China Securities Co.Ltd(601066)
About Dynagreen Environmental Protection Group Co.Ltd(601330)
Verification opinions on providing guarantee for subsidiaries
China Securities Co.Ltd(601066) (hereinafter referred to as " China Securities Co.Ltd(601066) " or "recommendation institution") as the recommendation institution of Dynagreen Environmental Protection Group Co.Ltd(601330) (hereinafter referred to as " Dynagreen Environmental Protection Group Co.Ltd(601330) " or "company"), according to the requirements of relevant documents such as the administrative measures for securities issuance and listing recommendation business, the stock listing rules of Shanghai Stock Exchange, the self discipline supervision guidelines for listed companies of Shanghai Stock Exchange No. 11 - continuous supervision, Prudently checked the guarantee provided by Dynagreen Environmental Protection Group Co.Ltd(601330) for subsidiaries, and the verification results are as follows:
1、 Overview of guarantee
Dynagreen Environmental Protection Group Co.Ltd(601330) (hereinafter referred to as "the company" or " Dynagreen Environmental Protection Group Co.Ltd(601330) ") held the 5th meeting of the 4th board of directors on March 29, 2022, deliberated and adopted the proposal on the group's application for comprehensive credit in 2022 and the proposal on the group's subordinate project companies' application for fixed asset loans. In order to better meet the capital needs of the company's development, the subsidiary of the company plans to apply for a comprehensive credit of no more than RMB 2.3 billion from financial institutions in 2022 for working capital, performance guarantee, etc., and the company will provide joint and several liability guarantee. Within the above limits, the company can adjust the expected credit and guarantee lines between different wholly-owned subsidiaries and between different holding subsidiaries with the approval of the board of directors. In case of new establishment or acquisition within the validity period of the credit, the credit and guarantee of the newly established or acquired wholly-owned subsidiary can also be adjusted within the expected total credit and guarantee limit.
Shantou Dynagreen Environmental Protection Group Co.Ltd(601330) environmental protection Co., Ltd. (hereinafter referred to as "Shantou kitchen waste company") under the company plans to apply for fixed asset loans from financial institutions in order to meet the construction capital requirements of the harmless treatment and resource utilization project of kitchen waste in Chaoyang District, Shantou City; Huizhou Dynagreen Environmental Protection Group Co.Ltd(601330) environmental protection Co., Ltd. (hereinafter referred to as "Huizhou company") under the company plans to apply for fixed asset loans from financial institutions to replace its original bank loans and repay the loans of related parties; Beijing Dynagreen Environmental Protection Group Co.Ltd(601330) environmental protection Co., Ltd. (hereinafter referred to as "TongZhou company") subordinate to the company plans to apply to financial institutions for the right confirmation loan of renewable energy electricity price subsidy according to the receivable and uncollected electricity fee funds of renewable energy electricity price subsidy at the end of 2021, so as to supplement its operating funds and repay its debts. The above loans are jointly and severally guaranteed by the company.
The name of the guaranteed party and the specific amount of guarantee expected to occur are as follows:
No. guaranteed amount, term and guarantee method of the guaranteed party remarks
1. Shenzhen Jingxiu Environmental Engineering Technology Co., Ltd. has a comprehensive credit of 200 million yuan and joint liability guarantee for no more than three years
2. Changzhou Dynagreen Environmental Protection Group Co.Ltd(601330) environmental protection Thermal Power Co., Ltd. shall guarantee comprehensive credit with joint and several liability of RMB 100 million for no more than three years
3. Haining Lvdong Haiyun environmental protection energy Co., Ltd. shall guarantee comprehensive credit with joint and several liability of RMB 100 million for no more than three years
4. Comprehensive credit guarantee of Shishou Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. with joint liability of 50 million yuan and no more than three years
5. Dengfeng Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. is a comprehensive credit with joint and several liability guarantee of 50 million yuan and no more than three years
6. Hong'an Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. shall guarantee the comprehensive credit of 50 million yuan with joint and several liability for no more than three years
7. Yichun Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. shall guarantee the comprehensive credit of 50 million yuan with joint and several liability for no more than three years
8. Lvyi (Huludao) Environmental Service Co., Ltd. is a comprehensive credit with joint and several liability guarantee of 50 million yuan and no more than three years
9. Zhangqiu Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. shall guarantee the comprehensive credit with joint and several liability of RMB 50 million for no more than three years
10. Pingyang Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. 50 million yuan, no more than three years of joint and several liability guarantee comprehensive credit
11. Pingyang Lvdong environmental protection energy Co., Ltd. has a comprehensive credit of 50 million yuan and joint liability guarantee for no more than three years
12. Yongjia Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. shall guarantee the comprehensive credit of 50 million yuan with joint and several liability for no more than three years
13. Wenzhou Lvdong environmental protection and energy Co., Ltd. has a comprehensive credit of 50 million yuan and joint liability guarantee for no more than three years
14 Wuhan Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. RMB 100 million comprehensive credit with joint and several liability guarantee for no more than three years
15. Taizhou Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. 50 million yuan, no more than three years of joint and several liability guarantee comprehensive credit
100 million yuan, not more than three years of joint and several liability guarantee comprehensive credit 16 Huizhou Dynagreen Environmental Protection Group Co.Ltd(601330) environmental protection Co., Ltd. fixed assets 150 million yuan, not more than ten years of joint and several liability guarantee loan
17 Huizhou Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. RMB 100 million, not more than three years of joint and several liability guarantee comprehensive credit
18. Anshun Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. shall guarantee the comprehensive credit of 50 million yuan with joint and several liability for no more than three years
19 Rushan Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. RMB 50 million, comprehensive credit with joint and several liability guarantee for no more than three years
20 Jurong Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. 50 million yuan, no more than three years of joint and several liability guarantee comprehensive credit
21 Tianjin Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. RMB 50 million comprehensive credit with joint and several liability guarantee for no more than three years
22. Tianjin Lvdong environmental protection energy Co., Ltd. has a comprehensive credit of 50 million yuan and joint liability guarantee for no more than three years
Dynagreen Environmental Protection Group Co.Ltd(601330) Investment Holding Co., Ltd. the equivalent of RMB shall not exceed three years of joint and several liability guarantee comprehensive credit of RMB 232 million
24. Bengbu Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. shall guarantee a comprehensive credit of 50 million yuan with joint and several liability for no more than three years
RMB 100 million not more than three years of joint and several liability guarantee comprehensive credit 25 Beijing Dynagreen Environmental Protection Group Co.Ltd(601330) environmental protection Co., Ltd. renewable energy RMB 100 million not more than five years of joint and several liability guarantee power price subsidy confirmation loan
26 Shantou Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. 50 million yuan, no more than three years of joint and several liability guarantee comprehensive credit
27. Comprehensive credit guarantee of Bobai Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. with 50 million yuan and joint liability for no more than three years
28 Beijing Dynagreen Environmental Protection Group Co.Ltd(601330) renewable energy Co., Ltd. RMB 100 million comprehensive credit with joint and several liability guarantee for no more than three years
29 Guangyuan Boneng renewable energy Co., Ltd. 50 million yuan, not more than three years of joint and several liability guarantee comprehensive credit
30. Jiamusi Bohai environmental protection power Co., Ltd. has a comprehensive credit of 50 million yuan and joint liability guarantee for no more than three years
31. Zhaoqing Boneng Renewable Resources Power Generation Co., Ltd. has a comprehensive credit of 50 million yuan and joint liability guarantee for no more than three years
32 Guizhou Jinsha Green Energy Co., Ltd. 50 million yuan, not more than three years of joint and several liability guarantee comprehensive credit
33. Laizhou Haikang environmental protection and energy Co., Ltd. has a comprehensive credit of 50 million yuan and joint liability guarantee for no more than three years
Shantou Dynagreen Environmental Protection Group Co.Ltd(601330) environmental protection Co., Ltd. 80 million yuan, no more than joint and several liability Guaranteed Fixed asset loan
Total 263000
Ten thousand yuan
The joint and several liability guarantee provided by the above companies needs to be deliberated by the general meeting of shareholders of the company.
2、 Basic information of the guaranteed
(I) Shenzhen Jingxiu Environmental Engineering Technology Co., Ltd
Date of establishment: December 15, 2011
Registered address: 202, block a, Jiuzhou electric appliance building, No. 007, Keji South 12th Road, high tech Zone, Yuehai street, Nanshan District, Shenzhen
Legal representative: Hao Jingli
Registered capital: 20.8 million yuan
Shareholders: Dynagreen Environmental Protection Group Co.Ltd(601330) 100%
Main business: various engineering construction activities
Main financial indicators:
Unit: Yuan
Total assets net assets operating income net profit
202112.31202012.31202112.31202012.312021202020212020
96,140722.12 128514,503.38 41,401497.23 38,338594.99 52,725030.74 223011,182.52 3,062902.24 8,923990.39
The above financial indicators have been audited, the same below.
(II) Changzhou Dynagreen Environmental Protection Group Co.Ltd(601330) environmental protection Thermal Power Co., Ltd
Date of establishment: December 31, 2005
Registered address: Qingyun village, Niutang Town, Wujin District, Changzhou City, Jiangsu Province
Legal representative: Huang Jianzhong
Registered capital: 138.4 million yuan
Shareholders: Dynagreen Environmental Protection Group Co.Ltd(601330) 75% and Dynagreen Environmental Protection Group Co.Ltd(601330) Investment Holding Co., Ltd. 25% (hereinafter referred to as "Hong Kong Lvdong", which is a wholly-owned subsidiary of Dynagreen Environmental Protection Group Co.Ltd(601330) company)
Main business: waste treatment and power generation
Main financial indicators:
Unit: Yuan
Total assets net assets operating income net profit
202112.31202012.31202112.31202012.312021202020212020
290872,000.72 277029,103.69 232939,115.70 183427,843.38 106234,598.04 110020,686.28 40,085656.62 50,954685.69
(III) Haining Lvdong Haiyun environmental protection energy Co., Ltd
Date of establishment: August 24, 2018
Registered address: No. 22 Binhai Road, Jianshan new area, Haining City, Zhejiang Province
Legal representative: Hu Shengyong
Registered capital: 390 million yuan
Shareholders: Dynagreen Environmental Protection Group Co.Ltd(601330) 60%, Zhejiang Qianjiang Biochemical Co.Ltd(600796) 40%
Main business: waste treatment and power generation
Main financial indicators:
