Securities code: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) securities abbreviation: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) Announcement No.: 2022016
Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226)
Announcement on providing guarantee for procurement and supply of steel bank E-commerce
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
With the expansion of the business scale of Shanghai gangyin e-commerce Co., Ltd. (hereinafter referred to as “gangyin e-commerce”) which is a holding subsidiary of Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) (hereinafter referred to as “the company”), the steel trading volume has been increasing. In order to meet the needs of business expansion and business development of gangyin e-commerce and ensure the smooth implementation of steel procurement projects, and in view of the periodicity of steel delivery, in order to continuously expand market share, The company plans to provide full joint and several liability guarantee for the payment and supply of steel procurement projects of the holding subsidiary steel bank e-commerce in 2022, with the maximum guarantee balance not exceeding RMB 500 million. The company will charge 5 ‰ of the guarantee fee to the above enterprises according to the actual situation of this guarantee.
At the same time, the general meeting of shareholders is requested to authorize the chairman to handle relevant businesses within the above guarantee limit, handle relevant procedures and sign relevant legal documents on behalf of the company according to the actual needs of business development. The authorization period is one year from the date of deliberation and approval by the general meeting of shareholders of the company. And before the guarantee scheme for the subsidiary in 2023 is approved by the general meeting of shareholders of the next year (2022), and the board of directors of the company does not make a new proposal or modify or approve, this proposal will continue to be valid for another year.
The 18th meeting of the 5th board of directors held on April 13, 2022 deliberated and adopted the
The proposal on providing guarantee for the procurement and supply of steel bank e-commerce was unanimously deliberated and adopted by all directors.
The guarantee provided this time does not constitute a connected transaction, nor does it constitute a major asset reorganization stipulated in the administrative measures for major asset reorganization of listed companies. According to the Shenzhen Stock Exchange GEM Listing Rules, this proposal still needs to be submitted to the general meeting of shareholders of the company for deliberation. 2、 Guarantee amount provided by the company for procurement and supply of subsidiaries in 2022
The guaranteed party the guaranteed party up to now accounts for the proportion of the newly added guarantee amount in the latest guarantee balance (10000 guarantee amount (10000 guarantee amount) of the shareholding ratio of the insured party to the listed company
Example: asset liability ratio (yuan) (yuan) net asset guarantee ratio in recent period
Shanghai gangyin
41.94% 75.09% 8425265000000 32.17% no steel union e-commerce III. basic information of the guaranteed party
(I) basic information of steel bank E-commerce
1. Company name: Shanghai gangyin e-commerce Co., Ltd. (company listed on the new third board, code: 835092)
Unified social credit Code: 91310 Yango Group Co.Ltd(000671) 173033f
Legal representative: Huang Jian
Address: 5 / F, No. 68, Yuanfeng Road, Baoshan District, Shanghai
Registered capital: 1038408702 yuan
Date of establishment: February 15, 2008
Main business: steel trading services, etc.
Relationship with the company: the holding subsidiary of the company.
Equity structure: the company holds 41.94% equity of gangyin e-commerce, which is the holding subsidiary of the company
The equity structure is as follows:
No. shareholder name number of shares held (10000 shares) shareholding ratio (%)
1 Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) 43,549 41.94%
2 Yadong Guangxin Technology Development Co., Ltd. 2 Shenzhen Cereals Holdings Co.Ltd(000019) .26%
3 Shanghai Yuanlian Investment Co., Ltd. 8400 8.09%
4 Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) Internet of things Co., Ltd. 822230 7.92%
5 others 236695702 22.79%
Total 1038408702 100.00%
The main financial data of the latest year and period are as follows:
Unit: 10000 yuan
December 31, 2021 December 31, 2020
(audited) (audited)
Total assets 135904719125960145
Total liabilities 10204685094503966
Including: total loan 2546876926959128
Total current liabilities 10202177894482966
Total amount involved in contingencies 0.00 21.82
Net assets 3362838031376972
20212020 (audited) (audited)
Operating income 651618523580395064
Total profit 41122533748369
Net profit 32490612789154
Steel bank e-commerce is not a dishonest person.
2、 Main contents of external guarantee
The company will sign the agreement according to the actual situation of business, and timely disclose relevant information in accordance with regulatory requirements according to the signing of the agreement and other progress or changes. The company provides full joint and several liability guarantee for the payment and supply of procurement projects of steel bank e-commerce in 2022, and the guarantee method is credit guarantee. 3、 Opinions of the board of directors
1. The company provides a guarantee amount for the payment and supply of procurement projects of steel bank e-commerce in 2022, which is conducive to the steel bank e-commerce to obtain the working capital required for normal operation, reduce financial expenses, expand market share, improve profitability and meet the interests of the company and minority shareholders.
2. The guaranteed object steel bank e-commerce operates normally, has good development prospects and solvency, and the company’s guarantee risk is small.
3. The company holds 41.94% of the shares of steel bank e-commerce, and the company plans to provide full guarantee for the procurement project of steel bank e-commerce. For the company, the risk undertaken this time is greater than the proportion of equity held by the company, but considering that gangyin e-commerce is a subsidiary within the scope of the company’s consolidated statements, with good assets, good operating conditions and controllable guarantee risk. At the same time, the company will charge guarantee fees according to the actual guarantee. The above guarantee is in line with the overall interests of the company and will not damage the interests of the company and minority shareholders.
In order to meet the development needs of steel bank e-commerce, the board of directors agreed to provide full guarantee for steel bank e-commerce procurement projects. This proposal needs to be submitted to the general meeting of shareholders for deliberation and approval by special resolution. 4、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the guarantee balance of the company and its subsidiaries to the holding subsidiaries was 1836456700 yuan, the total amount of the company’s external guarantee (excluding the guarantee to the subsidiaries) was 10000 yuan, and the total amount of the company’s external guarantee accounted for 118.15% of the net assets attributable to the shareholders of the listed company in the latest audit.
The company and its holding subsidiaries have no overdue external guarantee, no guarantee amount involved in litigation and the amount of loss due to the judgment of losing the guarantee. 5、 Documents for future reference
1. Resolutions of the 18th meeting of the 5th board of directors;
2. Independent opinions of independent directors on relevant matters.
It is hereby announced.
Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) board of directors
April 15, 2022
