Securities Announcement No.: 43 Lingyi Itech (Guangdong) Company(002600) 26
Announcement on supplementary explanation of estimated 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.
Shenzhen Fastprint Circuit Tech Co.Ltd(002436) (hereinafter referred to as "the company") held the 9th meeting of the 6th board of directors on March 16, 2022, which deliberated and adopted the proposal on the estimated guarantee amount. On March 17, 2022, the company published in the securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo（ http://www.cn.info.com.cn. ）The announcement on the estimated guarantee amount (Announcement No.: 202203-016) was disclosed. In order to let investors know more about relevant matters, the time limit of the expected guarantee amount of the company and its subsidiaries is supplemented as follows:
1、 Description of estimated guarantee amount
In order to support the financing needs of wholly-owned subsidiaries Guangzhou XINGSEN express Circuit Technology Co., Ltd., XINGSEN Express Hong Kong Co., Ltd., Yixing Silicon Valley Electronic Technology Co., Ltd. and Hunan Yuanke Innovation Technology Co., Ltd., the company will provide guarantee for the credit of the above wholly-owned subsidiaries, with a total guarantee of no more than 2.57 billion yuan (or equivalent foreign currency); In order to support the financing needs of the company and its subsidiaries, Guangzhou XINGSEN express Circuit Technology Co., Ltd., a wholly-owned subsidiary of the company, will provide guarantee for the credit of the company and its subsidiaries, with a total guarantee amount of no more than 650 million yuan (or equivalent foreign currency); Yixing Silicon Valley Electronic Technology Co., Ltd. will provide guarantee for the credit extension of the company and its subsidiaries, with a total guarantee amount of no more than 300 million yuan (or equivalent foreign currency). The above estimate is the guarantee amount in the next 12 months, that is, 12 months from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022.
In addition to the above contents, other contents in the original announcement remain unchanged. For the convenience of investors, an updated announcement on the estimated guarantee amount is attached.
It is hereby announced.
Shenzhen Fastprint Circuit Tech Co.Ltd(002436) board of directors
March 18, 2002
Announcement on the estimated guarantee amount
(after supplement and update)
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 Fastprint Circuit Tech Co.Ltd(002436) (hereinafter referred to as "the company") held the 9th meeting of the 6th board of directors on March 16, 2022, deliberated and adopted the proposal on the estimated guarantee amount, and now the relevant matters are announced as follows:
1、 Guarantee amount provided by the company for subsidiaries
In order to support the financing needs of subsidiaries, the company will provide guarantee for the credit extension of subsidiaries, with a total guarantee amount of no more than 2.57 billion yuan (or equivalent foreign currency). The above is the guarantee limit for the next 12 months, that is, 12 months from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022. The specific guarantee objects and estimated amount are as follows:
Whether the guarantee amount of the assets in the latest period is in the order of the new guarantee amount of the guarantor as of the current date, and whether the guarantee increased before the debt holding ratio of the guarantee object of the guarantor accounts for the proportion of the company's most affiliated shares (2021.9.30) and the balance amount (100 million net guarantee in the latest period)
Example (100 million yuan) asset ratio
1 Guangzhou XINGSEN express 100% 35.98% 5.06 21.00 58.03% no
Shenzhen Lu Technology Co., Ltd
2 XINGSEN express XINGSEN Express Hong Kong 100% 50.91% 1.89 2.00 5.53% no
Czech circuit Co., Ltd
3 technology stocks Yixing Silicon Valley electronics 100% 48.82% 0.01 2.50 6.91% no
Share Technology Co., Ltd
4. Hunan Yuanke innovation branch of the company 100% 67.88% 0.10 0.20 0.55% no
Technology Co., Ltd
Total 7.06 25.70 71.01%-
The above guarantee amount can be adjusted between subsidiaries according to the actual situation (including newly established subsidiaries within the authorization period).
The aforesaid guarantee methods include but are not limited to: credit guarantee; Provide mortgage and pledge guarantee with real estate, land, machinery and equipment, accounts receivable, inventory, certificate of deposit, deposit and other assets; Joint and several liability guarantee; Issue performance guarantee; Provide counter guarantee; For financial leasing business, the validity period of the guarantee limit authorization is from the date of deliberation and approval by the general meeting of shareholders to June 30, 2023. Within the above guarantee limit, the specific guarantee amount, guarantee period, guarantee type, guarantee method and other guarantee terms shall be determined by the relevant parties through negotiation when the actual guarantee business occurs, and the chairman of the company shall be authorized to be responsible for the specific implementation of the guarantee matters and sign various legal documents (including but not limited to joint and several liability guarantee, mortgage, pledge contract, etc.).
2、 Guarantee amount provided by the company's subsidiaries to the company / subsidiaries
In order to support the financing needs of the company and its subsidiaries, Guangzhou XINGSEN express Circuit Technology Co., Ltd., a wholly-owned subsidiary of the company, will provide guarantee for the credit of the company and its subsidiaries, with a total guarantee amount of no more than 650 million yuan (or equivalent foreign currency); Yixing Silicon Valley Electronic Technology Co., Ltd. will provide guarantee for the credit extension of the company and its subsidiaries, with a total guarantee amount of no more than 300 million yuan (or equivalent foreign currency). The above is the guarantee limit for the next 12 months, that is, 12 months from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022.
The specific guarantee objects and estimated amount are as follows:
As of the current guarantee, whether the newly added guarantee amount accounts for
Order guarantor guarantee target party holding the latest period of asset negative pre guarantee amount company's latest related party
No. 1 stock to debt ratio (2021.9.30) balance (100 million yuan) period net asset ratio guarantee
Case (yuan)
Guangzhou XINGSEN Express
1 senkuai Circuit Technology Co., Ltd. - 48.99% 3.50 5.00 13.82% no
Circuit Technology Co., Ltd
2. Yixing Silicon Valley Electronic Technology Co., Ltd. - 48.82% 0.01 1.50 4.14% no
Company Technology Co., Ltd
Subtotal 3.51 6.50 17.96%-
Yixing silicon Shenzhen XINGSEN Express
3 Valley electronic circuit technology Co., Ltd. - 48.99% 3.50 1.50 4.14% no
Technology Co., Ltd
4 Co., Ltd. Guangzhou XINGSEN Express - 35.98% 5.06 1.50 4.14% no
Road Technology Co., Ltd
Subtotal 8.56 3.00 8.28%-
Total - 9.50 26.25%-
The aforesaid guarantee methods include but are not limited to: credit guarantee; Provide mortgage and pledge guarantee with real estate, land, machinery and equipment, accounts receivable, inventory, certificate of deposit, deposit and other assets; Joint and several liability guarantee; Issue performance guarantee; Provide counter guarantee; For financial leasing business, the validity period of the guarantee limit authorization is from the date of deliberation and approval by the general meeting of shareholders to June 30, 2023. Within the above guarantee limit, the specific guarantee amount, guarantee period, guarantee type, guarantee method and other guarantee terms shall be determined by the relevant parties through negotiation when the actual guarantee business occurs, and the chairman of the company shall be authorized to be responsible for the specific implementation of the guarantee matters and sign various legal documents (including but not limited to joint and several liability guarantee, mortgage, pledge contract, etc.).
3、 Review procedure
At the 9th meeting of the 6th board of directors of the company, the proposal on the estimated guarantee limit was considered and adopted by 7 votes in favor, 0 votes against and 0 abstentions, and it was agreed that the company set the guarantee limit for subsidiaries and subsidiaries set the guarantee limit for the company / subsidiaries. In accordance with the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, this proposal needs to be submitted to the general meeting of shareholders of the company for deliberation.
4、 Basic information of the guaranteed
(I) Guangzhou XINGSEN express Circuit Technology Co., Ltd
1. Name of the guaranteed: Guangzhou XINGSEN express Circuit Technology Co., Ltd. (hereinafter referred to as "Guangzhou technology")
2. Unified social credit Code: 91440101791033537w
3. Registered address: No. 33, spectrum Middle Road, Science City, Guangzhou high tech Industrial Development Zone
4. Legal representative: Qiu Xingya
5. Date of establishment: September 7, 2006
6. Registered capital: 853237800 yuan
7. Business scope: manufacturing of electronic special materials; Sales of electronic special materials; Manufacturing of electronic components; Sales of power electronic components; Manufacturing of other electronic devices; Retail of electronic components; Wholesale of electronic components; Sales of electronic products; Manufacturing of digital video monitoring system; Industrial control computer and system manufacturing; Manufacturing of servo control mechanism; Manufacturing of intelligent on-board equipment; Manufacturing of computer software, hardware and peripheral equipment; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Import and export of goods; Technology import and export; Import and export agent
8. Property right and control relationship: the company holds 100% equity of Guangzhou technology, which is a wholly-owned subsidiary of the company
9. Main financial data of the latest year:
Unit: Yuan
Unaudited projects as of December 31, 2020 (Unaudited projects)
Total assets 296128597855361626516782
Total liabilities 91031060905130126491990
Net assets 20509753695023150 Zhejiang Fuchunjiang Environmental Thermoelectric Co.Ltd(002479) 2
Asset liability ratio 30.74% 35.98%
Project 2020 (audited) January September 2021 (Unaudited)
Operating income 194722952101192506812097
Total profit 2897523987824365369745
Net profit 27740662217
