Securities code: 000851 securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022-007
Gohigh Data Networks Technology Co.Ltd(000851)
External guarantee announcement
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
After the guarantee occurs, the total amount of external guarantees provided by the company and its holding subsidiaries will exceed 50% of the company's latest audited net assets (mainly the company's guarantee for wholly-owned subsidiaries and holding subsidiaries or the guarantee between holding subsidiaries). Investors are requested to pay full attention to the guarantee risk.
1、 Overview of guarantee
(I) basic information of this guarantee
In order to support the subsidiaries to make better use of bank credit funds, develop production and operation and obtain profits for shareholders, according to the current actual operation situation, the company plans to be a subsidiary of 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") applies to commercial banks for a comprehensive credit line to provide guarantee.
Gaohongding Henghe and gaohongdingyuan are mainly engaged in the sales of IT products, and the main brands include ASUS, Lenovo, Samsung, Toshiba, etc. The suppliers of ASUS brand are ASUS computer (Shanghai) Co., Ltd. and ASUS computer (Chongqing) Co., Ltd. (hereinafter collectively referred to as "ASUS company"). With the approval of the eighth extraordinary general meeting of shareholders in 2020, the company provides a guarantee of no more than 1 billion yuan for the comprehensive commercial credit line applied by Gao Hongding Heng and Gao hongdingyuan to ASUS, The above guarantee has expired at the end of 2021. According to business needs, the company intends to continue to provide guarantee of no more than 1 billion yuan for the comprehensive commercial credit line applied by Gao Hongding Hengyuan and Gao hongdingyuan to ASUS.
(II) voting of guarantee proposal considered by the board of directors
The guarantee has been deliberated and adopted at the 19th meeting of the 9th board of directors of the company, with 9 affirmative votes, 0 negative votes and 0 abstention votes. This guarantee does not involve related party transactions and needs to be submitted to the general meeting of shareholders for deliberation.
2、 Estimated guarantee amount
Unit: 10000 yuan
Percentage of guarantee amount
Whether the guaranteed party guarantees that the guarantor holds the guarantee balance up to now, and whether the newly added listed company
Proportion of the secured party's assets and related party's shares in the recent period, guarantee amount and net capital in the recent period
Ratio of debt to collateral
Gao hongdingheng 100% 60.49% 724.11 no Gao Hong Company indirect
100,000 27%
Gao hongdingyuan holds 47.53% 8894.20% or 100% of the shares
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
1. Jiangsu Gaohong Dingheng Information Technology Co., Ltd
Date of establishment: May 14, 2013
Registered address: Building 5, No. 699-19, Xuanwu Avenue, Xuanwu District, Nanjing
Legal representative: Ding Mingfeng
Registered capital: 500 million yuan
Main business: electronic technology development, technical services and technology transfer; Sales of computers and auxiliary equipment, communication equipment, electronic products, lighting equipment, office supplies, plastic products, arts and crafts, clothing and rubber products. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Shareholders: the company holds 100% of its equity.
2. Jiangsu Gaohong Dingyuan Information Technology Co., Ltd
Date of establishment: May 18, 2015
Registered address: room 160, No. 18, Xinya Road, Wujin national high tech Industrial Development Zone
Legal representative: Ding Mingfeng
Registered capital: 150 million yuan
Main business: computer information technology development, technical services and technology transfer; R & D of communication equipment; Sales of computers and auxiliary equipment, communication equipment, electronic products, lighting equipment, office supplies, plastic products, arts and crafts, clothing and rubber products. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Shareholders: Jiangsu Gaohong Dingheng Information Technology Co., Ltd., a wholly-owned subsidiary of the company, holds 100% of its equity.
(II) financial data of the guaranteed company:
Financial data of the guaranteed company:
Unit: 10000 yuan
Company name December 31, 2020 year 2020
Total assets and liabilities net assets operating income total profit net profit
Gao hongdingheng 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
Company name: September 30, 2021 January September 2021
Total assets and liabilities net assets operating income total profit net profit
Gao hongdingheng 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) dishonest inquiry
Upon inquiry, Gao hongdingheng and Gao Hongding are far from being dishonest Executees.
4、 Security agreement
None of the above guarantees has signed a guarantee agreement.
5、 Opinions of the board of directors
In order to support the company's subsidiaries to make better use of credit funds, carry out production and operation activities and obtain profits for shareholders
The company plans to provide support for the comprehensive credit line applied by Gao hongdingheng and Gao hongdingyuan to commercial banks and suppliers
protect. Gao hongdingheng is a wholly-owned subsidiary of the company, and Gao hongdingyuan is a wholly-owned subsidiary of Gao hongdingheng. This guarantee includes:
It is conducive to better ensure the safe use of funds. The board of Directors believes that the above guaranteed objects operate stably and have good reputation
Good solvency. In conclusion, this guarantee will not damage the interests of the company and will not have any impact on the company and its subsidiaries
Adverse effects, the board of directors approved the guarantee.
6、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the company's external guarantee balance (including the guarantee provided for subsidiaries within the scope of consolidated statements)
The total is 2549166200 yuan, accounting for 69.1% of the company's latest audited net assets. Including company
The guarantee balance provided by the company and its subsidiaries to units outside the consolidated statements is RMB 20.269 million, which is the holding subsidiary of the company
Datang Gaohong (Jining) Electronic Information Technology Co., Ltd. and its wholly-owned subsidiary Guizhou Datang Gaohong Electronic Information Technology Co., Ltd
Technology Co., Ltd. provides mortgage loan guarantee for house purchase customers, accounting for 0.55% of the company's latest audited net assets.
7、 Verification opinions of the recommendation institution
After verification, the recommendation institution believes that:
The above external guarantees and related party transactions have been deliberated and adopted at the 19th meeting of the ninth board of directors of the company. For the company and its subsidiaries renting real estate from related parties as office space and related party transactions, the related directors have avoided voting, and the independent directors have expressed their prior approval opinions and agreed independent opinions. The above-mentioned external guarantees and related party transactions have yet to be considered by the general meeting of shareholders of the company, and the decision-making procedures comply with relevant regulations. Huarong securities has no objection to Gohigh Data Networks Technology Co.Ltd(000851) the above external guarantees and related party transactions.
8、 Documents for future reference
1. Resolution of the 19th session of the 9th board of directors.
2. Financial statements of the guaranteed company in 2020.
3. Copy of the business license of the guaranteed company.
4. Verification opinions of Huarong Securities Co., Ltd. on Gohigh Data Networks Technology Co.Ltd(000851) external guarantee and related party transactions
It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) January 12, 2022
