Securities code: Sinomach Precision Industry Co.Ltd(002046) securities abbreviation: Sinomach Precision Industry Co.Ltd(002046) Announcement No.: 2022017
Sinomach Precision Industry Co.Ltd(002046)
Announcement on financing guarantee
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
In order to meet the business development needs of the enterprise, Sinomach Precision Industry Co.Ltd(002046) held the first extraordinary general meeting of shareholders in 2021 on August 31, 2021. The meeting agreed that Sinomach Precision Industry Co.Ltd(002046) and some affiliated enterprises should provide guarantee for the financing behavior of each enterprise within the limit of no more than 900 million yuan. The implementation period is from the deliberation and approval of the general meeting of shareholders to August 31, 2022.
On April 11, 2022, Sinomach Precision Industry Co.Ltd(002046) the 10th meeting of the seventh board of directors deliberated and adopted the proposal on financing guarantee. Sinomach Precision Industry Co.Ltd(002046) and some affiliated enterprises intend to provide guarantee for the financing behavior of enterprises within the limit of no more than 745524000 yuan. The enterprises within the scope of guarantee are four wholly-owned subsidiaries: Luoyang Bearing Research Institute Co., Ltd. (hereinafter referred to as axis Research Institute), Zhengzhou abrasive grinding Institute Co., Ltd. (hereinafter referred to as the third grinding Institute), China Machinery Industry International Cooperation Co., Ltd. (hereinafter referred to as China Machinery Cooperation) and Zhengzhou Sinomach Precision Industry Co.Ltd(002046) Development Co., Ltd. (hereinafter referred to as Seiko Development). The development period is from the date of deliberation and approval by the general meeting of shareholders to May 31, 2023. During the period, the guarantee balance at any time point shall not exceed 745524 million yuan.
Up to now, the guarantor holds the proportion of the newly added guarantee amount of the guaranteed party in the proportion of the shares of the guaranteed party of the guarantor in the recent period, the guarantee amount of the asset guarantee balance of the municipal company in the recent period, the guarantee liability ratio of the municipal company and the proportion of the net assets of the current period
Axis Research Institute 100% 49.47% 50.72 million yuan no 494804
Sanmo Institute 100% 48.92% 0 no Sinomach Precision Industry Co.Ltd(002046) ten thousand yuan 25.84%
Seiko development 100% 9.15% 0 no China machine cooperation 100% 70.62% 180 million yuan 20 million yuan no
The guarantee shall be approved by the general meeting of shareholders of the company.
2、 Basic information of the guaranteed
1. Luoyang Bearing Research Institute Co., Ltd
Date of registration: November 24, 1993
Registered address: No. 1, Xiyan Avenue, science and Technology Industrial Park, Jianxi District, Luoyang
Legal representative: Gao Yuanan
Registered capital: 120 million yuan
Business scope: research, development, production and sales of bearings and bearing units, clutches and components, OPTOMECHATRONICS products, mechanical equipment, instruments and meters, automobile and motorcycle accessories, metal materials, chemical products (excluding dangerous chemicals and flammable and explosive products), development, trial production, production and sales of composite materials and products; Technical services and consulting services; Operate the import and export business of raw and auxiliary materials, spare parts, mechanical and electrical products, complete sets of equipment and related technologies (except for the commodities and technologies limited or prohibited by the state); Testing and testing of bearings and their materials (operating with laboratory accreditation certificate, metrological certification certificate and authorization certificate); Publication of journal bearing (operated with periodical publishing license); House leasing.
Relationship with listed companies: axis Research Institute is a wholly-owned subsidiary of Sinomach Precision Industry Co.Ltd(002046) .
Main financial indicators of axis Research Institute (statement data of parent company):
Unit: 10000 yuan
December 31, 2021 December 31, 2020
Total assets 2112465120079271
Total liabilities 104513719352809
Net assets 1067328010726462
Project year 2021 to 2020
Operating income 75832856134967
Total profit 526430338676
Net profit 468245259215
2. Zhengzhou abrasive grinding Research Institute Co., Ltd
Date of registration: August 13, 1981
Registration place: No. 121, Wutong street, Zhengzhou high tech Development Zone
Legal representative: Zhao Yanjun
Registered capital: 120 million yuan
Business scope: manufacturing, processing and sales of abrasives, abrasives, superhard materials and products, mechanical equipment, instruments and meters; Inspection, calibration and technical consultation of abrasive tools and related products; Engage in the import and export business of goods or technologies (except for the goods and technologies whose operation is restricted or prohibited by the state); Exhibition; House leasing; The periodical "diamond and abrasive tool engineering" is published and distributed (operated with a valid license); Designing, producing and publishing Chinese advertising business; Parking service.
Relationship with listed companies: Sanmo is a wholly-owned subsidiary of Sinomach Precision Industry Co.Ltd(002046) .
Main financial indicators of Sanmo Institute (statement data of parent company):
Unit: 10000 yuan
December 31, 2021 December 31, 2020
Total assets 1436692712419315
Total liabilities 70318745689851
Net assets 73350536729464
Project year 2021 to 2020
Operating income 77138164816045
Total profit 16004541381834
Net profit 14075281053803
3. China Machinery Industry International Cooperation Co., Ltd
Date of registration: December 31, 1981
Registered address: block a, No. 18, Dirun Road, Zhengdong New Area, Zhengzhou City, Henan Province
Legal representative: guochunyang
Registered capital: 116 million yuan
Business scope: supply chain management and related supporting services; Self operated and acting as an agent for the import and export of various commodities and technologies; Domestic engineering consulting, project management and general contracting, overseas engineering consulting, project management and general contracting, and dispatching labor personnel required for engineering contracting projects abroad; Carry out processing with supplied materials and processing with imported materials, and operate counter trade and entrepot trade; Sales of abrasives, superhard materials and products, refractory materials and products, building materials, hardware tools, mechanical equipment, Minmetals chemical products, new energy related products; Sales of gold jewelry, silver jewelry, platinum jewelry, jewelry; Selling agricultural and sideline products; Processing and disposal of metal waste and debris; Processing and disposal of non-metallic wastes and debris; Engage in technical consultation and services in the industry; Exhibition services, house leasing; Accommodation, cigarette retail and hotel management consulting.
Relationship with listed companies: China machinery cooperation is a wholly-owned subsidiary of Sinomach Precision Industry Co.Ltd(002046) . Main financial indicators of China machine cooperation (statement data of parent company):
Unit: 10000 yuan
December 31, 2021 December 31, 2020
Total assets 76117357595391
Total liabilities 54142815298183
Net assets 21974542297209
Project year 2021 to 2020
Operating income 93297558323704
Total profit 174.32126662
Net profit 144.41 763.26
4. Zhengzhou Sinomach Precision Industry Co.Ltd(002046) Development Co., Ltd
Registration date: September 10, 2013
Registration place: No. 121, science Avenue, new material industrial park, Zhengzhou
Legal representative: Li Jing
Registered capital: 50 million yuan
Business scope: technical research and sales of abrasives, abrasives, superhard materials and products; Sales of refractory materials, mechanical equipment, hardware machines and tools, instruments and meters, electrical appliances, toys, textiles, chemical products (except flammable, explosive and dangerous goods), agricultural machinery, clothing, steel, non-ferrous metal materials, coal, coke, building materials, ceramic sanitary ware, wires and cables, engineering machinery, environmental sanitation equipment, automobiles and labor protection articles; Retail of tobacco and alcohol; House leasing; Hotel management information consultation; Computer software and hardware technology development, technical consultation, technical services and technology transfer; Database services; Engage in the import and export business of goods and technologies (except for commodities or technologies that shall be approved or prohibited from import and export according to national laws and regulations); Exhibition; Road general cargo transportation; Freight station operation; Warehousing services; Goods distribution and goods transfer; Lubricating oil sales; Freight forwarding services; Enterprise supply chain management, consulting and related supporting services; Logistics equipment leasing services. Relationship with listed companies: Seiko has developed into a wholly-owned subsidiary of Sinomach Precision Industry Co.Ltd(002046) . Main financial indicators of Seiko development (statement data of the parent company):
Unit: 10000 yuan
December 31, 2021 December 31, 2020
Total assets 1135188960697
Total liabilities 103869109879
Net assets 1031319850819
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