Securities code: Gosun Holdings Co.Ltd(000971) securities abbreviation: St Gaosheng Announcement No.: 202225 Gosun Holdings Co.Ltd(000971)
About the borrowings of the company and its subsidiaries for the company
Announcement on providing asset mortgage and pledge guarantee
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.
Gosun Holdings Co.Ltd(000971) (hereinafter referred to as “the company”) held the second meeting of the 10th board of directors on April 16, 2022, deliberated and adopted the proposal on asset mortgage and pledge of the company and its subsidiaries. Relevant matters are hereby announced as follows:
1、 Overview of mortgage and pledge
In order to meet the company’s business turnover needs, the company applied for a loan from Shanxi Jinrong Jiusheng Trading Co., Ltd., with a loan amount of 143 million yuan, a loan period of 12 months and a loan interest of 7% / year. The company will pledge 969076% of the equity of Shenzhen innovation Yunhai Technology Co., Ltd; The subsidiaries Shanghai yingyue Network Technology Co., Ltd., Shenzhen innovation Yunhai Technology Co., Ltd. and the subsidiary Shanghai Youchi Network Technology Co., Ltd. pledged some of their assets to provide guarantee for the above loans of the company.
The above matters have been deliberated and approved at the second meeting of the 10th board of directors. The board of directors of the company authorizes the chairman or his authorized representative to sign relevant legal documents and handle relevant equity pledge / asset mortgage registration procedures on behalf of the company. The company and its subsidiaries have signed loan and mortgage and pledge contracts with the transaction parties, and relevant mortgage and pledge procedures have been handled.
2、 Counterparty information
Company name: Shanxi Jinrong Jiusheng Trading Co., Ltd
Date of establishment: June 22, 2016
Registered capital: 60 million yuan
Gosun Holdings Co.Ltd(000971)
Legal representative: Jia Kai
Address: Room-101, unit d2-6, Professor garden, Binhe South Road, Yaodu District, Linfen City
Business scope: Wholesale and retail: coal, steel, building materials, iron ore, pig iron, decoration materials, office supplies, electronic products, hardware tools, sanitary ware, household appliances, agricultural and sideline products, digital products, environmental protection products, gifts, labor protection products, fire-fighting equipment, computers and accessories, communication equipment, water purification equipment, rubber products, chemical products (except flammable and explosive dangerous chemicals), office equipment Sporting goods, cars, used cars; Organize cultural and artistic exchanges, enterprise brand promotion and enterprise image planning. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
3、 Basic information of mortgager and pledgor
1. Company name: Gosun Holdings Co.Ltd(000971)
Date of establishment: March 26, 1993
Registered capital: 1.049 billion yuan
Legal representative: Zhang Dai
Address: No. 131, Mianyang Avenue, Xiantao City, Hubei Province
Business scope: Internet and related services (Internet access and related services, Internet information services, other Internet services); Information technology consulting services, software development, information system integration services and other information technology services; Data processing and storage services; Call center; Computer and communication engineering management services; Equipment leasing and wholesale. (if the project involves licensed operation, it can be operated only after obtaining the permission of relevant departments)
2. Company name: Shanghai yingyue Network Technology Co., Ltd
Date of establishment: September 15, 2010
Registered capital: 260 million yuan
Legal representative: Yuan Jianing
Address: room 444, zone a, floor 4, building 1, No. 84-86-2, Jinghua Road, Xujing Town, Qingpu District, Shanghai
Business scope: technology development and technical services in the professional fields of computer, communication, automatic control and electronic technology, computer network engineering (except special approval), communication engineering, telecommunications business, sales of communication equipment
Gosun Holdings Co.Ltd(000971)
Electrical equipment, computers, software and auxiliary equipment (except special products for computer information system security). [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
3. Company name: Shanghai Youchi Network Technology Co., Ltd
Date of establishment: August 1, 2011
Registered capital: 10 million yuan
Legal representative: Yuan Jianing
Address: room 443, zone a, floor 4, building 1, No. 84-86-2, Jinghua Road, Xujing Town, Qingpu District, Shanghai
Business scope: general items: technology development, technical service and technical consultation in the professional fields of network technology and computer technology; Information consulting services (excluding licensed information consulting services); Sales of computers, software and auxiliary equipment. (except for the projects that must be approved according to law, the business activities shall be carried out independently according to law with the business license) licensed projects: class I value-added telecommunications services; The second category of value-added telecommunications services; Basic telecommunication services. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
4. Company name: Shenzhen innovation Yunhai Technology Co., Ltd
Date of establishment: August 20, 2013
Registered capital: 249 million yuan
Legal representative: Li Yao
Address: 7th floor, block a office of Shenzhen Yan Tian Port Holdings Co.Ltd(000088) modern logistics center, building 7, No. 1 road, North District, No. 15 Mingzhu Road, Yantian District, Shenzhen
Business scope: general business items: R & D, construction and operation; Technology development, technology transfer and technical services; Sales of computer software, hardware and peripheral equipment; Asset management and property management; Warehousing and logistics; Import and export of goods and technology. The licensed business items are: Internet data center business, Internet access service business and telecommunications business.
4、 Main contents of loan and guarantee
1. Borrower: Gosun Holdings Co.Ltd(000971)
Gosun Holdings Co.Ltd(000971)
2. Lender: Shanxi Jinrong Jiusheng Trading Co., Ltd
3. Loan amount: 143 million yuan
4. Loan term: 12 months
5. Loan interest rate and interest settlement method: the loan interest is 7% / year, and the interest is settled quarterly.
6. Guarantee: the company will pledge 969076% of the equity of Shenzhen innovation Yunhai Technology Co., Ltd; At the same time, the subsidiaries Shanghai yingyue Network Technology Co., Ltd., Shenzhen innovation Yunhai Technology Co., Ltd. and the subsidiary Shanghai Youchi Network Technology Co., Ltd. pledged some of their fixed assets, machinery and equipment to provide guarantee for the above loans of the company.
5、 Impact on the company
The equity held by the company and the mortgaged assets of its subsidiaries are to provide credit enhancement for the company’s financing, which is conducive to the company’s financial needs for operation. It is in line with the company’s actual operation and overall financing arrangements. The mortgage and pledge risk is controllable, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders.
It is hereby announced.
Gosun Holdings Co.Ltd(000971) board of directors April 18, 2002
