Securities code: Sihui Fuji Electronics Technology Co.Ltd(300852) securities abbreviation: Sihui Fuji Electronics Technology Co.Ltd(300852) Announcement No.: 2022022 Sihui Fuji Electronics Technology Co.Ltd(300852)
It is expected that the company and its subsidiaries will apply to the bank for comprehensive credit line in 2022 and the company will provide guarantee for its subsidiaries to apply for comprehensive credit line
Announcement of
The board of directors does not guarantee that the information disclosed by the company is true, complete or misleading.
Sihui Fuji Electronics Technology Co.Ltd(300852) (hereinafter referred to as "the company" or " Sihui Fuji Electronics Technology Co.Ltd(300852) ") held the seventh meeting of the second board of directors and the seventh meeting of the second board of supervisors on March 24, 2022, and deliberated and adopted the proposal on predicting that the company and its subsidiaries will apply to the Bank for comprehensive credit line in 2022 and the company will provide guarantee for its subsidiaries to apply for comprehensive credit line, It is agreed that the company and its subsidiary Sihui Fuji Electronics Technology Co.Ltd(300852) Technology Co., Ltd. (hereinafter referred to as "subsidiary") apply to the bank for comprehensive credit line, and the company provides guarantee for the subsidiary to apply for comprehensive credit line. The details are hereby announced as follows:
1、 Overview of credit and guarantee
In view of the needs of the company's development, production and operation, the company and its wholly-owned subsidiary Sihui Fuji Electronics Technology Co.Ltd(300852) Technology Co., Ltd. (hereinafter referred to as "the subsidiary") plan to apply to the bank for a comprehensive credit with a maximum amount of no more than 200 million yuan in 2022, and the company will provide a guarantee with a total amount of no more than 50 million yuan for the comprehensive credit applied by the subsidiary. Within 12 months after the approval of the aforesaid rolling credit line and guarantee line by the board of directors, the maximum revolving credit line can be used.
The comprehensive credit applied by the company and its subsidiaries includes but is not limited to short-term working capital loan, fixed asset loan, bank acceptance bill, letter of guarantee, letter of credit, mortgage loan, project loan, discount, accounts payable financing, etc. The specific financing amount will be determined according to the actual capital demand of the production and operation of the company and its subsidiaries and the credit line actually approved by each bank. Within the credit line, the actual financing amount of the company and its subsidiaries shall prevail; Within the above limit, the specific guarantee amount and period shall be subject to the contract between the company and its subsidiaries and relevant banks. The legal representatives of the company and its subsidiaries or the personnel authorized by the legal representatives are authorized to handle the relevant procedures of loan business and sign relevant legal documents (including but not limited to the application, contract, agreement and other documents related to credit extension, loan, guarantee, mortgage and financing) within the comprehensive credit line and validity period according to the actual business situation, and can select commercial banks according to the financing cost and the credit status of each bank.
2、 Basic information of the guaranteed
1. Name: Sihui Fuji Electronics Technology Co.Ltd(300852) Technology Co., Ltd
2. Registered address: 2-21, office building 9, Huiyuan Avenue, longfu Town, Sihui City
3. Registered capital: 100 million yuan
4. Legal representative: Liu Tianming
5. Date of establishment: November 25, 2020
6. Business scope: electronic technology research and development; Electronic circuit manufacturing and sales; Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval).
7. Relationship with listed companies: it is a wholly-owned subsidiary of the company and the company holds 100% equity
8. Main financial data: no business has been carried out at present. As of December 31, 2021, the total assets are 749916 million yuan, the total liabilities are 826052 million yuan, the total net assets are 749833 million yuan, and the asset liability ratio is 0. The above financial data have not been audited. 3、 Main contents of guarantee agreement
If no specific guarantee agreement has been signed for this guarantee, the company will sign relevant agreements with the bank within the above guarantee limit according to the actual operation and capital demand. The specific guarantee amount, guarantee period and signing time shall be subject to the actually signed contract. The company will timely perform the obligation of information disclosure according to relevant regulations after actually completing the guarantee procedures.
4、 Decision making procedures and opinions for implementation
1. Deliberations of the board of directors and the board of supervisors
On March 24, 2022, the company held the seventh meeting of the second board of directors and the seventh meeting of the second board of supervisors, and deliberated and adopted the proposal on the expected application of the company and its subsidiaries to the bank for comprehensive credit line in 2022 and the company's guarantee for the application of comprehensive credit line for its subsidiaries. Both the board of directors and the board of supervisors believed that the above matters met the needs of the company's normal production and operation and were conducive to the sustainable and steady development of the company as a whole, In line with the overall interests of the company and its subsidiaries, the guaranteed subsidiaries are wholly-owned subsidiaries of the company, and the guarantee behavior will not damage the interests of the company and shareholders.
2. Independent opinions of independent directors
The independent directors believe that the company and its subsidiaries' application for comprehensive credit from the bank and the company's guarantee for the subsidiary's application for comprehensive credit line are to meet the actual needs of the company's daily operation and the subsidiary's working capital, contribute to the development of the subsidiary, control the guarantee risk, and the deliberation and voting procedures of the board of directors comply with the relevant provisions of laws, regulations and the articles of association, which will not affect the company's sustainable operation ability, There is no situation that damages the interests of the company and shareholders, and we agree to the implementation of this proposal.
5、 Accumulated total amount of external guarantees and overdue guarantees
As of the date of this announcement, the accumulated amount of external guarantee of the company is 0 yuan. The company and its subsidiaries do not provide guarantee for entities outside the scope of the consolidated statements, overdue guarantee, or guarantee for shareholders, actual controllers and their related parties.
6、 Documents for future reference
1. Resolutions of the seventh meeting of the second board of directors;
2. Resolutions of the seventh meeting of the second board of supervisors;
3. Opinions of independent directors on matters related to the seventh meeting of the second board of directors of the company. It is hereby announced.
Sihui Fuji Electronics Technology Co.Ltd(300852) board of directors March 25, 2022
