Securities code: Ganfeng Lithium Co.Ltd(002460) securities abbreviation: Ganfeng Lithium Co.Ltd(002460) No.: pro 2022013
Ganfeng Lithium Co.Ltd(002460)
Announcement on the company and its subsidiaries applying for bank credit and providing guarantee
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.
1、 Overview of guarantee
Ganfeng Lithium Co.Ltd(002460) (hereinafter referred to as “the company”) was established in March 2022
The 38th meeting of the 5th board of directors held on May 25 deliberated and adopted the proposal on the application for bank credit and guarantee by the company and its subsidiaries. In order to meet the development, production and operation needs of the company and its subsidiaries, it is agreed that the company and its subsidiaries apply for a comprehensive credit line of 31950 million yuan from the following cooperative banks, of which, The company provides joint and several liability guarantee, with a total guarantee amount of RMB 1.07 million (the original bank guarantee has been offset). The details are as follows:
Unit: 10000 yuan
No. applicant name credit bank credit guarantee method credit line credit bank name variety term
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
Credit guarantee and parent company
Guarantee of Jiangxi Ganfeng Recycling Technology Co., Ltd
160 million yuan of the company
1. Xinyu Ganfeng Lithium Co.Ltd(002460) Co., Ltd. import and export comprehensive 700000 bank credit of Fengxin Ganfeng Lithium Co.Ltd(002460) Co., Ltd. in 2002
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
Jiangxi Ganfeng lithium battery technology Co., Ltd. joint and several liability
Limited company guarantees not to exceed
120 million yuan
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. credit guarantee
company
2. Joint liability of Jiangxi Ganfeng Recycling Technology Co., Ltd. postal savings bank comprehensive Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. 5 China Vanke Co.Ltd(000002) -year corporate bank credit Co., Ltd
Guaranteed not to exceed 30000
Xinyu Ganfeng Lithium Co.Ltd(002460) Co., Ltd. RMB 10000
Xinyu Ganfeng Electronics Co., Ltd. Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
Jiangxi Ganfeng lithium battery technology Co., Ltd. joint and several liability
Limited company guarantees not to exceed
Huizhou Ganfeng lithium battery technology Co., Ltd. 170 million yuan
company
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
Corporate letter of credit guarantee
Jiangxi Ganfeng Cycle Technology Co., Ltd
company
Sichuan Ganfeng Lithium Co.Ltd(002460) Co., Ltd. Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
3. The credit guarantee of Ganfeng new energy technology development (Jiangsu industrial and commercial bank integrated Co., Ltd. joint and several liability state) Co., Ltd. shall not exceed 50000
Xinyu Ganfeng Lithium Co.Ltd(002460) Co., Ltd. RMB 10000
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
Jiangxi Ganfeng lithium battery technology Co., Ltd. joint and several liability
Limited company guarantee no more than 50000
Ten thousand yuan
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
Company L / C guarantee
Jiangxi Ganfeng Recycling Technology Co., Ltd. Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
Joint and several liability of Company Limited
Yichun Ganfeng Lithium Co.Ltd(002460) Co., Ltd. bocom comprehensive guarantee no more than 30000
4. Xinyu Ganfeng Lithium Co.Ltd(002460) Co., Ltd. granted a credit of RMB 400000 to Jiangxi Ganfeng lithium Technology Co., Ltd. and Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
Joint and several liability of limited company
Guaranteed not to exceed
Xinyu Ganfeng Electronics Co., Ltd. 1 billion yuan
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. credit guarantee
company
Jiangxi Ganfeng lithium Technology Co., Ltd. construction bank comprehensive Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
5. The joint and several liability of bank credit Co., Ltd. is 330000, and the guarantee of Huizhou Ganfeng lithium battery technology Co., Ltd. in 2002 is no more than
1 million yuan of the company
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
Corporate credit guarantee
Ganfeng new energy technology development (Jiangsu Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd.)
Joint and several liability of Bank of China General Co., Ltd
6. The credit guarantee of Jiangxi Ganfeng Recycling Technology Co., Ltd. shall not exceed 200 Guangdong Advertising Group Co.Ltd(002400) 002-year company yuan
Xinyu Ganfeng Electronics Co., Ltd. Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
Jiangxi Ganfeng lithium battery technology Co., Ltd. joint and several liability
Limited company guarantees not to exceed
Huizhou Ganfeng lithium battery technology Co., Ltd. 1 million yuan
company
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
7. The comprehensive credit guarantee guarantee of Jiujiang Bank of the company is 100000. The credit granted by Jiangxi Ganfeng lithium battery technology Co., Ltd. in 2002
limited company
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. credit guarantee
HSBC integrated
8 GFL international bank credit Jiangxi Ganfeng Lithium Co.Ltd(002460) joint and several 600002-year Co., Ltd. liability guarantee no more than
100 million yuan
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. credit guarantee
company
9 CITIC Bank Comprehensive Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. 800001 year Jiangxi Ganfeng lithium battery technology Co., Ltd. joint and several liability
Limited company guarantee no more than 30000
Ten thousand yuan
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd
10. Agricultural Bank of China comprehensive credit guarantee guarantee 85000 credit granted by Jiangxi Ganfeng lithium battery technology Co., Ltd. in 2001
limited company
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. credit guarantee
company
11 Minsheng Bank Comprehensive Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. 1 Ping An Bank Co.Ltd(000001) year Huizhou Ganfeng lithium battery technology Co., Ltd. credit Co., Ltd. joint and several liability
The company guarantees no more than 50000
Ten thousand yuan
Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. credit guarantee
Shanghai Pudong Development Bank general
12. The credit granted by Huizhou Ganfeng lithium battery technology Co., Ltd. to Jiangxi Ganfeng Lithium Co.Ltd(002460) jointly and severally 100000, and the 1-year corporate liability guarantee shall not exceed
500 million yuan
3,195000
For the above guarantee matters, the company and its subsidiaries are exempted from paying guarantee fees and do not provide counter guarantee.
Authorize the management of the company to handle relevant procedures and sign relevant legal documents on behalf of the company within the limit of this proposal. The matter still needs to be submitted to the general meeting of shareholders of the company for deliberation.
As of the disclosure date of this announcement, the above guarantee has not signed relevant agreements.
2、 Basic information of the guaranteed
1. Basic information of Jiangxi Ganfeng lithium battery technology Co., Ltd
Company name: Jiangxi Ganfeng lithium battery technology Co., Ltd
Unified social credit Code: 913 Cwb Automotive Electronics Co.Ltd(605005) 76129026e
Address: No. 2551, Yangguang Avenue, high tech Development Zone, Xinyu City, Jiangxi Province
Registered capital: 2135.7 million yuan
Legal representative: Ge Zhimin
Main business: R & D, production and sales of lithium ion power batteries, fuel cells and energy storage batteries; R & D, production and sales of supercapacitors, battery management systems, wind and solar energy storage systems and related equipment and instruments; Lithium battery industry design service; Lithium battery technology consulting, technology promotion and transfer services; Import and export business of self operated and agent commodities
The company holds 60.87% equity of Jiangxi Ganfeng lithium battery technology Co., Ltd.
The financial data of Jiangxi Ganfeng lithium battery technology Co., Ltd. year after year are as follows: unit: 10000 yuan
December 31, 2020 September 30, 2021
(audited) (Unaudited)
Total assets 2574927869031549
Net assets 865100039658824
Project 20202021
