Securities code: Zhejiang Huatong Meat Products Co.Ltd(002840) securities abbreviation: Zhejiang Huatong Meat Products Co.Ltd(002840) Announcement No.: 2022037 Zhejiang Huatong Meat Products Co.Ltd(002840)
Announcement on progress of external guarantee
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.
1、 Basic information of this guarantee
On April 14 and May 7, 2021, Zhejiang Huatong Meat Products Co.Ltd(002840) (hereinafter referred to as "the company") held the 8th meeting of the 4th board of directors and the 2020 annual general meeting of shareholders respectively, deliberated and adopted the proposal on providing guarantee amount for subsidiaries in 2021, in order to meet the daily operation and project construction capital needs of subsidiaries, In 2021, the company plans to provide a new amount of guarantee with a total amount of no more than 750 million yuan for the financing of subsidiaries within the scope of consolidated statements to banks and other financial institutions, and submit to the general meeting of shareholders to authorize the legal representative or authorized representative to reasonably select banks and other financial institutions within the above guarantee amount and sign relevant agreements or contracts such as guarantee. The specific guarantee can be provided in multiple times, and each guarantee amount The guarantee period and form shall be subject to the actually signed guarantee agreement or contract. The authorization period shall be within 12 months from the date of adoption of the resolution of the general meeting of shareholders of the company. 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. For details, please refer to the company's website (www.cn. Info. Com. CN.) on April 15, 2021 The announcement on the amount of guarantee to be provided for subsidiaries in 2021 disclosed in the securities times, securities daily and Shanghai Securities News.
2、 Progress of external guarantee
Recently, the company signed the guarantee contract with China Everbright Bank Company Limited Co.Ltd(601818) Jinhua Yiwu sub branch and agreed to provide joint and several liability guarantee for the financial capital of 95 million yuan in the fixed assets and project financing loan contract numbered jhywgd20220001 signed by Zhejiang Huasheng feed Technology Co., Ltd., a wholly-owned subsidiary of the company, with China Everbright Bank Company Limited Co.Ltd(601818) Jinhua Yiwu sub branch on March 24, 2022. The guarantee period is three years from the date of expiration of the debt performance period under the main contract. If the debt under the main contract matures early due to events stipulated by law or agreed in the main contract, the guarantee period is three years from the date of early maturity of the debt. If the Guarantor agrees to the extension of the debt, the guarantee period is three years from the date of expiration of the debt performance period re agreed in the extension agreement. If the debts under the main contract are performed by stages, the guarantee period for each debt is three years from the date of expiration of the last debt performance period. The scope of guarantee is the principal, interest (including legal interest, agreed interest and default interest), compound interest, liquidated damages, damages, expenses for realizing creditor's rights (including but not limited to litigation / arbitration expenses, lawyer's expenses, notarization expenses, execution expenses, etc.) and all other expenses payable by the debtor of the main contract to the creditor under the main contract.
The above guarantee amount is within the credit line expected at the 2020 annual general meeting of shareholders of the company.
3、 Basic information of the guaranteed object
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: 10000 yuan
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.
3、 The company's accumulated external guarantee quantity and overdue guarantee quantity
As of the date of this announcement, the amount of external guarantee effectively approved by the company is 240567 million yuan, accounting for 141.05% of the company's audited net assets as of December 31, 2020 and 48.15% of the company's audited total assets as of December 31, 2020. The actual external guarantee balance of the company is 218467 million yuan, accounting for 128.10% of the audited net assets of the company on December 31, 2020 and 43.73% of the audited total assets of the company on December 31, 2020. The above external guarantees are all guarantees provided by the company for subsidiaries within the scope of consolidated statements; There is no external guarantee for entities outside the scope of consolidated statements. In addition, as of the date of this announcement, the company and its holding subsidiaries have no other external guarantees, overdue guarantees, guarantees involving litigation and losses due to the judgment of losing the guarantee.
4、 Documents for future reference
1. The guarantee contract signed between the company and China Everbright Bank Company Limited Co.Ltd(601818) Jinhua Yiwu sub branch. It is hereby announced
Zhejiang Huatong Meat Products Co.Ltd(002840) board of directors March 26, 2022
