Securities code: Hainan Drinda Automotive Trim Co.Ltd(002865) securities abbreviation: Hainan Drinda Automotive Trim Co.Ltd(002865) Announcement No.: 2022061
Hainan Drinda Automotive Trim Co.Ltd(002865)
Announcement on providing guarantee for 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.
Special note: the external guarantee amount of the company and its subsidiaries exceeds 50% of the latest audited net assets of the listed company. This guarantee needs to be submitted to the general meeting of shareholders for deliberation. Please pay attention to the guarantee risk.
1、 Overview of guarantee
1. Basic information of guarantee matters
On April 1, 2022, Hainan Drinda Automotive Trim Co.Ltd(002865) (hereinafter referred to as "the company") held the 17th meeting of the 4th board of directors, deliberated and approved the proposal on providing guarantee for subsidiaries, and agreed that the company would provide loan guarantee with a total amount of no more than 300 million yuan for the holding subsidiary Shangrao Jietai New Energy Technology Co., Ltd. (hereinafter referred to as "Jietai technology"). Details are as follows:
Guarantee object guarantor organization amount (10000 yuan) term
Jietai technology Hainan Drinda Automotive Trim Co.Ltd(002865) Bank Of China Limited(601988) 5000 1 year
Shangrao branch
Jietai Technology
Shangrao branch
Jietai technology Hainan Drinda Automotive Trim Co.Ltd(002865) China Citic Bank Corporation Limited(601998) 100001
Nanchang Branch
Jietai technology Hainan Drinda Automotive Trim Co.Ltd(002865) Guangfa Bank Co., Ltd. 10000 years
Nanchang Branch
Total 30000
2. Approval of guarantee matters
The guarantee has been deliberated and approved at the 17th meeting of the Fourth Board of directors of the company. This guarantee is to provide guarantee for the holding subsidiaries within the scope of the company's consolidated statements, and there is no need for independent directors to express independent opinions on this matter.
The external guarantee amount of the company and its subsidiaries exceeds 50% of the latest audited net assets of the listed company. According to the stock listing rules of Shenzhen Stock Exchange, this guarantee shall be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of the guaranteed
1. Company name: Shangrao Jietai New Energy Technology Co., Ltd
2. Registration time: December 6, 2019
3. Registered address: No. 8, Xingye Avenue, Shangrao economic and Technological Development Zone, Jiangxi Province
4. Registered capital: 902 million yuan
5. Legal representative: Zhang manliang
6. Business scope: Cecep Solar Energy Co.Ltd(000591) photovoltaic power generation project development, construction, maintenance, operation management, technical consultation and services; R & D, processing, manufacturing and sales of monocrystalline silicon rod, monocrystalline silicon wafer, polycrystalline ingot, polycrystalline silicon wafer, high-efficiency Cecep Solar Energy Co.Ltd(000591) battery, module and photovoltaic power generation system Cecep Solar Energy Co.Ltd(000591) production and sales of raw materials and related supporting products; Self operated and acting as an agent for the import and export of photovoltaic equipment goods and technology; Construction engineering construction. (for projects subject to approval according to law, business activities can only be carried out after being approved by relevant departments)
Jietai technology is a holding subsidiary of the company. As of December 31, 2021, the total assets of the company are 330387120765 yuan, the net assets are 124247316144 yuan, the operating income from January to December 2021 is 168877548784 yuan, the operating profit is 13218385914 yuan, and the net profit is 9707261689 yuan (the above data have been audited).
7. Relationship with the company
Jietai technology is a holding subsidiary within the scope of the company's consolidated statements, and the shareholders' contributions are as follows:
Name of shareholder contribution amount (10000 yuan) shareholding ratio
Hainan Drinda Automotive Trim Co.Ltd(002865) 46,002 51%
Shangrao Hongfu photovoltaic industry center (limited partnership) 3064094 33.97%
Zhejiang Supor Co.Ltd(002032) Group Co., Ltd. 1355706 15.03%
8. Jietai technology is not a dishonest person.
3、 Main contents of guarantee matters
The company provides a loan guarantee with a total amount of no more than 300 million yuan for the holding subsidiary Jietai technology, and the guarantee matters shall be subject to the provisions in the guarantee contract.
4、 Opinions of the board of directors
The board of Directors believes that Jietai technology is a subsidiary within the scope of the company's consolidated statements. The above guarantee is to meet the needs of the company's subsidiaries for normal production and operation, and is conducive to solving the capital needs of the subsidiaries at this stage, so as to promote the development of the subsidiaries. The financial risk of the above guarantee is within the controllable range, there is no damage to the interests of the company's shareholders, and there is no violation of laws and regulations. This guarantee is in line with the overall interests of the company.
The board of directors agrees to the above guarantee.
5、 Accumulated external guarantees and overdue guarantees
Up to now, the cumulative amount of guarantee provided by the company and its holding subsidiaries to the outside world is RMB 107025 million (including this guarantee), accounting for 106.83% of the company's latest audited net assets. There is no overdue guarantee or litigation guarantee involved in the guarantee of the company and its holding subsidiaries.
6、 Documents for future reference
1. Resolution of the 17th meeting of the 4th board of directors of the company.
It is hereby announced.
Hainan Drinda Automotive Trim Co.Ltd(002865) board of directors April 2, 2022
