Securities code: Beijing Unistrong Science & Technology Co.Ltd(002383) securities abbreviation: Beijing Unistrong Science & Technology Co.Ltd(002383) Announcement No.: 2022011 Beijing Unistrong Science & Technology Co.Ltd(002383)
Announcement on external guarantee of the company
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
1. Basic information of guarantee matters
Xi'an Beijing Unistrong Science & Technology Co.Ltd(002383) (hereinafter referred to as "Xi'an defense") a holding subsidiary of Beijing Unistrong Science & Technology Co.Ltd(002383) (hereinafter referred to as "Xi'an defense") plans to apply for a working capital loan of 5 million yuan from Bank Of China Limited(601988) Xi'an high tech Development Zone sub branch for one year. Xi'an Chuangxin Financing Guarantee Co., Ltd. (hereinafter referred to as "Xi'an chuangrong") provides joint and several liability guarantee for the above loan. The company and Wang dangwei, the actual controller of Shanghai hehesheng enterprise management center (limited partnership) (hereinafter referred to as "Shanghai hehesheng"), another shareholder of Xi'an defense, respectively provide counter guarantee of joint and several liability guarantee for Xi'an Chuang Rong.
2. Approval of guarantee matters
This guarantee has been deliberated and approved by the ninth meeting of the Fifth Board of directors of the company, and the independent directors have expressed their independent opinions on this matter.
2、 Basic information of the guaranteed
Name: Xi'an Innovation Financing Guarantee Co., Ltd
Address: room 10601, block B, city gate, No. 1, Jinye Road, high tech Zone, Xi'an
Date of establishment: May 28, 2002
Nature of enterprise: other limited liability companies
Legal representative: he Hushan
Registered capital: 49541436889 yuan
Business scope: licensed project: financing guarantee business. (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval results)
Whether it is a dishonest executee: no
Credit rating status: a+
ownership structure
List of shareholders and shareholding ratio
Xi'an hi tech Financial Holding Group Co., Ltd. 841135%
State financing guarantee fund Co., Ltd. 101762%
Shaanxi investment fund management Co., Ltd. 3.4079%
Xi'an Science and Technology Investment Co., Ltd. 2.3023%
The financial situation of the latest year and another period is shown in the following table:
Unit: 10000 yuan
Project December 31, 2020 (audited) December 30, 2021 (Unaudited)
Total assets 7054386730
Total liabilities 614512100
Net assets 6439874629
Contingencies
Total involved 28402391919
forehead
Project January December 2020 (audited) January December 2021 (Unaudited)
Operating income 56157836
Total profit 24223643
Net profit 15092710
3、 Main contents of the guarantee agreement
The company and Wang dangwei, the legal representative of Xi'an defense and the actual controller of Shanghai Hesheng, another shareholder, respectively provide counter guarantee of joint and several liability guarantee for Xi'an chuangrong.
4、 Opinions of the board of directors
Upon examination, the board of Directors considers that:
1. Xi'an defense's application for financing loan this time is the business needs of the company's business and will have a positive impact on the company's operation. The company's counter guarantee for its financing is conducive to the operation of its subsidiaries and will not damage the interests of the company.
2. Xi'an defense currently operates normally, and there is no risk that it will not be able to repay its due debts.
3. Xi'an chuangrong has stable operation and good credit status. The guarantee risk is controllable and will not have an adverse impact on the production and operation of the company and its subsidiaries.
5、 Accumulated external guarantee quantity and overdue guarantee quantity
The total amount of external guarantee of the company is 5 million yuan. After this guarantee, the total amount of external guarantee of the company and its holding subsidiaries is 105 million yuan, accounting for 6.58% of the company's unaudited net assets at the end of 2021. There are no overdue guarantees, guarantees involving litigation, and losses due to the judgment of losing the lawsuit due to the guarantee.
6、 Documents for future reference
Resolution of the 9th meeting of the 5th board of directors.
It is hereby announced
Beijing Unistrong Science & Technology Co.Ltd(002383) board of directors
April 15, 2002
