Securities code: Jiangsu Chinagreen Biological Technology Co.Ltd(300970) securities abbreviation: Jiangsu Chinagreen Biological Technology Co.Ltd(300970) Announcement No.: 2022017
Jiangsu Hualu Technology Co., Ltd
Announcement on the forecast of external guarantee amount 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.
On April 8, 2022, the 12th meeting of the Fourth Board of directors of the company deliberated and adopted the
Proposal on the prediction of annual external guarantee amount. According to the relevant laws and regulations and the relevant provisions of the articles of association, the guarantee matters need to be submitted to the general meeting of shareholders for deliberation and approval. The matters related to this guarantee are hereby announced as follows: I. overview of guarantee
In order to meet the needs of daily operation and business development of the company (including wholly-owned subsidiaries and holding subsidiaries), the company expects to provide joint and several liability coverage of no more than RMB 300 million when wholly-owned subsidiaries and holding subsidiaries apply for comprehensive credit and loans from financial institutions in 2022, including RMB 190 million for companies with asset liability ratio less than 70%, The guarantee amount for companies with asset liability ratio higher than 70% is RMB 110 million. This guarantee includes but is not limited to general guarantee, joint and several liability guarantee, mortgage, pledge and other methods. Guarantee situation: the company provides guarantee for wholly-owned and holding subsidiaries or mutual guarantee with subsidiaries within the scope of consolidated statements.
The validity period of the guarantee limit is from the date of deliberation and approval of the company's 2021 annual general meeting of shareholders to the next year
The date of authorization of the general meeting of shareholders. The above guarantee amount and period can be adjusted between the guaranteed companies according to the actual situation, and the guarantee amount of the company shall be subject to the actual amount. The specific content of the guarantee agreement shall be subject to the agreement actually signed between the relevant subject and the financial institution.
2、 Estimated amount of guarantee provided
According to the company's business development and capital budget in 2022, the company (including wholly-owned subsidiaries and holding subsidiaries)
The company plans to provide the following companies with a total guarantee amount of about 300 million yuan within the validity period of the above external guarantee amount.
The details are as follows:
Unit: 10000 yuan
Up to now, the direct guaranteed party of the guarantor accounts for the proportion of the guarantee amount in 2022. Whether the guaranteed party of the guarantor or the guaranteed party indirectly holds the asset guarantee balance of the recent period (the guarantee amount of 10000 degrees, the latest related proportion of the company in the city (%) and the liability ratio (%) Guarantee example of net asset ratio in the expected period%
Siyang Huamao agriculture 100.00 6.80 0 5000 3.50 no development Co., Ltd
Siyang Huasheng biology 100.00 98.19 994.854000 2.80 no Technology Co., Ltd
Jiangsu Hua Junsheng
Wu Technology Co., Ltd. 85.00 94.26 176.262000 1.40 no Jiangsu Hualu biotechnology Jiangsu Huamu
Joint stock limited agricultural development 80.00 92.852677205000 3.50 no company limited
Guangxi hualusheng
Wu Technology Co., Ltd. 59.00 0.00 0120008.40 no liability company
Chongqing hualvbei
Cao biotechnology 80.00 0.67 0 2000 1.40 no Co., Ltd
Total -- 38483130000-
3、 Basic information of the guaranteed
(I) Siyang Huamao Agricultural Development Co., Ltd
1. Company name: Siyang Huamao Agricultural Development Co., Ltd. (hereinafter referred to as "Huamao agriculture")
2. Unified social credit Code: 9132132356784153xt
3. Enterprise type: limited liability company (sole proprietorship of legal person invested or controlled by natural person)
4. Legal representative: Yu Yangchao
5. Registered capital: 40 million yuan
6. Date of establishment: January 14, 2011
7. Address: No. 88, Ludu Avenue, modern agricultural industrial park, Siyang County
8. Business scope: planting and sales of crops, flowers, fruits and vegetables; Research and development, planting and sales of edible fungi;
Research on edible fungus production equipment and raw and auxiliary materials (excluding hazardous chemicals and strains) required for edible fungus production
Distribution, design and sales; Self support and agency of import and export business of various commodities and technologies (enterprises limited by the state)
Except for commodities and technologies that are operated or prohibited from import and export). (for projects subject to approval according to law, relevant departments shall
The company holds 100% equity of Huamao agriculture. 10. Main audited financial data
Unit: 10000 yuan
December 31, 2021 December 31, 2020
Total assets 35683103315484
Total liabilities 242471176061
Owner's equity 33258383139423
Project year 2021 to 2020
Operating income 9879801162436
Total profit 189790459005
Net profit 186415458968
Others: Huamao agricultural credit is in good condition and is not the person to be executed for breach of trust.
(II) Siyang Huasheng Biotechnology Co., Ltd. 1. Enterprise Name: Siyang Huasheng Biotechnology Co., Ltd. (hereinafter referred to as "Huasheng biotechnology") 2. Unified social credit Code: 9132132359255709863. Enterprise type: limited liability company (invested or controlled by a natural person) 4. Legal representative: Yu Yangchao 5. Registered Capital: 5 million 6. Date of establishment: March 267, 2012 The business scope of S245 edible fungus Industrial Park and S245 edible fungus Industrial Park in Zhongyang County; Planting and sales of flowers, fruits and vegetables; R & D, design and sales of edible fungus production equipment and raw and auxiliary materials (excluding hazardous chemicals) required for edible fungus production; Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies restricted or prohibited by the state). (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments) 9. The company holds 100% equity of Huasheng biology. 10. Main audited financial data
Unit: 10000 yuan
December 31, 2021 December 31, 2020
Total assets 1331532796613
Total liabilities 1307381767163
Owner's equity 241.51 294.50
Project year 2021 to 2020
Operating income 269376-
Total profit -52.99 -46.95
Net profit -52.99 -46.95
Others: Huasheng biological credit is in good condition, and it is not the person to be executed for dishonesty. (III) Jiangsu Huajun Biotechnology Co., Ltd. 1. Enterprise Name: Jiangsu Huajun Biotechnology Co., Ltd. (hereinafter referred to as "Huajun biotechnology") 2. Unified social credit Code: 91321323ma1x5gw38f3. Enterprise type: limited liability company 4. Legal representative: Feng Zhan 5. Registered capital: 10 million yuan 6. Date of establishment: 201809-067. Domicile: No. 79, Ludu Avenue, Zhongxing Town, Siyang County 8. Business scope: biotechnology Technology development, technical consultation, technical services and technology transfer in the field of agricultural science and technology; Cultivation and sales of edible fungi; Biological feed R & D, production, processing and sales (including online sales) (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments) licensed projects: import and export of goods; Food import and export; Food production; Food business (for items that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business items shall be subject to the approval results) 9. The company holds 85% of the equity of Huajun biology, and the natural person Jin Yuchang holds 15% of the equity of Huajun biology. 10. Main audited financial data
Unit: 10000 yuan
December 31, 2021 December 31, 2020
Total assets 959464706101
Total liabilities 808411614848
Owner's equity 151054 912.53
Project year 2021 to 2020
Operating income 297996 220.45
Total profit 598.00 -94.15
Net profit 598.00 -94.42
Others: Huajun biological credit is in good condition and is not the person to be executed for breach of trust. (IV) Jiangsu Huamu Agricultural Development Co., Ltd. 1. Enterprise Name: Jiangsu Huamu Agricultural Development Co., Ltd. (hereinafter referred to as "Huamu agriculture") 2. Unified social credit Code: 91321323ma20e5cp153. Enterprise type: limited liability company 4. Legal representative: Yu Yangchao 5. Registered capital: 10 million yuan 6. Date of establishment: November 147, 2019. Domicile: No. 88, Ludu Avenue, Zhongxing Town, Siyang County, Suqian City 8 Business scope: research and development, planting and sales of edible fungi; Manufacturing and sales of edible fungus production machinery; Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies restricted or prohibited by the state). (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments) 9. The company holds 80% of the equity of Huamu agriculture, and Dongwan Huamu Biotechnology Co., Ltd. holds 20% of the equity of Huamu agriculture. 10. Audited master
