Securities code: 000062 securities abbreviation: Shenzhen Huaqiang Industry Co.Ltd(000062) No.: 2022-003 Shenzhen Huaqiang Industry Co.Ltd(000062)
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.
Special risk tips:
1. Shenzhen Huaqiang Industry Co.Ltd(000062) (hereinafter referred to as "the company" or "listed company") and its holding subsidiaries are expected to provide new guarantees for the company's holding subsidiaries in the next 12 months, with a total amount of no more than 5634.8 million yuan, The maximum guarantee amount accounts for 101.78% of the latest audited net assets of the company (as of the disclosure date, the accumulated actual external guarantee balance of the company and its holding subsidiaries is RMB 5830797116, accounting for 105.32% of the latest audited net assets of the company), Among them, it is expected that the total amount of new guarantee for holding subsidiaries with asset liability ratio of more than 70% in the next 12 months will not exceed 1610 million yuan, accounting for 29.08% of the company's latest audited net assets.
2. The above-mentioned estimated guarantee amount has not yet occurred, and the guarantee agreement has not been signed. Subsequently, whether to implement it will be decided according to the business development of each holding subsidiary. After the guarantee event actually occurs, the company will timely perform the obligation of information disclosure in accordance with the relevant provisions of information disclosure.
Investors should pay full attention to the guarantee risk.
1、 Overview of guarantee
In order to meet the actual needs of the daily operation and business development of the company and its holding subsidiaries, the company expects that the company and / or its holding subsidiaries will provide joint and several liability guarantee with a total amount of new guarantee amount of no more than 5634.8 million yuan (or equivalent in other currencies, hereinafter referred to as "the expected guarantee amount") for the company's holding subsidiaries in the next 12 months, With this guarantee, each holding subsidiary applies to the bank for loan / credit or carries out other daily business. The expected guarantee limit is valid for 12 months from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022. The board of directors requests the general meeting of shareholders to authorize the chairman of the company to approve the specific matters of providing guarantee to each holding subsidiary within the expected guarantee limit.
At the same time, in view of the company's expectation in 2021 that the company and / or its holding subsidiaries will be the holding subsidiaries of the company
The amount of guarantee provided (i.e. the board meeting held by the company on June 23, 2021 and July 15, 2021)
Proposal on the company and its holding subsidiaries as holding subsidiaries approved at the first extraordinary general meeting of shareholders in 2021
The guarantee amount of RMB 4762.8 million estimated in the proposal for the estimation of guarantee amount is hereinafter referred to as "2021"
There are still some unused amount in the estimated guarantee amount in 2021, and the estimated guarantee amount in 2021 is
The term of validity is 12 months from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2021, in order to avoid repetition
After deliberation by the board of directors, the company agreed to cancel 2021
The amount not actually used in the expected guarantee amount in.
The board of directors of the company held a meeting of the board of directors on January 11, 2022 and considered and adopted the above matters. according to
According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, this matter needs to be submitted
The general meeting of shareholders of the company deliberates and approves, and this matter does not need to be submitted to relevant government departments for approval.
2、 Estimated specific guarantee amount
The company expects that the company and / or its holding subsidiaries will provide new contributions to the company's holding subsidiaries in the next 12 months
The joint and several liability guarantee with the total insured amount not exceeding 5634.8 million yuan shall be used by each holding subsidiary
Guarantee to apply for loan / credit from the bank or carry out other daily business, including RMB 4794.8 million
The expected guarantee amount of RMB is as follows:
Unit: RMB 10000
As of the announcement of the listed company, the proportion of the newly increased guarantee amount in the shareholding proportion of the guarantor and the guaranteed on the date of whether it is related to the guarantor, the guarantee balance and the guarantee amount of the listed company's latest audited net assets through joint guarantee
The asset liability ratio is
Shenzhen Huaqiang Industry Co.Ltd(000062) holding more than 70% and more than 50% 0 161000 29.08% subsidiaries of Noye Co., Ltd
The company's and / or controlling assets and liabilities ratio is low
Holding more than 50% of 70% of subsidiaries 485129.7116 318480 57.52% no subsidiaries
The guarantee amount of another 840 million yuan in the expected guarantee amount is the company and / or
The holding subsidiaries will be Huaqiang Semiconductor Co., Ltd., Huaqiang Semiconductor Technology Co., Ltd. and former
Haixin Exhibition (Hong Kong) Co., Ltd., Huaqiang Zhilian Technology Co., Ltd., Xianghai Electronics (Hong Kong) Co., Ltd
Lianhui (Hong Kong) Co., Ltd., Qinuo (Hong Kong) Co., Ltd., Feixun Electronics (Hong Kong) Co., Ltd
Two or more companies in Xinmai Electronics (Hong Kong) Co., Ltd. (hereinafter collectively referred to as "joint licensee")
The amount of guarantee expected for the insurer to apply to the bank for joint credit. Under these joint credit facilities, the joint
The total outstanding amount of the loan or credit applied by the guarantor to the bank providing the joint credit shall not be refunded at any time
Exceeding the total limit of joint credit provided by the bank. If the aforesaid joint credit is actually granted, the company will sign the same guarantee document for each joint guarantor and the bank within the guarantee limit of RMB 840 million. The above-mentioned guarantee line for joint credit this time accounts for 15.17% of the latest audited net assets of the listed company, and the guarantee does not involve related party guarantee. Up to now, the guarantee balance provided by the company for the holding subsidiary to apply for joint credit from the bank is RMB 979.5 million.
3、 Basic information of the guaranteed
The basic information of the guaranteed (holding subsidiaries with asset liability ratio of more than 70% / less than 70%) involved in the expected guarantee limit will be announced when the company actually provides guarantee for each holding subsidiary according to its business development. The basic information of the joint guarantors involved in the expected guarantee amount is as follows:
(I) Huaqiang Semiconductor Co., Ltd
1. Name: Huaqiang Semiconductor Co., Ltd
2. Address: room 12-13, 5th floor, Huawei industry and Trade Center, 38-40 Beiwan street, Fo Tan Ao, Shatin, New Territories, Hong Kong 3. Date of establishment: November 8, 2013
4. Main business: authorized distribution of electronic components
5. Person in charge: Zheng Yi
6. Registered capital: USD 23 million
7. Relationship with the company: Huaqiang Semiconductor Co., Ltd. is a wholly-owned subsidiary of the company, and the relationship structure with the company is as follows:
8. Main financial indicators:
(unit: RMB 10000)
Unaudited project as of December 31, 2020 (Unaudited project name)
Total assets 45937.00 36838.54
Total liabilities 29295.23 18358.25
Including: total bank loans 9654.47 13017.57
Total current liabilities 29239.86 18358.25
Net assets 16451.12 15402.21
Total amount involved in contingencies --
January September 2021 (Unaudited) January December 2020 (audited)
Operating income 78647.10 45919.45
Total profit 1480.64 382.58
Net profit 1135.37 293.59
9. Huaqiang Semiconductor Co., Ltd. is not the executee of dishonesty and has not been punished for dishonesty
(II) Huaqiang Semiconductor Technology Co., Ltd
1. Name: Huaqiang Semiconductor Technology Co., Ltd
2. Address: room 12-13, 5th floor, Huawei industry and Trade Center, 38-40 Beiwan street, Fo Tan Ao, Shatin, New Territories, Hong Kong 3. Date of establishment: May 20, 2020
4. Main business: authorized distribution of electronic components
5. Person in charge: Zheng Yi
6. Registered capital: USD 12900
7. Relationship with the company: Huaqiang Semiconductor Technology Co., Ltd. is a holding subsidiary of the company, and the relationship structure with the company is as follows:
8. Main financial indicators:
(unit: RMB 10000)
Project Name: September 30, 2021 (Unaudited) December 31, 2020 (audited)
Total assets 17754.39 6907.24
Total liabilities 15919.72 6619.56
Including: total bank loans --
Total current liabilities 15919.72 6619.56
Net assets 1834.67 287.68
Total amount involved in contingencies --
January September 2021 (Unaudited) January December 2020 (audited)
Operating income 42546.58 14165.04
Total profit 1840.76 362.07
Net profit 1537.05 304.11
9. Huaqiang Semiconductor Technology Co., Ltd. is not the executee of dishonesty and has not been punished for dishonesty
(III) qianhaixin Exhibition (Hong Kong) Co., Ltd
1. Name: qianhaixin Exhibition (Hong Kong) Co., Ltd
2. Address: room 12-13, 5 / F, Huawei industry and Trade Center, 38-40 Beiwan street, Fo Tan Ao, Shatin, New Territories, Hong Kong 3. Date of establishment: June 4, 2018
4. Main business: authorized distribution of electronic components
5. Person in charge: Zheng Yi
6. Registered capital: USD 1 million
