Securities code: Suzhou Slac Precision Equipment Co.Ltd(300382) securities abbreviation: Suzhou Slac Precision Equipment Co.Ltd(300382) Announcement No.: 2022047 bond Code: 123067 bond abbreviation: Sri Lanka convertible bonds
Suzhou Slac Precision Equipment Co.Ltd(300382)
Announcement on the guarantee amount within the scope of the company’s consolidated statements in 2022
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.
Suzhou Slac Precision Equipment Co.Ltd(300382) (hereinafter referred to as “the company”) held the 8th meeting of the 5th board of directors and the 7th Meeting of the 5th board of supervisors on April 21, 2022, deliberated and adopted the proposal on the guarantee amount within the scope of the company’s consolidated statements. In accordance with the relevant provisions of Shenzhen stock exchange gem stock listing rules, self regulatory guidelines for listed companies No. 2 – standardized operation of GEM listed companies and so on, The company hereby announces the relevant matters as follows:
1、 Overview of guarantee
According to the production, operation and capital needs of the company and its subsidiaries (including the existing and newly established subsidiaries at all levels included in the scope of the company’s consolidated statements during the authorization period), in order to make overall arrangements for the financing activities of the company and its subsidiaries, the company held the 8th meeting of the 5th board of directors and the 7th Meeting of the 5th board of supervisors, deliberated and adopted the proposal on the guarantee amount within the scope of the company’s consolidated statements, It is agreed that the total amount of mutual guarantee between the company and its subsidiaries and between its subsidiaries shall not exceed RMB 400 million.
Within the guarantee limit of no more than RMB 400 million, the management of the company can allocate the guarantee amount between the company and its subsidiaries according to the actual operation, and can also allocate the guarantee limit to the newly established subsidiaries. If the company and its subsidiaries or its subsidiaries need to provide guarantee when applying for comprehensive credit from credit institutions for business, it does not need to be approved separately within the scope of this line.
This guarantee can be implemented only after it is submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval. The validity period of the guarantee limit is from the date of deliberation and approval of the 2021 annual general meeting of shareholders of the company to the date of holding the 2022 annual general meeting of shareholders.
2、 Basic information of the guaranteed
1. Overview of main guarantors
The guaranteed objects involved in this guarantee limit are all subsidiaries within the scope of the company’s consolidated statements. by
The basic information of subsidiaries as of December 31, 2021 is as follows:
Registered direct guarantee order of the company in 2022, business scope of legal registered capital or inter quota number, name, date, representative and place (WAN Jiequan) (10000 yuan) yibiyuan) cases
Suzhou sley 2015 anxiu Suzhou Wuzhong precision mould and parts, precision machinery parts, precision
1g smart mold on June 15 (design, R & D, manufacturing, providing and selling 87.505000 pieces of Shimi metal products in Xukou Town, Shu District) after service and sales at No. 621, Xu Road; E-commerce technology services
4 buildings of the company
Research and development of precision stamping die and stamping system; Technology of packaging products
Technology development, technical consultation, technology transfer and technical services;
Shaanxi Xi’an packaging products and equipment spare parts, Cecep Solar Energy Co.Ltd(000591) products, geothermal
Fengdong new town energy products, wind energy products, marine energy products, biomass
R & D and sales of Xieneng products of Xi’an Silai Hongguang Avenue; Precision molds and parts
2G technology development 2017 nongyuan Tongchuang Xingang research 10000 precision machinery parts and precision metal products design, 100% 10000 Exhibition Co., Ltd. R & D, repair, maintenance and sales of pilot test No. 2 in August; E-commerce technology
308 service of the South Building of the company building; Sales of industrial automation equipment and intelligent equipment
Room sale; Electromechanical installation engineering, housing construction engineering, environmental protection
Design of the project; Conference services; Exhibition services;
Internal training of enterprise employees; Import and export of goods and technology
Business (excluding goods and Technologies Prohibited by the state)
Online monitoring equipment, digital intelligent equipment, industrial machine
Suzhou Lansi 2016 Shan Jinxiu, scientific research, development and installation of Suzhou Wuzhong instrument people; Opening of computer software
3. Vision system on December 7 (Sun 2040, Xukou Town, jinx district; design and installation of electromechanical equipment (excluding 63% 1000 joint-stock limited day iuwu road 1028 special equipment); Engage in the wholesale and retail of the above products
Building 1 of the company (Shan) and its import and export business; Technical development and application of testing equipment
Transfer and related consulting services.
Online testing equipment, packaging machinery, food machinery
Equipment, beverage machinery equipment, fluid equipment, digital
Scientific research, development and production of Taishan intelligent equipment and Industry Siasun Robot&Automation Co.Ltd(300024) in Taian City, anxiu, Mingjia, Shandong Province
4 Technology Co., Ltd. 2009 (shuqingchuangkai 1367. Manufacturing, installation and sales; testing equipment technology development, 76.46, July 1, 2000 an) Development Zone 80 technology transfer and related consulting services; % of computer software
Development and sales; Design and installation of electromechanical equipment (not applicable)
(including special equipment); Import and export trade (excluding exporting countries)
Trade operation).
Xinxiang Shengdan Jinxiu Xinxiang Fengquan
Research and development, production and sales of precision structural parts of Chen lithium battery in tuanju Town, jinx District in 2007;
5 Technology Co., Ltd. sold 10000 lithium battery materials and non-ferrous metals for iubao village battery on August 1. 70% 10000 companies (Shan) Industrial Park West
area
Technology promotion, development, transfer, consultation and service; answer
Using software services; Basic software services; computer system
Beijing Zhongtian 2017 Beijing Xicheng integration; Data processing (new and expanded bank cards are prohibited)
6 on February 23 of the ninth five year plan, zhuweidong District Taiping Street a 10000 center and data center, cloud with pue value below 1.5 51% 1000
Development limited day (excluding the 1st floor computing data center on the 2nd); Market Research; Economic letter
Room 101 information consultation of the company; Import and export of goods; Technology import and export; sale
Electronic products, instruments and meters, mechanical equipment; Engage in mutual
Online cultural activities; Internet information services.
Research and development of Shandong intelligent equipment and control system and its parts and components
In 2018, Daiyue Economic Development Co., Ltd. opened 3295 Manufacturing and sales. Software, hardware and of industrial intelligent equipment
7 Technology Co., Ltd. June 11 zhaolanfa District Communist Youth League 08 network system and system integration. Machine vision measurement and inspection 100% 6000
R & D, manufacturing, sales and technology of equipment for the first test and control in the north of Sri Road
Technical services, sales of electronic products, import and export business.
Hefei, Anhui Province
Xixiang, Anhui Province in 2019, Feidong County, shanjinxiu City
8 battery technology September 30 (jinx East Economic Development 14285 battery cover sector and aluminum shell R & D, production and sales; battery 35.7% 5000
Ltd. sells 7143 products, metal products, electronic products and aluminum profiles at Jinyang South Road, IU District, Japan.
Dongchengke, 33 Shan)
