Securities code: Sumec Corporation Limited(600710) securities abbreviation: Sumec Corporation Limited(600710) Announcement No.: 2022015 su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd
About the subsidiary's mortgage and pledge with its own assets in 2022
Announcement of applying for credit line and financing
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
The total stock of self owned assets to be mortgaged (pledged) by five subsidiaries of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd. (hereinafter referred to as "the company") in 2022 is 1.016 billion yuan, which is valid until the date of the annual general meeting of shareholders in 2022.
1、 Overview of mortgage and pledge of self owned assets
In 2022, five subsidiaries of Jiangsu Sumec Corporation Limited(600710) Group Co., Ltd. (hereinafter referred to as Sumec Corporation Limited(600710) group), a subsidiary of the company, planned to mortgage (pledge) their own assets and apply for credit lines and financing from six financial institutions such as the Jiangsu Branch of the export import bank of China to meet the actual needs of the company's operation and development, which is valid until the date of the 2022 annual general meeting of shareholders. The details are as follows:
Unit: 10000 yuan
Sequence company name financial institution purpose mortgage asset no. Name appraisal value
1 Jiangsu Sumec Corporation Limited(600710) Textile International Trade Export Import Bank of China Jiangsu land and real estate 11703 Co., Ltd. Branch
2. Jiangsu Sumec Corporation Limited(600710) energy holding China China Construction Bank Corporation(601939) hi tech sub branch land and real estate 4513 Co., Ltd
3 Jiangsu Sumec Corporation Limited(600710) electromechanical Co., Ltd. Jiangsu land and real estate 33412 branch of Export Import Bank of China supplement date
BNP Paribas Hong Kong branch often operates ship 30322 Huizhi (Tianjin) shipping leasing. The required capital of ship 8634 4 Sumec Corporation Limited(600710) Shipping Co., Ltd
Huizhi (Tianjin) shipping leasing
China Merchants Bank Financial Leasing Co., Ltd. / 10700 ship leasing Co., Ltd
5 Nanjing jinzhengqi transportation equipment China Industrial And Commercial Bank Of China Limited(601398) Co., Ltd. land and real estate 2350 Co., Ltd
Total 101634
The mortgage (pledge) of self owned assets has been deliberated and approved at the 13th meeting of the ninth board of directors of the company, and needs to be submitted to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Basic information of subsidiaries
1. Jiangsu Sumec Corporation Limited(600710) Light Textile International Trade Co., Ltd
Registered address: No. 68, yunlongshan Road, Jianye District, Nanjing, Jiangsu
Legal representative: fan Wenye
Business scope: import and export business of various commodities and technologies such as self-supporting and agent clothing, production, processing and sales of clothing, textiles, textile raw materials, electronic products, handicrafts and accessories, sales of metal materials, R & D and technical services of clothing and textiles, information technology services, cultural and creative services and authentication consulting services. Production of class II medical devices; The second category of value-added telecommunications services; Liquor business; Sales of class II medical devices; Internet sales (except sales of goods requiring license); (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) licensed projects: production of class III medical devices; Class III medical device business; Food business (selling bulk food); Food business (sales of prepackaged food); Salt wholesale (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) general items: production of class I medical devices; Sales of class I medical devices; Sales of agricultural and sideline products; Sales of chemical products (excluding licensed chemical products); Sales of non edible salt; China trade agency; Production of special labor protection articles; Sales of special labor protection articles (except for items subject to approval according to law, business activities shall be carried out independently according to law with business license)
Shareholders: Sumec Corporation Limited(600710) group holding subsidiary
Financial data: as of December 31, 2021, Jiangsu Sumec Corporation Limited(600710) Light Textile International Trade Co., Ltd. has total assets of 3804806300 yuan, total liabilities of 276719600 yuan and net assets of 1037610200 yuan; In 2021, the company realized an operating revenue of 64476078 million yuan and a net profit of 3075328 million yuan.
2. Jiangsu Sumec Corporation Limited(600710) Energy Holding Co., Ltd
Registered address: No. 1, Xinghuo Road, high tech Development Zone, Nanjing
Legal representative: Wang Jian
Business scope: development, investment and transfer of new energy power generation projects; Construction and maintenance of new energy power stations; Power generation sales; Design, consultation, construction and integration of new energy (photovoltaic, wind power, geothermal and biomass energy) systems; Contract energy management Cecep Solar Energy Co.Ltd(000591) development, production and sales of batteries, battery chips, battery modules, power generation equipment, energy storage products, lighting products and electronic devices, and provision of relevant technical consultation and services; Technology R & D and transfer; Sales of mechanical equipment, household appliances, software products, photovoltaic production line equipment and related supporting products; Equipment leasing; Investment in agriculture, fishery, forestry and animal husbandry; Development and operation of agricultural sightseeing tourism projects; Primary Shenzhen Agricultural Products Group Co.Ltd(000061) sales, sales of food and food additives (operating within the scope listed in the license); Self operated and acting as an agent for the import and export of various commodities and technologies (except for the commodities and technologies limited or prohibited by the state).
Sales of class II medical devices; Class III medical device business; Sales of class I medical devices; (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Shareholders: Sumec Corporation Limited(600710) group holding subsidiary
Financial data: as of December 31, 2021, Jiangsu Sumec Corporation Limited(600710) Energy Holding Co., Ltd. has total assets of 68114694 million yuan, total liabilities of 67228701 million yuan and net assets of 885993 million yuan; In 2021, the company realized an operating revenue of 2904994900 yuan and a net profit of 794646 million yuan.
3. Jiangsu Sumec Corporation Limited(600710) electromechanical Co., Ltd
Registered address: 17th floor, 198 Changjiang Road, Nanjing
Legal representative: Shi Lei
Business scope: R & D and production of generator sets and supporting power, complete sets of power equipment, photovoltaic lighting and power generation system, power machinery, auto parts, photoelectric communication, audio and video communication equipment and household appliances; Self support and agency of import and export business of various commodities and technologies; China trade; Carry out incoming processing business; Mechanical and electrical equipment installation works; Noise reduction works; Foreign contracted projects; Mechanical equipment leasing; Recycling of recycled materials; Wholesale and retail of prepackaged food, bulk food and agricultural and sideline products. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments) general items: Sales of lubricating oil; Tire sales; New car sales; Sales of graphite and carbon products; Sales of petroleum products (excluding hazardous chemicals); Sales of metal materials (except for projects subject to approval according to law, business activities shall be carried out independently according to law with business license)
Shareholders: Sumec Corporation Limited(600710) group holding subsidiary
Financial data: as of December 31, 2021, Jiangsu Sumec Corporation Limited(600710) electromechanical Co., Ltd. has total assets of 28329117 million yuan, total liabilities of 22862318 million yuan and net assets of 5466799 million yuan; In 2021, the operating income was 45448229 million yuan.
4. Sumec Corporation Limited(600710) Shipping Co., Ltd
Registered address: 21st floor, No. 198, Changjiang Road, Nanjing
Legal representative: He Jun
Business scope: general items: ship design; Shipbuilding; Ship sales; Offshore engineering equipment manufacturing; Sales of offshore engineering equipment; Ship leasing; International ship management business; Engaged in international container ship and ordinary cargo ship transportation; General equipment manufacturing (excluding special equipment manufacturing); Ship refitting; Engineering and technical research and test development; Engineering management services; Metal structure manufacturing; Metal structure sales; Sales of metal materials; Import and export of goods; Technology import and export; Import and export agency (except for the items that must be approved according to law, carry out business activities independently according to law with the business license)
Shareholders: Sumec Corporation Limited(600710) group holding subsidiary
Financial data: as of December 31, 2021, Sumec Corporation Limited(600710) Shipping Co., Ltd. has total assets of 81881332 million yuan, total liabilities of 64428727 million yuan and net assets of 17452604 million yuan; In 2021, the operating income was 3505586200 yuan and the net profit was 249806200 yuan.
5. Nanjing jinzhengqi transportation equipment Co., Ltd
Registered address: No. 28, Lanhua Road, Qiaolin street, Pukou District, Nanjing
Legal representative: Hang Hong
Business scope: Road General cargo transportation; Processing, production and sales of rail transit equipment accessories, auto parts and other mechanical accessories, and rubber products; 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 approval by relevant departments)
Shareholders: Sumec Corporation Limited(600710) group holding subsidiary
Financial data: as of December 31, 2021, Nanjing jinzhengqi transportation equipment Co., Ltd. had total assets of RMB 3052146 million, total liabilities of RMB 2917334 million and net assets of RMB 134812 million; In 2021, the company realized an operating revenue of 2029825 million yuan and a net profit of 101900 yuan.
3、 Main contents of mortgage and pledge agreement
After being deliberated and approved by the general meeting of shareholders of the company, relevant agreements shall be signed when it actually occurs.
4、 Opinions of the board of directors and independent directors
1. Opinions of the board of directors
The mortgage and pledge of the company's subsidiaries' own assets is to meet the needs of the operation and development of the subsidiaries, involving the stable operation and strong solvency of the subsidiaries. The implementation of this matter is conducive to promoting the sustainable and stable development of the company's main business, in line with the overall interests of the company, and will not have an adverse impact on the normal operation and business development of the company. 2. Opinions of independent directors
The mortgage and pledge of the subsidiary's own assets meets the actual business needs of the company and is conducive to the sustainable and healthy development of the company. The deliberation and decision-making procedures of the board of directors on this matter comply with the provisions of relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
It is hereby announced.
Board of directors of su Guangdong Xinhui Meida Nylon Co.Ltd(000782) Co., Ltd. April 12, 2022
