Securities code: Hongbo Co.Ltd(002229) securities abbreviation: Hongbo Co.Ltd(002229) Announcement No.: 2022043 Hongbo Co.Ltd(002229)
Announcement on providing guarantee for wholly-owned subsidiaries to apply for comprehensive credit from banks
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 material omissions.
Hongbo Co.Ltd(002229) (hereinafter referred to as "the company") the first extraordinary meeting of the Fifth Board of directors in 2022 was held by means of communication on April 5, 2022. The meeting deliberated and adopted the proposal on providing guarantee for wholly-owned subsidiaries to apply for comprehensive credit from banks. Now the relevant matters are announced as follows:
1、 Overview of guarantee
Due to the needs of production and operation, Hongbo Haotian Technology Co., Ltd. (hereinafter referred to as "Haotian technology"), a wholly-owned subsidiary of the company, plans to apply to Bank of Dalian Co., Ltd. Beijing Branch for a comprehensive credit exposure line of no more than 150 million yuan. The above comprehensive credit exposure line will be guaranteed by the company with joint and several liability for a period of two years.
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, the above guarantee matters are the guarantee provided by the listed company for the legal person within the scope of the consolidated statements. This guarantee matter is within the scope of the deliberation authority of the board of directors and does not need to be submitted to the general meeting of shareholders of the company for deliberation. The company and Haotian technology have no affiliated relationship with Beijing Branch of Bank of Dalian Co., Ltd., and this guarantee does not constitute a connected transaction.
2、 Basic information of the guaranteed
Company name: Hongbo Haotian Technology Co., Ltd
Date of establishment: September 2, 2010
Legal representative: Li Honglei
Registered capital: 295 million yuan
Business term: September 2, 2010 to September 1, 2030
Address: room 208, building 1, yard 5, boxing seventh Road, Beijing Economic and Technological Development Zone
Business scope: publication printing, packaging and decoration printing, other printing, typesetting, binding and sector making; Technical development of computer software system, e-commerce platform, Internet and electronic products; Sales of computer software, handicrafts (excluding cultural relics), cultural goods (excluding items requiring administrative license), mechanical equipment (excluding cars); Equipment maintenance (except for items requiring administrative license); Import and export of goods, import and export of technology, import and export agency. (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.) As of December 31, 2020, the audited financial data of Haotian technology is: the total assets are 38268407833 yuan, the total net assets are 28234517626 yuan, and the asset liability ratio is 26.22%. In 2020, the operating income will be 10556993754 yuan and the net profit will be -1898534076 yuan.
The company holds 100% equity of Haotian technology and is the controlling shareholder of Haotian technology. Haotian technology does not belong to the dishonest executee. At present, Haotian technology has normal production and operation, stable business development, good credit status, normal performance ability and controllable guarantee risk. There is no counter guarantee for this guarantee.
3、 Opinions of the board of directors
1. The company's guarantee for Haotian technology this time is mainly to meet the capital needs of its normal business development. 2. The board of Directors believes that the above guaranteed enterprise is a wholly-owned subsidiary of the company, and its credit status is good. The above guarantees comply with the provisions of the articles of association, and the guarantee provided by the company will not harm the interests of the company.
4、 Accumulated external guarantees and overdue guarantees
1. The guarantee amount accounts for 8.93% of the company's audited net assets in 2020.
2. As of the disclosure date of this announcement, the total amount of external guarantee of the company and its subsidiaries is 260 million yuan, accounting for 15.48% of the audited net assets of the company in 2020.
3. Up to now, the company has no overdue guarantee, no guarantee involving litigation and no loss due to the judgment of losing the lawsuit due to the guarantee. If the subsidiary is unable to repay the loan, the company will repay it in full and bear the corresponding joint and several liabilities. 5、 Documents for future reference
1. Resolution of the first extraordinary meeting of the Fifth Board of directors in 2022;
2. The maximum guarantee contract signed by the company and Beijing Branch of Bank of Dalian Co., Ltd.
It is hereby announced.
Hongbo Co.Ltd(002229) board of directors April 5, 2002
