Securities code: Zhejiang Huatong Meat Products Co.Ltd(002840) securities abbreviation: Zhejiang Huatong Meat Products Co.Ltd(002840) Announcement No.: 2022035 Zhejiang Huatong Meat Products Co.Ltd(002840)
Announcement on the company's guarantee for raw material procurement of wholly-owned subsidiaries in 2022
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 tips:
Among the guarantee objects under consideration, the asset liability ratio of Xianju lvfa Feed Co., Ltd. and Lishui Lvshengyuan Feed Co., Ltd. is higher than 70%. The guarantee matters under consideration have not occurred, and the guarantee agreement or letter of guarantee and other documents have not been signed. When the guarantee matters occur, the company will timely perform the obligation of information disclosure in accordance with relevant laws and regulations and the relevant provisions of Shenzhen Stock Exchange. Please pay attention to investment risks.
1、 Overview of guarantee
The 14th annual meeting of the board of directors (hereinafter referred to as "the 14th meeting of the board of directors") was held on March 22, 2020 to meet the business needs of the wholly-owned subsidiary, The company plans to be Zhejiang Huasheng feed Technology Co., Ltd. (hereinafter referred to as "Huasheng feed"), Xianju lvfa Feed Co., Ltd. (hereinafter referred to as "Xianju feed"), Lishui Lvshengyuan Feed Co., Ltd. (hereinafter referred to as "Lishui feed") within the scope of consolidated statements in 2022 Lanxi lvfa Feed Co., Ltd. (hereinafter referred to as "Lanxi feed") provides a guarantee amount of no more than 100 million yuan for the purchase of raw materials from suppliers Ningbo Jinyu Products Co., Ltd. (hereinafter referred to as "Ningbo Jinyu") and Xiamen qianyun aonong Intelligent Supply Chain Co., Ltd. (hereinafter referred to as "Xiamen aonong").
The specific suppliers and guarantees are as follows:
Maximum guarantee amount of the guarantor and the guaranteed supplier (10000 yuan)
Zhejiang Huatong meat products Co., Ltd. has Huasheng feed, Xianju feed and Lishui Ningbo Jinyu 5000
Limited company feed, Lanxi feed
2 Zhejiang Huatong meat products Co., Ltd. has Huasheng feed, Xianju feed, Lishui Xiamen aonong 5000
Limited company feed, Lanxi feed
The general meeting of shareholders is requested to authorize the legal representative or authorized representative to sign a guarantee agreement or letter of guarantee and other documents with the supplier within the above guarantee limit. The specific guarantee can be provided in multiple times. The amount and duration of each guarantee shall be subject to the actually signed guarantee agreement or letter of guarantee. The authorization period is from the date of adoption of the resolution of the general meeting of shareholders to December 31, 2022. Within the validity period and limit of authorization, the newly added guarantee balance at any time point shall not exceed the approved limit. If the resolution of the general meeting of shareholders approves the above proposal, the company will not hold a separate board of directors or general meeting of shareholders for the guarantee within the above expected range, and will not form a resolution of the board of directors or general meeting of shareholders one by one. The company will timely perform the obligation of information disclosure after the guarantee actually occurs.
The above guarantee matters do not involve related party transactions. According to the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules, the Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board, the articles of association and so on, this matter still needs to be submitted to the general meeting of shareholders of the company for deliberation.
2、 Basic information of the guaranteed
The objects of this guarantee are all wholly-owned subsidiaries within the scope of consolidated statements. The details are as follows: (I) Zhejiang Huasheng feed Technology Co., Ltd
1. Basic information
Company name: Zhejiang Huasheng feed Technology Co., Ltd
Unified social credit Code: 91330782ma2m33h973
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Jia Jinlong
Date of establishment: March 31, 2021
Business term: from March 31, 2021 to long-term
Registered capital: 50 million yuan
Address: floor 1, No. 1, Muqiao village, Yiting Town, Yiwu City, Zhejiang Province (self declaration)
Business scope: general items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion. Licensed project: feed production.
2. Equity relationship
Huasheng feed is a wholly-owned subsidiary of the company, and the company holds 100% of its equity.
3. Main financial indicators
Unit: RMB
Project December 31, 2021 (Unaudited)
Total assets 1015101
Total liabilities 523599
Net assets 491501
Project 2021 (Unaudited)
Operating income 1.89
Total profit -84.98
Net profit -84.98
Remarks: 1. The asset liability ratio of Huasheng feed, a wholly-owned subsidiary, was less than 70% in the latest year. Huasheng feed is not a dishonest person.
(II) Xianju lvfa Feed Co., Ltd
1. Basic information
Company name: Xianju lvfa Feed Co., Ltd
Unified social credit Code: 91331024ma2hhbp16x
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Legal representative: Chen Bin
Date of establishment: July 14, 2020
Business term: July 14, 2020 to long term
Registered capital: 20 million yuan
Address: Xianju Dongfang hydraulic electromechanical Co., Ltd., Xiahua village, Xiage Town, Xianju County, Taizhou City, Zhejiang Province business scope: licensed project: feed production.
General projects: research and development of biological feed; Animal husbandry and fishery feed sales.
2. Equity relationship
Xianju feed is a wholly-owned subsidiary of the company, and the company holds 100% of its equity.
3. Main financial indicators
Unit: RMB
Project December 31, 2021 (Unaudited)
Total assets 743424
Total liabilities 541659
Net assets 201765
Project 2021 (Unaudited)
Operating income 0
Total profit 19.22
Net profit 19.02
Remarks: 1. The asset liability ratio of Xianju feed, a wholly-owned subsidiary, was higher than 70% in the latest year. Xianju feed is not a dishonest person.
(III) Lishui Lvshengyuan Feed Co., Ltd
1. Basic information
Company name: Lishui Lvshengyuan Feed Co., Ltd
Unified social credit Code: 91331100ma2a1me39w
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Guo Huawei
Date of establishment: April 23, 2018
Business term: April 23, 2018 to long term
Registered capital: 10 million yuan
Address: No. 59-1, Shiniu Road, nanmingshan street, Liandu District, Lishui City, Zhejiang Province
Business scope: production, processing and sales of compound feed.
2. Equity relationship
Lishui feed is a wholly-owned subsidiary of the company, and the company holds 100% of its equity.
3. Main financial indicators
Unit: RMB
Project December 31, 2021 (Unaudited)
Total assets 855556
Total liabilities 748483
Net assets 107081
Project 2021 (Unaudited)
Operating income 346856
Total profit 383.26
Net profit 287.45
Remarks: 1. The asset liability ratio of Lishui feed, a wholly-owned subsidiary, was higher than 70% in the latest year. Lishui feed is not a dishonest person.
(IV) Lanxi lvfa Feed Co., Ltd
1. Basic information
Company name: Lanxi lvfa Feed Co., Ltd
Unified social credit Code: 91330781ma2m418g72
Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
Legal representative: Shang qunbin
Date of establishment: April 23, 2021
Business term: April 23, 2021 to long term
Registered capital: 20 million yuan
Address: SHETANG administrative village, Yongchang street, Lanxi City, Jinhua City, Zhejiang Province (self declaration)
Business scope: general items: animal husbandry and fishery feed sales; Sales of feed raw materials; Research and development of biological feed; Sales of feed additives. Licensed items: feed production; Feed additive production.
2. Equity relationship
Lanxi feed is a wholly-owned subsidiary of the company, and the company holds 100% of its equity.
3. Main financial indicators
Unit: RMB
Project December 31, 2021 (Unaudited)
Total assets 152863
Total liabilities 41.0
Net assets 152822
Project 2021 (Unaudited)
Operating income 0
Total profit -21.78
Net profit -21.78
Remarks: 1. Lanxi feed, a wholly-owned subsidiary
