Stock Code: 002724 stock abbreviation: Ocean'S King Lighting Science & Technology Co.Ltd(002724) Announcement No.: 2022-006 Ocean'S King Lighting Science & Technology Co.Ltd(002724)
About the application of Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. to the bank
Announcement on providing guarantee for comprehensive credit
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.
Important content tips:
Name of the guaranteed: Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd., a wholly-owned subsidiary of the company (hereinafter referred to as "lighting engineering company")
In order to meet the capital requirements for the business development of the wholly-owned subsidiary lighting engineering company, Ocean'S King Lighting Science & Technology Co.Ltd(002724) (hereinafter referred to as "the company") agrees to continue to provide joint and several liability guarantee for the comprehensive credit line of RMB 100 million applied by the lighting engineering company to the bank.
Up to now, the above guarantee has no counter guarantee, and the company has no overdue external guarantee.
The above matters need to be submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
1、 Basic information of guarantee
In order to meet the capital demand for the business development of the wholly-owned subsidiary lighting engineering company, the proposal on providing guarantee for the comprehensive credit application of Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. to the bank was deliberated and adopted at the first extraordinary meeting of the Fifth Board of directors in 2022, The company agrees to continue to provide joint and several liability guarantee for the comprehensive credit line of RMB 100 million applied by the lighting engineering company to the bank.
2、 Internal decision-making procedures to be performed for this guarantee
1. The company held the first interim meeting of the Fifth Board of directors in 2022 on January 10, 2022. The meeting unanimously adopted the proposal on providing guarantee for Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. to apply for comprehensive credit from the bank with 11 votes in favor, 0 against and 0 abstention.
2. The company held the first extraordinary meeting of the Fifth Board of supervisors in 2022 on January 10, 2022. The meeting unanimously adopted the proposal on providing guarantee for Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. to apply for comprehensive credit from the bank with 3 votes in favor, 0 against and 0 abstention.
3. This proposal needs to be submitted to the company's first extraordinary general meeting in 2022 for deliberation and approval.
3、 Basic information of the guaranteed unit
1. Name: Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd
2. Registered capital: 40 million yuan
3. Legal representative: Li Funing
4. Date of establishment: March 24, 2003
5. Company address: AC, 23rd floor, block a, Haiwang building, Nanhai Avenue, Nanshan street, Nanshan District, Shenzhen
6. Business scope: general business items: technical development, sales and leasing of lamps; Technical services for lighting fixtures, lighting equipment and lighting systems; Operate import and export business (except for projects prohibited by laws, administrative regulations and decisions of the State Council, and restricted projects can be operated only after obtaining permission); Development of lighting energy-saving technology; Contract energy management; Own property leasing and property management business; Development and sales of lighting control products; Development and sales of video camera equipment, 4G transmission equipment and intelligent control system; Leasing of lamps and electromechanical equipment; Enterprise management consulting; Development and sales of video transmission monitoring lighting system and explosion-proof electrical products; Development and sales of software and hardware products in network and communication related fields; Maintenance and technical services of urban street lamps, landscape lighting and traffic facilities. Licensed business items: system integration and security engineering. Installation and commissioning of lighting fixtures, lighting equipment and lighting system; Professional contracting of urban and road lighting engineering; Production of software and hardware products in lamps, lighting control products, video camera equipment, 4G transmission equipment, intelligent control system, video transmission monitoring lighting system, explosion-proof electrical products, network and communication related fields.
7. Ownership structure: the company holds 100%
8. Basic financial information of the latest period:
Unit: 10000 yuan
Project September 30, 2021 (Unaudited) December 30, 2020 (audited)
Total assets 152911.84 144285.40
Net assets 124213.94 114161.71
Liabilities 28697.90 30123.69
Project January September 2021 (Unaudited) 2020 (audited)
Main business income 96167.77 131113.51
Total profit 11641.10 17637.52
9. Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. is not a dishonest person.
4、 Main contents of external guarantee
1. Guarantee method: joint and several liability guarantee.
2. Guarantee amount: guarantee for the comprehensive credit business of Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. with a maximum balance of no more than RMB 100 million.
3. Term: two years.
5、 Accumulated external guarantee quantity and overdue guarantee quantity
As of the date of this announcement, the external guarantee balance of the company and its holding subsidiaries is 0 yuan, accounting for 0% of the latest audited net assets.
As of the date of this announcement, the balance of guarantees provided by the company to its holding subsidiaries was RMB 100 million, accounting for 8.76% of the latest audited net assets.
The company has no overdue external guarantee.
6、 Opinions of independent directors and the board of directors
1. Opinions of independent directors: the company provides guarantee for the wholly-owned subsidiary Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. to apply for a comprehensive credit of RMB 100 million from the bank, which is conducive to the wholly-owned subsidiary raising funds required for operation, further improving its economic benefits, in line with the interests of all shareholders and the company as a whole, and does not damage the interests of minority shareholders. The guarantee to be provided by the company and the approval procedures for its performance comply with the provisions of relevant laws and regulations and the articles of association. We agree that it will be implemented after being submitted to the first extraordinary general meeting of shareholders in 2022 for deliberation and approval.
2. Opinion of the board of directors: the guarantee provided by the company for the wholly-owned subsidiary Shenzhen Ocean'S King Lighting Science & Technology Co.Ltd(002724) Lighting Engineering Co., Ltd. is made in consideration of the financing and business needs of the company's subsidiaries. Its financial risk is within the company's control, and there is no violation of the relevant provisions of the CSRC and the articles of association.
7、 Documents for future reference
1. Ocean'S King Lighting Science & Technology Co.Ltd(002724) resolution of the first extraordinary meeting of the Fifth Board of directors in 2022 2, Ocean'S King Lighting Science & Technology Co.Ltd(002724) resolution of the first extraordinary meeting of the Fifth Board of supervisors in 2022 3. Independent directors' independent opinions on matters related to the first extraordinary meeting of the Fifth Board of directors in 2022 are hereby announced!
Ocean'S King Lighting Science & Technology Co.Ltd(002724) board of directors January 11, 2022
