Securities code: Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) securities abbreviation: Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) Announcement No.: 2022024 Pengdu Agriculture & Animal Husbandry Co.Ltd(002505)
Announcement on the forecast of external guarantee 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 risk tips:
Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) (formerly known as “Hunan Dakang international agricultural and Food Co., Ltd.”, hereinafter referred to as “the company”) and its holding subsidiaries have guaranteed more than 30% of the total audited assets of the listed company in the latest period, and the asset liability ratio of the guaranteed object of this guarantee exceeds 70%. The company has no overdue external guarantee, and there is no overdue guarantee The external guarantee involved in litigation and the loss to be borne due to the loss of the guarantee judgment are within the control of the company. Please pay full attention to the guarantee risk. In accordance with the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies, the stock listing rules of Shenzhen Stock Exchange, the Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) articles of association and the company’s external guarantee system, the company will further strengthen and standardize external guarantees. In order to effectively avoid the guarantee risk, while also considering the capital needs of the economic operation of each subsidiary and facilitating the operation of the management of the company, according to the development plan and business scale of the company and in combination with the specific conditions of each subsidiary, the company and its holding subsidiaries will provide total amount guarantee to the holding subsidiaries. The guarantee limit is valid from July 1, 2022 to June 30, 2023.
The company has held the 22nd Meeting of the 7th board of directors and the 14th meeting of the 7th board of supervisors on April 27, 2022, and deliberated and adopted the proposal on the prediction of external guarantee in 2022. The cumulative amount of the guarantee has exceeded 30% of the company’s latest audited total assets, which needs to be submitted to the general meeting of shareholders for special resolution. This proposal is valid within the total amount of guarantee after being deliberated and approved by the general meeting of shareholders. The scope of guarantee includes maturity extension and re extension, new loans, bill discount, international trade financing, trade contract guarantee or other forms of working capital financing.
1、 Overview of guarantee
The amount of guarantee (including the amount of guarantee of RMB 11.25 billion) of the parent company and its subsidiaries audited by the board of directors before 20203 was 13.25 billion, accounting for 14.8% of the total amount of guarantee (including the amount of guarantee) of the parent company before 20203
Up to now, the newly added guarantee amount of the guarantor and the guaranteed party accounts for the proportion of the shareholding ratio of the guarantor and the guaranteed party in the latest guarantee balance guarantee amount of the most related example of listed companies asset liability (RMB 100 million) (RMB 100 million) net asset guarantee ratio in the latest period
Company Shanghai julianneng Trading Co., Ltd. 100% 8.31% 1.1 5 9.99%
Shanghai Xinsheng International Trade Co., Ltd. 100% 22.59% 0 5 9.99%
Dakang International Trading (xiangfugang) Co., Ltd. 100% 76.81% 0.46 10 19.99%
Ruili penghe Agricultural Food Development Co., Ltd. 100% 75.96% 4.1 10 19.99%
Yunnan Chuncheng Agricultural Development Co., Ltd. 100% – 0 10 19.99%
Anhui Anxin (Woyang) no animal husbandry development Co., Ltd. 100% 28.76% 1.135 3 6.00%
Company Bachu Anxin animal husbandry Co., Ltd. 100% 69.87% 0 2 4.00%
Company Tumushuke Anxin animal husbandry Co., Ltd. 100% 50.79% 0 1 2.00%
Guangxi Anxin animal husbandry Co., Ltd. no 80% 46.54% 0 1 2.00%
Company DKBA 3.652 5 no 100% 54.54% 9.99%
Participações Ltda.
Company 53.99% 80.95% 2.95 7 13.99% no S.A
Company fiagril LTDA 60.57% 87.79% 4.75 7 13.99% no
Dakang Fiagril
Participações Fiagril Ltda. 60.57% 87.79% 7.56 14 27.99% no s. adakang fiagril
Administração Fiagril Ltda. 60.57% 87.79% 0 3.5 7.00% no de Bens S.A
Landco
Administradora 0 21 No 53.99% 80.95% 41.98%
de Bens e Imóveis S.A.
S.A.
DKBA
Participa çõ es 53.99% 80.95% 0.21 7 13.99% no LTDA
S.A.
Fiagril Ltda. Cianport not applicable 87.79% 0.79 1.31 2.62% no
Total 26.71 112.81 225.5%
Including fiagril LTDA, a holding subsidiary The external guarantee is the external guarantee of the target company formed by the company’s major asset restructuring. According to the commitment letter signed by the controlling shareholder of the company, Shanghai Pengxin (Group) Co., Ltd. (hereinafter referred to as “Pengxin group”) on June 7, 2016, Pengxin group unconditionally and irrevocably promises that after the settlement of this overseas transaction, fiagril LTDA Pengxin group will, within 10 days after Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) puts forward a claim for compensation, provide timely and reliable services to Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) for all losses caused to Pengdu Agriculture & Animal Husbandry Co.Ltd(002505) due to the guarantee obligations and guarantee liabilities of its related parties cianport, Serra Bonita and Miguel, which total about 10355484909 reais Full cash compensation.
For details, see the report on major asset purchase and related party transactions of Hunan Dakang International Agricultural Food Co., Ltd. (Draft) (Revised) announced by the company on June 13, 2016. 2、 Basic information of the guaranteed
(I) basic information of the guaranteed
1. Shanghai julianeng Trading Co., Ltd
Unified social credit Code: 9131 Shenzhen Fountain Corporation(000005) 1280936
Address: Room 302, Part B, third floor, No. 191, rijing Road, China (Shanghai) pilot Free Trade Zone
Legal representative: Li Jun
Registered capital: 1058 million yuan
Date of establishment: August 15, 2012
Business scope: food license; Wholesale of pesticides. (for items that must be approved 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: Sales of edible Shenzhen Agricultural Products Group Co.Ltd(000061) , food additives, lint, feed, chemical fertilizer and organic fertilizer, food business (only pre packaged food), business consultation, entrepot trade, and import and export business of goods and technologies. (except for the items subject to approval according to law, the company shall independently carry out business activities according to law with the business license) equity structure: the company holds 100% of the shares.
2. Shanghai Xinsheng International Trade Co., Ltd
Unified social credit Code: 91310000332410743p
Address: room 304, Part B, third floor, No. 191, rijing Road, China (Shanghai) pilot Free Trade Zone
Legal representative: Gu Qing
Registered capital: 650 million yuan
Date of establishment: March 20, 2015
Business scope: Sales of edible Shenzhen Agricultural Products Group Co.Ltd(000061) , chemical fertilizer, feed, feed additives, lint, mechanical equipment, hardware and electrical appliances, mineral products, knitwear and textiles, building decoration materials, communication equipment, mechanical and electrical products, instruments and meters, steel, general merchandise, furniture, chemical products (except dangerous chemicals, MCCs, fireworks and firecrackers, civil explosives and precursor chemicals), food circulation, road cargo transportation agency in China, Business consulting, international trade, entrepot trade, engaged in the import and export business of goods and technology. [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
Ownership structure: the company holds 100% shares.
3. Dakang International Trading (Hong Kong) Co., Ltd
Registration No.: 2208017
Domicile: RM 1606, 16 / f China Insurance Group bldg No.139
