Securities code: 002610 securities abbreviation: Jiangsu Akcome Science And Technology Co.Ltd(002610) Announcement No.: 2022-004 Jiangsu Akcome Science And Technology Co.Ltd(002610)
Announcement on providing guarantee for financing of holding subsidiaries 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.
Special tips:
The total amount of external guarantee of Jiangsu Akcome Science And Technology Co.Ltd(002610) and its holding subsidiaries exceeds 100% of the latest net assets. Investors are requested to pay full attention to the guarantee risk.
On December 31, 2021, Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as “the company” or ” Jiangsu Akcome Science And Technology Co.Ltd(002610) “) and its holding subsidiaries had a financing balance of RMB 4.628 billion under the external guarantee contract. On December 31, 2020, the financing balance under the external guarantee contract of the company and its holding subsidiaries was 7.575 billion yuan. In 2021, the financing balance under the external guarantee contract of the company and its holding subsidiaries decreased by 2.947 billion yuan, a year-on-year decrease of 38.90%. Up to now, the risk exposure of the company and its holding subsidiaries to external guarantees is RMB 4.628 billion.
On January 12, 2022, the company held the 65th interim meeting of the 4th board of directors, deliberated and adopted the proposal on providing guarantee for the financing of holding subsidiaries in 2022. According to the guidelines for self discipline supervision of Listed Companies in Shenzhen Stock Exchange No. 1 – standard operation of listed companies on the main board and other relevant provisions, the company hereby announces the relevant matters as follows: I Overview of guarantee
In order to meet the business development needs of wholly-owned and holding subsidiaries (companies included in the consolidated statements), the company plans to provide guarantee for the financing of wholly-owned and holding subsidiaries in 2022, and agrees to provide mutual guarantee between holding subsidiaries. The total amount guaranteed by the company for wholly-owned and holding subsidiaries shall not exceed RMB 4.748 billion. Within the above amount, the funds can be used on a rolling basis, that is, the guarantee balance at any time point shall not exceed RMB 4.748 billion. The scope of guarantee limit includes stock guarantee, new guarantee and extension or renewal of stock guarantee. The guarantee methods include but are not limited to joint and several liability guarantee, pledge guarantee by holding assets and equity of subordinate companies, transfer of equity of subordinate companies and agreed repurchase. The above matters shall also be submitted to the general meeting of shareholders of the company for deliberation.
In order to ensure the handling efficiency of financing business of wholly-owned and holding subsidiaries, within the guarantee validity period and within the limit
For specific guarantee matters, the chairman of the company shall be authorized to sign relevant guarantee agreements without convening a separate board of directors
Or shareholders’ meeting. The guarantee exceeding the above limit and circumstances shall be separately provided by the board of directors or the general meeting of shareholders in accordance with relevant regulations
The bank shall consider and make a resolution before implementation. The company will perform the obligation of information disclosure in accordance with relevant laws and regulations.
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, and the actual
The controller is Mr. Zou Chenghui.
Order the legal registered capital of the guaranteed company on behalf of the Company No. 2022, date of establishment table, registration place of the guarantor (10000 yuan) Business scope or proportion of indirect right guarantee amount (10000 yuan)
Technical development, consultation and transfer of metal materials
And technical services; Cecep Solar Energy Co.Ltd(000591) power generation installation system products
R & D, design, production and related technical services;
Suzhou Aikang April 2010 Jiangsu Province metal mould, mechanical parts, auto parts, hardware
On January 23, Xiao Zhiqiang developed, designed and produced 30000.00 machinery and metal structural parts in Zhangjiagang City, and processed and sold them by 100% 54000 Co., Ltd; Common non-ferrous metal calendering and pins
Sale; Import and export of self operated and agent commodities and technologies
Service; Support installation for photothermal, electric tower installation
Tower installation for communication base station.
Research, development and production of Cecep Solar Energy Co.Ltd(000591) batteries and Cecep Solar Energy Co.Ltd(000591) electricity
Suzhou Aikang sold self-produced products in Jiangsu pool components in November 2010; Engaged in Cecep Solar Energy Co.Ltd(000591) battery
On February 5, Optoelectronics Technology Duan Ailian Zhangjiagang 100848.04 Cecep Solar Energy Co.Ltd(000591) battery modules, crystalline silicon materials, Cecep Solar Energy Co.Ltd(000591) should be the wholesale and import and export business of products used by 100% 103740 Co., Ltd; Photovoltaic power generation project
Project construction and operation; Production and sales of power equipment.
Research, development and production of Cecep Solar Energy Co.Ltd(000591) batteries and Cecep Solar Energy Co.Ltd(000591) electricity
Pool assembly; Selling self-produced products; Engaged in Cecep Solar Energy Co.Ltd(000591) battery
Ganzhou Aikang April 2016 Jiangxi Cecep Solar Energy Co.Ltd(000591) battery module, crystalline silicon material, Cecep Solar Energy Co.Ltd(000591) should
On March 25, Xu Feng’s wholesale and import and export business of 60000.00 products in Ganzhou City (excluding trade management commodities of state-owned 100% 50600 Co., Ltd., involving quota and license managers)
In case of products, the application shall be handled in accordance with the relevant provisions of the state); Machinery
Electrical equipment import and export business.
General items: technical service, technical development and technical consultation
Consultation, technology exchange, technology transfer and technology promotion; light
Zhejiang Aikang July 2018: manufacturing of volt equipment and components in Zhejiang Province; Photovoltaic equipment and components
On April 6, Zhang Jinjian sold 150000.00 in Huzhou City; Manufacturing of metal materials; Sales of metal materials (except for the items that must be approved by 75% 218700 Co., Ltd. according to law, it shall be sold according to law with the business license
Independently carry out business activities). License item: goods entering
Export Technology import and export.
Huzhou Aikang August 2021 Xufeng Zhejiang general project: research and development of special electronic materials; resource regenerating
On May 11, Huzhou 30000.00 utilization technology research and development; Research on high efficiency and energy saving technology in power industry 75% 6000
Issued by the company limited; Manufacturing of photovoltaic equipment and components; Photovoltaic equipment and
Sales of components; Manufacturing of metal materials; Metal material pin
Sales (except for items subject to approval according to law, with business license)
Carry out business activities independently according to law). Licensed items:
Import and export of goods.
General items: technical service, technical development and technical consultation
Consultation, technology exchange, technology transfer and technology promotion; work
Process and technology research and test development; Photovoltaic equipment and components
Device manufacturing; Sales of photovoltaic equipment and components; Semiconduction
Manufacturing of special equipment for bulk devices; Research and development of metal products; machine
Sales of mechanical parts and components; Sales of metal materials; build
Sales of building materials; Sales of light building materials; Building defense
Sales of water coiled material products; Sales of electronic products; Chemical products
Jiangyin Aikang products sales (excluding licensed chemical products); Nonferrous gold
Metal technology September 2011 yimeihuai Jiangsu Provincial calendering processing; Of metal chains and other metal products
June 7 Jiangyin 30000.00; Manufacturing of metal products for safety and fire protection; Architectural decoration 100% 18000 Co., Ltd. decoration, plumbing pipe parts and other building metal products
