Securities code: 000851 securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022-005 Gohigh Data Networks Technology Co.Ltd(000851)
Announcement on the forecast of credit guarantee line in 2022
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Special risk tips:
In 2022, the company's guarantee for its subsidiaries and mutual guarantee between its subsidiaries are expected to be RMB 3515 million, accounting for 95.28% of the company's latest audited net assets, of which the amount of guarantee provided for Beijing Datang Gaohong data network technology Co., Ltd. with an asset liability ratio of more than 70% accounts for 34.02% of the company's latest audited net assets The amount of guarantee provided for Guizhou Datang Gaohong Electronic Information Technology Co., Ltd., whose asset liability ratio exceeds 70%, accounts for 8.13% of the company's latest audited net assets. Please pay full attention to the guarantee risk.
1、 Overview of credit guarantee
In order to support the subsidiaries to make better use of bank credit funds and develop production and operation, according to the current actual operation, in 2022 Gohigh Data Networks Technology Co.Ltd(000851) (hereinafter referred to as "the company") and its subsidiaries plan to apply for comprehensive credit from commercial banks, and the credit line is expected to not exceed 500 million yuan; Beijing Datang Gaohong data network technology Co., Ltd. (hereinafter referred to as "Gaohong data"), Datang Gaohong Information Technology Co., Ltd. (hereinafter referred to as "Gaohong information"), Datang Internet technology (Wuhan) Co., Ltd. (hereinafter referred to as "Wuhan integration") Datang fusion (Harbin) Ecological Environment Technology Co., Ltd. (hereinafter referred to as "Harbin fusion"), Datang fusion Communication Co., Ltd. (hereinafter referred to as "Datang fusion"), Datang fusion IOT technology Wuxi Co., Ltd. (hereinafter referred to as "Wuxi fusion"), Datang Zhilian Technology (Hangzhou) Co., Ltd. (hereinafter referred to as "Hangzhou fusion") Guizhou Datang Gaohong Electronic Information Technology Co., Ltd. (Guizhou Gaohong), Jiangsu Gaohong Dingheng Information Technology Co., Ltd. (hereinafter referred to as "Gaohong Dingheng"), Jiangsu Gaohong Dingyuan Information Technology Co., Ltd. (hereinafter referred to as "Gaohong Dingyuan") guarantee and mutual insurance between subordinate companies are expected to not exceed 3515 million yuan.
On January 12, 2022, the company held the 19th meeting of the ninth board of directors, deliberated and adopted the proposal on the prediction of the comprehensive credit line applied by the company and its subsidiaries in 2022 and the proposal on the prediction of the company's guarantee to its subsidiaries and the mutual guarantee line between its subsidiaries in 2022. The above proposals need to be submitted to the general meeting of shareholders for deliberation.
Since the specific credit granting bank and guarantee contract terms have not been determined, in order to improve the operation efficiency, it is proposed to submit to the general meeting of shareholders to authorize the company's operation and management to be responsible for organizing the implementation and signing relevant documents within the scope of the above guarantee line
Contracts and sub authorization documents, and authorize the company's management to appropriately adjust each subsidiary (including subsidiaries newly established or included in the consolidation scope within the authorization period) within the expected external guarantee limit according to the actual business needs, and authorize relevant personnel to go through relevant guarantee procedures, including signing relevant documents Arrange loan and guarantee subjects and select financial institutions according to specific conditions within the authorized amount. The authorization period shall be one year from the date of adoption by the general meeting of shareholders. For the credit guarantee exceeding the above limit, the company will consider and make a resolution separately in accordance with relevant regulations.
The guarantee amount can be adjusted between subsidiaries, but when the adjustment occurs, the guarantee amount can only be obtained from the guarantee object with an asset liability ratio of more than 70%.
2、 The company's guarantee to its subsidiaries and the estimated amount of mutual insurance between its subsidiaries in 2022
Guaranteed amount of the guaranteed party
As of the latest guarantee period, the newly added guarantee accounts for the proportion of shares held by the guarantor of the guaranteed party of the listed company, the guaranteed balance of assets and liabilities, the insured amount of the net assets of the company in the latest related rate period Guaranteed proportion
Gao Hong data company holds 100% equity 77.04% 50693.60 125500.00 47.76% no
The company directly holds 91.89% of its shares
Gao Hong has the right to information. The wholly-owned subsidiary of the company holds 5.1% of its equity, and the natural person Xie Tao holds 48.77% 6000.00 18000.00 6.51%
Its 3.01% equity
Does Datang fusion, the holding subsidiary of Wuhan fusion company, hold 57.77% equity 59.45% 0 5000.00 1.36%
Datang fusion holdings, a holding subsidiary of Harbin Rongrong company
Gao Honghe has 97% equity; 68.43% 1500.00 5000.00 1.76% no shares of subsidiaries of the company Gaohong technology holds 3% of its equity
And xiadatang fusion company holds 40.68% equity of non corporate 48.19% 9593.83 30000.00 10.73% for its controlling shareholder
The company holds 16% of its equity; Company control
Datang fusion, a subsidiary of Wuxi fusion, holds 61.05% 5685.00 9000.00 3.98% no 51% equity.
Does Datang fusion, the holding subsidiary of Hangzhou fusion company, hold 60% equity 66.67% 2663.51 9000.00 3.16%
Guizhou Gaohong company holds 100% equity 84.65% 22257.15 30000.00 14.17% no
Gao hongdingheng holds 100% equity 60.49% 39978.50 90000.00 35.23% no
Does Gao hongdingheng, a wholly-owned subsidiary of Gao hongdingyuan company, hold 100% equity 47.53% 10000.00 30000.00 10.84%
Total - 148371.60 351500.00 135.50%
Note: the data of "latest net assets of listed companies" is taken from the audited net assets on December 31, 2020
3、 Basic information of the guaranteed
(I) basic information of the guaranteed
1. Beijing Datang Gaohong data network technology Co., Ltd
Date of establishment: December 4, 2001
Registered address: 1f, building 3, zone 3, No. 40, Xueyuan Road, Haidian District, Beijing
Legal representative: Hou Yucheng
Registered capital: RMB 80 million
Main business: technology development, technology transfer, technical consultation, technical service and technology promotion; Sales of communication equipment, mechanical equipment, computers, software and auxiliary equipment, electronic equipment, computer hardware and auxiliary equipment, automobiles, auto parts, safety technology and prevention products; Computer system services; Repair of computer and auxiliary equipment; Manufacturing computers and computer peripherals; Import and export of goods, import and export of technology and import and export agency; Professional contracting; Production of communication system and terminal equipment; Operating telecommunication business; Various engineering construction activities. (market entities shall independently choose business projects and carry out business activities according to law; they shall carry out business activities according to the approved contents after being approved by relevant departments for telecom business, various engineering construction activities and projects subject to approval according to law; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Ownership structure: the company holds 100% of its equity.
2. Datang Gaohong Information Technology Co., Ltd
Date of establishment: February 23, 2009
Registered address: Room 201 and 202, floor 2, building 3, zone 3, No. 40, Xueyuan Road, Haidian District, Beijing
Legal representative: Wang Xiaoran
Registered capital: 300 million yuan
Main business: technology development, technical services and technology transfer; Computer system integration; Production and processing of computer software and hardware; Sales of self-developed products, computers, software and auxiliary equipment, communication equipment, mechanical equipment, cultural goods, household appliances, handicrafts, bags, knitwear and textiles, clothing, shoes and hats, jewelry, flowers, auto parts, hardware and electrical equipment, sporting goods, building materials, medical equipment class I, instruments and meters Chemical products (excluding hazardous chemicals and class I precursor chemicals) and daily necessities; Computer maintenance; Instrument maintenance; Maintenance of office equipment; Rental of office space; estate management; Motor vehicle public parking service; Sports operation (except high-risk sports); Fixed network China data transmission service (Beijing, Shanghai); Internet data center business (the computer room is located in Beijing and Shanghai); Content distribution network business (Beijing, Shanghai), China Internet virtual private network business (Beijing, Shanghai); Internet access services (Beijing and Shanghai) (the value-added telecom business license is valid until July 31, 2025); Operate telecommunications business. (market entities shall independently choose business items and carry out business activities according to law; they shall carry out business activities according to the approved contents after the approval of relevant departments for telecom business and projects subject to approval according to law; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Equity structure: the company directly holds 91.89% of its equity, Beijing Datang Gaohong data network technology Co., Ltd., a wholly-owned subsidiary of the company, holds 5.1% of its equity, and Xie Tao, a natural person, holds 3.01% of its equity
3. Datang Internet technology (Wuhan) Co., Ltd
Date of establishment: April 13, 2016
Registered address: room C305, floor 3, building C, taizihu cultural Digital Creative Industrial Park, No. 18, Shenlong Avenue, Wuhan Economic and Technological Development Zone
Legal representative: Xu Jun
Registered capital: 50 million yuan
Main business: software and information technology services; Software development; Information technology consulting services; Call center; Wholesale and retail of computer software and hardware, external equipment and microelectronic devices; Development, production, wholesale and retail of communication, electromechanical and computer system integration equipment, communication systems and terminals, instruments and meters; Internet of things services; Development, production, wholesale and retail of automobiles, new energy vehicles and supporting equipment; Development, production, wholesale and retail of electronic components, wires and cables, mechanical products and accessories, electronic product testing consumables, industrial equipment and accessories; Design, installation, commissioning and technical services of automatic conveying equipment, coating equipment, environmental protection equipment, three-dimensional garage, non-standard equipment and electrical equipment; Siasun Robot&Automation Co.Ltd(300024) design and R & D; General electromechanical equipment installation works; Sales, installation and commissioning of agricultural machinery. (if the project involves licensed operation, it can be operated only after obtaining the permission of relevant departments)
Equity structure: Datang fusion, the holding subsidiary of the company, holds 57.77% of its equity; Xingliao Investment Co., Ltd. holds 27.77% of its equity; Wuhan Jingkai Investment Co., Ltd. holds 14.46% of its equity.
4. Datang fusion (Harbin) Ecological Environment Technology Co., Ltd
Date of establishment: June 2, 2013
