Securities code: Hainan Drinda Automotive Trim Co.Ltd(002865) securities abbreviation: Hainan Drinda Automotive Trim Co.Ltd(002865) Announcement No.: 2022062
Hainan Drinda Automotive Trim Co.Ltd(002865)
Announcement on guarantee provided by holding subsidiaries for their 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 adopted the proposal on holding subsidiaries providing guarantees for their subsidiaries, It is agreed that the holding subsidiary Shangrao Jietai New Energy Technology Co., Ltd. (hereinafter referred to as “Jietai technology”) shall provide a loan guarantee with a total amount of no more than RMB 141.25 million for its holding subsidiary Shangrao Hongye new energy Co., Ltd. (hereinafter referred to as “Hongye new energy”). Among them, the financing type of 61.25 million yuan applied by Hongye new energy in Shenzhen Branch of China Construction Bank Co., Ltd. is buyer’s credit, Hongye new energy occupies the equipment manufacturer Shenzhen S.C New Energy Technology Corporation(300724) (hereinafter referred to as ” Shenzhen S.C New Energy Technology Corporation(300724) “) to purchase equipment from Shenzhen S.C New Energy Technology Corporation(300724) Shenzhen Branch in the financing limit of China Construction Bank Corporation(601939) Shenzhen Branch. The guarantee method is that Jietai technology and Shenzhen S.C New Energy Technology Corporation(300724) jointly provide joint and several liability guarantee, in which the guarantee provided by Shenzhen S.C New Energy Technology Corporation(300724) requires Jietai technology to provide counter guarantee.
Details are as follows:
Guarantee object guarantor organization amount (10000 yuan) term
Hongye new energy Jietai technology Haitong Hengxin international financing for 5000 years
Leasing Co., Ltd
Hongye new energy Jietai technology far east international financial leasing 3000 2 years
limited company
Hongye new energy Jietai Technology China China Construction Bank Corporation(601939) shares 6125 2 years
Co., Ltd. Shenzhen Branch
that ‘s ok
Total 14125
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 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 Hongye new energy Co., Ltd
2. Registration time: August 24, 2020
3. Registered address: No. 8, Xingye Avenue, Shangrao economic and Technological Development Zone, Jiangxi Province
4. Registered capital: 125 million yuan
5. Legal representative: Zhang manliang
6. Business scope: licensed projects: power generation, transmission and power supply business, various engineering construction activities, import and export of goods (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) general projects: manufacturing of photovoltaic equipment and components, sales of photovoltaic equipment and components (in addition to licensed business, projects not prohibited or restricted by laws and regulations can be operated independently according to law)
As of December 31, 2021, the company had total assets of 18161256 million yuan, net assets of 11840696 million yuan, operating income of 22910559 million yuan, operating profit of 409731 million yuan and net profit of 340342 million yuan in 2021. (the above data has been audited)
7. Relationship with the company
Hongye new energy is the holding subsidiary of Jietai technology, the holding subsidiary of the company, that is, the holding subsidiary of the company. The shareholders’ contributions are as follows:
Name of shareholder contribution amount (10000 yuan) shareholding ratio
Shangrao Jietai New Energy Technology Co., Ltd. 6 Shenzhen Kingkey Smart Agriculture Times Co.Ltd(000048) %
Shangrao economic and Technological Development Zone urban construction project management 5 Tunghsu Azure Renewable Energy Co.Ltd(000040) %
limited company
Hainan Drinda Automotive Trim Co.Ltd(002865) 15,000 12%
8. Hongye new energy is not a dishonest person.
3、 Main contents of guarantee matters
Jietai technology, the holding subsidiary of the company, provides a loan guarantee with a total amount of no more than RMB 141.25 million for its holding subsidiary Hongye new energy. 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 Hongye new energy is a subsidiary company within the scope of the company’s consolidated statements. The above guarantee is to meet the needs of the normal production and operation of the subsidiary subsidiary companies, help to solve the capital needs of the subsidiary subsidiary subsidiary companies at this stage, and promote the development of the subsidiary subsidiary subsidiary companies. 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
