Securities code: Fullink Technology Co.Ltd(301067) securities abbreviation: Fullink Technology Co.Ltd(301067) Announcement No.: 2022019 Fullink Technology Co.Ltd(301067)
Announcement on the estimated guarantee amount 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.
Risk tips:
Guangdong Zhiying Technology Co., Ltd., one of the guarantee objects, is a wholly-owned subsidiary of the company, and its asset liability ratio is 80.07% as of December 31, 2021.
1、 Overview of guarantee
In order to meet the needs of daily operation, Fullink Technology Co.Ltd(301067) (hereinafter referred to as "the company" or " Fullink Technology Co.Ltd(301067) ") and its subsidiaries plan to apply for group credit or credit lines of corresponding banks from some banks in 2022, with a total credit line of 300 million yuan. When applying for the above credit line, the company plans to provide guarantee for the wholly-owned subsidiaries Huizhou Yaoying Precision Technology Co., Ltd., Guangdong Zhiying Technology Co., Ltd. and Guangdong Fullink Technology Co.Ltd(301067) Co., Ltd., with the guarantee line expected to be no more than 300 million yuan. At the same time, Guangdong Fullink Technology Co.Ltd(301067) Co., Ltd. plans to provide mortgage guarantee with its real estate property rights. The validity period of the aforesaid guarantee limit is from the date of deliberation and approval of the company's 2021 annual general meeting to the date of convening the next annual general meeting.
The above credit line, term, interest rate and guarantee method shall be subject to the final approval of the bank, and the specific financing amount will be determined according to the actual operation of the company. Submit to the general meeting of shareholders to authorize the chairman of the company or his designated authorized agent to handle relevant business on behalf of the company within the above credit and guarantee line, and sign relevant contracts, agreements and other documents.
The estimated amount of this guarantee is as follows:
Unit: 10000 yuan
Up to now, the proportion of the new guarantee amount of the guarantor and the guaranteed party in the proportion of the shareholding ratio of the guarantor and the guaranteed party to the most related example of the guarantee increase guarantee of listed companies before the latest period asset liability balance amount of the latest period net asset guarantee ratio
Yingke Huizhou Yaoying Yingke less than 70% 02000024.31% no
Guangdong Precision Technology Holding Co., Ltd
Xianying Technology Co., Ltd., 100% Technology Co., Ltd. Guangdong Xianying
Company Technology Co., Ltd
company
Guangdong Yingxian Yingke
Technology Co., Ltd. holds more than 70% of 189.91 Csg Holding Co.Ltd(000012) .15% no
Company 100%
Total 189.93 China Union Holdings Ltd(000036) .46%
2、 Basic information of the guaranteed
(I) Huizhou Yaoying Precision Technology Co., Ltd
1. Date of establishment: April 28, 2017
2. Registered address: building a, plant of Yishen company, Qiling village, Lilin Town, Zhongkai high tech Zone, Huizhou City
3. Legal representative: Xiao Jie
4. Registered capital: 60 million
5. Business scope: R & D, production, processing and sales: precision molds, precision parts, plastic products, hardware products, electronic products, signal converter, signal expansion dock, signal connecting line, mobile communication products, communication antenna and computer peripheral accessories; Precision technology consulting; Import and export of goods or technology, China trade. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
6. Relationship with listed companies: the company holds 100% of its equity.
7. Main financial indicators: as of December 31, 2021, Huizhou Yaoying Precision Technology Co., Ltd. has total assets of 9080606325 yuan, total liabilities of 4983468848 yuan, net assets of 4097137477 yuan, operating income of 13333316378 yuan, total profit of 384327145 yuan and net profit of 384327145 yuan.
8. As of December 31, 2021, the asset liability ratio of Huizhou Yaoying Precision Technology Co., Ltd. was 54.88%. 9. Huizhou Yaoying Precision Technology Co., Ltd. is not a dishonest executee.
(II) Guangdong Zhiying Technology Co., Ltd
1. Date of establishment: November 18, 2020
(office only)
3. Legal representative: Xiao Jie
4. Registered capital: 60 million
5. Business scope: general items: mold manufacturing; Mold sales; Plastic products manufacturing; Sales of plastic products; Hardware product manufacturing; Retail of hardware products; Wholesale of hardware products; Sales of electronic products; Manufacturing of communication equipment; Sales of communication equipment; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Manufacturing of computer software, hardware and peripheral equipment; Retail of computer software, hardware and auxiliary equipment; Wholesale of computer software, hardware and auxiliary equipment; China trade agency; Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval). (manufacturing projects are operated by separate branches)
6. Relationship with listed companies: the company holds 100% of its equity.
7. Main financial indicators: as of December 31, 2021, Guangdong Zhiying Technology Co., Ltd. has total assets of 33793576550 yuan, total liabilities of 27057413565 yuan, net assets of 6736162985 yuan, operating income of 0 yuan, total profit of -4785135 yuan and net profit of -4785135 yuan.
8. As of December 31, 2021, the asset liability ratio of Guangdong Zhiying Technology Co., Ltd. was 80.07%. 9. Guangdong Zhiying Technology Co., Ltd. is not a dishonest executee.
(III) Guangdong Fullink Technology Co.Ltd(301067) Co., Ltd
1. Date of establishment: October 31, 2019
2. Registered address: No. 545, office building, Huizhou Industrial Transfer Industrial Park, Longmen County
3. Legal representative: Xiao Jie
4. Registered capital: 30 million
5. Business scope: production, R & D and sales: signal converter, signal conversion line, signal distributor, data conversion line, data connection line, charger, precision mold, precision structural parts, hardware products and electronic products; Precision technology consulting services; China trade; Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval).
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
6. Relationship with listed companies: the company holds 100% of its equity.
7. Main financial indicators: as of December 31, 2021, the total assets of Guangdong Fullink Technology Co.Ltd(301067) co., Ltd. were 1415213995 yuan, the total liabilities were 30831980 yuan, the net assets were 1384382015 yuan, the operating income was 0 yuan, the total profit was -28282364 yuan, and the net profit was -28282364 yuan.
8. As of December 31, 2021, the asset liability ratio of Guangdong Fullink Technology Co.Ltd(301067) Co., Ltd. was 2.18%.
9. Guangdong Fullink Technology Co.Ltd(301067) Co., Ltd. is not a dishonest executee. 3、 Main contents of this guarantee
The company plans to provide guarantee for Huizhou Yaoying Precision Technology Co., Ltd., Guangdong Zhiying Technology Co., Ltd. and Guangdong Fullink Technology Co.Ltd(301067) Co., Ltd. the guarantee amount is expected to be no more than 300 million yuan. The guarantee matters under consideration have not signed relevant agreements, and the actual guarantee amount and guarantee period shall be subject to the actually signed contract. 4、 Relevant review procedures and review opinions
(I) opinions of the board of directors
After deliberation, the board of directors of the company believes that the guarantee provided by the company for its subsidiaries will help to meet the capital and other needs for the business development of its subsidiaries, promote the operation and development of its subsidiaries and play a positive role in the business expansion of the company. The objects of this guarantee are all wholly-owned subsidiaries within the scope of the consolidated statements. The company can effectively control its operation. The financial risk guaranteed by the company is within the controllable range, which will not have an adverse impact on the normal operation and business development of the company, and will not damage the interests of the company and all shareholders. The board of directors agreed to the expected amount of guarantee provided by the company for its subsidiaries.
(II) opinions of the board of supervisors
After deliberation, the board of supervisors believes that the expected guarantee matters will help to solve the capital and other needs for the business development of the company's subsidiaries, promote the operation and development of each subsidiary and play a positive role in the business expansion of the company. The guaranteed objects are all wholly-owned subsidiaries within the scope of the company's consolidated statements. The company has absolute control over them and the guarantee risk is controllable. At the same time, the guarantee content and decision-making procedures comply with relevant provisions of laws and regulations, will not have an adverse impact on the normal operation and business development of the company, and will not damage the interests of the company and all shareholders. The board of supervisors agreed to the expected amount of guarantee provided by the company for its subsidiaries.
(III) opinions of independent directors
After review, the independent directors believe that the company and its subsidiaries' application for comprehensive credit line from the bank and the company's provision of guarantee for its subsidiaries' application for comprehensive credit line are to meet the capital needs of operation and development, strengthen the development ability of related businesses of subsidiaries, promote the steady development of business of related subsidiaries, and comply with the actual operation situation and overall development strategy of the company. The guarantee object is a wholly-owned subsidiary of the company, which can effectively control and prevent guarantee risks. The decision-making and approval procedures comply with the provisions of relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and shareholders, especially small and medium-sized shareholders. The independent directors unanimously agreed that in 2022, the company and its subsidiaries applied to the bank for comprehensive credit line and the company provided guarantee for its subsidiaries to apply for comprehensive credit line. 5、 Accumulated external guarantees and overdue guarantees
As of the disclosure date of this announcement, the company and its subsidiaries have not provided guarantees for companies outside the scope of the consolidated financial statements, but only for wholly-owned subsidiaries. The guarantee balance is RMB 1.899 million, accounting for 0.23% of the audited net assets of the company in 2021; The company does not have overdue guarantee, guarantee involving litigation and losses due to the judgment of losing the guarantee. 6、 Documents for future reference
1. Resolutions of the 14th meeting of the second board of directors;
2. Resolutions of the 12th meeting of the second board of supervisors;
3. Independent opinions of independent directors on matters related to the resolutions of the 14th meeting of the second board of directors.
It is hereby announced. Board of directors of Shenzhen Fullink Technology Co.Ltd(301067) Co., Ltd. April 15, 2022
