Securities code: 002684 securities abbreviation: Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) Announcement No.: 2022-001
Mengshi new energy technology (Henan) Co., Ltd
Announcement on receiving the notice of debt exemption and the letter of creditor’s right exemption
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:
1. Mengshi new energy technology (Henan) Co., Ltd. (hereinafter referred to as “company” or “Mengshi technology”) and its subsidiaries have received the creditor’s right exemption letter or notice issued by the creditor before December 31, 2021 (including today). The amount of creditor’s rights involved (base date November 30, 2021) is 4030278100 yuan, and the total amount of exempted creditor’s rights is 3404198500 yuan. Whether the debt exemption amount can be recognized as the income and capital reserve in 2021 is uncertain. The impact on the company’s operating performance in 2021 and the accounting treatment method will be subject to the final annual audit result of the annual audit accounting firm. Investors are invited to pay attention to the investment risk. 2. The net assets attributable to the shareholders of the listed company at the end of the audited period in 2020 are negative, and the net profit before and after deducting non recurring profits and losses in the last three years is negative, whichever is lower. The audit report in 2020 shows that there is uncertainty in the company’s sustainable operation ability, According to article 14.3.11 of the Listing Rules of Shenzhen Stock Exchange, “after a listed company’s stock trading is subject to delisting risk warning due to the circumstances in items (I) to (III) of paragraph 1 of article 14.3.1, this exchange decides to terminate its stock listing and trading in the first fiscal year if one of the following circumstances occurs: (I) The audited net profit is negative and the operating income is less than 100 million yuan, or the net profit of the most recent fiscal year after retroactive restatement is negative and the operating income is less than 100 million yuan; （2） The audited ending net assets are negative, or the ending net assets of the latest fiscal year after retroactive restatement are negative; （3） An audit report with qualified opinions, unable to express opinions or negative opinions is issued in the financial and accounting report; （4） Failing to disclose the annual report guaranteed by more than half of the directors to be true, accurate and complete within the statutory time limit; （5） Although it meets the conditions specified in article 14.3.7, it fails to apply to the exchange for cancellation of delisting risk warning within the specified time limit; （6） Because it does not meet the conditions specified in article 14.3.7, its application for cancellation of delisting risk warning has not been reviewed and approved by the exchange. ” If one of the above situations occurs in 2021, the company’s shares will face the risk of delisting. Please pay attention to the investment risk.
The company has received the notice of debt exemption and the letter of credit exemption issued by 12 creditors such as Huarong (Fujian pilot Free Trade Zone) Investment Co., Ltd. (hereinafter referred to as “Huarong Investment”) before December 31, 2021 (including today). The above creditors irrevocably, irrevocably and irrevocably exempt some / all of their claims against the company and its subsidiaries, The relevant information is hereby announced as follows:
1、 Basic information of debt forgiveness
Up to now, the amount of creditor’s rights involved in the creditor’s rights exemption letter or notice issued by the company and its subsidiaries (base date November 30, 2021) is 4030278100 yuan, and the total amount of exempted creditor’s rights is 3404198500 yuan. The details are as follows:
Unit: 10000 yuan
Whether the total amount of interest, default interest, exempted creditor’s rights and the remaining creditor’s rights are creditor’s name / name debtor’s name the reasons for the formation of creditor’s rights (as of November 30, 2021, the principal of creditor’s rights, liquidated damages and their amount) and other related expenses related parties
1. Huarong (Fujian free trade test Mengshi new energy technology (Henan) Co., Ltd. borrows 102908.7959950.0042958.7985331.9717576.82 no zone) Investment Co., Ltd
Funeng (Zhangzhou) finance leasing Fujian powerbao Power Technology Co., Ltd., Funeng
2. Mengshi New Energy Technology Co., Ltd. and Mengshi financial leasing 39787.5030840.778946.738946.7330840.77 no new energy technology (Henan) Co., Ltd
3 Huarong Financial Leasing Co., Ltd. has Mengshi new energy technology (Henan) Co., Ltd. financial leasing 22035.0520680.561354.4818228.043807.01 no limited company
4 Shenzhen hi tech investment and financing Co., Ltd. counter guarantee compensation of Shenzhen New Technology Research Institute Co., Ltd. 3277.202709.62567.572294.04983.16 no guarantee Co., Ltd
5 Xie Chuhong Mengshi new energy technology (Henan) Co., Ltd. loan and debt transfer 9117.276574.062543.219117.270 no company transfer and rent
6 kaiyixi (Wuxi) Co., Ltd. Mengshi new energy technology (Henan) Co., Ltd. borrows 3639.312000.001639.312547.521091.79 no company
7 Jiangsu sol new energy technology Mengshi new energy technology (Henan) Co., Ltd. bill recourse 1103.70934.17169.53772.59331.11 no Co., Ltd
8. Shantou Chenghai District Humei Mengshi new energy technology (Henan) Co., Ltd. borrows 48827.6037066.0011761.6048827.600, which is a battery Co., Ltd
Hangzhou Yide investment management has Mengshi new energy technology (Henan) Co., Ltd. loan and creditor’s right transfer
9 Co., Ltd., Fujian power Bao Power Technology Co., Ltd., and Fujian Mengshi New Energy Technology Co., Ltd
10 Sanmenxia Fenghui building materials Sanmenxia Mengshi New Energy Technology Co., Ltd., creditor’s right transfer 9218.358682.07536.289218.350 no, Sanmenxia Zhenye new energy Co., Ltd
Guangzhou huansen Investment Co., Ltd. Mengshi new energy technology (Henan) Co., Ltd. guarantee and compensation note
11. The company and Hubei Mengshi optoelectronics Co., Ltd. transfer the receivables according to the usufruct and 75544.1342126.5933417.5467989.727554.41
12 Beijing yinfengtai venture capital Mengshi new energy technology (Henan) Co., Ltd. debt transfer 4228.832764.571464.263805.95422.88 is a Management Co., Ltd
Total 403027.81286381.4011646.40340419.8562607.96-
2、 Basic information of creditors
1. Basic information of corporate creditors
After the company logs on the website of the national enterprise credit information publicity system, the basic information of the above legal person creditors is as follows:
Name of sequential creditor date of establishment registered capital legal domicile business scope
No. (10000 yuan) representative
Investment in primary industry, secondary industry and tertiary industry (unless otherwise provided by laws and regulations); Investment management (unless otherwise provided by laws and regulations); Asset management (unless otherwise provided by laws and regulations); Entrusted management of non Securities equity investment and related China (Fujian) free trade test consulting services; Non Securities equity investment and consulting services related to equity investment 1 Huarong (Fujian free trade test) June 8, 2016 25500 31 Donggang North Road, Xiamen area, liujianwu district (unless otherwise provided by laws and regulations); Investment management consulting (other areas of laws and regulations) Investment Co., Ltd. (unless otherwise specified in unit 1003-3); Investment consultation (unless otherwise provided by laws and regulations); Entrusted to provide enterprise bankruptcy and liquidation services within the scope permitted by laws and regulations; Intermediary services for enterprise M & A, investment, asset management and property right transfer; Other unspecified business services (excluding projects requiring approval). (for projects subject to approval according to law, the relevant departments shall be responsible for the approval
