Securities code: Chengdu Wintrue Holding Co.Ltd(002539) securities abbreviation: Chengdu Wintrue Holding Co.Ltd(002539) Announcement No.: 2022035 Chengdu Wintrue Holding Co.Ltd(002539)
Progress announcement on guarantee provided by the company
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 risk tips:
As of the announcement date, the external guarantee balance of Chengdu Wintrue Holding Co.Ltd(002539) (hereinafter referred to as "the company") and its holding subsidiaries accounted for 132.63% of the audited net assets in 2020, of which the guarantee balance between the company and its subsidiaries accounted for 132.54% of the audited net assets in 2020, and the guarantee balance of the company to dealers accounted for 0.09% of the audited net assets in 2020. Please pay full attention to the guarantee risk.
1、 Overview of guarantee
(I) basic information of guarantee matters
At the 32nd meeting of the 5th board of directors held on March 14, 2022 and the second extraordinary general meeting of shareholders held on March 31, 2022, the company deliberated and approved the proposal on the company's provision of financing guarantee of no more than 5.5 billion yuan in 2022, and agreed to provide financing guarantee of no more than 5.4 billion yuan between the company and its subsidiaries (including between the company and its subsidiaries, between subsidiaries and its subsidiaries), The guarantee methods include but are not limited to guarantee guarantee, equity pledge, asset mortgage or other guarantees that meet the requirements of laws and regulations; It is agreed that the company shall provide joint and several liability guarantee for the bank financing of dealers, and the total amount of guarantee shall not exceed 100 million yuan. The above guarantee amount can be recycled within the validity period, which is 12 months from the date of approval by the second extraordinary general meeting of shareholders in 2022. Within the above limit, the general meeting of shareholders shall authorize the management of the company to sign specific guarantee agreements and relevant legal documents. In addition, the board of directors of the company has issued relevant opinions on the above guarantee matters. For details, please refer to the company's publication in China Securities Journal, securities times, Shanghai Securities News and cninfo.com on March 16, 2022（ http://www.cn.info.com.cn. ）Announcement on (Announcement No.: 2022023). (II) use and adjustment of guarantee amount of the company and its subsidiaries
1. This guarantee transfer
According to the business development and actual operation needs of the company and its subsidiaries, the company adjusted the guarantee amount of the company and its subsidiaries as follows within the guarantee amount approved by the second extraordinary general meeting of shareholders in 2022:
After approval, the maximum amount of this reallocation can be guaranteed before reallocation and after reallocation
No. guaranteed amount of the guaranteed party (10000 yuan) degree (10000 yuan) guaranteed amount (10000 balance (10000 yuan) balance (10000 yuan)
Chengdu Chengdu Wintrue Holding Co.Ltd(002539) shares
1 Limited company 65000 - 1000640004 Tunghsu Azure Renewable Energy Co.Ltd(000040) 000
Jiashili (Yingcheng)
2 water soluble fertilizer Co., Ltd. 800100018008001800
2. Usage of this guarantee limit
After approval, the highest amount of guarantee used this time is still guaranteed. After this guarantee, the remaining available guarantee number is the guarantee amount of the guarantor and the guaranteed party (the guarantee amount of the guarantee balance with a term of 10000 yuan (10000 yuan) and the guarantee balance (10000 yuan)
Chengdu yuntu should become a new city
1 Holding Co., Ltd. 35002000 15003500 0 Co., Ltd
Chengdu yuntu should be the new capital of the city
2 holding stock export trade Co., Ltd. 1950800 9501750200 Co., Ltd
Chengdu yuntu jiashili (Yingcheng)
3 holding stock water soluble fertilizer Co., Ltd. 18001000 8001800 0 Co., Ltd
Chengdu yuntu jiashili (Yicheng)
4 holding chemical fertilizer Co., Ltd. 4080067502540032150 8650 Co., Ltd
Note: 1. The guarantee amount in the above table can be recycled within the validity period approved by the general meeting of shareholders, that is, it can not exceed the approved maximum guarantee amount at any time.
2. The approved maximum guarantee limit in the above table includes the guarantee limit of this transfer; The remaining available guarantee limit is the guarantee balance of the approved maximum guarantee limit minus this guarantee.
2、 Guarantee progress
Recently, the progress of financing guarantee provided by the company to its subsidiaries is as follows:
Sequence guarantor secured party financing institution / creditor guarantee amount guarantee period
No. (10000 yuan) mode
Chengdu yuntu holding Yingcheng xinduhua Hubei Yingcheng rural commercial joint and several liability autonomous contract loan 1 Share Co., Ltd. Industrial Plastics Co., Ltd. Public Bank Co., Ltd. 2000 term of guarantee expires or the loan is extended for three years from the next day after the expiration of PUFA sub branch of the company
The loan under the independent contract of Industrial And Commercial Bank Of China Limited(601398) shares of Chengdu yuntu holding city xindujin China 2 shares Co., Ltd. export trade Co., Ltd. shall be paid by the company for three years from the day after the expiration of the guarantee period of Yingcheng 800
Chengdu yuntu kongjiashili (Yingcheng) Bank of Tianjin Co., Ltd. is jointly and severally liable for the performance of debts under the main contract. 3 shares Co., Ltd. Chengdu Branch of water soluble fertilizer Co., Ltd. is 1000, and the guarantee period is three years from the expiration date
Company division
4 Chengdu yuntu kongjiashili (Yicheng) China Agricultural Bank Of China Limited(601288) shares 6750 joint and several liability for the performance of debts agreed in the main contract
Three (3) days after the expiration of the term of the guarantee bank of Yicheng chemical fertilizer Co., Ltd
Nian City sub branch company
Note: the company held the 2020 annual general meeting of shareholders on April 9, 2021 and reviewed and approved the
The proposal on providing financing guarantee of no more than 5.5 billion yuan in agreed that the company and its subsidiaries (including between the company and its subsidiaries
(between subsidiaries) provide a financing guarantee of no more than 5 billion yuan, which is valid from the approval of the 2020 annual general meeting of shareholders
12 months from the date of.
Since the first guarantee contract above takes effect on March 29, 2022, the first guarantee deposit above
The amount is within the guarantee limit approved by the 2020 annual general meeting of shareholders. In addition, the remaining guarantee amount is 2022
Within the scope of the guarantee amount deliberated and approved by the second extraordinary general meeting of shareholders in.
3、 Basic information of the guaranteed party
1. Basic information
Legal registered capital and whether the company belongs to
No. date of establishment of the secured party registered at the representative's main business relationship is held in breach of faith
(10000 yuan) pedestrian
Ying Chengxin
Du chemical plastic should be one of the private warp knitted bag Companies in the city
1 on May 12, 2011, Jiyuan ZhangXiong 5000 production and sales holding company no
Limited public sale. company
department
Non edible salt
At the request of city new fertilizer and chemical company
2du Imp. & Exp. 2010 / 10 / 18 should be a wholly-owned subsidiary of the city's siliping salinization sun Xiaoting 2000 fertilizer and chemical industry
Trade Co., Ltd. No. 26 Avenue products and cosmetics company
Company products, Shenzhen Agricultural Products Group Co.Ltd(000061)
sale.
Jiashili water soluble fertilizer and other companies
3 (Yingcheng) on May 27, 2014, Lai Deyan 5000, Yanhua Avenue, Yingcheng City was wholly-owned in production and sales. No
Water soluble fertilizer is available on the 26th. company
Limited company
Jiashili compound fertilizer and Phosphorus Company
4 (Yicheng) 2009 / 9 / 22 Yicheng gongzhengtao 30000 acid factory, Xiangyang City, Hubei Province
