Securities code: Bear Electric Appliance Co.Ltd(002959) securities abbreviation: Bear Electric Appliance Co.Ltd(002959) Announcement No.: 2022034 Bear Electric Appliance Co.Ltd(002959)
Announcement on the amount of external guarantee 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.
Special tips:
This guarantee is provided by the wholly-owned subsidiaries Foshan Xiaoxiong kitchen electric appliance Co., Ltd., Foshan Xiaoxiong environmental Electric Appliance Co., Ltd., Foshan Xiaoxiong living Electric Appliance Co., Ltd., Guangdong Xiaoxiong boutique Electric Appliance Co., Ltd. and Guangdong Xiaoxiong Technology Co., Ltd., which belongs to the guaranteed object with an asset liability ratio of more than 70%, and the total amount of guarantee approved this time exceeds 100% of the company's latest audited net assets. Please pay full attention to the guarantee risk. 1、 Overview of guarantee
Bear Electric Appliance Co.Ltd(002959) (hereinafter referred to as "the company") in order to meet the financing needs of the company (including the holding company) in its normal business and ensure the smooth development of the company's business, it plans to provide corresponding guarantees for the holding company when it applies for credit and daily business needs. The amount of guarantee in 2022 will not exceed RMB 240 million, of which the amount of guarantee for subsidiaries with asset liability ratio of more than 70% will not exceed RMB 125 million, The guarantee amount for subsidiaries with asset liability ratio below 70% shall not exceed 1150 million yuan. Within the above limits, the holding company of the company can provide guarantees to other holding companies and between companies. The validity period of the guarantee limit is from the date of deliberation and approval of the company's 2021 annual general meeting to the date of holding the 2022 annual general meeting. The guarantee limit can be recycled within the validity period. Within the above limit, the company plans to authorize Mr. Li Yifeng, chairman of the board, to sign relevant legal documents on behalf of the company, and the management of the company will implement relevant matters.
The guarantee has been deliberated and approved at the 14th meeting of the second board of directors held on April 7, 2022. According to the Listing Rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, the guarantee matters need to be submitted to the general meeting of shareholders for deliberation and approval.
2、 Estimated guarantee amount of the company and its holding subsidiaries
1. Estimated amount of guarantee for subsidiaries with asset liability ratio exceeding 70%
Unit: 10000 yuan
Guaranteed amount
The guarantor has recently accounted for whether the guarantor and the guaranteed party hold the first period of capital. Up to now, the amount of the guarantee balance of the related shares of the company in the guarantee city is the net capital of the latest guarantee period
Production ratio
Xiaoxiong electric Foshan Xiaoxiong
Kitchen appliances of the company 100% 82.27% 11861728 Shenzhen Capstone Industrial Co.Ltd(000038) .68% no limited company
Si Xiaoxiong electric Foshan Xiaoxiong
Environmental electrical appliances of Qiqi Co., Ltd. has 100% 89.63% 414267150007.25% no Co., Ltd
Si Xiaoxiong electric Foshan Xiaoxiong
Appliance Co., Ltd. has 100% 76.33% 0 5000 2.42% no limited liability company
Si Xiaoxiong electric Guangdong Xiaoxiong essence
Appliance Co., Ltd. 100% 89.42% 0 5000 2.42% no Co., Ltd
Si Xiaoxiong
Guangdong xiaoxiongke 100% 88.13% 0200009.67% no Co., Ltd
department
Total 1 Henan Rebecca Hair Products Co.Ltd(600439) 12500060.44%-
2. Estimated amount of guarantee for subsidiaries with asset liability ratio below 70%
Unit: 10000 yuan
The proportion of the guaranteed amount of the guarantor and the guaranteed party in the proportion of the guaranteed shareholding of the guarantor in the latest period. At present, the proportion of the net asset guarantee rate and the balance of the guarantee amount of the most related party of the listed company in the recent period
Xiaoxiong electric Foshan Xiaoxiong Electric Co., Ltd
Bear marketing tube 100% 69.27% 06500031.42% no, axiom Co., Ltd
Si Si
Xiaoxiong electric Foshan Xiaoxiong Electric Co., Ltd
Xiongzhidian 100% 54.46% 04 Shenzhen Cereals Holdings Co.Ltd(000019) .34% no
Si Si
Xiaoxiong electric Foshan Xiaoxiong Electric Co., Ltd
Xiongjiankang electric 100% 65.17% 0 5000 2.42% no Co., Ltd
Si Si
Xiaoxiong electric Guangdong Xiaoxiong
Appliance Co., Ltd. baby products 100% 43.08% 0 5000 2.42% no company limited
Total 011500055.60%-
3、 Basic information of the guaranteed
1. Company name: Foshan Xiaoxiong Marketing Management Co., Ltd
Date of establishment: August 14, 2015
Registered address: No. 7, No. 5-2-1, Fu'an intensive industrial zone, Fuyu village committee, Leliu street, Shunde District, Foshan City legal representative: Li Yifeng
Registered capital: RMB 180 million
Main business: enterprise marketing planning, enterprise image planning; Advertising design, production, release and agency; Cultural communication; Enterprise management consulting; Market Research; Manufacturing and sales: household appliances, electronic products and their accessories, women's and children's products, daily necessities; Information technology services; China's commercial and material supply and marketing industry; Property leasing; estate management; Operate and act as an agent for the import and export of various commodities and technologies.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.)
Relationship with the company: it is a wholly-owned subsidiary of the company, and the company holds 100% equity
Main financial indicators:
Unit: Yuan
End of 2020 (audited) end of 2021 (audited)
Total assets 11185379719493 Robotechnik Intelligent Technology Co.Ltd(300757) 831
Total liabilities 8088558797664631743598
Net assets 3096820921828669014233
Project 2020 (audited) 2021 (audited)
Operating income 1 Guangzhou Devotion Thermal Technology Co.Ltd(300335) 649777612885938
Net profit 7103946124 -2299194985
After verification, as of the date of this announcement, Foshan Xiaoxiong Marketing Management Co., Ltd. has not been listed as the dishonest executee. 2. Company name: Foshan Xiaoxiong Kitchen Appliance Co., Ltd
Date of establishment: December 4, 2014
Registered address: No. 4, No. 5-2-1, Fu'an intensive industrial zone, Fuyu village committee, Leliu street, Shunde District, Foshan City legal representative: Wu Guangjin
Registered capital: RMB 10 million
Main business: R & D, design, processing, manufacturing and sales: household appliances, electronic products, water purification equipment and its accessories, women's, infants and children's products, daily necessities, water treatment materials, plastic products, metal products, glass products, ceramic products and enamel products; China's commercial and material supply and marketing industry; Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.)
Relationship with the company: it is a wholly-owned subsidiary of the company, and the company holds 100% equity
Main financial indicators:
Unit: Yuan
End of 2020 (audited) end of 2021 (audited)
Total assets 6752540407243766828641
Total liabilities 592172086943 Nanjing Chixia Development Co.Ltd(600533) 9145
Net assets 83081953787761489496
Project 2020 (audited) 2021 (audited)
Operating income 14205162118689465442908
Net profit 4541878987 -546705882
After verification, as of the date of this announcement, Foshan Xiaoxiong kitchen electric appliance Co., Ltd. has not been listed as the dishonest executee. 3. Company name: Foshan Xiaoxiong environmental Electric Appliance Co., Ltd
Date of establishment: December 21, 2016
Registered address: plant 1, No. 3, zhanye Road, Honggang neighborhood committee, Daliang street, Shunde District, Foshan City
Legal representative: Li Zhibin
Registered capital: RMB 10 million
Main business: R & D and manufacturing: Environmental appliances, household appliances, electronic products and their accessories; China's commercial and material supply and marketing industry; Property leasing; estate management; Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.)
Relationship with the company: it is the holding company of the company, and the company holds 100% equity through bear marketing
Main financial indicators:
Unit: Yuan
End of 2020 (audited) end of 2021 (audited)
Total assets 3580513506724817377742
Total liabilities 3242161618522243822546
Net assets 3383518882
