Securities code: Anhui Ankai Automobile Co.Ltd(000868) securities abbreviation: Anhui Ankai Automobile Co.Ltd(000868) Announcement No.: 2022019
Anhui Ankai Automobile Co.Ltd(000868)
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.
On March 18, 2022, Anhui Ankai Automobile Co.Ltd(000868) (hereinafter referred to as "the company") held the 13th meeting of the 8th board of directors, and related directors Mr. Dai Maofang, Mr. Liu Yong, Mr. Li Yongxiang, Mr. Wang Delong, Mr. Jiang Han and Mr. Ma Chao abstained from voting. The meeting deliberated and adopted the proposal on the company's cooperation with Zhong'an automobile leasing company to provide customers with automobile repurchase guarantee and related party transactions in 2022 by 3 votes in favor, 0 against and 0 abstention, and submitted the proposal to the 2021 annual general meeting of shareholders of the company for voting. The specific contents are announced as follows:
1、 Overview of guarantee
In order to promote the development of the company's bus business and speed up the settlement of the company's sales funds, the company plans to cooperate with Anhui Zhong'an Automobile Finance Leasing Co., Ltd. (hereinafter referred to as "Zhong'an automobile leasing company"). In order to meet the financing needs of customers approved by Zhong'an automobile leasing company, according to their requirements, the company repurchases vehicles or provides other guarantee measures under specific conditions agreed in relevant contracts. The business model includes but is not limited to buyer's credit, financial leasing, etc.
The company plans to provide auto repurchase guarantee with a total amount of no more than RMB 500 million to customers who apply for mortgage loans from Zhong'an automobile leasing company for the purchase of the company's auto products in 2022. This limit is not within the limit of the proposal on the company's provision of automobile repurchase guarantee for customers in 2022 to be submitted to the 2021 annual general meeting of shareholders for deliberation. Zhongan Automobile Leasing Co., Ltd. is an affiliated enterprise of the company (the company holds 10% of its equity), the controlling shareholder Anhui Jianghuai Automobile Group Corp.Ltd(600418) holds 39% of its equity, and Anhui Shen'an Investment Co., Ltd., a wholly-owned subsidiary of Anhui Investment Group Holding Co., Ltd., the second largest shareholder of the company, holds 51% of its equity, thus forming a related relationship.
According to the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, when the company handles the financing loan business for downstream car buyers in Zhong'an automobile leasing company, the company provides a car repurchase guarantee of no more than 500 million yuan, which constitutes a connected transaction.
The proposal still needs to be deliberated and approved by the general meeting of shareholders of the company. According to relevant regulations, the related shareholders Anhui Jianghuai Automobile Group Corp.Ltd(600418) and Anhui Investment Group Holding Co., Ltd. must abstain from voting at that time.
2、 Basic information of related parties
Company name: Anhui Zhongan Automobile Finance Leasing Co., Ltd
Company type: other joint stock limited companies
Address: fund building, No. 266, bustling Avenue, economic and Technological Development Zone, Hefei Economic and Technological Development Zone, Anhui Province
Legal representative: Pan Qi
Registered capital: 1 billion yuan only
Business scope: financial leasing business of automobiles and related products; Other financial leasing business; Commercial factoring business related to the main business; charter business; Purchase of leased property from outside China; Disposal and maintenance of the residual value of the leased property; Leasing transaction consultation. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Unified social information code: 91340000ma2ry23j0j
Affiliated relationship: affiliated enterprises
Main financial data: as of December 31, 2021, Anhui Zhong'an Automobile Finance Leasing Co., Ltd. had total assets of 195814725200 yuan, total liabilities of 90330278231 yuan, net assets of 105484446969 yuan, operating income of 12383099646 yuan and net profit of 4790711782 yuan in 2021. (Unaudited)
3、 Basic information of the guaranteed
Natural and legal person customers with good reputation and loan conditions.
4、 Opinions of the board of directors
The board of directors of the company believes that the mode adopted by the company to provide customers with automobile repurchase guarantee is the bus mortgage loan commonly used in China. The implementation of this business can effectively stimulate the growth of sales revenue and ensure the long-term sustainable development of the company.
5、 Opinions of independent directors
The independent directors of the company believe that the mode adopted by the company to provide customers with automobile repurchase guarantee is the bus mortgage loan commonly used in China. The implementation of this business can effectively stimulate the growth of sales revenue and ensure the long-term sustainable development of the company. Agree to the matter.
6、 Accumulated external guarantees and overdue guarantees
As of December 31, 2021, the balance of repurchase guarantee liability provided by the company for automobile mortgage loan customers was 249485000 yuan, accounting for 94.05% of the audited net assets in 2021. Due to the overdue mortgage of customers, the amount of repurchase advance paid by the company was 1951081 yuan.
The company has no other overdue guarantee.
The board of directors of the company authorizes the chairman of the board of directors to sign all loan instruments. Loans beyond the scope of the above authorization must be implemented after being approved by the board of directors. This authorization is valid from the date of approval of the company's 2021 annual general meeting of shareholders to the date of new resolutions made at the 2022 annual general meeting of shareholders.
7、 Directory of documents for future reference
1. Anhui Ankai Automobile Co.Ltd(000868) resolutions of the 13th meeting of the 8th board of directors;
2. Relevant independent opinions of independent directors.
It is hereby announced
Anhui Ankai Automobile Co.Ltd(000868) board of directors March 22, 2022
