Securities code: Hanwang Technology Co.Ltd(002362) securities abbreviation: Hanwang Technology Co.Ltd(002362) Announcement No.: 2022016 Hanwang Technology Co.Ltd(002362)
Announcement on applying for group comprehensive credit from financial institutions and providing guarantees to some holding subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
Hanwang Technology Co.Ltd(002362) (hereinafter referred to as "the company") held the 10th meeting of the 6th board of directors on March 31, 2022, deliberated and adopted the proposal on applying for group comprehensive credit from financial institutions and providing guarantee to some holding subsidiaries. Relevant matters are hereby announced as follows:
1、 Overview of applying for comprehensive credit and external guarantee of the group
In order to meet the production, operation and future development needs of the company and its subsidiaries, the company plans to apply for group comprehensive credit from a number of commercial banks and other financial institutions, with a credit line of no more than 200 million yuan, including working capital loans, bank acceptance bills, letter of guarantee and other businesses. The group's credit available enterprises include the company and 8 holding subsidiaries of Beijing Hanwang Zhiyuan Technology Co., Ltd., Beijing Hanwang Pengtai Technology Co., Ltd., Beijing Hanwang Digital Technology Co., Ltd., Beijing Yingyan Innovation Technology Development Co., Ltd., Beijing Hanwang saipu Technology Co., Ltd., Beijing Hanwang rongbi Technology Co., Ltd., Fangyi (Beijing) Technology Co., Ltd. and Fangyi (Shenzhen) Technology Co., Ltd.
Within the above limits, when the above 8 holding subsidiaries use the comprehensive credit line, the company will provide them with joint and several liability guarantee; The group's comprehensive credit period shall not exceed two years, and the guarantee period shall not exceed the group's comprehensive credit period. The total amount of guarantee provided by the company to its holding subsidiaries at any time point shall not exceed RMB 200 million, and the specific guarantee amount shall be subject to the actual amount.
The board of directors of the company authorizes the management to select a credit institution and sign relevant contract documents and other legal documents within the above limit and according to the actual situation of the company and its subsidiaries. The authorization period is two years. The amount of guarantee the company intends to provide to its holding subsidiaries is no more than 200 million yuan, which is expected to account for no more than 13.04% of the company's audited net assets in 2021. This proposal shall be approved by more than two-thirds of the directors and more than two-thirds of the independent directors. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, this proposal needs to be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of the guaranteed
1. Beijing Hanwang Zhiyuan Technology Co., Ltd. (hereinafter referred to as "Hanwang Zhiyuan")
Date of establishment: January 14, 2014
Address: room 356, floor 3, building 5, No. 8, Dongbeiwang West Road, Haidian District, Beijing
Legal representative: Liu Yingjian
Registered capital: 22.22 million yuan
Business scope: technology development, technology transfer, technical consultation and technical services; Production and processing of computer software and hardware; Software development; Computer system services; Economic and trade consultation; Computer system integration; Product design; Sales of computers, software and auxiliary equipment, micro electronic office equipment. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Relationship with the company: the company's holding subsidiary (the company's shareholding ratio is 90%)
Wang Zhi of the Han Dynasty is far from being the person to be executed for dishonesty.
Main financial conditions of Hanwang Zhiyuan:
Financial indicators (unit: 10000 yuan) December 31, 2021
Total assets 930596
Total liabilities 193458
Total bank loans 0.00
Total current liabilities 193458
Total amount involved in contingencies (including guarantee, mortgage, litigation and arbitration matters) 0.00
Net assets 737138
Financial index (unit: 10000 yuan) 2021
Operating income 815611
Total profit 25.76
Net profit 25.76
Note: the above financial data have been audited by ShineWing Certified Public Accountants (special general partnership)
2. Beijing Hanwang Pengtai Technology Co., Ltd. (hereinafter referred to as "Hanwang Pengtai")
Date of establishment: January 13, 2014
Address: room 363, floor 3, building 5, No. 8, Dongbeiwang West Road, Haidian District, Beijing
Legal representative: Zhang Xuejun
Registered capital: 380641770 yuan
Business scope: technology development, technology transfer, technical consultation and technical services; Production and processing of computer software and hardware; Software development; Computer system services; Economic and trade consultation; Integrated circuit design. (enterprises shall independently choose business items and carry out business activities according to law; for projects subject to approval according to law, they shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by industrial policies of this city.)
Relationship with the company: the company's holding subsidiary (the shareholding ratio of the company is 97.08%)
Han Wang Pengtai does not belong to the person who has broken his promise.
Main financial status of Hanwang Pengtai:
Financial indicators (unit: 10000 yuan) December 31, 2021
Total assets 6717219
Total liabilities 2179727
Total bank loans 320324
Total current liabilities 2179091
Total amount involved in contingencies (including guarantee, mortgage, litigation and arbitration matters) 0.00
Net assets 4537492
Financial index (unit: 10000 yuan) 2021
Operating income 10291355
Total profit 1101518
Net profit 1061146
Note: the above financial data have been audited by ShineWing Certified Public Accountants (special general partnership)
3. Beijing Hanwang Digital Technology Co., Ltd. (hereinafter referred to as "Hanwang digital")
Date of establishment: January 13, 2014
Address: Room 303, floor 3, building 5, No. 8, Dongbeiwang West Road, Haidian District, Beijing
Legal representative: Liu Yingjian
Registered capital: 31.11 million yuan
Business scope: technology development, technology transfer, technical consultation and technical services; Production and processing of computer software and hardware; Data processing (except for bank card centers in data processing and cloud computing data centers with pue value above 1.5); Software development; Computer system integration; Sales of computers, software and auxiliary equipment, mechanical equipment, communication equipment, hardware and electrical equipment, chemical products (excluding dangerous chemicals and class I precursor chemicals), rubber products, plastic products, building materials and metal materials; Import and export of goods, import and export agency, technology import and export; Electronic publication production. (market entities shall independently choose business items and carry out business activities according to law; the production of electronic publications and projects subject to approval according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and Municipal Industrial policies.)
Relationship with the company: holding subsidiaries of the company (the shareholding ratio of the company is 100%)
Hanwang digital does not belong to the dishonest executee.
Main financial status of Hanwang Digital:
Financial indicators (unit: 10000 yuan) December 31, 2021
Total assets 1136063
Total liabilities 349983
Total bank loans 0.00
Total current liabilities 348117
Total amount involved in contingencies (including guarantee, mortgage, litigation and arbitration matters) 0.00
Net assets 786080
Financial index (unit: 10000 yuan) 2021
Operating income 846797
Total profit 454.61
Net profit 499.52
Note: the above financial data have been audited by ShineWing Certified Public Accountants (special general partnership)
4. Beijing Hanwang Yingyan Technology Co., Ltd. (hereinafter referred to as "Hanwang Yingyan")
Date of establishment: July 15, 2005
Address: 1032, first floor, building 8, No. 1129, Huihe South Street, Banbidian village, Gaobeidian Township, Chaoyang District, Beijing legal representative: Liu Yingjian
Registered capital: 5 million yuan
Business scope: technology promotion; Technology development; Technical services; Technical consultation; Big data services; Public software services; Computer system services; Information system integration service; Information system operation and maintenance services; Data processing; Filing service; Sales of computers, software and auxiliary equipment, mechanical equipment. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Relationship with the company: holding subsidiaries of the company (the shareholding ratio of the company is 100%)
Hanwang Yingyan does not belong to the dishonest executee.
Main financial status of Hanwang film Research Institute:
Financial indicators (unit: 10000 yuan) December 31, 2021
total assets
