Securities code: Easy Visible Supply Chain Management Co.Ltd(600093) securities abbreviation: ST easy to see Announcement No.: 2022042 Easy Visible Supply Chain Management Co.Ltd(600093)
Announcement on the company's external guarantee in 2022
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important contents and risk tips:
It is estimated that the total amount of external guarantee of the company in 2022 will not exceed 450 million yuan, and the guaranteed are all subsidiaries of the company.
As of the disclosure date of this announcement, the company has no external guarantee or overdue guarantee exceeding the amount approved by the general meeting of shareholders.
This matter has been deliberated and approved at the 33rd meeting of the 8th board of directors of the company and needs to be submitted to the general meeting of shareholders for deliberation.
The audited ending net assets of the company in 2020 are negative, the financial and accounting report has been issued with an audit report that cannot express opinions, and the company's shares have been warned of delisting risk. The company has disclosed the annual report of the company for 2021. The audited ending net assets of the Company attributable to the listed company in 2021 are -4971656800 yuan. Dahua Certified Public Accountants issued an audit report on the company's annual report for 2021, and the company's shares are subject to financial compulsory delisting and face termination of listing. The trading of the company's shares will be suspended from the date of disclosure of the annual report.
On April 19, 2022, the company received the notice issued by the CSRC. The suspected illegal facts of the company are: there are false records and major omissions in the periodic reports from 2015 to 2020; Failed to disclose the 2020 annual report on schedule. The company preliminarily judged that the illegal acts involved in the company in the notice received this time may touch the major illegal compulsory delisting situations stipulated in the rules such as the Listing Rules of Shanghai Stock Exchange. The final facts shall be subject to the conclusion of the decision on administrative punishment issued by the CSRC.
The closing price of the company's shares on April 26, 2022 is 0.78 yuan / share, which is lower than 1 yuan. The company's shares may touch the situation of compulsory delisting of trading.
In order to meet the needs of the daily business and financing business of the company's subsidiaries and ensure the normal operation and operation of the subsidiaries, the company provides guarantees for the subsidiaries, as follows:
1、 Overview of external guarantee of the company in 2021
In 2021, the company expects that the total amount of external guarantee will not exceed 450 million yuan. By the end of 2021, the company's external guarantee balance was 1519277700 yuan. As of April 25, 2022, the balance of external guarantees of the company was 1519277700 yuan, and there were no external guarantees or overdue guarantees exceeding the amount approved by the general meeting of shareholders.
2、 Forecast of external guarantee in 2022
In 2022, the company plans to provide a guarantee limit of no more than RMB 180 million for its subsidiaries. The details are as follows:
(I) the specific amount of guarantee the company intends to provide for subsidiaries with asset liability ratio of more than 70% is as follows: unit: 10000 yuan
Proportion of the guarantor and the guaranteed company's shareholding in the estimated guarantee amount
Yunnan Dianzhong Supply Chain Management Co., Ltd. 89.39% 14000000
Yijian stock Guizhou Yijian Supply Chain Management Co., Ltd. 100.00% 1000000
Shenzhen Dianzhong commercial factoring Co., Ltd. 91.76% 1000000
Guizhou Yihong Supply Chain Management Co., Ltd. 100.00% 1000000
Total - 17000000
(II) the specific amount of guarantee the company intends to provide for subsidiaries with asset liability ratio not exceeding 70% is as follows: unit: 10000 yuan
Estimated guarantee amount of shares held by the guarantor and the guaranteed company
proportion
Yijian Co., Ltd. Sichuan Yijian Intelligent Logistics Co., Ltd. 100.00% 1000000
Total - 1000000
The guarantee methods include but are not limited to joint and several liability guarantee, mortgage guarantee and pledge guarantee; The guarantee period shall be subject to the specific contract. Within the above limit range, the guarantee limit shall be adjusted among qualified guarantee objects.
Within the scope of this guarantee amount, the company's Party committee and President's office meeting shall submit the guarantee matters to the company's Party Committee for pre deliberation and President's office meeting for approval according to the requirements and actual needs of "three important and one large". The company shall go through relevant procedures in accordance with the relevant provisions of financial accounting and financial internal control management system.
The proposal on the amount of external guarantee shall be valid within one year after being deliberated and adopted by the general meeting of shareholders.
3、 Basic information of the guaranteed
(I) Yunnan Central Yunnan Supply Chain Management Co., Ltd. (hereinafter referred to as "Central Yunnan supply chain")
Company name: Yunnan Dianzhong Supply Chain Management Co., Ltd
Unified social credit Code: 9153 Grandjoy Holdings Group Co.Ltd(000031) 6238605j
Type: other limited liability companies
Legal representative: Zhong Jiantao
Address: Office 605-2, building A1, No. 1, Yunshui Road, Dabanqiao sub district office, Central Yunnan new area, Yunnan Province
Registered capital: 3300 million yuan
Business scope: enterprise supply chain management and related supporting services; Comprehensive logistics services and consulting, logistics information platform construction, logistics network technology development and technical services, logistics node construction, cargo storage, loading and unloading, handling, packaging, circulation and processing, distribution, information processing and freight forwarding; Import and export of goods and technology; Project investment management and consulting services; advertisement; Jewelry retail; Purchase and sale of lubricating oil, coal, coke, cement, steel, non-ferrous metals, mineral products, chemical fertilizers, chemical raw materials (excluding flammable and explosive, easily made drugs and dangerous chemicals), concrete, asphalt, plastic products (excluding plastic shopping bags), pig iron, ferroalloy and waste metals (excluding dangerous chemicals); Complete sets of equipment, hardware and electrical equipment Shenzhen Agricultural Products Group Co.Ltd(000061) , agricultural and sideline products, grain, oil and rice; Prepackaged food; Unpacked Foods; Dairy products (excluding infant formula milk powder); Distribution of feed additives; Sales of wires and cables, building materials, non-metallic ores and products, metal ores, metal materials and products, packaging materials, agricultural film, flowers, synthetic fibers, rubber products, knitwear, textiles, clothing, shoes and hats, kitchen appliances, toilet appliances, cosmetics and sanitary products, daily necessities, cultural supplies, sporting goods, automobiles and accessories; Sales of agricultural machinery, household appliances, communication equipment, computers, computer software and auxiliary equipment; Computer information system integration and service; Information technology consulting; Sales and installation of teaching equipment; Logistics; General freight; Purchasing agency; Entrusted non-financial asset management.
(for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments).
As of December 31, 2021, the audited total assets of central Yunnan supply chain are 32495814 million yuan, the net assets are 6237153 million yuan, and the asset liability ratio is 80.81%. Among them, the total amount of bank loans is 1352582700 yuan and the total amount of current liabilities is 2125207100 yuan. In 2021, the total operating income was 430561800 yuan, the total profit was -857491 million yuan, and the net profit attributable to the parent company was -766511 million yuan.
As of March 31, 2022, the unaudited total assets of the supply chain in Central Yunnan were 3237372600 yuan, the net assets were 586180200 yuan, and the asset liability ratio was 81.89%. Among them, the total amount of bank loans is 1352582700 yuan and the total amount of current liabilities is 2150533400 yuan. In the first quarter of 2022, the total operating income was RMB 10000, the total profit was -375351 million, and the net profit attributable to the parent company was -335526 million.
(II) Guizhou Yijian Supply Chain Management Co., Ltd. (hereinafter referred to as "Guizhou Yijian")
Company name: Guizhou Yijian Supply Chain Management Co., Ltd
Unified social credit Code: 91522 Huizhou Speed Wireless Technology Co.Ltd(300322) 0082679
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Song Delin
Address: No. 1804, Fukang residence, Ruijin Road, Xingyi City, Qianxinan Buyei and Miao Autonomous Prefecture, Guizhou Province
Registered capital: 500 million yuan
Business scope: those prohibited by laws, regulations and decisions of the State Council shall not be operated; If the license (examination and approval) is required by laws, regulations and decisions of the State Council, the business shall be operated on the basis of the license (examination and approval) documents after being approved by the examination and approval authority; If the laws, regulations and decisions of the State Council stipulate that there is no need for permission (examination and approval), the market entities shall choose to operate independently. (enterprise supply chain management and related supporting services; comprehensive logistics services and consulting; logistics information platform construction; logistics network technology development and technical services; logistics node construction; China's trade and import and export business; project investment and consulting services; jewelry retail; lubricants, coal, coke, cement, steel, non-ferrous metals, mineral products, automobiles, chemical fertilizers, chemical raw materials (excluding hazardous chemicals), concrete Procurement and sales of asphalt and plastic products (excluding plastic shopping bags); Sales of complete sets of equipment, hardware and electrical appliances, agricultural and sideline products, grain, oil and rice, wires and cables and building materials; Entrusted non-financial asset management; E-commerce.)
As of December 31, 2021, Guizhou easy to see has audited total assets of 87 Eyebright Medical Technology(Beijing) Co.Ltd(688050) 0 yuan, net assets of 167088000 yuan and asset liability ratio of 80.95%. Among them, the total amount of bank loans is 0 yuan and the total current liabilities is 709792500 yuan. In 2021, the total operating income was 768108 million yuan, the total profit was - 252237 million yuan, and the net profit attributable to the parent company was - 222209 million yuan.
As of March 31, 2022, the total unaudited assets of Guizhou easy to see were 8758173 million yuan, the net assets were 1595983 million yuan, and the asset liability ratio was 81.78%. Among them, the total amount of bank loans is RMB 10000 and the total amount of current liabilities is RMB 71621890. In the first quarter of 2022, the total operating income was RMB 10000, the total profit was RMB -7489600, and the net profit attributable to the parent company was RMB -7489600.
(III) Shenzhen Dianzhong commercial factoring Co., Ltd. (hereinafter referred to as "Dianzhong factoring")
Company name: Shenzhen Dianzhong commercial factoring Co., Ltd
Unified social credit Code: 91440 Shenzhen Microgate Technology Co.Ltd(300319) 511734d
Type: limited liability company
Legal representative: Yu Yang
Address: Room 201, building a, No. 1, Qianwan 1st Road, Qianhai Shenzhen Hong Kong cooperation zone, Shenzhen (settled in Shenzhen Qianhai business secretary Co., Ltd.)
Registered capital: 170 million yuan
Business scope: general business items: Factoring (non bank financing); Engage in guarantee business (excluding financing guarantee business); Financial information consultation, accepting the entrustment of financial institutions to engage in financial process outsourcing business (if it is required to be approved by laws, administrative regulations and decisions of the State Council, it can be operated only after obtaining relevant approval documents); Economic information consultation; Entrusted asset management (not engaged in trust, financial asset management, securities asset management and other businesses); Equity investment (except for projects prohibited by laws, administrative regulations and decisions of the State Council, and restricted projects can be operated only after obtaining permission); supply chain management; China's trade (excluding monopoly, exclusive control and monopoly commodities); Operate import and export business., The licensed business items are:
As of December 31, 2021, the audited total assets of central Yunnan factoring are 32467945 million yuan, the net assets are -503626400 yuan, and the asset liability ratio is 116%. Among them, the total amount of bank loans is RMB 10000 and the total amount of current liabilities is RMB 3750420800. In 2021, the total operating income was 316005 million yuan, the total profit was -193042200 yuan, and the net profit attributable to the parent company was -193042200 yuan.
As of March 31, 2022, the unaudited total assets of Dianzhong factoring were 3020848300 yuan, the net assets were -538932100 yuan, and the asset liability ratio was 117.84%. Among them, the total amount of bank loans is RMB 10000 and the total amount of current liabilities is RMB 3559780400. In the first quarter of 2022, the total operating revenue was 3.2326 million yuan, the total profit was -353057 million yuan, and the net profit attributable to the parent company was -353057 million yuan.
(IV) Sichuan easy to see smart Logistics Co., Ltd. (hereinafter referred to as "easy to see smart logistics")
Company name: Sichuan Yijian smart Logistics Co., Ltd
Unified social credit Code: 91510681ma6693y66q
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Legal representative: Zhao Xi
Address: No. 12, section 7, Xiangtan Road, Guanghan City, Deyang City, Sichuan Province
Registered capital: 100 million yuan
Business scope: licensed items: Road cargo transportation (excluding dangerous goods); Import and export agency; Food sales (for items subject to approval according to law, business activities can be carried out only after being approved by relevant departments, and the specific business items shall be subject to the approval documents or licenses of relevant departments) general items: general goods warehousing services (excluding items requiring approval such as hazardous chemicals); Supply chain management services; Park management services; Socio economic advisory services; Information consulting services (excluding
