Zhejiang Zhonghe Jilin Supply Chain Management Co., Ltd
8. Description of association relationship:
Zhonghe Jilin is the holding subsidiary of Zhejiang Bozhong digital intelligence technology innovation group Co., Ltd. (hereinafter referred to as “Bozhong digital intelligence”), and Bozhong digital intelligence holds 4.92% of the shares of the company (note), so it forms a related party transaction.
Note: on August 19, 2021, the company’s total share capital of the listed company increased to 557471062 shares due to the first grant of restricted shares (fixed increase part) in the 2021 stock option and restricted stock incentive plan. The number of shares held by Bozhong digital intelligence remained unchanged, and the shareholding ratio was passively diluted to 4.92%. In accordance with article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), it is the affiliated legal person of the company.
9. Financial status: (unit: RMB)
December 31, 2020 (audited) December 31, 2021 (audited)
Total assets 3588088499271648637062
Total liabilities 2580813565661140691303
Bank loan 116500 China Vanke Co.Ltd(000002) 1436689331
total
Current liabilities 2580813565661140691303
total
Shareholders’ equity 1007274933610507945759
January December 2020 (audited) December 312021 (audited)
Operating income 1778091296791876078629
Total profit 97177092580261714
Net profit 72749336435196423
Note: Zhonghe Jilin was established in April 2020.
10. Whether the guaranteed party is a dishonest executee: no
11. Latest credit rating status: the credit status of the guaranteed is good.
(II) Dakang New Energy Group Co., Ltd
1. Company name: Dakang New Energy Group Co., Ltd. (hereinafter referred to as “Dakang new energy”)
2. Unified social credit Code: 9133 Shenzhen Zhenye(Group)Co.Ltd(000006) 59633j
3. Registered address: room 1301-2, building 4, Wangxin Shuangcheng building, No. 1785, Jianghan Road, Changhe street, Binjiang District, Hangzhou, Zhejiang Province
4. Legal representative: Jiang Xiangyang
5. Registered capital: RMB 110 million
6. Business scope: general items: Sales of new energy prime mover equipment; Manufacturing of new energy prime mover equipment; Research and development of emerging energy technologies; Research and development of resource recycling technology; Contract energy management; Energy conservation management services; Information system integration service; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Enterprise management consulting; Sales of pneumatic power machinery and components; Sales of optical instruments Cecep Solar Energy Co.Ltd(000591) heat utilization product sales; Gas compression machinery sales; Sales of pneumatic and electric tools; Sales of special instruments and meters for environmental monitoring; Battery rental; Sales of special equipment for environmental protection; Battery sales; Sales of environmental emergency technical equipment; Sales of fans and fans; Sales of renewable resources; Sales of electronic components and electromechanical components and equipment; Sales of building materials; Sales of asbestos cement products; Supply chain management services; Sales of daily necessities; Sales of daily necessities; Food Internet marketing activities).
7. The structure of shareholder relationship is as follows:
Zhejiang Bozhong digital intelligence technology Zhejiang Unittec Co.Ltd(000925) Co., Ltd. Zhejiang network new technology
Innovation Group Co., Ltd
562909% 40% 3.7091%
Dakang New Energy Group Co., Ltd
8. Description of association relationship:
Dakang new energy is the holding subsidiary of Bozhong digital intelligence, which holds 4.92% of the company’s shares (note), so it forms a related party transaction.
Note: on August 19, 2021, the company’s total share capital of the listed company increased to 557471062 shares due to the first grant of restricted shares (fixed increase part) in the 2021 stock option and restricted stock incentive plan. The number of shares held by Bozhong digital intelligence remained unchanged, and the shareholding ratio was passively diluted to 4.92%. In accordance with article 6.3.3 of the Listing Rules of Shenzhen Stock Exchange (revised in 2022), it is the affiliated legal person of the company.
9. Financial status: (unit: RMB)
December 31, 2020 (audited) December 31, 2021 (Unaudited)
Total assets 38031764698 Sinocat Environmental Technology Co.Ltd(688737) 46052
Total liabilities 60751757648952859903
Bank Loans —
total
Current liabilities 60751757648952859903
total
Shareholders’ equity
