Securities code: Shenzhen Leaguer Co.Ltd(002243) securities abbreviation: Shenzhen Leaguer Co.Ltd(002243) Announcement No.: 2022015 Shenzhen Leaguer Co.Ltd(002243)
Announcement on the guarantee provided by wholly-owned subsidiaries for their holding subsidiaries
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 Leaguer Co.Ltd(002243) (hereinafter referred to as "the company") held the 21st Meeting of the 5th board of directors and the 21st Meeting of the 5th board of supervisors on March 22, 2022, and deliberated and adopted the proposal on providing guarantee for its holding subsidiaries by wholly-owned subsidiaries. According to the Listing Rules of Shenzhen Stock Exchange and the articles of association and other relevant provisions, the proposal still needs to be submitted to the general meeting of shareholders for deliberation. Now the relevant matters are announced as follows:
1、 Overview of guarantee
Shenzhen Lihe newspaper Big Data Center Co., Ltd. (hereinafter referred to as "Lihe big data"), the holding subsidiary of the company's wholly-owned subsidiary Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd. (hereinafter referred to as " Shenzhen Leaguer Co.Ltd(002243) group"), is responsible for the operation of Lihe newspaper big data Center project, which has signed the power supply contract with Shenzhen Power Supply Bureau due to power supply demand, After negotiation, Shenzhen Leaguer Co.Ltd(002243) group will issue a bank guarantee to guarantee the power consumption of Lihe newspaper big data center project.
2、 Basic information of the guaranteed
1. Name: Shenzhen Lihe newspaper Big Data Center Co., Ltd
2. Date of establishment: January 18, 2019
3. Registered address: 12 / F, book building, Shenzhen newspaper group, Qinghu community, Longhua street, Longhua District, Shenzhen
4. Legal representative: he Zhen
5. Registered capital: 30 million yuan
6. Business scope: construction, operation and maintenance of data center; Database management; Copyright agency; R & D and consultation of cloud computing technology; Database services; Computer software and hardware development; Information system integration; Computer information security product design; Invest in high-tech enterprises; Provide management services for industrial innovation parks; Incubation services for high-tech enterprises; Information technology research and development; Science and technology promotion services; Enterprise management consulting; Conference services; Planning of cultural activities; Venture capital business; Investment consulting; Rental of self owned houses; Investment in industry (specific projects will be reported separately); estate management.
7. Ownership structure:
Name subscribed capital contribution shareholding ratio
Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd. 15.3 million yuan 51%
Shenzhen newspaper group 14.7 million yuan 49%
Total 30 million yuan 100%
8. Shenzhen Lihe newspaper Big Data Center Co., Ltd. is the holding subsidiary of the company.
9. Main financial indicators of the latest year:
Unit: 10000 yuan
Project December 31, 2021
Total assets 5267343
Total liabilities 5533734
Net assets -266391
Operating income 156349
Total profit -479488
Net profit -361533
10. Tax credit rating: B
11. After inquiry, Shenzhen Lihe newspaper Big Data Center Co., Ltd. is not a "dishonest executee". 3、 Guarantee situation
Shenzhen Leaguer Co.Ltd(002243) group issued a bank guarantee of no more than 8.3 million yuan to guarantee the power consumption of Lihe newspaper big data center, which is valid for 2 years.
4、 Opinions of the board of directors
In order to ensure the business development of Shenzhen Lihe newspaper Big Data Center Co., Ltd., the holding subsidiary of the company, it is agreed that Shenzhen Leaguer Co.Ltd(002243) Group Co., Ltd., a wholly-owned subsidiary of the company, provides a bank guarantee of no more than 8.3 million yuan for the power consumption of Shenzhen Lihe newspaper Big Data Center Co., Ltd., which is valid for 2 years. The financial risk of this guarantee is within the control of the company, and there is no violation of the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange and the articles of association.
5、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the total balance of external guarantees of the company and its holding subsidiaries was 4582794 million yuan, accounting for 5.86% of the company's latest audited net assets; The total balance of guarantees provided by the company and its holding subsidiaries to units outside the consolidated statements was 2291237 million yuan, accounting for 2.93% of the company's latest audited net assets; The company and its holding subsidiaries do not have overdue debts, involve litigation and bear losses due to being judged to be lost. The company will strictly abide by relevant regulations and effectively control the external guarantee risk of the company.
6、 Documents for future reference
1. Resolutions of the 21st Meeting of the 5th board of directors;
2. Resolution of the 21st Meeting of the 5th board of supervisors.
It is hereby announced.
Shenzhen Leaguer Co.Ltd(002243) board of directors March 24, 2022
