Huarong Securities Co., Ltd
About Gohigh Data Networks Technology Co.Ltd(000851)
Verification opinions on external guarantees and related transactions
Huarong Securities Co., Ltd. (hereinafter referred to as "Huarong securities" or "sponsor") as the sponsor of Gohigh Data Networks Technology Co.Ltd(000851) (hereinafter referred to as " Gohigh Data Networks Technology Co.Ltd(000851) " or "company") non-public offering of shares in 2020, in accordance with the securities law and the measures for the administration of securities issuance and listing sponsor business According to the requirements of relevant laws and regulations such as the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 6 - recommendation business, the stock listing rules of Shenzhen Stock Exchange, the guidelines for standardized operation of listed companies of Shenzhen Stock Exchange, the guarantee amount for the subordinate companies in Gohigh Data Networks Technology Co.Ltd(000851) 2022 is estimated Prudential verification has been conducted for the credit guarantee applied by the subsidiary company to the supplier, as well as the leasing of real estate and related transactions by the company and its subsidiary companies to related parties. The verification is described as follows:
1、 Estimated amount of guarantee provided by the company for its subsidiaries
(I) overview
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.
The details of the guarantee amount are as follows:
Unit: 10000 yuan
Up to now, the newly added guarantee amount of the guaranteed party accounts for the proportion of shares held by the guarantor of the related party, the balance of assets guaranteed in the recent period, the proportion of net assets guaranteed in the recent period of the municipal company
Gao Hong holds 100% 77.04% 50693.60 125500.00 47.76% no
Data equity
The company directly holds its
91.89% equity, the company
Gao Hong's wholly-owned subsidiary holds 48.77% 6000.00 18000.00 6.51% no
Information from its 5.1% equity
However, Xie Tao holds its
3.01% equity
Wuhan company holding subsidiary
Fusion Datang fusion holds 59.45% - 5000.00 1.36% no
57.77% equity
Holding subsidiaries of the company
Hal Datang fusion holds its
97% equity of binrong; 68.43% under the company 1500.00 5000.00 1.76% no
Gaohong Technology Co., Ltd
Shares hold 3% of its equity
And xiadatang company as its controlling shares
Owned by the public fusion East, 40.68% 48.19% 9593.83 30000.00 10.73% no
Company equity
The company holds 16% of its shares
Wuxi equity; 61.05% of the company's subsidiaries 5685.00 9000.00 3.98% no
Datang fusion Holding Co., Ltd
It has 51% equity.
Hangzhou company holding subsidiary
Fusion Datang fusion holds 66.67% 2663.51 9000.00 3.16% no
60% equity
Guizhou company holds 100% 84.65% 22257.15 30000.00 14.17% no
Gao Hong equity
Gao Hong holds 100% of its shares 60.49% 39978.50 90000.00 35.23% no
Dingheng equity
Wholly owned subsidiary of Gaohong company
Dingyuan gaohongdingheng holds 47.53% of its 10000.00 30000.00 10.84% no
100% equity
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.
(II) financial data of the guaranteed company
Unit: 10000 yuan
December 31, 2020
Unit name
Total assets and liabilities net assets operating income total profit net profit
Gao Hong data (consolidated) 437227.30 338403.58 98823.72 324323.33 1590.97 1798.26
Gao Hong information (consolidated) 71804.46 36247.60 35556.86 33101.43 93.86 104.79
Wuhan fusion 19907.31 11427.76 8479.55 14781.66 393.44 342.40
Harbin fusion 3208.11 1832.00 1376.11 2957.76 -292.94 -220.48
Datang fusion (single household) 52483.73 25701.65 26782.08 35945.74 -3232.59 -2887.33
Wuxi fusion 15383.47 8824.39 6559.08 18243.31 380.98 314.32
Guizhou Gaohong 76034.53 63311.08 12723.45 -- 252.58 -252.58
Hangzhou fusion 7118.85 3884.29 3234.56 3409.26 -69.62 -65.44
Gao hongdingheng (single household) 113296.76 55757.03 57539.73 146628.33 562.73 399.05
Gao hongdingyuan 58680.23 29246.88 29433.35 97689.85 2972.27 2220.79
Unit: 10000 yuan
September 30, 2021 January September 2021
Unit name
Total assets and liabilities net assets operating income total profit net profit
Gao Hong data (consolidated) 463905.47 357403.27 106502.20 220411.33 8079.52 7678.48
Gao Hong information (consolidated) 68925.41 33617.82 35307.59 19095.67 -171.64 -249.27
Wuhan fusion 20919.74 12435.74 8484.00 11911.20 70.32 189.45
Harbin fusion 3489.55 2388.06 1101.48 519.93 -260.38 -274.63
Datang fusion (single household) 52133.15 25121.18 27011.97 43194.34 86.16 229.89
Wuxi fusion 17189.33 10494.82 6694.51 10915.23 79.18 135.43
Guizhou Gaohong 81925.19 69348.24 12576.95 -- 146.49 -146.49
Hangzhou fusion 11268.03 7511.96 3756.06 8456.95 506.45 521.50
Gao hongdingheng (single household) 136849.37 77783.90 59065.47 133739.51 2041.71 1525.74
Gao hongdingyuan 57482.34 27318.99 30163.35 44941.52 973.36 730.00
(III) main contents of the guarantee agreement
None of the above guarantees has signed a guarantee agreement.
(IV) approval procedures for implementation
The external guarantee has been deliberated and adopted at the 19th meeting of the ninth board of directors of the company.
2、 The company provides guarantee for the credit applied by its subsidiaries to suppliers
(I) overview
In order to support subsidiaries to make better use of bank credit funds, develop production and operation and obtain profits for shareholders,
According to the current actual business situation, the company plans to be a subsidiary of Jiangsu Gaohong Dingheng Information Technology Co., Ltd. (based on
Hereinafter referred to as "Gaohong Dingheng"), Jiangsu Gaohong Dingyuan Information Technology Co., Ltd. (hereinafter referred to as "Gaohong Dingyuan")
Apply to commercial banks for comprehensive credit line and provide guarantee.
Gaohongding Henghe and gaohongdingyuan are mainly engaged in IT product sales, and their main brands include ASUS, Lenovo, Samsung
Toshiba et al. The suppliers of ASUS brand are ASUS computer (Shanghai) Co., Ltd. and ASUS computer (Chongqing)
Ltd. (hereinafter collectively referred to as "ASUS"), approved by the eighth extraordinary general meeting of shareholders in 2020, the company
Provide no more than 1 billion yuan for the comprehensive commercial credit line applied by Gao Hongding Hengyuan and Gao hongdingyuan to ASUS
The above guarantee has expired at the end of 2021. According to the business needs, the company plans to continue to work for Gao hongdingheng
And Gao hongdingyuan provide a guarantee of no more than 1 billion yuan for the comprehensive commercial credit line applied by ASUS.
(II) financial situation of Gao hongdingheng and Gao hongdingyuan
Unit: 10000 yuan
Company name December 31, 2020
