Stock abbreviation: Wanxiang Qianchao Co.Ltd(000559) Stock Code: Wanxiang Qianchao Co.Ltd(000559) No.: 2022 － 012
Wanxiang Qianchao Co.Ltd(000559)
Guarantee announcement
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、 Overview of guarantee
Wanxiang Qianchao Co.Ltd(000559) at the 9th meeting of the 9th board of directors held on March 29, 2022, the proposal on providing guarantee for bank comprehensive credit of some subsidiaries was considered and adopted. The board of directors agrees that the company and its subsidiaries provide joint and several liability guarantee for the bank credit of some subsidiaries within the agreed period and agreed credit line of relevant banks. The details are as follows:
Monetary unit: 10000 yuan
Sequence guaranteed company guarantee company loan bank credit amount guarantee No. period
1 Wanxiang Qianchao Co.Ltd(000559) (Shanghai) auto Bank Of Communications Co.Ltd(601328) Co., Ltd. 500000 1-year Vehicle System Co., Ltd. Shanghai Yangpu sub branch
2 Bank Of China Limited(601988) Shiyan Economic Development Zone sub branch of Wanxiang Henan Tong-Da Cable Co.Ltd(002560) company in the year of 300000
China China Construction Bank Corporation(601939) Co., Ltd
3 Co., Ltd. Shiyan Bailang economy 300000 2-year Wanxiang Henan Tong-Da Cable Co.Ltd(002560) Company Development Zone sub branch of the company
4 Jiangsu Senwei Precision Forging Co., Ltd. Bank Of China Limited(601988) Co., Ltd. 800000 1 year company sidafong sub branch
5 Zhejiang Wanxiang Precision Industry Co., Ltd. China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. has 300000 2-year Company Limited Xiaoshan Branch
6 Wanxiang Qianchao Co.Ltd(000559) transmission shaft has China Industrial And Commercial Bank Of China Limited(601398) stock has 500000 2-year Company Limited Xiaoshan Branch
7 China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. has 1000000 yuan. Xiaoshan branch of 2002 Qianchao Bearing Co., Ltd
8 Zhejiang Qianchao supply chain has China Industrial And Commercial Bank Of China Limited(601398) shares with 2000000 years. Xiaoshan branch of the Company Limited
9 Zhejiang Wanxiang System Co., Ltd. China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. has 100000 2-year Company Limited Xiaoshan branch
10 Zhejiang Qianchao supply chain has 4000000
Limited company Bank Of Communications Co.Ltd(601328) Xiaoshan sub branch 1 year 11 Zhejiang Wanxiang Precision Industry Co., Ltd. China China Construction Bank Corporation(601939) Xiaoshan branch 1000000
Zhejiang Wanxiang System Co., Ltd. China China Construction Bank Corporation(601939) Xiaoshan branch 1000000
Company bank 1 year 13 China China Construction Bank Corporation(601939) Xiaoshan branch 500000
Qianchao Bearing Co., Ltd. has 2-year 14 Wanxiang digital intelligence (Chongqing) Co., Ltd. and China Industrial And Commercial Bank Of China Limited(601398) Chongqing Lianggong road sub branch at 500000
15 Huainan Qianchao Bearing Co., Ltd. China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. has 300000 1 year company Qianchao Bearing Co., Ltd. Huainan Branch
16 Huainan Qianchao Bearing Co., Ltd. Bank Of Communications Co.Ltd(601328) Huainan Branch Ying 500000 1 year company business department
Wanxiang Qianchao Co.Ltd(000559)
17 SAIC 800000 Henan Wanxiang Braking System Co., Ltd
Machinery Co., Ltd. Bank Of China Limited(601988) Yuanyang sub branch
Zhejiang Wanxiang
18 Wanxiang Seiko Jiangsu Co., Ltd. Seiko China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. has 1200000 1-year Company Limited Taizhou Branch
19 Wuhan Judi metal pipe industry Wanxiang Tongda Hankou Bank Co., Ltd. 400000 1-year Co., Ltd. sihanyang sub branch
1 Shanghai Pudong Development Bank Co.Ltd(600000) 0
meter
According to relevant regulations, this guarantee shall be submitted to the general meeting of shareholders of the company for deliberation.
2、 Basic information of the guaranteed unit
1. Wanxiang Qianchao Co.Ltd(000559) transmission shaft Co., Ltd
Registered address: No. 888, Jianshe 1st Road, Xiaoshan Economic and Technological Development Zone, Hangzhou
Registered capital: 1073753 million yuan
Shareholding ratio: the company holds 100% of the equity of the company
Business scope: Manufacturing: transmission shaft, electric power steering system (EPS), eddy current brake and drive axle sales: products produced by the company
Operation: as of December 31, 2021, the total book assets of the company after audit were 689793100 yuan, the total liabilities were 446859700 yuan, the owner’s equity was 2429335 million yuan, and the debt ratio was 64.78%; In 2021, the company realized an operating revenue of 9924552 million yuan and a net profit of 736217 million yuan.
2. Zhejiang Wanxiang System Co., Ltd
Registered address: Xiaoshan Economic and Technological Development Zone, Hangzhou, Zhejiang
Registered capital: 420 million yuan
Shareholding ratio: the company holds 83.33% of the equity of the company
Business scope: development, manufacturing and sales of system assemblies and parts of automobile and electromechanical products; Industrial investment and development; Sales of metal materials.
Operation: as of December 31, 2021, the total book assets of the company after audit are 1430953400 yuan, the total liabilities are 611480500 yuan, the owner’s equity is 819472800 yuan, and the debt ratio is 42.73%; In 2021, the company realized an operating revenue of 965366900 yuan and a net profit of -4302800 yuan.
3. Zhejiang Wanxiang Precision Industry Co., Ltd
Registered address: Xiaoshan Economic and Technological Development Zone, Hangzhou, Zhejiang
Registered capital: 360 million yuan
Shareholding ratio: the company holds 83.33% of the equity of the company
Business scope: production, development and distribution: auto parts; Distribution and development: electromechanical products
Operation: as of December 31, 2021, the total book assets of the company after audit were 1820181300 yuan, the total liabilities were 984243900 yuan, the owner’s equity was 835937400 yuan, and the debt ratio was 54.07%; In 2021, the company realized an operating revenue of 2348968400 yuan and a net profit of 1142151 million yuan.
4. Wanxiang Henan Tong-Da Cable Co.Ltd(002560) company
Registered address: No. 118, Dongfeng Avenue, Shiyan City, Hubei Province;
Registered capital: 300 million yuan;
Shareholding ratio: the company holds 95% of the equity of the company;
Business scope: design, manufacture and sales of auto parts (including auto exhaust silencing system, auto exhaust catalytic converter, auto silicone oil fan clutch, auto fuel tank, auto exhaust spark arrester), machining molds and process equipment; Mold and tooling maintenance; Technical inspection, development and design of automobile exhaust silencing system and automobile fuel tank; Import and export of goods and Technology (excluding goods and technology prohibited or restricted by the state); House leasing.
Operation: as of December 31, 2021, the total book assets of the company after audit were 1166965200 yuan, the total liabilities were 179829700 yuan, the owner’s equity was 987135500 yuan, and the debt ratio was 15.41%; In 2021, the company realized an operating revenue of 5189357 million yuan and a net profit of 875386 million yuan.
5. Qianchao Bearing Co., Ltd
Registered address: Xiaoshan Economic and Technological Development Zone, Xiaoshan District
Registered capital: 180 million yuan
Shareholding ratio: the company holds 100% of the equity of the company
Business scope: production and development of bearings and auto parts; The export business of self-produced products and the import business of self-used products.
Operation: as of December 31, 2021, the total book assets of the company after audit were 6341094 million yuan, the total liabilities were 2964377 million yuan, the owner’s equity was 3376716 million yuan, and the debt ratio was 46.75%; In 2021, the company realized an operating revenue of 6404543 yuan and a net profit of 471343 million yuan.
6. Zhejiang Qianchao supply chain Co., Ltd
Registered address: 5th floor, business office building, Zhejiang Xiaoran steel logistics center, Suoqian Town, Xiaoshan District
Registered capital: 50 million yuan
Shareholding ratio: the company holds 100% of the equity of the company
Business scope: supply chain management; Wholesale operation of coal; Sales and intermediary services of metallurgical raw materials and auto parts; Attached shopping malls; Investment in industry; Import and export of goods and technology. Operation: as of December 31, 2021, the total book assets of the company after audit are 1372650200 yuan, the total liabilities are 119383900 yuan, the owner’s equity is 178811200 yuan, and the debt ratio is 86.97%; In 2021, the company realized an operating revenue of 6253901400 yuan and a net profit of 589089 million yuan.
7. Wanxiang Qianchao Co.Ltd(000559) (Shanghai) Automotive Systems Co., Ltd
Registered address: No. 1200 Huicheng Road, Xuanqiao Town, Pudong New Area
Registered capital: 100 million yuan
Shareholding ratio: the company holds 100% of the equity of the company
Business scope: design, research, development, production and sales of auto parts and electromechanical products, and provide relevant technical consultation, technical services and technology transfer, engage in the import and export business of goods and technology, warehousing (except dangerous goods), enterprise management consultation and business information consultation (except brokerage).
Operation: as of December 31, 2021, the total book assets of the company after audit are 489447200 yuan, the total liabilities are 255457400 yuan, the owner’s equity is 2339898 yuan, and the debt ratio is 52.19%; In 2021, the company realized an operating revenue of 419434 million yuan and a net profit of 2.5578 million yuan.
8. Wanxiang Seiko Jiangsu Co., Ltd
Registered address: No. 19, Yonglu Road, Gaogang high tech Industrial Park, Taizhou City, Jiangsu Province registered capital: 100 million yuan
Shareholding ratio of Zhejiang Wanxiang Co., Ltd.: 100% of the subsidiary of the company
Business scope: production, development and distribution of auto parts and electromechanical products
Operation: as of December 31, 2021, the total book assets of the company after audit are 4433192 million yuan, the total liabilities are 2941044 million yuan, the owner’s equity is 1492148 million yuan, and the debt ratio is 66.34%; The year 2021
