Securities code: Tianjin Saixiang Technology Co.Ltd(002337) securities abbreviation: Tianjin Saixiang Technology Co.Ltd(002337) Announcement No.: 2022015 Tianjin Saixiang Technology Co.Ltd(002337)
Progress announcement on providing guarantee for 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.
Tianjin Saixiang Technology Co.Ltd(002337) (hereinafter referred to as "the company") deliberated and passed the proposal on providing guarantee for subsidiaries at the 24th Meeting of the 7th board of directors held on February 8, 2022 and the first extraordinary general meeting of 2022 held on February 24, 2022. The company plans to provide guarantee for the wholly-owned subsidiary Tianjin Saixiang Electromechanical Engineering Co., Ltd. (hereinafter referred to as "Saixiang electromechanical") to apply for comprehensive credit from the bank in 2022, The total guarantee amount shall not exceed RMB 50 million. Within the above limit, the management of the company is authorized to select banks, determine the guarantee method and period, and sign relevant legal documents according to the actual operating capital needs of subsidiaries. The validity period of authorization is: within one year from the date of deliberation and approval by the general meeting of shareholders. For details, please refer to China Securities Journal, securities times and cninfo (www.cn. Info. Com. CN.) on February 9, 2022 Announcement on providing guarantee for subsidiaries (Announcement No.: 2022006) disclosed on. 1、 Overview of guarantee
On April 15, 2022, the company signed the maximum guarantee contract with Industrial Bank Co.Ltd(601166) Tianjin Branch (hereinafter referred to as Industrial Bank Co.Ltd(601166) Tianjin Branch) for the business of its wholly-owned subsidiary Saixiang Electromechanical, with the guarantee amount of RMB 10 million and the validity period from April 15, 2022 to March 14, 2023. The above guarantee matters are within the scope of the guarantee amount deliberated and approved by the 24th Meeting of the seventh board of directors and the first extraordinary general meeting of shareholders in 2022, and do not need to be submitted to the board of directors or the general meeting of shareholders for deliberation again, and do not need the approval of relevant government departments. After the occurrence of the above guarantee, the actual guarantee provided by the company to Saixiang Electromechanical is as follows:
Whether the accumulative guarantee amount of this guarantee is related
The shareholding ratio before the progress of assets in the recent period (10000 yuan) accounts for the joint guarantee of listed companies
Net debt ratio guarantee balance of the latest period
(10000 yuan) asset ratio
Saixiang electromechanical 100% 39.92% 0 1000 0.90% no
2、 Basic information of the guaranteed
Name: Tianjin Saixiang Electromechanical Engineering Co., Ltd
Address: Huayuan Industrial Zone (outside the ring) Tianjin Hi-Tech Development Co.Ltd(600082) 4th Road, block D, No. 9
Registered capital: 40 million yuan
Enterprise legal person: Zhao Chunwang
Date of establishment: April 20th, 2007
Company type: limited liability company (sole proprietorship of legal person)
Business scope: mechanical and electrical equipment installation; Development, consultation, service and transfer of mechatronics technology; Sales of mechanical equipment and instruments; Import and export of goods and technology; Contract energy management and provide energy-saving transformation services for users; Mechanical and electrical equipment manufacturing. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Saixiang Electromechanical is a wholly-owned subsidiary of the company, and the company holds 100% of its equity. Saixiang electromechanical does not belong to the dishonest executee. The financial data of Saixiang electromechanical for one year and one period are as follows:
Unit: Yuan
December 31, 2020 September 30, 2021
Total assets 46029441814690425441
Total liabilities 17052459251872322770
Net assets 28976982562818102671
Project 2020 January September 2021
Operating income 54252645231499099999
Total profit -812511209 -61127947
Net profit -759542786 -79595585
Note: the data of 2020 has been audited, and other data have not been audited. 3、 Main contents of the guarantee contract 1. Creditor: Industrial Bank Co.Ltd(601166) Tianjin Branch 2. Debtor: Tianjin Saixiang Electromechanical Engineering Co., Ltd. 3. Guarantor: Tianjin Saixiang Technology Co.Ltd(002337) 4. Guarantee amount: RMB 10 million only
5. Guarantee mode: joint and several liability guarantee 6. Guarantee scope: all creditor's rights formed by the creditor to the debtor by providing various loans, financing, guarantees and other on balance sheet and off balance sheet financial businesses for the debtor according to the master contract, including but not limited to creditor's rights principal, interest (including penalty interest and compound interest), liquidated damages, damages, expenses for the creditor to realize the creditor's rights, etc. 7. Guarantee period: each financing provided by the creditor to the debtor shall be calculated separately, and the guarantee period shall be three years from the date of expiration of the debt performance period under the financing. 4、 Opinions of the board of directors
Saixiang Electromechanical is a wholly-owned subsidiary of the company, and its operation is in good condition. The financial risk of providing guarantee for the subsidiary is within the control of the company and will not have an adverse impact on the company, which is conducive to supporting the operation and business development of the subsidiary. The above guarantee does not involve related party transactions. Although Saixiang electromechanical does not provide counter guarantee, the company has absolute control over it. The risks are under the effective control of the company and will not bring great risks to the company. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
5、 Accumulated external guarantees of the company
After this guarantee, the total amount of guarantee of the listed company and its holding subsidiaries is 100 million yuan, accounting for 9.03% of the latest audited net assets of the listed company, and the total balance of external guarantee of the listed company and its holding subsidiaries is 10 million yuan, accounting for 0.90% of the latest audited net assets of the listed company; The total balance of guarantees provided by the listed company and its holding subsidiaries to units outside the consolidated statements is RMB 10000, accounting for 0% of the latest audited net assets of the listed company; The company and its subsidiaries do not have overdue guarantees, guarantees involving litigation and guarantees that should be borne due to the judgment of losing the lawsuit. 6、 Documents for future reference
The maximum guarantee contract signed by the company and Industrial Bank Co.Ltd(601166) Tianjin Branch.
It is hereby announced.
Tianjin Saixiang Technology Co.Ltd(002337)
Board of directors
April 18, 2022
