Securities code: Henan Yicheng New Energy Co.Ltd(300080) securities abbreviation: Henan Yicheng New Energy Co.Ltd(300080) Announcement No.: 2022019 Henan Yicheng New Energy Co.Ltd(300080)
Announcement on providing guarantee for subsidiaries in 2022
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.
1、 Overview of guarantee
According to the business development needs of the subordinate companies of Henan Yicheng New Energy Co.Ltd(300080) (hereinafter referred to as "the company"), the company plans to be Kaifeng Pingmei new carbon material technology Co., Ltd. (hereinafter referred to as "Kaifeng carbon"), Henan Zhongyuan Dongguan Golden Sun Abrasives Co.Ltd(300606) Technology Co., Ltd. (hereinafter referred to as "Zhongyuan Dongguan Golden Sun Abrasives Co.Ltd(300606) ), Henan Zhongping Hanbo new energy Co., Ltd. (hereinafter referred to as" Zhongping Hanbo "), Pingmei Longji New Energy Technology Co., Ltd. (hereinafter referred to as "Pingmei Longji"), Qinghai Tianlan new energy material Co., Ltd. (hereinafter referred to as "Qinghai Tianlan"), Henan Yicheng sunshine new energy Co., Ltd. (hereinafter referred to as "Yicheng sunshine"), Henan Shoucheng technology new material Co., Ltd. (hereinafter referred to as "Shoucheng technology"), Anshan ZHONGTE New Material Technology Co., Ltd. (hereinafter referred to as "Anshan ZHONGTE") Henan Pingmei Longji photovoltaic materials Co., Ltd. (hereinafter referred to as "Longji photovoltaic") provides guarantee for bank credit and financial leasing, with a total guarantee amount of no more than 2420 million yuan.
On April 6, 2022, the company held the 25th meeting of the 5th board of directors, which deliberated and adopted the proposal on providing guarantee for subordinate companies in 2022 with 9 affirmative votes, 0 negative votes and 0 abstention. According to the relevant requirements of the company's external guarantee management system, the external guarantee still needs to be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of the guaranteed
(I) Kaifeng Pingmei new carbon material technology Co., Ltd
Unified social credit Code: 914102007424065
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Wang Qishan
Date of establishment: August 23, 2002
Registered address: Bian village, east suburb, Shunhe District, Kaifeng City
Registered capital: 5843219800 yuan
Business scope: production, wholesale, retail, purchasing and selling of carbon products and technology development, transfer, consultation and service of relevant new products and processes; Sales of steel, building materials, chemical products (except for projects that can be operated only after approval), non-ferrous metals and refractory materials; Leasing of land, houses, plants and equipment; Operate the self-produced products of the enterprise and engage in the import and export business of goods and technology.
Relationship with the company: it is a wholly-owned subsidiary of the company
Main financial indicators:
Unit: Yuan
December 31, 2021 December 31, 2020
Total assets 521024869251548245703416
Total liabilities 159921862416194322499063
Net assets 36110 Wuhan Hiteck Biological Pharma Co.Ltd(300683) 5353923204353
Project: January December 2021 January December 2020
Operating income 12521733089591556478094
Operating profit -8299688348 -27175804489
Net profit -7974368099 -19606649157
Note: the data of 2020 and 2021 have been audited.
After verification, Kaifeng Pingmei new carbon material technology Co., Ltd. has not been listed as a dishonest executee.
(II) Henan Zhongyuan Dongguan Golden Sun Abrasives Co.Ltd(300606) Technology Co., Ltd
Unified social credit Code: 91410100ma9fpe5f6y
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Shi Tao
Date of establishment: September 10, 2020
Registration place: east side of 5th floor, Zhengzhou Hailian International Exchange Center building, No. 20, business outer ring road, Zhengzhou area (Zhengdong), Henan pilot Free Trade Zone
Registered capital: 500 million yuan
Business scope: new energy technology, new energy system products, energy storage equipment technology, technology development, technical consultation and technical services of energy automation control system; R & D and integration of photovoltaic system; Installation of photovoltaic system engineering Cecep Solar Energy Co.Ltd(000591) power generation equipment and accessories design, manufacturing, sales and technical consulting services; Photovoltaic power station development, engineering construction, maintenance and power supply services; Distributed power supply, operation management and technical consultation of large and medium-sized photovoltaic power stations, small parallel (off grid) photovoltaic power generation systems and photovoltaic building integration projects; Engage in technology development, technical consultation, technical service and technology transfer in the professional field of Internet information technology.
Relationship with the company: it is a wholly-owned subsidiary of the company
Main financial indicators:
Unit: Yuan
December 31, 2021 December 31, 2020
Total assets 12329088973748293487012
Total liabilities 8814095892432050252337
Net assets 3514993081316243234675
Project: January December 2021 January December 2020
Operating income 141034896174905433956
Operating profit 42933284882581342925
Net profit 36755148702574017819
Note: the data of 2020 and 2021 have been audited.
After verification, Henan Zhongyuan Dongguan Golden Sun Abrasives Co.Ltd(300606) Technology Co., Ltd. is not listed as a dishonest person to be executed.
(III) Henan Zhongping Hanbo new energy Co., Ltd
Unified social credit Code: 914104003968700527
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Yang Guangjie
Date of establishment: July 10, 2014
Registration location: 50 meters northwest of Changfang village, Jiaodian Town, Xinhua District, Pingdingshan City
Registered capital: 30 million yuan
Business scope: technical development, production and sales of power batteries, lithium ion battery cathode materials, lithium ion battery cathode materials, new carbon materials and graphite materials; Engaged in the import and export of goods and technology.
Relationship with the company: it is a wholly-owned subsidiary of the company
Main financial indicators:
Unit: Yuan
December 31, 2021 December 31, 2020
Total assets 4292810568134750720596
Total liabilities 4627132854934103885403
Net assets -3343222868646835193
Project: January December 2021 January December 2020
Operating income: 79671840044645693677
Operating profit -4306474233 -7990409403
Net profit -3990058061 -6713432881
Note: the data of 2020 and 2021 have been audited.
After verification, Henan Zhongping Hanbo new energy Co., Ltd. has not been listed as a dishonest executee.
(IV) Pingmei Longji New Energy Technology Co., Ltd
Unified social credit Code: 91411025ma3xbm3445
Type: other limited liability companies
Legal representative: Liang Xizheng
Date of establishment: July 8, 2016
Registered address: industrial cluster area of Xiangcheng County, Xuchang City, Henan Province (middle section of Xiangye Road)
Registered capital: 90 million yuan
Business scope: production and sales of crystalline silicon Cecep Solar Energy Co.Ltd(000591) battery cells, components and related electronic products, design, R & D, integration and operation management of Cecep Solar Energy Co.Ltd(000591) application system; Import and export of goods and technology; Labor services; Technical services.
Relationship with the company: it is the holding subsidiary of the company
Main financial indicators:
Unit: Yuan
December 31, 2021 December 31, 2020
Total assets 302704222536259828751507
Total liabilities 191877985129136823793362
Net assets 11082623740712 Misho Ecology & Landscape Co.Ltd(300495) 8145
Project: January December 2021 January December 2020
Operating income 432133258256289501811845
Operating profit -1236883845714918515682
Net profit -1217872073812927518700
Net profit attributable to parent company -1217872073812927518700
Note: the data of 2020 and 2021 have been audited.
Upon verification, Pingmei Longji New Energy Technology Co., Ltd. is not listed as a dishonest executee.
(V) Qinghai Tianlan new energy materials Co., Ltd
Unified social credit Code: 916321236791535395
Type: other limited liability companies
Legal representative: Yang Guangjie
Date of establishment: November 21, 2008
Registered address: Hanzhuang village, Yurun Town, Ledu District, Haidong City, Qinghai Province
Registered capital: 79 million yuan
Business scope: Sales of black silicon carbide, green silicon carbide, abrasives, abrasive tools, silicon powder processing, coke and electrolytic copper; Research and development, production and sales of soft carbon, hard carbon, silicon, silicon carbon, graphite, carbon products and non-metallic materials for lithium-ion battery cathode; Real estate leasing; Technical consultation and service. (above)
