Securities code: Shenzhen Fountain Corporation(000005) securities abbreviation: St Xingyuan Announcement No.: 2022020
Shenzhen Fountain Corporation(000005) announcement on external guarantee
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.
1、 Overview of guarantee
According to the company’s business development plan, in order to support the operation and development of the company’s wholly-owned subsidiaries and holding subsidiaries, guarantee the foreign loans of the company’s wholly-owned and holding subsidiaries of no more than 150 million yuan within one year after the deliberation and approval of the general meeting of shareholders. The specific allocation of the above guarantee amount of 150 million yuan is: the guarantee amount for Shenzhen smart space Property Management Service Co., Ltd. is no more than 60 million yuan, the guarantee amount for Shenzhen Xindeli new energy car rental Co., Ltd. is no more than 30 million yuan, and the guarantee amount for Zhejiang Boshihua environmental Protection Technology Co., Ltd. is no more than 60 million yuan.
No agreement has been signed for this guarantee, which will be disclosed separately when signing the specific agreement after being deliberated and approved by the general meeting of shareholders.
The guarantee has been deliberated and approved by the board of directors on April 25, 2022, and needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
The independent directors agree to provide the corresponding guarantee within the above guarantee amount.
2、 Estimated guarantee amount
The amount of guaranteed guarantee refers to whether the guarantor’s shareholding ratio of the guaranteed party to the first phase of pre capital guarantee increases the amount of balance of related assets and liabilities of the company in the city of guarantee, and leads to the net capital guarantee in the latest period Production proportion guarantee
The company’s Shenzhen smart space property 100% 94.25% 60 million 4.37% no Management Service Co., Ltd
The company Shenzhen Xindeli Xinneng
Source car rental Co., Ltd. 100% 70.83% 30 million 2.18% no company
Zhejiang Boshihua environmental protection section 82.53% 40.53% 60 million 4.37& no Technology Co., Ltd
3、 Basic information of the guaranteed
1. Shenzhen smart space Property Management Service Co., Ltd. was incorporated on January 29, 1996. It is registered in Shenzhen with a registered capital of 24 million yuan. The legal representative is sun Tokyo. Its main business is property management and is a wholly-owned subsidiary of the company. As of December 31, 2021, the total assets were 3510907 million yuan, total liabilities 3309016 million yuan, net assets 18.89 million yuan, operating income 369915 million yuan, operating profit -22.415 million yuan and net profit -223724 million yuan.
2. Zhejiang Boshihua Environmental Protection Technology Co., Ltd., registered on May 20, 2003, is located in Hangzhou city. Its legal representative is Wang Weimin, with a registered capital of 703092 million yuan. Its main business is the production and manufacturing of environmental protection equipment and engineering services. The company holds 82.53% of the shares and Chen kunbai holds 17.47% of the shares. When signing a specific guarantee contract, the company will require other shareholders of the company to provide guarantee or counter guarantee in the same proportion according to relevant regulations. The specific circumstances will be disclosed separately when signing the agreement. As of December 31, 2021, the total assets are 98037900 yuan, the total liabilities are 397318100 yuan, the net assets are 583019700 yuan, the operating income is 334359300 yuan, the operating profit is 5017300 yuan and the net profit is 2055700 yuan.
3. Shenzhen XINDELI New Energy Automobile Leasing Co., Ltd., incorporated on May 20, 2003, is located in Shenzhen, with a registered capital of 1.5 million yuan and a legal representative of Ding Peng. Its main business is automobile leasing and charging station services. It is a wholly-owned subsidiary of the company. As of December 31, 2021, the total assets were 648207 million yuan, the total liabilities were 1107323 million yuan, the net assets were – 459116 million yuan, the operating income was 502600 yuan, the operating profit was – 9.3337 million yuan and the net profit was – 9.3337 million yuan.
None of the above-mentioned three enterprises is the person subject to execution for breach of trust.
4、 Main contents of the guarantee agreement
No agreement has been signed for this guarantee, which will be disclosed separately when signing the specific agreement after being deliberated and approved by the general meeting of shareholders.
5、 Opinions of the board of directors
1. According to the company’s business development plan, in order to support the operation and development of the company’s wholly-owned subsidiaries and holding subsidiaries, it is agreed to provide guarantee for the external loans of the company’s wholly-owned and holding subsidiaries of no more than 150 million yuan.
2. After comprehensively evaluating the asset quality, operation, industry prospect, solvency and credit status of the guaranteed, the board of Directors believes that the above guarantee provided by the company will help the guaranteed obtain relevant loans, reduce the investment of the guaranteed shareholder, i.e. the company, and improve the business environment and operation status of the guaranteed. Risk of the guarantee provided by the company: if the guaranteed fails to perform the repayment obligation according to the main contract, the company will bear joint and several liability for repayment. The board of Directors believes that the guaranteed is capable of repaying the debts as agreed in the main contract.
6、 Accumulated external guarantees and overdue guarantees
After this guarantee is provided, the total amount of guarantee provided by the company to its subsidiaries is 150 million yuan. After this guarantee is provided, the total balance of external guarantee actually incurred by the company and its holding subsidiaries is 213.5 million yuan, accounting for 15.54% of the company’s latest audited net assets of 13742443 million yuan. There is no overdue guarantee, of which the total balance of guarantee provided to units outside the consolidated statements is 10000 yuan, Accounting for 0% of the company’s latest audited net assets.
7、 Other
1. Review the resolution of the board of directors on this guarantee.
2. Review the opinions of independent directors on this guarantee.
It is hereby announced.
Shenzhen Fountain Corporation(000005)
Board of directors
April 27, 2002
