Securities code: Guangdong Chaohua Technology Co.Ltd(002288) securities abbreviation: Guangdong Chaohua Technology Co.Ltd(002288) Announcement No.: 2022017 Guangdong Chaohua Technology Co.Ltd(002288)
Announcement on the estimated guarantee amount of the company and its subsidiaries
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.
Guangdong Chaohua Technology Co.Ltd(002288) (hereinafter referred to as "the company") deliberated and adopted the proposal on the prediction of the guarantee amount of the company and its subsidiaries at the 10th meeting of the 6th board of directors held on March 29, 2022, and agreed that the total amount of guarantee provided by the company for subsidiaries (hereinafter referred to as "subsidiaries") within the scope of consolidated statements, mutual guarantee of subsidiaries and guarantee provided by subsidiaries for the parent company shall not exceed RMB 5 billion, Among them, the guarantee amount to the guarantee object with asset liability ratio of more than 70% is no more than 2 billion yuan, and the guarantee amount to the guarantee object with asset liability ratio of less than 70% is no more than 3 billion yuan. The guarantee matters need to be submitted to the 2021 annual general meeting for deliberation, and the applicable period is from the deliberation and approval of the 2021 annual general meeting to the re approval of the applied guarantee amount by the 2022 annual general meeting.
1、 Overview of guarantee
In order to meet the normal production and operation needs of the company and its subsidiaries, ensure the smooth flow of funds, strengthen the daily management of external guarantee of the company and its subsidiaries, and enhance the planning and rationality of external guarantee behavior of the company and its subsidiaries, the total amount of guarantee provided by the company for subsidiaries, mutual guarantee between subsidiaries and guarantee provided by subsidiaries to the parent company shall not exceed 5 billion yuan, Among them, the guarantee amount to the guarantee object with asset liability ratio of more than 70% is no more than 2 billion yuan, and the guarantee amount to the guarantee object with asset liability ratio of less than 70% is no more than 3 billion yuan. The scope of guarantee includes but is not limited to applying for comprehensive credit, borrowing, financial leasing and other financing businesses. The types of guarantee include general guarantee, joint and several liability guarantee, mortgage, pledge, etc.
The specific amount of guarantee provided by the company for subsidiaries, mutual guarantee between subsidiaries and guarantee provided by subsidiaries to the parent company shall be distributed according to the actual situation within the above limit. The above guarantee limit includes new guarantee and extension or renewal of original guarantee. The actual guarantee amount shall be subject to the guarantee contract finally signed. Within the above limit, the company and its subsidiaries need to handle the business within the above guarantee scope due to business needs, and there is no need to hold a separate board of directors or shareholders' meeting for deliberation.
The applicable period is from the time when the annual general meeting of shareholders in 2021 is deliberated and approved to the time before the annual general meeting of shareholders in 2022 re approves the guarantee limit, authorizes the company's management to implement relevant matters within the limit, and authorizes the chairman of the company or the authorized agent designated by the chairman to sign relevant agreements and documents. 2、 Basic information of the guaranteed
The objects of this guarantee are all subsidiaries within the scope of the company's consolidated statements, and the financial risk is within the controllable range of the company. The guarantee objects are as follows:
(I) basic information of guarantee object
Company shareholding
Proportion (including)
Name of the secured party date of establishment registered capital legal representative place of registration main business
Indirect holding
Shares)
Guangzhou Huadu District Huashan electronic components and components manufacturing; Integrated circuit manufacturing; Sell the company's products of Guangzhou Taihua multi-layer electricity (except for the projects prohibited by national laws and regulations; the products involving the license of 60 million yuan on June 7, 2006 and 100% operated by the first worker of lianglongheng street, baizijian town can be operated only after obtaining the license); Mechanical equipment leasing; Road Co., Ltd
Investment management services in the industrial area; Enterprise management consulting services.
Huizhou Hezheng Electronics Co., Ltd. produces and sells aluminum clad sector and laminated, multilayer laminated circuit board, copper foil base, 100% Liangjie Tonghe industrial zone sector, copper foil, semi cured sheet, drilling and its accessories on December 16, 1998. The products are sold in the 10000 yuan market of China Foreign Technology Co., Ltd.
Meizhou Chaohua circuit board Meizhou Meixian District Yanyang
On May 13, 1992, 10 million yuan, 100% Liang Xiaoling produced and operated flexible circuit boards and single-sided circuit boards.
Songping village, Co., Ltd
Meizhou Chaohua Electronics Co., Ltd. Yanyang, Meixian District, Meizhou City
On August 22, 2000, 16.88 million yuan, 100% Liang Jianfeng produced and operated high-grade copper clad laminates.
Songping village, Zhenyuan Material Co., Ltd
Meizhou Taihua circuit board Meizhou Dongsheng Industrial Park R & D, manufacturing and sales: double-sided multilayer circuit board; Mechanical equipment leasing, 30 million yuan on June 22, 2007, 100% Zhang Bin real estate leasing, enterprise management consulting services.
Ltd. Ad9 District
On October 10, 2012, Meizhou Chaohua numerical control department provided 10 million yuan 100% Liang Xiaoling research, development, consultation and technology transfer services for Yanyang numerical control equipment technology in Meixian District, Meizhou city; system
Technology Co., Ltd. made, processed and sold in Songping Village: electronic molds, CNC mechanical equipment and accessories, metal products.
Shenzhen Qianhai Shenzhen Hong Kong joint investment and establishment of industries (specific projects will be reported separately); Investment consulting, consultant a, No. 1 Qianwan 1st Road, investment zone, enterprise management consulting and economic information consulting (the above items do not include restricted items); Venture capital business; Marketing planning; Electronic products Room 201, Tongdong building (stay in Shenzhen foil, copper clad laminate, electronic mold, paper products, integrated circuit chip, system, Shenzhen Qianhai Chaohua Qianhai business secretary level chip, system module, communication products, intelligent terminal equipment, integrated system Investment Holding Co., Ltd. on January 18, 2017, RMB 10 million, 100% Liang Hong Co., Ltd.) system software and hardware Technical development, technical consultation, technical services, technology transfer and sales of computer software and hardware; Sales of mineral products and mineral products. Domestic trade (excluding exclusive, exclusive and controlled commodities); Operate import and export business (except for projects prohibited by laws, administrative regulations and decisions of the State Council, and restricted projects can be operated only after obtaining permission); Investment in mining industry (specific projects will be reported separately).
Shenzhen Qianhai Shenzhen Hong Kong cooperation
Investment and establishment of industry at No. 1 A, Qianwan 1st Road, business district (specific projects will be reported separately); Investment management, Shenzhen Chaohua equity investment
On February 16, 2017, Room 201 of 100% Liang Hongdong with 10 million yuan (stay in Shenzhen Investment and investment consulting (if it needs to be approved according to laws, administrative regulations, decisions of the State Council and other provisions of Asset Management Co., Ltd., it can be operated only after obtaining relevant approval documents according to law). Qianhai business secretary
(limited company)
Shenzhen huaruixin supply chain management in Shatou, Futian District, Shenzhen; Information consultation (excluding talent intermediary services and other restrictions, RMB 50 million 55% Liang Jianfeng project on November 15, 2018); Mechanical equipment sales (excluding special equipment), network technology development, Technology Chain Management Co., Ltd. Street Tianan community Tairan technology consulting; Technical development and sales of computer software, hardware and network equipment;
