Securities code: Nuode Investment Co.Ltd(600110) securities abbreviation: Nuode Investment Co.Ltd(600110) Announcement No.: pro 2022052 Nuode Investment Co.Ltd(600110)
Announcement on the forecast of external guarantee amount in 2022
The board of directors and all directors of the company guarantee that the contents of this announcement are free from any false records, misleading statements or major omissions, and assume individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
● name of the guaranteed: subsidiaries within the scope of consolidated statements as of December 31, 2021 and newly established subsidiaries within the scope of consolidated statements from January 1, 2022 to the end of the validity period of authorization. ● amount of this guarantee: RMB 5.805 billion, USD 16 million.
● balance of guarantee actually provided for it: deducting the guarantee that has been fulfilled and expired, the balance of guarantee provided by the company is 3.533 billion yuan.
● whether there is counter guarantee in this guarantee: no
● cumulative overdue amount of external guarantee: None
Nuode Investment Co.Ltd(600110) (hereinafter referred to as "the company") held the 52nd meeting of the ninth board of directors and the 2021 annual board of directors on April 15, 2022, deliberated and adopted the proposal on submitting to the general meeting of shareholders to authorize the board of directors to be fully responsible for examining and approving the financing and guarantee matters of the company and its subsidiaries from the date of the 2021 annual general meeting of shareholders to the date of the 2022 annual general meeting of shareholders, which still needs to be deliberated by the general meeting of shareholders, The details are as follows:
1、 Overview of guarantee
In order to meet the actual needs of the company's working capital and improve work efficiency, from the date of the company's annual general meeting in 2021 to the date of the annual general meeting in 2022, the total amount of the company or its holding subsidiaries and subsidiaries planning to apply for comprehensive credit or need to provide mutual guarantee lines (actually used, i.e. exposure lines) to financial institutions shall not exceed RMB 5.805 billion and US $16 million. The financing and guarantee matters of the company and its wholly-owned subsidiaries in this plan will no longer be submitted to the general meeting of shareholders for deliberation item by item. The board of directors of the company will submit to the general meeting of shareholders to authorize the board of directors to be fully responsible for approving relevant matters within the following scope:
Guarantee company the amount of exposure to bank guarantee to be handled by the relationship between the guaranteed company and the company (10000 yuan)
Development of electronic material industry in Qinghai
Co., Ltd., Huizhou United copper China Everbright Bank Company Limited Co.Ltd(601818) 1000000 foil Electronic Material Co., Ltd. Qinghai Electronic Material Industry Development Co., Ltd
Co., Ltd., Huizhou United copper Industrial Bank Co.Ltd(601166) 1500000 foil Electronic Material Co., Ltd., Qinghai Electronic Material Industry Development Co., Ltd
Ltd., Huizhou United copper Bank Of Communications Co.Ltd(601328) 2000000 foil Electronic Materials Co., Ltd., Nord investment stock listed company
Qinghai Electronic Material Industry Development Co., Ltd
Huizhou United copper China Merchants Bank Co.Ltd(600036) 2000000 foil Electronic Material Co., Ltd. Qinghai Electronic Material Industry Development Co., Ltd
Ltd., Huizhou United copper Industrial And Commercial Bank Of China Limited(601398) 500000 foil Electronic Material Co., Ltd. Qinghai Electronic Material Industry Development Co., Ltd
Ltd., Huizhou United copper China Zheshang Bank Co.Ltd(601916) 1000000 foil Electronic Materials Co., Ltd., Nord Investment Co., Ltd
Huizhou United copper foil electronic Industrial Bank Co.Ltd(601166) 1500000 Material Co., Ltd
Qinghai bank 2250000 Qinghai electronic materials Jilin Bank 2900000 wholly owned subsidiary of material industry development Agricultural Bank Of China Limited(601288) 4000000 Nuode Investment Co.Ltd(600110) Co., Ltd Bank Of China Limited(601988)
1000000 Export Import Bank of China 2000000 China Citic Bank Corporation Limited(601998) 500000
Development of electronic material industry in Qinghai
Ltd., Nord investment shares China Everbright Bank Company Limited Co.Ltd(601818) 500000 shares
Qinghai Nord new wholly owned Sungong Qinghai bank 1000000 Materials Co., Ltd Listed company Agricultural Bank Of China Limited(601288) 4000000 Nuode Investment Co.Ltd(600110) company Hua Xia Bank Co.Limited(600015) 800000 Industrial Bank Co.Ltd(601166) 1000000 Bank Of Communications Co.Ltd(601328) 1500000
China Citic Bank Corporation Limited(601998) 5,000.00 Industrial And Commercial Bank Of China Limited(601398) 10,000.00 Bank Of China Limited(601988) 10,000.00
Bank of Jilin 500000 Shanghai Pudong Development Bank Co.Ltd(600000) Shanghai Pudong Development Bank Co.Ltd(600000) Huizhou United copper Agricultural Bank Of China Limited(601288) 1000000 Nuode Investment Co.Ltd(600110) foil electronic material wholly owned subsidiary Bank Of Beijing Co.Ltd(601169) 1000000 Co., Ltd. International Bank of Macau 160000 (USD) China Citic Bank Corporation Limited(601998) 5,000.00 China Minsheng Banking Corp.Ltd(600016) 10,000.00
China Everbright Bank Company Limited Co.Ltd(601818) 1000000 Jiangsu Lianxin electric Bank Of Jiangsu Co.Ltd(600919)
Nuode Investment Co.Ltd(600110) subsidiary industry Co., Ltd., a wholly-owned subsidiary of Shanghai Pudong Development Bank Co.Ltd(600000) Kunshan Rural Commercial Bank
Line 500000 Bank Of Ningbo Co.Ltd(002142) 3500.00
Development of electronic material industry in Qinghai
Huizhou United Copper Co., Ltd. Industrial And Commercial Bank Of China Limited(601398)
Foil Electronic Materials Co., Ltd., 3500000 Nuode Investment Co.Ltd(600110) Huizhou United copper foil Electronic Materials Co., Ltd
Ltd., Nord investment shares Bank of East Asia 2000000 shares Co., Ltd
Bank Of Shanghai Co.Ltd(601229) 3000000 wholly owned subsidiary of Shenzhen baijiada
New energy materials division, wholly owned sun Bank Of Beijing Co.Ltd(601169) 2000000 Co., Ltd
Bank Of China Limited(601988) 5,000.00 Nuode Investment Co.Ltd(600110) Bank Of Jiangsu Co.Ltd(600919) 7,000.00 Bank Of Communications Co.Ltd(601328) 30,000.00 China Citic Bank Corporation Limited(601998) 5,000.00 Hua Xia Bank Co.Limited(600015) 10,000.00 Industrial Bank Co.Ltd(601166) 5,000.00
Huzhou Shangfu power
Huzhou bank 300000 Technology Co., Ltd., a wholly-owned subsidiary of Nuode Investment Co.Ltd(600110) cable high technology
Zhongke yinghuachang China Citic Bank Corporation Limited(601998) 300000 Nuode Investment Co.Ltd(600110) spring high technology has a wholly-owned subsidiary
Limited company China Everbright Bank Company Limited Co.Ltd(601818)
2,500.00
2、 Basic information of the guaranteed
1. Nord Investment Co., Ltd. was established in 1989 with a registered capital of RMB
173726861500 yuan.
It is mainly engaged in high-tech industrial projects and other projects with its own funds
