Securities code: Shenzhen Yitoa Intelligent Control Co.Ltd(300131) securities abbreviation: Shenzhen Yitoa Intelligent Control Co.Ltd(300131) Announcement No.: 2022007 Shenzhen Yitoa Intelligent Control Co.Ltd(300131)
Announcement on providing guarantee for accounts payable of subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Special risk tips:
As of the disclosure date of this announcement, the total guarantee amount of Shenzhen Yitoa Intelligent Control Co.Ltd(300131) (hereinafter referred to as Shenzhen Yitoa Intelligent Control Co.Ltd(300131) or the company) and the external guarantee of subsidiaries (including the guarantee of subsidiaries within the scope of consolidated statements) amounted to 1.444 billion yuan, and the actual guarantee balance was 564 million yuan. The total external guarantee amount and guarantee balance accounted for 97.20% and 37.97% of the audited net assets attributable to shareholders of Listed Companies in 2021 respectively. Investors are requested to pay full attention to the guarantee risk of the company.
1、 Overview of guarantee
The company is a wholly-owned subsidiary of the company, Shenzhen huashanglong business Internet Technology Co., Ltd. (hereinafter referred to as "Shenzhen huashanglong"), Shanghai Yusheng Electronic Technology Co., Ltd. (hereinafter referred to as "Shanghai Yusheng"), huashanglong Technology Co., Ltd. (hereinafter referred to as "huashanglong technology"), Beijing beishanglong Technology Co., Ltd. (hereinafter referred to as "Beijing beishanglong") Xiamen huashanglong Technology Co., Ltd. (hereinafter referred to as "Xiamen huashanglong") obtains higher credit line of accounts payable and longer account period in its daily business activities, so as to reduce the company's financial expenses and better carry out its business. The company and Shenzhen huashanglong plan to be Shenzhen huashanglong, Shanghai Yusheng, huashanglong technology, Beijing beishanglong Xiamen huashanglong provides joint and several liability guarantee of no more than RMB 493731000 in the accounts payable of corresponding suppliers. The details are as follows: unit: 10000 yuan
Maximum guarantee amount of the guaranteed party and the secured party's counterparty
Accounts payable of Shenzhen huashanglong Panasonic electric electromechanical (China) Co., Ltd. RMB 10000, Shanghai Yusheng RMB 9000, Shanghai Yusheng, huasilijie semiconductor technology (Hangzhou) Co., Ltd. RMB 4000 Shenzhen Yitoa Intelligent Control Co.Ltd(300131) Shanglong Technology Co., Ltd
Shanghai Yusheng Roma semiconductor (Shanghai) Co., Ltd. RMB 3000 huashanglong technology Roma semiconductor (Hong Kong) Co., Ltd. $1000 Shenzhen huashanglongxintianxia Technology Co., Ltd. RMB 1000 Shenzhen huashanglong, Quectel Wireless Solutions Co.Ltd(603236) RMB 3000
Beijing beishanglong
Shenzhen huashanglong Shenzhen Fusen Supply Chain Management Co., Ltd. RMB 10000
Shenzhen huashanglong Xiamen huashanglong Rockchip Electronics Co.Ltd(603893) RMB 3000
The company held the 14th meeting of the 5th board of directors on March 18, 2022. The meeting deliberated and adopted the proposal on providing guarantee for the accounts payable of subsidiaries by 9 votes in favor, 0 against and 0 abstention. It agreed to provide guarantee for the accounts payable of the above subsidiaries purchasing goods from relevant suppliers, and the independent directors expressed their agreed independent opinions. According to the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules and the company's measures for the administration of external guarantees, the above guarantee matters need to be submitted to the general meeting of shareholders of the company for deliberation after being deliberated and approved by the board of directors.
2、 Basic information of the guaranteed
1. Name: Shenzhen huashanglong business Internet Technology Co., Ltd
Enterprise type: limited liability company (sole proprietorship of legal person)
Unified social credit Code: 91440 Shenzhen Microgate Technology Co.Ltd(300319) 521190w
Legal representative: Xu Chunshan
Registered capital: 300 million yuan
Date of establishment: November 7, 2014
Address: 7 / F, block B, Haina Baichuan headquarters building, No. 6, Baoxing Road, Haiwang community, Xin'an street, Bao'an District, Shenzhen
Business scope: technical development of digital SPC dispatching exchange (excluding restricted items); Sales of electronic components, electronic products and computers; Internet technology services; Technical development and sales of digital products; Operate import and export business; China trade; The purchase and sale of building materials and metal materials (those that need to be approved according to laws, administrative regulations and decisions of the State Council can be operated only after obtaining relevant approval documents according to law). Own property lease. Enterprise management consulting services (except for projects subject to approval before registration as stipulated by laws, administrative regulations and decisions of the State Council). Class II medical device business.
The main audited consolidated financial data of the guaranteed in 2021 are as follows: the total operating income is 282064514258 yuan, the operating profit is 14083509645 yuan, the total profit is 11604488045 yuan, the net profit is 9048131422 yuan, the total assets is 173314326185 yuan, the total liabilities is 128762476248 yuan, and the total owner's equity is 44551849937 yuan. (unit: RMB)
After inquiry on China executive information disclosure network, Shenzhen huashanglong is not a dishonest person to be executed.
2. Name: Shanghai Yusheng Electronic Technology Co., Ltd
Unified social credit Code: 91310109674607431d
Legal representative: Fu Kunming
Registered capital: 5 million yuan
Address: room 647, No. 545, Tianbao Road, Shanghai
Business scope: the "four technologies" services in the professional fields of computer software and hardware, network information and digital technology, and engaged in the import and export business of goods and technology.
Sales of electronic products, electronic components, computers and accessories, communication equipment and related products (except satellite ground receiving devices). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The main audited financial data of the guaranteed in 2021 are as follows: the total operating income is 54048453056 yuan, the operating profit is 1460119360 yuan, the total profit is 1458014702 yuan, the net profit is 871218221 yuan, the total assets is 27391623927 yuan, the total liabilities is 24173167852 yuan, and the total owner's equity is 3218456075 yuan. (unit: RMB)
According to the inquiry of China executive information disclosure network, Shanghai Yusheng is not a dishonest person.
3. Name: huashanglong Technology Co., Ltd
Registration No.: 0834631
Directors: Xu Chunshan, Jiang Lijuan, Fu Kunming
Registered capital: HK $187383500
Date of establishment: February 26, 2003
Address: room 2708, 27th floor, Chuang Mao Plaza, 49 Kaiyuan Road, Kwun Tong, Kowloon, Hong Kong
Business scope: comprehensive trade
The main audited financial data of the guaranteed in 2021 are as follows: the total operating income is 257450963452 yuan, the operating profit is 271 Hbis Resources Co.Ltd(000923) 8 yuan, the total profit is 2716928246 yuan, the net profit is 2242427156 yuan, the total assets is 168909089062 yuan, the total liabilities is 122790045688 yuan, and the total owner's equity is 46119043374 yuan. (unit: RMB)
4. Name: Beijing beishanglong Technology Co., Ltd
Unified social credit Code: 91110105ma01nanx7l
Legal representative: Fu Kunming
Registered capital: 1 million yuan
Address: 705, floor 7, building 5, yard 19, Beiyuan East Road, Chaoyang District, Beijing
Business scope: technology promotion services; Software development; Sales of electronic products, communication equipment, instruments, mechanical equipment, building materials, metal materials and daily necessities; Technology import and export, agent import and export, goods import and export.
The main audited financial data of the guaranteed in 2021 are as follows: total operating income of 7215556044 yuan, operating profit of -113979023 yuan, total profit of -113979023 yuan, net profit of -116552750 yuan, total assets of 5460842501 yuan, total liabilities of 5494932643 yuan and total owner's equity of -34090142 yuan. (unit: RMB)
According to the inquiry of China executive information disclosure network, Beijing beishanglong is not a dishonest person to be executed.
5. Name: Xiamen huashanglong Technology Co., Ltd
Unified social credit Code: 91350203ma2ymdl43e
Legal representative: Fu Kunming
Registered capital: 1 million yuan
Address: units 1818 and 1819, No. 885, Xiahe Road, Siming District, Xiamen
Business scope: Engineering and technology research and test development; Other unlisted professional and technical services (excluding matters requiring license and approval); Professional design services; Biotechnology extension services; New material technology promotion services; Energy saving technology promotion services; Other technology promotion services; Technology intermediary services; Other unlisted technology promotion and application services; Wholesale of building materials; Wholesale of other chemical products (excluding hazardous chemicals and MCCs); Wholesale of hardware products; Wholesale of communication and radio and television equipment; Wholesale of computers, software and auxiliary equipment; Wholesale of other mechanical equipment and electronic products; Trade agency; Other trade brokers and agents; Operate the import and export of various commodities and technologies (without attaching the catalogue of import and export commodities), except for the commodities and technologies restricted or prohibited by the state; Wholesale of motorcycle parts; Wholesale of other cultural goods; Clothing wholesale; Wholesale of cosmetics and sanitary products; Wholesale of kitchen, toilet appliances and daily groceries; Wholesale of other household goods; Software development; Information system integration service; Information technology consulting services; Data processing and storage services; Integrated circuit design; Other unlisted information technology services (excluding projects requiring license and approval); Animation and cartoon design and production; Digital content services; Call center (excluding items requiring approval); Leasing of computer and communication equipment; Other unlisted machinery and equipment leasing (excluding items requiring approval); Other unspecified business services (excluding projects requiring approval).
The main audited financial data of the guaranteed in 2021 are as follows: the total operating income is 14666836592 yuan, the operating profit is 646876807 yuan, the total profit is 646876807 yuan, the net profit is 484736056 yuan, the total assets is 4764587351 yuan, the total liabilities is 3567684094 yuan, and the total owner's equity is 1196903257 yuan. (unit: RMB)
After inquiry on China executive information disclosure network, Xiamen huashanglong is not the person who has broken his promise.
3、 Main contents of the guarantee agreement
The company plans to sign relevant guarantee agreements with Panasonic electric machinery and electronics (China) Co., Ltd., silijie semiconductor technology (Hangzhou) Co., Ltd., Roma semiconductor (Shanghai) Co., Ltd., Roma semiconductor (Hong Kong) Co., Ltd., xintianxia Technology Co., Ltd. Quectel Wireless Solutions Co.Ltd(603236) , Shenzhen Fusen supply chain Management Co., Ltd. Rockchip Electronics Co.Ltd(603893) respectively. The specific details of the contract shall be subject to the guarantee contract signed after final negotiation, Among them, the term of the guarantee agreement signed with Panasonic electric machinery (China) Co., Ltd. is three years from the date of signing, and the term of other guarantee agreements is one year from the date of signing the guarantee agreement.
Up to now, the relevant agreement on this guarantee has not been signed. The relevant agreement can be signed only after it is considered and approved by the general meeting of shareholders. The actual amount of the final guarantee will not exceed the guarantee amount granted this time.
4、 Opinions of the board of directors
The board of directors of the company believes that the guarantee provided for the accounts payable arising from the normal business activities of Shenzhen huashanglong, Shanghai Yusheng, huashanglong technology, Beijing beishanglong and Xiamen huashanglong, the wholly-owned subsidiaries of the company, is less risky, the overall financial risk is within the company's control, and there is no violation of the relevant provisions of the CSRC and the measures for the management of external guarantees of the company.
5、 Opinions of independent directors
The objects of this guarantee are Shenzhen huashanglong, Shanghai Yusheng, huashanglong technology, Beijing beishanglong and Xiamen huashanglong, the wholly-owned subsidiaries of the company, and the counterparties involved in this guarantee have long-term partnership with the company and its subsidiaries. The overall risk of providing guarantee for accounts payable arising from normal business activities of purchased goods involved in this guarantee is small, and the overall financial risk is within the controllable range of the company, There is no violation of the relevant provisions of the CSRC and the measures for the administration of external guarantees of the company. At the same time, this guarantee can help the company's subsidiaries obtain
