Securities code: Eternal Asia Supply Chain Management Ltd(002183) securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) Announcement No.: 2022029 Eternal Asia Supply Chain Management Ltd(002183)
Progress announcement on providing guarantee for holding subsidiaries
The board of directors and all directors of the company guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of guarantee
1. Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as ” Eternal Asia Supply Chain Management Ltd(002183) ” or “the company”) deliberated and adopted the proposal on the company’s guarantee and prediction of the credit line of the holding subsidiary in 2021 at the 36th meeting of the sixth board of directors held on December 28, 2020. According to the company’s business plan, in order to meet the capital needs of the company’s production and operation, the holding subsidiary of the company plans to apply to banks and other financial institutions for a comprehensive credit line with a total amount of no more than RMB 339316 million. The application is valid from January 1, 2021 to December 31, 2021, and is guaranteed by the company (including the holding subsidiary of the company). The guarantee period is no more than three years, which shall be subject to the contract. This proposal has been deliberated and approved by the first extraordinary general meeting of shareholders in 2021 held on January 13, 2021. For details, please refer to the company’s disclosure in China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.) on December 29, 2020 Announcement of Eternal Asia Supply Chain Management Ltd(002183) on the company’s prediction of guaranteeing the credit line of its holding subsidiary in 2021 (Announcement No.: 2021352) published on the website.
2. At the 57th meeting of the 6th board of directors held on December 29, 2021, the company deliberated and adopted the proposal on the company’s guarantee prediction for the credit line of its holding subsidiary in 2022. According to the company’s business plan, in order to meet the capital needs of the company’s production and operation, the holding subsidiary of the company plans to apply to banks and other financial institutions for a comprehensive credit line with a total amount of no more than RMB 3925 million. The application is valid from January 1, 2022 to December 31, 2022, and is guaranteed by the company (including the holding subsidiary of the company). The guarantee period is no more than three years, which shall be subject to the contract. This proposal has been deliberated and approved by the first extraordinary general meeting of shareholders in 2022 held on January 17, 2022. For details, see
On December 31, 2021, the company disclosed on China Securities Journal, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN), the information disclosure website designated by the company Announcement of Eternal Asia Supply Chain Management Ltd(002183) on the company’s prediction of guaranteeing the credit line of its holding subsidiary in 2022 (Announcement No.: 2021220) published on the website.
2、 Guarantee progress
Recently, the company has signed guarantee documents with the bank on the application for credit from seven subordinate branches and subsidiaries. The details are as follows:
1. Beijing jinyuanzi Trading Co., Ltd. (hereinafter referred to as “Beijing jinyuanzi”) signed the financing line agreement with Shanghai Pudong Development Bank Co.Ltd(600000) Beijing Branch, with a loan amount of RMB 5 million. The company signed the maximum guarantee contract with Shanghai Pudong Development Bank Co.Ltd(600000) Beijing branch to provide joint and several liability guarantee for the above financing acts, with the maximum guarantee amount of RMB 5 million.
2. Beijing jinyuanzi Trading Co., Ltd. (hereinafter referred to as “Beijing jinyuanzi”) signed a comprehensive credit contract with Bank Of Shanghai Co.Ltd(601229) Beijing Branch, with a loan amount of 5 million yuan. The company and Bank Of Shanghai Co.Ltd(601229) Beijing Branch signed the maximum guarantee contract to provide joint and several liability guarantee for the above financing acts, and the maximum amount of guarantee is RMB 5 million.
3. Beijing Yijia Yongsheng e-commerce Co., Ltd. (hereinafter referred to as “Beijing Yijia Yongsheng”) signed the financing limit agreement with Shanghai Pudong Development Bank Co.Ltd(600000) Beijing Branch, with a loan amount of RMB 5 million. The company signed the maximum guarantee contract with Shanghai Pudong Development Bank Co.Ltd(600000) Beijing branch to provide joint and several liability guarantee for the above financing acts, with the maximum guarantee amount of RMB 5 million. 4. Beijing Yifu Kangbao Trading Co., Ltd. (hereinafter referred to as “Beijing Yifu Kangbao”) signed the financing line agreement with Shanghai Pudong Development Bank Co.Ltd(600000) Beijing Branch, with a loan amount of RMB 10 million. The company signed the maximum guarantee contract with Shanghai Pudong Development Bank Co.Ltd(600000) Beijing branch to provide joint and several liability guarantee for the above financing acts, with the maximum amount of guarantee of RMB 10 million.
5. Chengdu Eternal Asia Supply Chain Management Ltd(002183) Xianhu Supply Chain Management Co., Ltd. (hereinafter referred to as “Chengdu Xianhu supply chain”) signed a working capital loan contract with the cooperative branch of Chengdu Rural Commercial Bank Co., Ltd., with a loan amount of RMB 10 million. The company signed the guarantee contract with the cooperative branch of Chengdu Rural Commercial Bank Co., Ltd. to provide joint and several liability guarantee for the above financing acts, and the maximum amount of guarantee is RMB 10 million.
6. Longyan Jingbo Yatong Trading Co., Ltd. (hereinafter referred to as “Longyan Jingbo Yatong”) signed a comprehensive credit contract with China Minsheng Banking Corp.Ltd(600016) Longyan Branch, with a loan amount of RMB 10 million. The company and China Minsheng Banking Corp.Ltd(600016) Longyan Branch signed the maximum guarantee contract to provide joint and several liability guarantee for the above financing acts, with the maximum guarantee amount of RMB 10 million.
7. Guangxi Eternal Asia Supply Chain Management Ltd(002183) daze deep Supply Chain Management Co., Ltd. (hereinafter referred to as “Guangxi daze”) signed a working capital loan contract with Agricultural Bank Of China Limited(601288) Nanning science and technology sub branch, with a loan amount of 35 million yuan. The company and Agricultural Bank Of China Limited(601288) Nanning science and technology sub branch signed a guarantee contract to provide joint and several liability guarantee for the above financing acts, with the maximum amount of guarantee of RMB 35 million.
8. Guangxi Eternal Asia Supply Chain Management Ltd(002183) daze deep Supply Chain Management Co., Ltd. Hainan Branch (hereinafter referred to as “Guangxi daze Hainan Branch”) and China Everbright Bank Company Limited Co.Ltd(601818) Haikou Branch signed a working capital loan contract with a loan amount of 7 million yuan. The company and China Everbright Bank Company Limited Co.Ltd(601818) Haikou Branch signed a guarantee contract to provide joint and several liability guarantee for the above financing acts, with the maximum amount of guarantee of RMB 7 million.
3、 Basic information of the guaranteed
1. Company name: Beijing jinyuanzi Trading Co., Ltd
Registered address: 101, floor 3, building 20, hanheyuan, Haidian District, Beijing
Legal representative: Yu Yonggang
Date of establishment: June 21, 1996
Business scope: General freight; Special transportation of goods (refrigeration and preservation); Food business (only pre packaged food is sold); Sales of daily necessities, clothing, cultural goods, handicrafts, auto parts, mechanical equipment, cosmetics, toilet appliances, computers, software and auxiliary equipment; Warehousing services; Acting as import and export agent; business management; Supply chain management services.
(market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Beijing jinyuanzi currently has a registered capital of 50 million yuan. The company holds 60% of its shares and is the holding subsidiary of the company.
Main financial indicators of Beijing jinyuanzi in the latest year and period:
Financial data of 2020 financial data of the third quarter of 2021
(unit: RMB / 10000) (unit: RMB / 10000)
Total assets 985361812336
Total liabilities 460248363411
Net assets 525113448925
Operating income 30773092156530
Net profit 92.34 -761.87
Asset liability ratio 46.71% 44.74%
2. Company name: Beijing Yijia Yongsheng e-commerce Co., Ltd
Registered address: a7-11, No. 1, Yuehua street, Gongchen street, Fangshan District, Beijing
Legal representative: Sun Jinling
Date of establishment: January 17, 2017
Business scope: online business of office supplies and daily necessities; Technology development, technology transfer, technical consultation (excluding intermediaries), technical services and technology promotion; Computer software development; Computer system integration; Application software services; Basic software services; Organize cultural and artistic exchange activities (except performances); Enterprise management consulting (except intermediary); Economic information consultation; Corporate image planning; Marketing planning; Sales of clothing, shoes and hats, knitwear and textiles, household appliances, cosmetics and cleaning supplies; Sell food. (enterprises shall independently choose business items and carry out business activities according to law; food sales and projects subject to approval according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by industrial policies of this city.)
Beijing Yijia Yongsheng currently has a registered capital of 5 million yuan. The company holds 60% of its shares and is the holding subsidiary of the company.
Main financial indicators of Beijing Yijia Yongsheng company in the latest year and another period:
Financial data of 2020 financial data of the third quarter of 2021
(unit: RMB / 10000) (unit: RMB / 10000)
Total assets 1107727840544
Total liabilities 1 Infore Environment Technology Group Co.Ltd(000967) 723526
Net assets 106760117018
Operating income 28356302218848
Net profit 215.35 102.58
Asset liability ratio 90.36% 86.08%
3. Beijing Kangfu Trading Co., Ltd
Registered address: No. 143, Fengtai South Road, Fengtai District, Beijing
Legal representative: Yan kuiping
Date of establishment: April 7, 2016
Business scope: food business (selling bulk food); Sales of computers, software and auxiliary equipment, mechanical equipment, daily necessities, sanitary products, chemical products (excluding licensed chemical products), metal ores, communication equipment, public safety equipment and photographic equipment; Technical consultation, technical services, technology development, technology promotion and technology transfer; Organize cultural and artistic exchange activities (excluding commercial performances); Undertake exhibitions; Designing, producing, acting and publishing advertisements; Conference services; Computer animation design; Supply chain management services; Sales of handicrafts, bags and electronic products; Food business (sales of prepackaged food). (market entities shall independently choose business items and carry out business activities according to law; sales of prepackaged food, excluding refrigerated and frozen food; sales of bulk food, excluding refrigerated and frozen food and cooked food . As well as projects subject to approval according to law, they shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Beijing Yifu Kangbao currently has a registered capital of 50 million yuan. The company holds 60% of its shares and is the holding subsidiary of the company.
Main financial indicators of Beijing Yifu Kangbao in the latest year and another period:
Financial data of 2020 financial data of the third quarter of 2021
(unit: RMB / 10000) (unit: RMB / 10000)
Total assets 2198451
