Securities code: Shenzhen Fluence Technology Plc(300647) securities abbreviation: Shenzhen Fluence Technology Plc(300647) Announcement No.: 2022033
Shenzhen Fluence Technology Plc(300647)
Announcement on the expected guarantee amount in 2022
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.
Shenzhen Fluence Technology Plc(300647) (hereinafter referred to as "the company" or " Shenzhen Fluence Technology Plc(300647) ") on 2022
The 13th meeting of the third board of directors held on March 18, 2013 considered and adopted
Proposal on the guarantee amount, which needs to be submitted to the general meeting of shareholders for deliberation, is hereby announced as follows:
1、 Overview of guarantee
In order to meet the capital demand for the operation and development of wholly-owned / holding subsidiaries (hereinafter referred to as "subsidiaries"), it is expected that the company will provide a total guarantee of no more than RMB 550 million to subsidiaries in 2022, including but not limited to guarantee, mortgage, pledge, etc. The term is from the date of deliberation and approval of the annual general meeting of shareholders in 2021 to the date of convening the annual general meeting of shareholders in 2022. Within the credit period, the credit line can be recycled, and the guarantee line can be adjusted between subsidiaries according to the actual situation. When the actual guarantee occurs, the guarantee amount, guarantee period, guarantee rate and other contents shall be jointly negotiated and determined by the subsidiary and the lending bank and other financial institutions within the above limit, and the relevant guarantee matters shall be subject to the officially signed guarantee documents.
Some controlling shareholders and actual controllers of the company, Mr. Du Jianjun and Ms. Liu Yu, agree to provide joint and several liability free guarantee for the subsidiaries due to the above financing. The company does not provide counter guarantee and is exempted from paying guarantee fees. The guarantee matters shall be subject to the specific guarantee agreement actually signed between the financial institution and the controlling shareholder, and the guarantee amount shall be subject to the actual financing amount between the financial institution and the subsidiaries.
The board of directors of the company authorizes the legal representative of the company or the authorized agent designated by the legal representative to handle relevant procedures on behalf of the subsidiary within the above guarantee limit, and sign all contracts, agreements, vouchers and other documents related to the guarantee within the above guarantee limit.
In accordance with the relevant provisions of Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange listed companies self regulatory guidelines No. 2 - standardized operation of GEM listed companies, the articles of association and other relevant provisions, this external guarantee matter still needs to be submitted to the general meeting of shareholders of the company for deliberation, and this matter does not constitute a connected transaction.
2、 Estimated amount of guarantee in 2022
Unit: 10000 yuan
The proportion of the guaranteed amount of the guaranteed party in the proportion of the most related party's share ratio of the newly added listed company to the balance of asset liability guarantee and the net asset guarantee rate of the recent period held by the guaranteed party in the latest period up to now
Zhejiang jiongda energy technology 100% 30.83% 1014 Tcl Technology Group Corporation(000100) 0000 9.87% Fushen Co., Ltd
Shenzhen Huizhou Shenzhen Fluence Technology Plc(300647) photoelectric 100% 94.06% 22 Fawer Automotive Parts Limited Company(000030) 0000 2.96% no City Technology Co., Ltd
Chaogejiu shengbihe industry has 54.50% 67.69% 3 China Vanke Co.Ltd(000002) 000000 19.74% no frequency limited company
III. Yunnan shengbihe new materials 54.50% 80.19% 0.001000000 9.87% Noke Co., Ltd
Shenzhen Kaiqiang heat transfer technology 52% 25.99% 0.00200000 1.97% no stock Technology Co., Ltd
Shanxi Shenzhen Fluence Technology Plc(300647) Technology Co., Ltd. 51% 54.67% 0.00200000 1.97% no
Limited to Hubei Shenzhen Fluence Technology Plc(300647) technology 69.84% 11 Fawer Automotive Parts Limited Company(000030) 0000 2.96% no public industry Co., Ltd. 51%
Hunan Shenzhen Fluence Technology Plc(300647) Smart Technology Co., Ltd. 51% 75.65% 36 Tianma Microelectronics Co.Ltd(000050) 0000 4.94%
3、 Basic information of the guaranteed
(I) Zhejiang jiongda Energy Technology Co., Ltd
1. Name: Zhejiang jiongda Energy Technology Co., Ltd
2. Date of establishment: May 31, 2011
3. Registered address: room 2 Hoshine Silicon Industry Co.Ltd(603260) 4, building 2, Baoyi center, ningwei street, Xiaoshan District, Hangzhou, Zhejiang Province
4. Legal representative: Liu Weihong
5. Registered capital: 30 million yuan
6. Business scope: general projects: research and development of emerging energy technologies Cecep Solar Energy Co.Ltd(000591) thermal power generation product sales; section
Be able to manage services; Research and development of key technologies of waste heat power generation; Research and development of online energy measurement technology; Information technology consulting service
Service; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Power line
Research and development of high-efficiency and energy-saving technologies in the industry; Sales of electronic products; Sales of electrical and mechanical equipment; Retail of household appliances; intelligence
Instrument sales; Conference and exhibition services; Maintenance of electronic and mechanical equipment (excluding special equipment); Refrigeration
Air conditioning equipment sales; Information system integration service; Intelligent control system integration; Sales of new energy prime mover equipment; Sales of household appliances; Sales of class I medical devices; Sales of class II medical devices; Engineering management services; Sales of electronic components and electromechanical components and equipment; Sales of industrial automatic control system devices; Professional design services; Residential water and electricity installation and maintenance services; Engineering and technical research and test development; Urban and rural appearance management; Sales of special equipment for the production of lighting appliances; Foreign contracted projects; Lighting appliance sales; Household goods sales; Furniture sales; General mechanical equipment installation services; Fire fighting equipment sales; Sales of metal products; Sales of security equipment; Clothing retail; Wholesale of Arts and crafts and collectibles (except ivory and its products); Sales of knitwear, textiles and raw materials; Contract energy management (except for projects subject to approval according to law, carry out business activities independently according to law with business license).
Licensed items: operation of class III medical devices; Import and export agency; Technology import and export; Various engineering construction activities; Import and export of goods (for items that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business items shall be subject to the approval results). Operating with branches: general items: manufacturing of special equipment for the production of lighting appliances; Manufacturing of new energy prime mover equipment; Manufacturing of power electronic components; Lighting fixture manufacturing; General equipment manufacturing (excluding special equipment manufacturing); Manufacturing of metal products for safety and fire protection; Manufacturing of security equipment (except for the items that must be approved according to law, the business activities shall be carried out independently according to law with the business license).
7. Relationship with Shenzhen Fluence Technology Plc(300647) : wholly owned subsidiary of the company
8. Audited financial data of the latest year: as of December 31, 2021, total assets: 3026499 million yuan, total liabilities: 933123 million yuan, net assets: 2093376 million yuan; Operating revenue in 2021: 811401 million yuan, total profit: 169439 million yuan, net profit: 147825 million yuan.
(II) Huizhou Shenzhen Fluence Technology Plc(300647) Photoelectric Technology Co., Ltd
1. Name: Huizhou Shenzhen Fluence Technology Plc(300647) Photoelectric Technology Co., Ltd
2. Date of establishment: November 20, 2012
3. Registered address: No. 3, Xingping West Road, Dongjiang high tech Industrial Park, Zhongkai high tech Zone, Huizhou City
4. Legal representative: Mao song
5. Registered capital: 70 million yuan
6. Business scope: general items: industrial design services; Semiconductor lighting device manufacturing; Sales of semiconductor lighting devices; Lighting fixture manufacturing; Lighting appliance sales; Integrated circuit chip and product manufacturing; IC chip design and services; Sales of integrated circuit chips and products; General parts manufacturing; Gas compression machinery manufacturing; Gas compression machinery sales; Manufacture of transformers, rectifiers and inductors; Manufacturing of refrigeration and air conditioning equipment; Sales of refrigeration and air conditioning equipment; Metal structure manufacturing; Metal structure sales; Fan and fan manufacturing; Sales of fans and fans; Retail of computer software, hardware and auxiliary equipment; Wholesale of computer software, hardware and auxiliary equipment; Manufacturing of computer software, hardware and peripheral equipment; CNC machine tool manufacturing; CNC machine tool sales; Metal forming machine tool manufacturing; Sales of metal forming machine tools; Manufacturing of display devices; Sales of display devices; Manufacturing of electronic measuring instruments; Sales of electronic measuring instruments; Sales of electronic products; Manufacturing of electronic components; Wholesale of electronic components; Retail of electronic components; Instrument manufacturing; Instrument sales; Manufacturing of communication equipment; Sales of communication equipment; Manufacturing of mobile communication equipment; Sales of mobile communication equipment; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Manufacturing of security equipment; Sales of security equipment; Electrical equipment repair; Sales of mechanical and electrical equipment; Manufacturing of mechanical and electrical equipment; China trade agency; Import and export of goods; Technology import and export; Non residential real estate leasing; Office equipment leasing services; Mechanical equipment leasing; Wholesale of medical masks; Retail of medical masks; Daily mask (non-medical) production; Daily mask (non-medical) sales; Sales of labor protection articles; Production of labor protection articles; Sales of personal hygiene products; Production of class I medical devices; Sales of class I medical devices; Sales of class II medical devices; Licensed items: electrical installation services; Medical mask production; Production of disinfection instruments; Disinfection equipment sales; Production of class II medical devices; The third category of medical device business.
7. Relationship with Shenzhen Fluence Technology Plc(300647) : wholly owned subsidiary of the company
8. Audited financial data of the latest year: as of December 31, 2021, total assets: 467178000 yuan, total liabilities: 439413000 yuan, net assets: 27765000 yuan; Operating income in 2021: 211599 million yuan, total profit: - 7.5885 million yuan, net profit: - 5.7081 million yuan.
(III) Gejiu shengbihe Industrial Co., Ltd
1. Name: Gejiu shengbihe Industrial Co., Ltd
2. Date of establishment: October 8, 2001
3. Registered address: No.8 hole bulb factory, Gejiu City, Honghe Prefecture, Yunnan Province
4. Legal representative: Du Jianjun
5. Registered capital: 100 million yuan
6. Business scope: technology development, technology transfer and technology training of new energy storage materials, electronic ceramic materials technology and industry, mining industry, new chemical and metallurgical technology and industry, new technology and industry of secondary resource reproduction, bioengineering and organic polymer materials, electronic products and network products; Manufacturing and selling developed products and related materials and equipment; International technical cooperation and trade and technical personnel training in related fields. Operate the export business of the self-produced products and technologies of the enterprise and the import and export business of mechanical equipment, spare parts, raw and auxiliary materials and technologies required by the enterprise, except for the commodities and technologies restricted or prohibited by the state (the business activities of the projects subject to approval according to law can be carried out only with the approval of relevant departments)
7. Relationship with Shenzhen Fluence Technology Plc(300647) : the company holds 54.50% of the equity of its holding subsidiary
8. Audited financial data of the latest year: as of December 31, 2021, total assets: 4505125 million yuan, total liabilities: 3049509 million yuan, net assets: 1455616 million yuan; Operating income in 2021: 208664500 yuan, total profit: 1596100 yuan, net profit: 4258600 yuan.
(IV) Yunnan shengbihe New Material Co., Ltd
1. Name: Yunnan shengbihe New Material Co., Ltd
2. Date of establishment: April 10, 2019
3. Registered address: Zone A, copper deep processing Industrial Park, Mengzi economic and Technological Development Zone, Honghe Prefecture, Yunnan Province (No. 5-7 Road, metallurgical material processing zone)
4. Legal representative: Mao song
5. Registered capital: 20 million yuan
6. Business scope: technology development, technical consultation, technical training and technology transfer of lithium ion battery materials; Manufacturing and selling developed products and related materials and equipment; Recycling and processing of renewable resources (excluding solid waste, hazardous waste, end-of-life vehicles and other projects that need to be approved by relevant departments); Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval) (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
7. Relationship with Shenzhen Fluence Technology Plc(300647) : the company's secondary holding subsidiary, whose 54.50% equity is indirectly held by the company
8. Audited financial data of the latest year: as of December 31, 2021, total assets: 906278 million yuan, total liabilities: 726702 million yuan, net assets: 179577 million yuan; Operating income in 2021: 176789800 yuan, total profit: - 2876900 yuan, net profit: - 1701200 yuan.
(V) Shenzhen Kaiqiang heat transfer technology Co., Ltd
1. Name: Shenzhen Kaiqiang heat transfer technology Co., Ltd
2. Date of establishment: October 18, 2010
3. Registered address: floors 1-3, No. 4, second industrial zone, Zhukeng community, Pingshan new area, Shenzhen
4. Legal representative: Zhou Shouhua
5. Registered capital: 5 million yuan
6. Business scope: general business items are: super heat conduction heat dissipation materials, radiator heat pipe, heat dissipation mold
