Securities code: Shanghai Huayi Group Corporation Limited(600623) 900909 securities abbreviation: Shanghai Huayi Group Corporation Limited(600623) Huayi B shares Announcement No.: 2022017
Shanghai Huayi Group Corporation Limited(600623)
Announcement on the estimated amount of external guarantee
The board of directors and all directors of the company guarantee that there are no false records and misleading statements in the contents of this announcement
Or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important content tips:
Name of the guaranteed: Shanghai Huayi Group Corporation Limited(600623) (hereinafter referred to as “the company”)
It is a subsidiary and joint-stock company.
The guarantee amount and the guarantee balance actually provided for it: the guarantee amount is
115719 million yuan, and the guarantee balance actually provided is 4706759 million yuan.
Whether there is counter guarantee in this guarantee: no counter guarantee is provided in this guarantee.
Cumulative overdue amount of external guarantee: None
1、 Overview of guarantee
In order to meet the capital needs of the economic operation of each subsidiary and facilitate the operation of the management of the company, according to the public
According to the development plan and business scale of the company, combined with the specific conditions of each subsidiary, the company is a holding subsidiary and a joint-stock company
The company provides total amount guarantee. The total amount of external guarantee of the company in 2022 is expected to not exceed RMB
RMB 115719 million, as follows:
Unit: Yuan
Final review procedure of guarantee amount (yuan) of guarantee unit and guaranteed unit
Shanghai Huayi Group Corporation Limited(600623) Guangxi Huayi New Material Co., Ltd. 543800000000 board of directors and general meeting of shareholders of listed company
Shanghai Huayi Group Corporation Limited(600623) Shanghai Huayi Group Corporation Limited(600623) (Hong Kong) Co., Ltd. 30000000 board of directors and general meeting of shareholders of listed companies
Shanghai Huayi Group Corporation Limited(600623) Shanghai Huayi Group Corporation Limited(600623) (Thailand) Co., Ltd. 36720000000 board of directors and general meeting of shareholders of listed companies
Shanghai Huayi Group Corporation Limited(600623) Zhejiang Huahong New Material Co., Ltd. 47030000000 board of directors and general meeting of shareholders of listed company
Shanghai Huayi Group Corporation Limited(600623) Guangxi Hongyi New Material Co., Ltd. 84000000000 board of directors and general meeting of shareholders of listed company
The total external guarantee of listed companies is 665950000000
Shuangqian Tire Group Co., Ltd. shuangqian group (Jiangsu) Tire Co., Ltd. 40000000000 board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of secondary subsidiaries of shuangqian group (Jiangsu) Tire Co., Ltd
Shuangqian Tire Group Co., Ltd. shuangqian group (Chongqing) Tire Co., Ltd. 20000000000 board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of secondary subsidiaries of shuangqian group (Chongqing) Tire Co., Ltd
Shuangqian Tire Group Co., Ltd. board of directors, board of shareholders, board of directors and general meeting of shareholders of the secondary subsidiary of shuangqian group (Xinjiang) Kunlun Tire Co., Ltd
Shuangqian Tire Group Co., Ltd. board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies of shuangqian group (Anhui) Huili Tire Co., Ltd
Shuangqian Tire Group Co., Ltd. Huatai Rubber Co., Ltd. 20000000000 board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies
Shuangqian Tire Group Co., Ltd. board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies of shuangqian Tire Group Shanghai Import and Export Co., Ltd
Xinjiang Kunlun Engineering Tire Co., Ltd. shuangqian group (Xinjiang) Kunlun Tire Co., Ltd. 20000000000 second level subsidiary board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies
Board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies of Shanghai Huayi Fine Chemical Co., Ltd. and Shanghai International Paint Co., Ltd. 3400000000 secondary subsidiaries
Board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies of Shanghai Tianyuan (Group) Co., Ltd. and 20000000000 secondary subsidiaries of Shanghai chemical supply and Marketing Co., Ltd
Shanghai Tianyuan (Group) Co., Ltd. 17800000000 board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies of Shanghai Tianyuan Group Shengde Plastic Co., Ltd
Board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies of Shanghai Tianyuan (Group) Co., Ltd. and Zhejiang Tianyuan medical materials Co., Ltd
Board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies of Shanghai Tianyuan (Group) Co., Ltd. and Fujian Huayi Shengde Material Technology Co., Ltd
Board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies of Shanghai Tianyuan (Group) Co., Ltd. and Shanghai Huayi Tianyuan Chemical Logistics Co., Ltd
The board of directors, the board of shareholders, the board of directors and the general meeting of shareholders of listed companies of the secondary subsidiary of Shanghai Shanghai Huayi Group Corporation Limited(600623) Investment Co., Ltd. plexus (Guangxi) Gas Co., Ltd. 50000000
Shanghai Shanghai Huayi Group Corporation Limited(600623) Investment Co., Ltd. Guangxi Tianyi Environmental Technology Co., Ltd. 500 million.00 class II subsidiary board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies
Shanghai Shanghai Huayi Group Corporation Limited(600623) Investment Co., Ltd. Suez environmental protection technology (Qinzhou) Co., Ltd. Shanghai Pudong Development Bank Co.Ltd(600000) 0000 class II subsidiary board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies
Board of directors, board of shareholders, board of directors and general meeting of shareholders of listed companies of 8000000000 secondary subsidiary of Shanghai Shanghai Huayi Group Corporation Limited(600623) Investment Co., Ltd. Fubao (Qinzhou) wharf Co., Ltd
Shanghai Shanghai Huayi Group Corporation Limited(600623) Investment Co., Ltd. Dalian New Sunshine Material Technology Co., Ltd. 12000000000 board of directors, board of shareholders, board of directors and general meeting of shareholders of secondary subsidiaries
Shanghai Shanghai Huayi Group Corporation Limited(600623) Investment Co., Ltd. board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies of 4000000000 secondary subsidiary of Shanghai xingyihui Cultural Development Co., Ltd
Shanghai Huayi New Material Co., Ltd. Zhejiang Huahong New Material Co., Ltd. 76840000000 board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of listed companies
Guangxi Huayi New Material Co., Ltd. Guangxi Hongyi New Material Co., Ltd. 1750000000 board of directors, shareholders’ meeting, board of directors and shareholders’ meeting of secondary subsidiaries of Guangxi Hongyi New Material Co., Ltd
Foreign exchange of holding subsidiaries of listed companies: 491240000000
Total guarantee
Total 1157190000000
The company held the 17th meeting of the 10th board of directors on March 25, 2022, deliberated and approved the proposal on the external guarantee amount of the company, and agreed to the above guarantee expectations of the company.
The external guarantee amount of the above company is 115719 million yuan, accounting for 2% of the audited owner’s equity attributable to the parent company in 2021
