Securities code: Leyard Optoelectronic Co.Ltd(300296) securities abbreviation: Leyard Optoelectronic Co.Ltd(300296) Announcement No.: 2022019 Leyard Optoelectronic Co.Ltd(300296)
Announcement on providing guarantee for wholly-owned subsidiaries
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 matters
Leyard Optoelectronic Co.Ltd(300296) (hereinafter referred to as “the company”) held the 35th meeting of the Fourth Board of directors on April 14, 2022, deliberated and adopted the proposal on providing guarantee for the wholly-owned subsidiary Leyard Optoelectronic Co.Ltd(300296) photoelectric group system integration Co., Ltd., the proposal on providing guarantee for the wholly-owned subsidiary Lanshuo culture technology (Shanghai) Co., Ltd The proposal on providing guarantee for Shenzhen Leyard Optoelectronic Co.Ltd(300296) optoelectronics Co., Ltd., a wholly-owned subsidiary, agrees that the company will provide guarantee for Leyard Optoelectronic Co.Ltd(300296) optoelectronics group system integration Co., Ltd. (hereinafter referred to as ” Leyard Optoelectronic Co.Ltd(300296) system integration”), Lanshuo culture technology (Shanghai) Co., Ltd. (hereinafter referred to as “Lanshuo technology”) Shenzhen Leyard Optoelectronic Co.Ltd(300296) optoelectronics Co., Ltd. (hereinafter referred to as “Shenzhen Leyard Optoelectronic Co.Ltd(300296) “) provides guarantee for bank financing required for daily operation. The specific contents are as follows:
1. It is approved that Leyard Optoelectronic Co.Ltd(300296) system integration, a wholly-owned subsidiary of the company, applies to Bank Of Communications Co.Ltd(601328) Xiamen Branch (hereinafter referred to as Bank Of Communications Co.Ltd(601328) Xiamen Branch) for a comprehensive credit line of RMB 80 million with a term of one year. The specific business types shall be subject to the final approval of Bank Of Communications Co.Ltd(601328) Xiamen Branch, and the company shall provide joint and several liability guarantee.
2. Lanshuo technology, a wholly-owned subsidiary of the company, is approved to apply for a comprehensive credit line of RMB 50 million with a term of one year from Bank Of Communications Co.Ltd(601328) Shanghai Jiading sub branch (hereinafter referred to as Bank Of Communications Co.Ltd(601328) Jiading sub branch). The specific business types shall be subject to the final approval of Bank Of Communications Co.Ltd(601328) Jiading sub branch, and the company shall provide unlimited joint and several liability guarantee.
3. Shenzhen Leyard Optoelectronic Co.Ltd(300296) a wholly-owned subsidiary of the company is approved to apply to Bank Of Beijing Co.Ltd(601169) Shenzhen Branch (hereinafter referred to as ” Bank Of Beijing Co.Ltd(601169) “) for comprehensive credit with a limit of no more than 80 million yuan and a term of no more than 2 years. The specific business types shall be subject to the final approval of Bank Of Beijing Co.Ltd(601169) and the company shall provide joint and several liability guarantee. According to the articles of association of Leyard Optoelectronic Co.Ltd(300296) and the management system of Leyard Optoelectronic Co.Ltd(300296) external guarantee (hereinafter referred to as the management system of external guarantee) and other relevant provisions, the guarantee matters of Leyard Optoelectronic Co.Ltd(300296) system integration, Lanshuo technology and Shenzhen Leyard Optoelectronic Co.Ltd(300296) need not be submitted to the general meeting of shareholders for deliberation after being deliberated and approved by the board of directors.
2、 Basic information of the guaranteed
(I) Leyard Optoelectronic Co.Ltd(300296) photoelectric group system integration Co., Ltd
1. Name of the guaranteed: Leyard Optoelectronic Co.Ltd(300296) photoelectric group system integration Co., Ltd
2. Date of establishment: February 2, 2000
3. Registered address: units a, e and F, 22 / F, Hongxiang building, No. 258, Hubin South Road, Xiamen
4. Legal representative: Tan Lianqi
5. Registered capital: 50 million yuan
6. Business scope:
General items: information system integration services; Intelligent control system integration; Computer system services; Application system integration services in artificial intelligence industry; Information technology consulting services; Technical consulting service of artificial intelligence public service platform; Software development; Digital culture creative software development; Foreign contracted projects; General mechanical equipment installation services; Sales of building decoration materials; Household appliances installation services; Engineering management services; Professional design services; Conference and exhibition services; Landscape engineering construction; Sales of electrical equipment; Sales of mechanical and electrical equipment; Sales of electrical accessories; Data processing and storage support services; Offline data processing services; Digital content production services (excluding publishing and distribution); Rental of cultural goods and equipment; Wholesale of electronic components; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Sales of display devices; Sales of semiconductor lighting devices; Technology promotion services; Sales of special equipment for semiconductor devices; Engineering and technical research and test development; Safety consulting services; Information consulting services (excluding licensed information consulting services); Consulting and planning services; Parking service; Graphic design and production; Information system operation and maintenance services; Internet of things application services; Digital cultural creative content application service; Data processing services; Network technology services; Network and information security software development. (except for the projects subject to approval according to law, the business activities shall be carried out independently according to law with the business license) licensed projects: building intelligent system design; Construction project construction; Electrical installation services; Residential interior decoration; Construction professional operation; Construction engineering design; Construction labor subcontracting; Film distribution. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments). 7. Relationship with the company: the company holds 100% of its equity.
8. The guaranteed party Leyard Optoelectronic Co.Ltd(300296) system integration is not a dishonest executee.
9. financial indicators of Leyard Optoelectronic Co.Ltd(300296) system integration in the last two years:
Unit: 10000 yuan
Main financial indicators December 31, 2021 (audited) December 31, 2020 (audited)
Total assets 25498082011832
Total liabilities 16995251292311
Including: total bank loans —
Total current liabilities 16635041273221
Net assets 850282719521
Main financial indicators: 2021 (audited) 2020 (audited)
Operating income 20619241986029
Total profit 11.87177870
Net profit 213.81133126
(II) Lanshuo culture technology (Shanghai) Co., Ltd
1. Name of the guaranteed: Lanshuo culture technology (Shanghai) Co., Ltd
2. Date of establishment: September 8, 2005
3. Registered address: Building 3, No. 500, Shengxin South Road, Jiading District, Shanghai
4. Legal representative: Chen Jian
5. Registered capital: RMB 120 million
6. Business scope: general items: engaged in technology development, technology transfer, technical consultation and technical services in the fields of cultural communication technology, digital photoelectric components and products, electronic products, computer software and hardware, communication equipment, instruments (except measuring instruments), digital technology and multimedia technology, engaged in the production of LED display screen and samples, computers, software and auxiliary equipment, electronic products, digital products Sales of handicrafts (except ivory and its products), artworks (except cultural relics), lighting appliances, wholesale of electronic components, product design, multimedia design services, animation design, graphic design and production, conference and exhibition services, enterprise management consulting, cultural and artistic exchange planning, design, production and agency of various advertisements, mechanical equipment leasing, minibus leasing and operation services, computer and communication equipment leasing, Cultural goods and equipment rental, office equipment rental services, general mechanical equipment installation services, general equipment repair.
(except for the projects that must be approved according to law, the business activities shall be carried out independently according to law with the business license) licensed projects: performance brokerage; Import and export of goods; Technology import and export; Construction project construction. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments).
7. Relationship with the company: the company holds 100% equity of Lanshuo technology.
8. Lanshuo technology, the guaranteed party, is not a dishonest executee.
9. Financial indicators of Lanshuo technology in recent two years:
Main financial indicators December 31, 2021 (audited) December 31, 2020 (audited)
Total assets 46822563748024
Total liabilities 31853732565611
Including: total bank loans 400550375516
Total current liabilities 29819662552974
Net assets 149 Chengdu M&S Electronics Technology Co.Ltd(688311) 82413
Main financial indicators: 2021 (audited) 2020 (audited)
Operating income 17236781486955
Total profit 109264161494
Net profit 917.87138576
(III) Shenzhen Leyard Optoelectronic Co.Ltd(300296) photoelectric Co., Ltd
1. Name of the guaranteed: Shenzhen Leyard Optoelectronic Co.Ltd(300296) photoelectric Co., Ltd
2. Date of establishment: September 3, 2008
3. Registered address: 101, building a, Shenzhen Leyard Optoelectronic Co.Ltd(300296) led Southern Industrial Park, No. 6, Guanlan community, Guanlan street, Longhua District, Shenzhen
4. Legal representative: Pan Xitian
5. Registered capital: 8347438 million yuan
6. Business scope:
General business items are: Sales of electrical LED display screen and LED TV; Door to door inspection and inspection of low-voltage electrical appliances, low-voltage complete sets of equipment, LED display screen and related electronic products; Software and hardware development, sales and leasing of LED optoelectronic products; Development and sales of software and hardware of LED energy-saving products and engineering projects; Design and construction of LED energy saving project; Import and export of goods and technology, sales of hardware products, plastic products and metal stamping products. (except for the items prohibited by laws and administrative regulations; the items restricted by laws and administrative regulations can only be operated after obtaining a license). The licensed business items are: the production of hardware products, plastic products and metal stamping products, the production of electrical LED display screens, LED TV sets, LED energy-saving products and the software and hardware of engineering projects; Engage in advertising business.
7. Relationship with the company: the company holds 100% equity of Leyard Optoelectronic Co.Ltd(300296) Shenzhen.
8. The guaranteed party Shenzhen Leyard Optoelectronic Co.Ltd(300296) is not a dishonest executee.
9. Financial indicators of Shenzhen Leyard Optoelectronic Co.Ltd(300296) in recent two years:
Main financial indicators December 31, 2021 (audited) December 31, 2020 (audited)
Total assets 3152171023485544
Total liabilities 1690471612357588
Including: total bank loans 700000-
Total current liabilities 1629157512025316
Total amount involved in contingencies 3152171023485544
Net assets 1461699411127956
Main financial indicators: 2021 (audited) 2020 (audited)
Operating income 25318637
