Securities code: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) securities abbreviation: Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) Announcement No.: 2022017
Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226)
Announcement on the guarantee provided by steel bank e-commerce for its subsidiaries and Yun logistics
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 continuous expansion of logistics and transportation service business scale of Shanghai Jiyun Logistics Technology Co., Ltd. (hereinafter referred to as "Jiyun logistics") which is the holding subsidiary of Shanghai gangyin e-commerce Co., Ltd. (hereinafter referred to as "gangyin e-commerce"), a holding subsidiary of Shanghai Ganglian E-Commerce Holdings Co.Ltd(300226) (hereinafter referred to as "the company"), in order to meet the needs of business expansion and business development and ensure the smooth implementation of the project, Gangyin e-commerce intends to provide full joint and several liability guarantee for the cargo transportation of Heyun logistics (including but not limited to the payment for goods, freight, liquidated damages, etc. under the transportation contract), with the maximum guarantee balance not exceeding RMB 100 million.
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 guarantee period is one year from the date of deliberation and approval of this general meeting of shareholders, and this proposal will continue to be valid for another year until the guarantee plan of 2023 is approved by the general meeting of shareholders of the next year (2022).
The 18th meeting of the 5th board of directors held on April 13, 2022 deliberated and adopted the
Yu gangyin's proposal on e-commerce providing guarantee for its subsidiaries and Yun logistics was unanimously deliberated and adopted by all directors.
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 steel bank e-commerce to subsidiaries in 2022
Unit: 10000 yuan
The proportion of the guarantee amount of the guarantor and the guaranteed party as of the current account: whether to guarantee this new increase
The shareholding ratio of the guaranteed party to the guarantee amount of the most related party of the listed company guaranteed before the latest period
Example: balance of assets and liabilities net asset guarantee in recent period
Yield ratio
Steel silver
Heyun logistics 51% 82.76% 405.291000000 6.43% no e-commerce III. basic information of guarantor
Company name: Shanghai gangyin e-commerce Co., Ltd. (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 steel bank 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
Project 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、 Basic information of the guaranteed
Company name: Shanghai Jiyun Logistics Technology Co., Ltd
Unified social credit Code: 91310113ma1gmkp07j
Legal representative: Huang Jian
Address: room j-339, 1f, No. 10, Lane 1518, Youyi Road, Baoshan District, Shanghai
Registered capital: 10 million yuan
Date of establishment: May 14, 2018
Main business: logistics and transportation services.
Relationship with the company: the holding subsidiary of the company, the holding subsidiary of gangyin E-commerce
Equity relationship: Shanghai gangyin e-commerce Co., Ltd. holds 51% equity and Shanghai Shenke enterprise management center (limited partnership) holds 49% equity.
The financial data of the latest year are as follows:
Unit: 10000 yuan
Project December 31, 2021 December 31, 2020 (audited) (audited)
Total assets 450566486793
Total liabilities 372894426576
Including: total loan - 0.00
Total current liabilities 372894426576
Total amount involved in contingencies - 0.00
Net assets 776.72 602.17
20212020
(audited) (audited)
Operating income 51354584159179
Total profit 187.45 -39.14
Net profit 174.55 -37.93
Heyun logistics does not belong to the dishonest executee. 3、 Main contents of the guarantee agreement
At present, the company has not signed a guarantee agreement, and the above guarantee amount is only the guarantee amount planned by the steel bank e-commerce. The specific guarantee agreement will be jointly negotiated and determined by the steel bank e-commerce with Heyun logistics and the creditors of the corresponding guaranteed debts within the guarantee amount in the future. Gangyin e-commerce provides full joint and several liability guarantee for Jiyun logistics in the transportation of goods, and the guarantee method is credit guarantee. 4、 Opinions of the board of directors
1. Gangyin e-commerce provides guarantee amount for Heyun logistics in providing goods transportation, which is conducive to the continuous expansion of the logistics and transportation service business scale of Heyun logistics and improve profitability, which is in line with the development strategy of the company and will not damage the interests of the company and all shareholders.
2. At present, the guaranteed object and rhyme logistics are in good operation, have no bad credit record, have reasonable asset liability structure, and have good development prospects and solvency. Moreover, as a holding subsidiary of steel bank e-commerce, steel bank e-commerce has the ability to control its operation and management risks. The risk of providing guarantee for rhyme logistics is within the control of the company and will not affect the normal operation of the company.
3. The company has no relationship with other shareholders of Jiyun logistics. When the external guarantee within the limit of this announcement occurs, the company will require Shanghai Shenke enterprise management center (limited partnership) and other shareholders of Yun logistics to provide corresponding counter guarantee to steel bank e-commerce according to their shareholding ratio. This external guarantee is in line with the principle of fairness and reciprocity and will not damage the interests of the company and minority shareholders.
4. Heyun logistics, a holding subsidiary of gangyin e-commerce, did not provide counter guarantee for this external guarantee. 5、 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. 6、 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
