Securities code: 600654 securities abbreviation: St Zhong'an Announcement No.: 2022-006 bond Code: 136821 bond abbreviation: 16 Zhong'an consumer
Announcement on equity pledge of subsidiaries
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
In December 2020, Wuhan Tianying Investment Group Co., Ltd. (hereinafter referred to as "Wuhan Tianying") and Wuhan Zhuxin Ruikang Technology Co., Ltd. (hereinafter referred to as "Zhuxin Ruikang") signed the creditor's rights transfer contract and transferred the 220 million creditor's rights of Zhuxin Ruikang on China Security Co.Ltd(600654) (hereinafter referred to as "the company") (see announcement: 2020-005 and 2020 annual report for details). Recently, the company plans to sign the creditor's rights extension contract with Wuhan Tianying, agreeing to extend the above contract to December 18, 2022.
In order to ensure the performance of the above debts, the company held the 35th meeting of the 10th board of directors at 11:00 a.m. on January 11, 2022, deliberated and passed the proposal on pledging the equity of subsidiaries to provide credit enhancement measures for financing extension, and agreed that Shanghai tiying Construction Engineering Co., Ltd., a wholly-owned subsidiary of the company, would use Tianjin Tongfang Technology Engineering Co., Ltd The 100% equity of Zhong'an xiaodaming Technology Co., Ltd. was pledged to Wuhan Tianying to provide credit enhancement measures for the above financing extension.
1、 Basic information of pledge object
1. Tianjin Tongfang Technology Engineering Co., Ltd
Company name: Tianjin Tongfang Technology Engineering Co., Ltd
Unified social credit Code: 91120222744005058b
Date of establishment: October 29, 2002
Registered capital: 100 million yuan
Legal representative: Wang Chen
Address: room 821, 8th floor, district Party committee, No. 201, Qinjian Road, Hongqiao District
Business scope: licensed project: intelligent building construction; Construction labor subcontracting; Various engineering construction activities. (for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments, and the specific business items shall be subject to the approval documents or licenses of relevant departments) general items: Labor Services (excluding labor dispatch); Software development; Network and information security software development; Procurement agency services; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Design and construction services of safety technology prevention system; Information system operation and maintenance services; Network technology services; Information consulting services (excluding licensed information consulting services); Sales of electronic components and electromechanical components and equipment; Lighting appliance sales; Sales of refrigeration and air conditioning equipment; Sales of mechanical and electrical equipment; Instrument sales; Information technology consulting services; Safety consulting services; Engineering management services; Sales of security equipment; Information system integration service; Wholesale of computer software, hardware and auxiliary equipment; Computer system services; Software sales; Sales of information security equipment; Network equipment sales; Sales of electronic products; Sales of optical communication equipment; Wholesale of electronic components; Sales of power electronic components; Sales of mechanical equipment; Sales of electrical equipment; Sales of special electronic equipment; Mechanical equipment leasing [branch operation]; General mechanical equipment installation service [branch operation]; Electrical equipment repair [branch operation]; Instrument repair [branch operation]; Maintenance of electronic and mechanical equipment (excluding special equipment) [branch operation]; Computer and office equipment maintenance [branch operation]; Professional repair of communication transmission equipment [operated by branches]. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
Relationship with the company: the company indirectly holds 100% equity of Tianjin Tongfang Technology Engineering Co., Ltd. through Shanghai tiying Construction Engineering Co., Ltd
2. Zhongan xiaodaming Technology Co., Ltd
Company name: Zhong'an xiaodaming Technology Co., Ltd
Unified social credit Code: 91110108721460365g
Date of establishment: March 3, 2000
Registered capital: 100 million yuan
Legal representative: Ge Lin
Address: 502, floor 5, building 6, zone 6, No. 188, South Fourth Ring West Road, Fengtai District, Beijing
Business scope: design and installation of cable TV stations and common antennas; Technology development, technical consultation and technical services; Product design; General contracting of construction; Sales of electronic products, mechanical equipment, computers, software and auxiliary equipment, household appliances, auto parts, building materials, hardware, electricity and daily necessities; estate management; Real estate information consultation (excluding intermediary services); Engage in real estate brokerage business; Rent office space. (market entities shall independently choose business items and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Relationship with the company: the company indirectly holds 100% equity of Zhong'an xiaodaming Technology Co., Ltd. through Shanghai tiying Construction Engineering Co., Ltd
2、 Main contents of the agreement
1. Pledgor: Shanghai tiying Construction Engineering Co., Ltd
2. Pledgee: Wuhan Tianying Investment Group Co., Ltd
3. Pledge object: 100% equity of Tianjin Tongfang Technology Engineering Co., Ltd. and Zhong'an xiaodaming Technology Co., Ltd
3、 Impact of equity pledge of subsidiaries on the company
The pledge has fully considered the company's current capital status and actual operation, conforms to the company's business strategy and is conducive to promoting the company's long-term development. The decision-making process is in strict accordance with relevant laws, regulations and relevant systems of the company, and has no significant impact on the company's financial status and operation results. The financing extension can eliminate the risks caused by the company's breach of contract, reduce the financing cost, have a positive impact on the company's sustainable operation and development, and meet the daily business needs of the company and the interests of all shareholders. After the debts involved in the above debt extension contract are fully paid off, the relevant pledge will be released, and there is no situation that damages the interests of the company and all shareholders.
It is hereby announced.
China Security Co.Ltd(600654) board of directors
January 11, 2002
