Securities code: 600337 securities abbreviation: Markor International Home Furnishings Co.Ltd(600337) No.: pro 2022-005 Markor International Home Furnishings Co.Ltd(600337)
2022 annual guarantee plan announcement
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
● name of the guaranteed: Markor International Home Furnishings Co.Ltd(600337) (hereinafter referred to as the company or Markor International Home Furnishings Co.Ltd(600337) ), wholly-owned (holding) subsidiary of the company and controlling shareholder;
● in 2022, the company plans to provide guarantee for its wholly-owned (holding) subsidiary, as follows: it plans to provide guarantee for Meike international furniture (Tianjin) Manufacturing Co., Ltd. (hereinafter referred to as Tianjin Meike) within the credit line of RMB 60 million (or equivalent foreign currency), and its guarantee balance is RMB 364.5 million as of the date of this report; It is proposed to provide guarantee for Meike international furniture processing (Tianjin) Co., Ltd. (hereinafter referred to as Tianjin processing) within the credit line of 120 million yuan (or equivalent foreign currency), and its guarantee balance as of the date of this announcement is 70 million yuan; It is proposed to provide guarantee for Vietnam furniture Resources Co., Ltd. (hereinafter referred to as VFR company) within the credit line of 35 million yuan (or equivalent foreign currency), and the guarantee balance as of the date of this announcement is 18.6169 million yuan; It is proposed to provide guarantee for Rowe fine furniture, Inc. (hereinafter referred to as Rowe company) within the credit line of RMB 133 million (or equivalent foreign currency), and its guarantee balance is RMB 116.577 million as of the date of this announcement; It is proposed to provide guarantee for JC Designs Inc. (hereinafter referred to as JCD company) within the credit line of RMB 14 million (or equivalent foreign currency), and its guarantee balance is RMB 12.9224 million as of the date of this announcement; It is proposed to provide guarantee for Meike digital creation (Ganzhou) Home Intelligent Manufacturing Co., Ltd. (hereinafter referred to as Meike digital creation) within the credit line of 300 million yuan (or equivalent foreign currency), and the guarantee balance is 290 million yuan as of the date of this announcement.
In 2022, Tianjin Meike, a wholly-owned subsidiary of the company, plans to provide guarantee for the company, as follows: it plans to provide guarantee for the company within the credit line of RMB 80 million (or equivalent foreign currency). As of the date of this announcement, it has guaranteed the balance of guarantee for the company of RMB 194.05 million; It is proposed to use its own real estate, machinery and equipment and other assets to provide guarantee for the company's bank loans of no more than 350 million yuan. As of the date of this announcement, the balance of mortgage guarantee for the company is 547 million yuan.
In 2022, Beijing Markor International Home Furnishings Co.Ltd(600337) supplies Co., Ltd. (hereinafter referred to as Beijing Meike), a wholly-owned subsidiary of the company, plans to provide guarantee for the company, as follows: it plans to use its own real estate, machinery and equipment and other assets for the company with no balance of RMB 0.
In 2022, Tianjin Meike plans to provide guarantee for its wholly-owned subsidiary Tianjin processing, as follows: it plans to provide guarantee for bank loans of Tianjin processing not exceeding RMB 100 million with its own real estate, machinery and equipment and other assets. As of the date of this announcement, it has provided mortgage guarantee for Tianjin processing, with a balance of RMB 0.
In 2022, the company plans to provide guarantee for the controlling shareholder, as follows: it plans to provide guarantee for the financing business carried out by the controlling shareholder Meike Investment Group Co., Ltd. (hereinafter referred to as Meike group) within the limit of RMB 51.8 million (or equivalent foreign currency). In order to protect the legitimate rights and interests of shareholders of listed companies, Meike group has been deliberated and approved by its board of directors and shareholders, The counter guarantee will be provided for the company. As of the date of this announcement, the guarantee balance is RMB 799.5 million, of which the company will be relieved when it expires in 2022, and the guarantee amount is RMB 511.3 million.
● the company has no external overdue guarantee.
1、 Overview of guarantee
According to the company's annual business objectives and business plan, in 2022, the company plans to provide guarantee with wholly-owned (holding) subsidiaries and controlling shareholders, and the guarantee period and content shall be subject to the signing of the contract.
The above guarantee matters have been deliberated and approved at the ninth meeting of the eighth board of directors of the company and will be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation. Providing guarantee to the controlling shareholder requires the related shareholders to avoid voting on this matter. For details, please refer to the website of Shanghai Securities News, securities times and Shanghai Stock Exchange (www.sse. Com. CN) on the same day Announcement on Markor International Home Furnishings Co.Ltd(600337) the resolution of the 9th meeting of the 8th board of directors disclosed.
2、 Basic information of the guaranteed
1. Guaranteed: Tianjin Meike
Registered address: No. 53, 7th Street, TEDA
Registered capital: 147.8 million yuan
Legal representative: Gu Shaojun
Business scope: those prohibited by laws, regulations and decisions of the State Council shall not be operated; Those that should be approved shall not be operated without approval; Those that have not been examined and approved by laws, regulations or decisions of the State Council shall operate independently.
Tianjin Meike was established in May 1997 as a wholly-owned subsidiary of the company. As of December 31, 2020, the total assets of the company were 1791034000 yuan; Total liabilities are 987037500 yuan, including current liabilities of 987037500 yuan and bank loans of 10 million yuan; The net assets are 803996500 yuan; In 2020, the operating income will be RMB 873.928 million and the net profit will be RMB 60199100 (audited). As of September 30, 2021, the total assets of the company were 1769792300 yuan; Total liabilities are 944.2397 million yuan, including current liabilities of 944.2397 million yuan and bank loans of 10 million yuan; The net assets are 825522600 yuan; From January to September 2021, the operating revenue was 78241400 yuan and the net profit was 21556100 yuan (Unaudited).
2. Guaranteed: Tianjin processing
Registered address: Tianjin export processing zone
Registered capital: 70 million yuan
Legal representative: Gu Shaojun
Business scope: those prohibited by laws, regulations and decisions of the State Council shall not be operated; Those that should be approved shall not be operated without approval; Where there are no provisions for examination and approval in laws, regulations or decisions of the State Council, they shall operate independently.
Tianjin processing was established in December 2002 as a wholly-owned subsidiary of Tianjin MEC. As of December 31, 2020, the total assets of the company were 708397600 yuan; Total liabilities are RMB 261678100, including total current liabilities of RMB 261678100 and total bank loans of RMB 0; The net assets are 446.7196 million yuan; In 2020, the operating revenue will be 307.489 million yuan and the net profit will be 23.088 million yuan (audited).
As of September 30, 2021, the total assets of the company were 564.8424 million yuan; Total liabilities are 104.234 million yuan, including current liabilities of 104.234 million yuan and bank loans of 0 yuan; Net assets of RMB 460608400; From January to September 2021, the operating revenue was RMB 262975800 and the net profit was RMB 13888800 (Unaudited).
3. Guaranteed: VFR company
Registered address: No. 47 / 4, dt743, zone B, Pingfu village, Quanan Town, Pingyang Province, Vietnam
CEO：Jonathan Mark Sowter
Main business: mainly engaged in the production and sales of JC brand furniture, providing customized furniture, hardware accessories, supporting lamps, etc.
VFR company, established in July 2014, is a wholly-owned subsidiary of m.u.s.t. Holdings Limited furniture company (hereinafter referred to as m.u.s.t. company, with the company's shareholding ratio of 60%). As of December 31, 2020, the total assets of the company were 60.3538 million yuan; Total liabilities are 42.2617 million yuan, including current liabilities of 42.2617 million yuan and bank loans of 0 yuan; Net assets: RMB 18.0922 million; In 2020, the operating income will be 107.2382 million yuan and the net profit will be 838200 yuan (audited). As of September 30, 2021, the total assets of the company were RMB 59.8923 million; The total liabilities are 36.9889 million yuan, of which the total current liabilities are 36.9889 million yuan and the total bank loans are 0 yuan; The net assets are 22.9034 million yuan; From January to September 2021, the operating revenue was 82.5438 million yuan and the net profit was 4.0215 million yuan (Unaudited).
4. Guaranteed: Rowe company
Registered address: Virginia, USA
CEO：Bob Choppa
Main business: production of medium and high-end customized soft furniture, mainly including sofa, bed, chair, footstool, etc.
Rowe company was founded in 1946 and is a wholly-owned subsidiary of vivet company, a wholly-owned subsidiary of the company. As of December 31, 2020, the total assets of the company were 388.36 million yuan; Total liabilities are RMB 184917600, including current liabilities of RMB 129.3868 million and bank loans of RMB 43.2806 million; Net assets: RMB 203.4424 million; In 2020, the operating income will be RMB 517348100 and the net profit will be RMB 24390100 (audited). As of September 30, 2021, the total assets of the company were RMB 434.7263 million; Total liabilities are RMB 202.6865 million, including total current liabilities of RMB 124.5047 million and total bank loans of RMB 47.807 million; Net assets: RMB 232039800; From January to September 2021, the company realized an operating revenue of RMB 50.42567 million and a net profit of RMB 29.7628 million (Unaudited).
5. Guarantor: JCD company
Registered address: North Carolina, USA
Main business: mainly engaged in the sales of JC brand furniture in the U.S. market.
JCD company was established in October 2017 as a holding subsidiary of the company (the shareholding ratio of the company is 85.72%). As of December 31, 2020, the total assets of the company were 50.4091 million yuan; Total liabilities are 67.246 million yuan, including current liabilities of 67.246 million yuan and bank loans of 9.8587 million yuan; Net assets -16.8369 million yuan; In 2020, the operating income will be RMB 46.4414 million and the net profit will be RMB -13.9362 million (audited). As of September 30, 2021, the total assets of the company were 42.0162 million yuan; Total liabilities are 63.8984 million yuan, including current liabilities of 63.8984 million yuan and bank loans of 9.4683 million yuan; Net assets -21.8822 million yuan; From January to September 2021, the operating revenue was RMB 47.2495 million and the net profit was RMB -5.1358 million (Unaudited).
6. Guaranteed: Meike shuchuang
Registered address: phase III, Longling Furniture Industrial Park, Nankang District, Ganzhou City, Jiangxi Province
Registered capital: 30 million yuan
Legal representative: Gu Shaojun
Business scope: home, furniture, furniture intelligent equipment manufacturing, sales and network sales; Wood, furniture material preparation processing, production, sales and network sales; Furniture design; Furniture display; Furniture maintenance; Furniture brand operation, etc.
Founded in July 2020, Merck digital is a wholly-owned subsidiary of the company. As of December 31, 2020, the total assets of the company were 46.8385 million yuan; Total liabilities are 16.8782 million yuan, including current liabilities of 16.8782 million yuan and bank loans of 0 yuan; Net assets of RMB 29.9602 million; In 2020, the operating income will be 0 yuan and the net profit will be -39800 yuan (audited). As of September 30, 2021, the total assets of the company were RMB 23242 Total liabilities are 112.6336 million yuan, including current liabilities of 38.6336 million yuan and bank loans of 86 million yuan; Net assets: RMB 119.7899 million; From January to September 2021, the operating income was 0 yuan and the net profit was -170300 yuan (Unaudited). 7. Guaranteed: Markor International Home Furnishings Co.Ltd(600337)
For details, the company posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on April 26 and October 18, 2021 respectively 2020 annual report published 2021
