Securities code: 002929 securities abbreviation: Runjian Co.Ltd(002929) Announcement No.: 2022-005 bond Code: 128140 bond abbreviation: runjian convertible bond
Announcement on providing guarantee for subsidiaries to obtain comprehensive bank credit
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and accurate
Complete, without false records, misleading statements or major omissions.
Special tips:
The asset liability ratio of the guaranteed object Guangzhou Luoli Energy Technology Co., Ltd. exceeds 70%. Investors are requested to pay full attention to the guarantee risk.
The 22nd Meeting of the 4th board of directors and the 17th meeting of the 4th board of supervisors held by Runjian Co.Ltd(002929) (hereinafter referred to as " Runjian Co.Ltd(002929) " or "the company") on January 12, 2022 considered and adopted the proposal on providing guarantee for holding subsidiaries to obtain comprehensive bank credit and the proposal on providing guarantee for holding subsidiaries to obtain comprehensive bank credit, It is agreed that the company will provide guarantee of no more than RMB 10 million for the holding company Guangzhou Luoli Energy Technology Co., Ltd. (hereinafter referred to as "Luoli energy") and Guangzhou saihaoda Intelligent Technology Co., Ltd. (hereinafter referred to as "saihaoda") to obtain comprehensive bank credit. The details are as follows:
1、 Overview of guarantee
At the 22nd Meeting of the 4th board of directors of the company, the proposal on providing guarantee for holding subsidiaries to obtain comprehensive bank credit and the proposal on providing guarantee for holding subsidiaries to obtain comprehensive bank credit were considered and adopted by 9 votes in favor, 0 votes against and 0 abstentions, and the company was agreed to provide guarantee for holding subsidiaries to obtain comprehensive bank credit Saihaoda obtained the bank's comprehensive credit and provided a guarantee with a line of no more than RMB 10 million. Meanwhile, Luoli energy and saihaoda each provided an intellectual property right as the pledge of the bank's comprehensive credit, with a guarantee period of 3 years (from the date of deliberation and approval by the general meeting of shareholders). The subsequent company will sign specific credit guarantee contracts with relevant financial institutions within the effective authorization period according to the specific needs of Luoli energy and saihaoda's production and operation. Mr. Wen Feng, another shareholder of Luoli energy, provided credit guarantee for Luoli energy and saihaoda in the same proportion according to his shareholding ratio.
The independent directors expressed their independent opinions on the above matters, and the board of supervisors of the company also issued clear audit opinions on the proposal.
According to the articles of association, the Listing Rules of Shenzhen Stock Exchange and relevant regulations, the credit guarantee for Luoli energy shall be submitted to the general meeting of shareholders for deliberation after being deliberated and approved by the board of directors; The provision of credit guarantee for saihaoda is still within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation. This guarantee does not involve related party transactions or major asset restructuring specified in the administrative measures for major asset restructuring of listed companies.
2、 Basic information of the guaranteed
1. Guangzhou Luoli Energy Technology Co., Ltd
Company name: Guangzhou Luoli Energy Technology Co., Ltd
Date of establishment: March 15, 2017
Registered address: Room 806, Fengwei building, 108 siyouxin Road, Yuexiu District, Guangzhou
Legal representative: Wen Feng
Registered capital: 50.1 million yuan
Business scope: research and development of network technology; Research and development of electronics, communication and automatic control technology; Technical development and application of UAV software and hardware; Research and development of civil UAV interception and expulsion system; Research and development of civil UAV control equipment; Research and development of civil UAV control system; Research and development of civil UAV detection system; Professional repair of communication switching equipment; Communication facilities installation engineering services; Installation of communication lines and equipment; Leasing of computer and communication equipment; Own equipment leasing (excluding license approval items); Leasing of communication base station facilities; Monitoring system engineering installation service; Surveying and mapping services; Information system integration service; Energy saving technology promotion services; Energy saving technology development services; Energy saving technology consultation and exchange services; Software retail; Software development; Software services; Software testing services; Software technology promotion services; Software wholesale; Communication system engineering services; Communication engineering design services; Product design of communication system equipment; Manufacturing of communication terminal equipment; Professional repair of communication transmission equipment; Retail of electrical equipment; Electrical and mechanical testing services; Energy saving technology transfer services; Energy technology consulting services; Energy technology research and technology development services; Energy management services; Installation of building power system; Power engineering design services; Power electronics technology services; Electrical equipment repair; Wholesale of electrical equipment; Sales of electrical and mechanical equipment; Technical consultation and technical services in the field of renewable energy; Installation engineering services of power transmission facilities; Cecep Solar Energy Co.Ltd(000591) photovoltaic equipment leasing; Sales of photovoltaic equipment and components; Cecep Solar Energy Co.Ltd(000591) installation and after-sales service of photovoltaic power supply system; Research, development and design of photovoltaic power supply system; Repair of measuring instruments; Retail of measuring instruments; Instrument repair; Wholesale of instruments and meters; Wholesale of electronic products; Retail of electronic products; Educational advisory services; Human resources training; Retail of electronic components; Manufacturing of power electronic components; Manufacturing of electrical accessories, power distribution or control equipment parts; Computer application and electronic equipment manufacturing; Manufacturing of distribution switchgear and control equipment; Information technology consulting services; Aviation technical advisory services; UAV sales; Agricultural technology development services; Commodity wholesale trade (except for licensed and approved commodities); Labor contract; Accept the entrustment to engage in labor outsourcing services; Design, installation and maintenance of power meter reading device and load control device; Retail trade of commodities (excluding licensed commodities); Manufacturing of capacitors and their supporting equipment; Manufacturing of industrial automatic control system devices; Intelligent machine system technology service; Construction labor subcontracting; Manufacturing of security smart card equipment and systems; Civil UAV manufacturing (except for projects prohibited by laws, administrative regulations and decisions of the State Council, and restricted projects can be operated only after obtaining permission); Civil UAV system repair (except for items prohibited by laws, administrative regulations and decisions of the State Council, and restricted items can be operated only after obtaining permission); UAV system technical services; Sales of civil UAV interception and expulsion system; Sales of civil UAV control equipment; Civil UAV detection system sales; Sales of civil UAV control system; Bidding and tendering consulting services; Engineering technical consulting services; Engineering cost consulting services; Technical consulting services for construction engineering and civil engineering; Power supply; Installation (repair and test) of power facilities; Electricity sales business; Wholesale of prepackaged food; Network sales of prepackaged food; Wholesale of bulk food; Retail of prepackaged food; Bulk food retail; Food management
Ownership structure:
No. shareholder name contribution amount shareholding ratio
(10000 yuan)
1 Runjian Co.Ltd(002929) 2,555.1 51%
2 Wenfeng 2454.9 49%
Total 5010 100%
Relationship with the company: the company holds 51% of the shares of its subsidiaries.
Financial indicators of the guaranteed in the latest year (unit: yuan):
Assets December 31, 2020 September 30, 2021
(audited) (Unaudited)
Total assets 146723002.21 153226250.62
Total liabilities 126648421.80 127388599.87
Total bank loans 0.1000000.00
Total current liabilities 126648421.80 127388599.87
Net assets 20074580.41 25837650.75
Profit and loss January December 2020 January September 2021
(audited) (Unaudited)
Operating income 42239235.97 83594135.78
Total profit 2896143.80 6502166.09
Net profit 1922521.65 5763070.34
Credit status: Luoli energy is not a dishonest executee.
2. Guangzhou saihaoda Intelligent Technology Co., Ltd
Company name: Guangzhou saihaoda Intelligent Technology Co., Ltd
Date of establishment: March 2, 2016
Registered address: underground, No. 25, Siyou South Road, Yuexiu District, Guangzhou
Legal representative: Wen Feng
Registered capital: 30.5 million yuan
Business scope: research and development of civil UAV detection system; Research and development of civil UAV control system; Research and development of civil UAV control equipment; Research and development of civil UAV interception and expulsion system; Manufacturing of power electronic components (only for branches); Retail of electronic components; Manufacturing of electrical accessories, power distribution or control equipment parts (only for branches); Manufacturing of computer application electronic equipment (only operated by branches); Manufacturing of distribution switch control equipment (only for branches); Information technology consulting services; Aviation technical advisory services; UAV sales; Power electronics technology services; Educational advisory services; Agricultural technology development services; Software development; Commodity wholesale trade (except for licensed and approved commodities); Labor contract; Accept the entrustment to engage in labor outsourcing services; Design, installation and maintenance of power meter reading device and load control device; Technical development and application of UAV software and hardware; Retail trade of commodities (excluding licensed commodities); Manufacturing of capacitors and their supporting equipment (only for branches); Manufacturing of industrial automatic control system device (only operated by branches); Intelligent machine system technology service; Research and development of electronics, communication and automatic control technology; Construction labor subcontracting; Research and development of network technology; Manufacturing of security smart card equipment and systems; Installation engineering services of power transmission facilities; Civil UAV manufacturing (except for projects prohibited by laws, administrative regulations and decisions of the State Council, and restricted projects can be operated only after obtaining permission); Civil UAV system repair (except for items prohibited by laws, administrative regulations and decisions of the State Council, and restricted items can be operated only after obtaining permission); UAV system technical services; Sales of civil UAV interception and expulsion system; Sales of civil UAV control equipment; Civil UAV detection system sales; Civil UAV control system sales
Ownership structure:
No. shareholder name contribution amount shareholding ratio
(10000 yuan)
1 Guangzhou Luoli Energy Technology Co., Ltd. 3050 100%
Total 3050 100%
Relationship with the company: the company holds 51% shares of Luoli energy, saihaoda is the company's holding Sun company, and the company indirectly holds 51% shares.
Financial indicators of the guaranteed in the latest year (unit: yuan):
Assets December 31, 2020 September 30, 2021
(audited) (Unaudited)
Total assets 30595900.74 29938364.13
Total liabilities 8094357.18 5945329.31
Total bank loans 0.950100.00
Total current liabilities 8094357.18 5945329.31
Net assets 22501543.56
