referred to as "huihetai") shall not exceed RMB 20 million.
7. The guarantee for Hefei Yichang New Energy Technology Co., Ltd. (hereinafter referred to as "Hefei Yichang") shall not exceed RMB 60 million.
(II) internal decision-making procedure
At the 24th Meeting of the 5th board of directors held on March 14, 2022, the company passed the proposal on providing guarantee for the financing of subsidiaries and subsidiaries, and agreed that the company would provide guarantee for all kinds of financing of wholly-owned subsidiaries, holding subsidiaries and subsidiaries. The validity period of the above guarantee limit is from the date of deliberation and approval of the 2021 annual general meeting of shareholders to the date of convening the next annual general meeting of shareholders.
Before the date of the 2022 annual general meeting of shareholders, the company is a wholly-owned subsidiary and a holding subsidiary. Within the total amount of the above guarantees, the guarantee contracts signed are valid.
This proposal is submitted to the general meeting of shareholders for approval. At the same time, it is submitted to the general meeting of shareholders for approval. The board of directors authorizes the chairman of the company or his designated authorized agent to handle the above guarantee matters and sign relevant legal documents. When handling specific business, the signature or seal of the chairman of the board of directors has the same legal effect. The independent directors of the company expressed their independent opinions on this proposal. For details, the company posted on cninfo.com on the same day of this announcement（ http://www.cn.info.com.cn. ）Disclosed independent opinions of independent directors of Yichang Technology Co., Ltd. on relevant matters considered at the 24th Meeting of the Fifth Board of directors.
2、 Basic information of the guaranteed
(I) Jiangsu Yichang Technology Co., Ltd
Legal representative: Sun Yingchun
Registered capital: RMB 172.06 million
Registered address: No. 168 Qianjin East Road, Kunshan Development Zone
Business scope: R & D, processing, manufacturing and sales of LCD TVs, LCD modules and their parts; Engaged in the R & D, production, processing and sales of compact sheet metal parts of LCD backlight module, high-end TV structural parts and metal molds; R & D and sales of auto parts, household appliances, modified plastic materials, sheet metal materials, decorative materials, plastics and their products; Development of computer software technology; The import and export business of self-supporting and agent goods and technologies, except those with pre license or prohibited by laws and administrative regulations. (for items that must be approved according to law, business activities can be carried out only after being approved by relevant departments) general items: luggage manufacturing; Luggage sales; Manufacturing of display devices; Sales of display devices; Manufacturing of mobile terminal equipment; Sales of mobile terminal equipment; Sales of communication equipment (except for the items that must be approved according to law, carry out business activities independently according to law with the business license).
Relationship with the company: the company holds 100% equity of Jiangsu Yichang.
(II) Qingdao HENGJIA Precision Technology Co., Ltd
Legal representative: Liu Jinsong
Registered capital: RMB 15138446731
Registered address: No. 628, qianwangang Road, Huangdao District, Qingdao, Shandong
Business scope: R & D, processing, manufacturing and wholesale of engineering plastic products, metal products, glass products, auto parts, televisions, ovens, range hoods, induction ovens, microwave ovens, gas stoves, coffee machines, electronic wardrobe and their molds; Design, research, production, wholesale and after-sales service of integral kitchen and composite building formwork; Automotive technology design; Development of computer software technology; General cargo transportation (operating with license); The import and export of the above products, goods and technologies (those prohibited by laws and administrative regulations shall not be operated, and those restricted by laws and administrative regulations shall not be operated until a license is obtained); Operate other general business projects that can be operated without administrative approval. (if the above scope needs to be operated with a license, it must be operated with a license).
Relationship with the company: the company holds 100% equity of Qingdao HENGJIA.
(III) Suzhou Yichang New Energy Technology Co., Ltd
Legal representative: Chen Jinghua
Registered capital: 30 million yuan
Registered address: first floor of 2 plant, No. 168, Qianjin East Road, Kunshan Development Zone
Business scope: technical service, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Manufacturing of new energy prime mover equipment; Sales of new energy prime mover equipment; Sales of electric accessories of new energy vehicles; Research and development of emerging energy technologies; Research and development of metal products; Battery sales; Manufacturing of auto parts and accessories; Sales of plastic products; Plastic products manufacturing; Mold sales; Industrial design services; Import and export of goods; Technology import and export (except for projects subject to approval according to law, carry out business activities independently according to law with business license).
Relationship with the company: the company holds 100% equity of Jiangsu Yichang and Jiangsu Yichang holds 100% equity of Suzhou Yichang.
(IV) Wuhu Yichang Technology Co., Ltd
Legal representative: Wu Qiang
Registered capital: 180 million yuan
Registered address: No. 56, fengminghu North Road, Wuhu Economic and Technological Development Zone
Business scope: R & D, processing, manufacturing and sales of engineering plastics and chemical raw materials (except dangerous chemicals, highly toxic chemicals and precursor chemicals); Sales of auto parts, injection molds for household appliances, modified plastic materials, sheet metal materials, decorative materials, plastics and products, development of computer software technology and related services; Automotive plastic products testing services, automotive plastic products coating testing services; Design, development and research of automobiles and parts and technology development, technical consultation, technical service and technology transfer in relevant technical fields; Design, manufacture and sales of rapid prototyping parts; Self operated and acting as an agent for the import and export business of various commodities and technologies, except those restricted or prohibited by the state.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Relationship with the company: the company holds 100% equity of Wuhu Yichang.
(V) Anhui Yichang Technology Co., Ltd
Legal representative: Liu Jinsong
Registered capital: 163.07 million yuan
Registered address: Haier supporting industrial park, economic and Technological Development Zone, Hefei, Anhui
Business scope: R & D, design, production and sales of disinfection products; Design, R & D, production and sales of household appliances, hardware molds, metal stamping parts and related materials; Production, assembly and sales of engineering plastics, chemical raw materials (excluding dangerous goods), precision plastics and products; Sales of sheet metal raw materials and glass products; House leasing and management services; Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies restricted or prohibited by the state); Transportation of goods. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Relationship with the company: the company holds 100% equity of Anhui Yichang.
(VI) Anhui huihetai Intelligent Technology Co., Ltd
Legal representative: Yu Qiuyu
Registered capital: 136866 million yuan
Registered address: Nanhai Yi phase I plant, Furong Road, east of Tiandu Road, economic and Technological Development Zone, Hefei, Anhui Province
Business scope: R & D, production and sales of automotive interior and exterior decorative parts; R & D, production and sales of smart household appliances and smart household products; Production and sales of engineering plastics, precision plastics and products; Design, R & D, production and sales of household appliances, metal stamping parts and related materials; Sales of sheet metal raw materials and glass products; Production and sales of packaging and decoration printing materials and other printing materials; Import and export of goods or technologies (except for goods and Technologies Prohibited by the state or involving administrative approval). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Relationship with the company: the company holds 62.12% equity of huihetai.
(VII) Hefei Yichang New Energy Technology Co., Ltd
Legal representative: Yu Qiuyu
Registered capital: 198 million yuan
Registered address: intersection of Chezuo road and Yangmiao Road, Wushan Town, Changfeng County, Hefei City, Anhui Province business scope: General Project: manufacturing of new energy prime mover equipment; Sales of electric accessories of new energy vehicles; Sales of new energy prime mover equipment; Research and development of emerging energy technologies; Research and development of metal products; Battery manufacturing; Battery sales; Manufacturing of auto parts and accessories; Plastic products manufacturing; Made of plastic
Product sales; Mold sales; Plastic surface treatment; Metal surface treatment and heat treatment processing; work
Industrial design services; Import and export of goods; Technology import and export (in addition to licensing business, it can be imported and exported independently according to law)
Operating items not prohibited or restricted by laws and regulations)
Relationship with the company: the company holds 100% equity of Hefei Yichang.
The total assets, liabilities, net assets and
The operating income and net profit realized are shown in the following table:
Company name total assets total liabilities net assets negative operating income total profit net profit
Debt ratio
Jiangsu Yichang technology has 632679823802954963131633718351064 46.71% 793301262271047550440986329854 Co., Ltd
Qingdao HENGJIA Precision Technology Co., Ltd. 27218085268173655683869852516882 63.80% 67062056389409063972377495142 Suzhou Yichang New Energy Technology Co., Ltd
Wuhu Yichang technology has 454370061752649251004218944496133 58.31% 6528975229837886500163678008856 Co., Ltd
Anhui Yichang technology has 344797734311219873720222281036229 35.38% 7649214866119388967251892316878 Co., Ltd
Anhui huihetai intelligent 455147937820180363492533443029 44.34% 951886402511053531621105629038 Technology Co., Ltd. Hefei Yichang New Energy Technology Co., Ltd
3、 Opinions of the board of directors
After careful deliberation, the board of directors of the company believes that the bank loans of subsidiaries and subsidiaries are combined
From the perspective of financing plan, the guarantee provided by the company for subsidiaries and subsidiaries is the core business of subsidiaries and subsidiaries
The practical need of business development is also to ensure the smooth bank financing channels of subsidiaries and subsidiaries
Pass. Meanwhile, since the guaranteed objects are subsidiaries and subsidiaries of the company, it is a consolidated statement
Different from other general external guarantees, the entities within the scope have low guarantee risk and are beneficial to the company and shareholders
There is no adverse effect and does not violate the provisions of relevant laws and regulations and the articles of association.
4、 Accumulated external guarantees and overdue guarantees
As of March 14, 2022, the guarantee balance provided by Yichang technology to its subsidiaries
It is 47.53 million yuan, accounting for 7.40% of the company's net assets (audited) attributable to shareholders of Listed Companies in 2021. As of the date of this announcement, in addition to the above guarantees, the company does not provide guarantees for companies outside the scope of the consolidated statements. The company has no overdue guarantee.
It is hereby announced.
Guangzhou Echom Sci.&Tech.Co.Ltd(002420) board of directors March 14, 2022
