Securities code: Jiangsu Akcome Science And Technology Co.Ltd(002610) securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022045 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement on the company's new external 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.
Special tips:
Jiangsu Akcome Science And Technology Co.Ltd(002610) and its holding subsidiaries' total external guarantee exceeds 100% of the latest net assets. Investors are requested to pay full attention to the guarantee risk.
Huzhou Aikang Photoelectric Technology Co., Ltd. (hereinafter referred to as "Huzhou Aikang photoelectric") and Ganzhou Development Investment Holding Group Co., Ltd. (hereinafter referred to as "ganfa group") provide guarantee. The proposal shall be submitted to the general meeting of shareholders for deliberation. This guarantee does not constitute a connected transaction, nor does it constitute a major asset restructuring as stipulated in the administrative measures for major asset restructuring of listed companies. The company now announces the relevant matters as follows: I. overview of guarantee
1. Proposal on providing guarantee for Zhejiang Aikang Optoelectronics
In order to meet the business development needs of the company's holding subsidiary Zhejiang Aikang optoelectronics, the company plans to increase the guarantee amount of RMB 300 million for the financing of Zhejiang Aikang Optoelectronics in 2022 based on the guarantee amount of RMB 2187 million deliberated and approved at the 65th extraordinary meeting of the Fourth Board of directors and the first extraordinary general meeting in 2022. The guarantee methods include but are not limited to joint and several liability guarantee, holding the assets of subordinate companies Equity, etc. provide pledge guarantee, transfer the equity of subordinate companies, and agree on repurchase and other guarantee methods, with a guarantee period of one year. The company provided a total guarantee amount of 2487 million yuan for the financing of Zhejiang Aikang Optoelectronics in 2022.
2. Proposal on providing guarantee for Huzhou Aikang Optoelectronics
In order to meet the operation and development needs of Huzhou Aikang optoelectronics, the holding subsidiary of the company, the company plans to increase the guarantee amount of RMB 100 million for the financing of Huzhou Aikang Optoelectronics in 2022 on the basis of the guarantee amount of RMB 60 million deliberated and approved at the 65th extraordinary meeting of the fourth board of directors and the first extraordinary general meeting in 2022. The guarantee methods include but are not limited to joint and several liability guarantee, holding the assets of subordinate companies Equity, etc. provide pledge guarantee, transfer the equity of subordinate companies, and agree on repurchase and other guarantee methods, with a guarantee period of one year. The company provided a total guarantee of 160 million yuan for the financing of Huzhou Aikang Optoelectronics in 2022.
3. Proposal on providing guarantee for ganfa group
In order to further expand its business, Ganzhou Development Finance Leasing Co., Ltd. (hereinafter referred to as "ganfa leasing"), a joint-stock company of Ganzhou Aikang Photoelectric Technology Co., Ltd. (hereinafter referred to as "Ganzhou photoelectric"), a wholly-owned subsidiary of the company, plans to increase financing by 1753.6 million yuan from January 1, 2022 to June 30, 2022: ganfa group provides joint and several liability guarantee for the above financing. Ganzhou optoelectronics plans to provide counter guarantee for ganfa group on the basis of the counter guarantee amount of 9665959 million yuan deliberated and approved by the 65th extraordinary meeting of the Fourth Board of directors and the first extraordinary general meeting of shareholders in 2022, according to the shareholding ratio of 194435% in ganfa leasing, with the counter guarantee amount not exceeding 341 million yuan. The guarantee methods include but are not limited to joint and several liability guarantee, holding the assets of subordinate companies Equity, etc. provide pledge guarantee, transfer the equity of subordinate companies, and agree on repurchase and other guarantee methods, with a guarantee period of one year. The counter guarantee amount provided by the company for ganfa group to guarantee the financing of ganfa lease in 2022 amounted to 1307595900 yuan.
Mr. Zou Chenghui, chairman of the board of directors, is authorized to sign and handle specific guarantee matters within the above limit. 2、 Basic information of the guaranteed
(I) Zhejiang Aikang Photoelectric Technology Co., Ltd
Project content
Enterprise name: Zhejiang Aikang Photoelectric Technology Co., Ltd
Date of establishment: July 6, 2018
Unified social credit code 91330522ma 2b4u8n 35
Registered address: zheneng Smart Energy Technology Industrial Park, Meishan Town, Changxing County, Huzhou City, Zhejiang Province
Legal representative: Zhang Jinjian
The registered capital is 150 million yuan
Company type other limited liability companies
General items: technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Manufacturing of photovoltaic equipment and components; Sales of photovoltaic equipment and components; Manufacturing of metal materials; Sales of metal main business materials (except for projects subject to approval according to law, carry out business activities independently according to law with business license). Licensed items: import and export of goods; Technology import and export (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments, and the specific business projects shall be subject to the approval results)
Suzhou Aikang Photoelectric Technology Co., Ltd. holds 65% of the shares, Zhejiang Zheneng Electric Power Co.Ltd(600023) holds 20%, the shareholders and shareholding ratio Changxing Xingchang Equity Investment Co., Ltd. holds 10%, and Zhejiang Changxing Financial Holding Co., Ltd
Relationship description: the holding subsidiary of the company
December 31, 2020 December 31, 2021
/2020 / 2021
Basic financial data total assets 1378007021802975
(unit: 10000 yuan) net assets 502431670911.52
Operating income 157545810084659
Net profit -313462 -1050294
Note: the financial data of the above guaranteed party in 2020 has been audited, and the financial data of 2021 has not been audited.
The guaranteed party is not a dishonest party.
(II) Huzhou Aikang Photoelectric Technology Co., Ltd
Project content
Enterprise name: Huzhou Aikang Photoelectric Technology Co., Ltd
Date of establishment: August 11, 2021
Unified social credit code 91330522ma2jkkeg17
Registered address: Zhejiang Aikang Photoelectric Technology Co., Ltd., zheneng Smart Energy Technology Industrial Park, Meishan Town, Changxing County, Huzhou City, Zhejiang Province
Legal representative: Xu Feng
The registered capital is 300 million yuan
Company type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
General projects: research and development of electronic special materials; Research and development of resource recycling technology; Research and development of efficient and energy-saving technology in power industry; Manufacturing of photovoltaic equipment and components; Sales of photovoltaic equipment and components; Manufacturing of metal materials; Main business: Sales of metal materials (except for projects subject to approval according to law, carry out business activities independently according to law with business license). Licensed items: import and export of goods (for items subject to approval according to law, business activities can be carried out only after approval by relevant departments, and the specific business items shall be subject to the approval results)
Shareholders and shareholding ratio Zhejiang Aikang Photoelectric Technology Co., Ltd. holds 100%
Relationship description: the holding subsidiary of the company
Note: the guaranteed party is not a dishonest party.
As of December 31, 2021, Huzhou Aikang optoelectronics had unaudited total assets of 235376500 yuan and net assets of 170 million yuan. In 2021, the audited operating income was 0 million yuan and the net profit was 0 million yuan. (III) Ganzhou Investment Group Co., Ltd
Project content
Enterprise name: Ganzhou Development Investment Holding Group Co., Ltd
Date of establishment: July 20, 1991
Unified social credit code 913607001602310518
Registered address: floors 18, 19 and 21, west block, Ganzhou Headquarters Economic Zone, No. 65 Xingguo Road, Zhanggong District, Ganzhou City, Jiangxi Province
Legal representative: Yang Xiaobin
The registered capital is 11810932 million yuan
Company type: limited liability company (state-owned holding)
Undertake the property right management and capital operation of municipal state-owned assets; Undertake the investment business of the municipal government; city
The main business is to provide investment to municipal infrastructure, transportation, energy and tertiary industry entities; Carry out investment, decision-making and management consulting
Services; Real estate investment and development; China's general trade. (for projects subject to approval according to law, the approval of relevant departments shall be obtained.)
Business activities can only be carried out after approval)
Shareholders and shareholding ratio Ganzhou state owned assets supervision and Administration Commission 90%, Jiangxi administrative assets Group Co., Ltd
10%。
The relationship description has no relationship with the company
December 31, 2020 September 30, 2021
/2020 / January September 2021
Basic financial data total assets
