Securities code: Hitevision Co.Ltd(002955) securities abbreviation: Hitevision Co.Ltd(002955) Announcement No.: 2022020
Announcement on the guarantee provided by the company to its subsidiaries
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without falsehood
False records, misleading statements or major omissions.
Special tips:
The guaranteed subsidiaries are Beijing Honghe Intelligent System Co., Ltd. and Anhui Honghe Aixue Education Technology Co., Ltd
The asset liability ratio of Sihe and Anhui Hongcheng photoelectric Co., Ltd. exceeds 70%. Please pay attention to the relevant risks.
1、 Overview of guarantee
Hitevision Co.Ltd(002955) (hereinafter referred to as ” Hitevision Co.Ltd(002955) ” or “the company”) in April 2022
The 12th meeting of the second board of directors was held on the 27th. With the consent of more than two-thirds of the directors attending the board of directors,
The proposal on the guarantee provided by the company to its subsidiaries was deliberated and adopted according to the business development of the company and its subsidiaries
If necessary, it is expected that the company will provide a total of no more than 150 million yuan of new guarantee for its subsidiaries
The term of the right is from the date of deliberation and approval of the 2021 annual general meeting of shareholders to the 2022 annual general meeting of shareholders of the company
Until the date of. The types of guarantee include general guarantee, joint and several liability guarantee, mortgage, pledge, lien, deposit, etc,
The guarantee scope includes but is not limited to loan, letter of guarantee, factoring, opening letter of credit, bank acceptance bill and bill financing
Capital, trust financing, debt transfer financing, financial leasing, trade supply chain business, etc. The proposal has yet to be submitted
The annual general meeting of the company in 2021.
The guarantee amount is distributed among subsidiaries as follows:
As of now, the newly added guarantee amount accounts for the shareholding ratio of the company whether to guarantee (name of subsidiary) and the balance of asset guarantee in the recent period. The proportion of net assets calculated by the debt ratio of the guarantor (10000 yuan) (10000 yuan) in 2021
Shenzhen Honghe innovation information 100.00% 54.05% 70 Faw Jiefang Group Co.Ltd(000800) 0000 25.48% Nohe Technology Co., Ltd. Branch Beijing Honghe Intelligent System Co., Ltd
Technology Co., Ltd. 88.00% 82.10% 3 Tcl Technology Group Corporation(000100) 0000 3.18% no shares Beijing Honghe Aixue Education Department
Copy technology Co., Ltd. 100.00% 68.26% 02000000 6.37% no
Anhui Honghe Aixue Education Division 100.00% 82.59% 02000000 6.37% no Limited Technology Co., Ltd
Public security huihongcheng photoelectric Co., Ltd. no company 100.00% 74.63% Henan Zhongyuan Expressway Company Limited(600020) 00000 6.37%
Total — 79 Yihua Healthcare Co.Ltd(000150) 00000 47.77%-
For the guarantee matters occurring within the above approval limit, the guarantee limit can be adjusted between subsidiaries, or
The guarantee amount can be allocated to newly established and newly acquired subsidiaries, but when the adjustment occurs, the asset liability ratio
The guarantee object with an asset liability ratio of more than 70% can only be guaranteed from the guarantee object with an asset liability ratio of more than 70%
Obtain the guarantee amount from the. The actual guarantee amount shall be subject to the guarantee contract finally signed. Within the approved period
In the case of total guarantee amount, the company and its subsidiaries do not need to carry out the business within the above guarantee scope due to business needs
Then it shall be separately submitted to the board of directors and the general meeting of shareholders for deliberation and approval. For guarantees beyond the above limit, the company
We will timely fulfill the obligations of decision-making and information disclosure in accordance with the regulations.
According to the stock listing rules of Shenzhen Stock Exchange and the self-discipline supervision of listed companies of Shenzhen Stock Exchange
No. 1 of the management guidelines – standardized operation of listed companies on the main board and the articles of association, etc
The guarantee matters need to be submitted to the general meeting of shareholders of the company for deliberation and approved by three-thirds of the voting rights held by the shareholders attending the general meeting of shareholders
Two or more agree. At the same time, the general meeting of shareholders shall be requested to authorize the management of the company to make decisions within the scope of approval of the resolutions of the general meeting of shareholders
Handle the implementation related matters and sign relevant contracts.
2、 Basic information of the guaranteed party
1. The guaranteed parties are all subsidiaries of the company, and the basic information is as follows:
No. shareholding ratio of subsidiary company date of incorporation registered capital legal representative main business
Name example (%) (10000 yuan)
Shenzhen Pingshan general business projects are: software development and sales; Technical development of audio and video equipment, computer and external equipment, and technical consultation of Kengzi street, honghechuang district; Import and export of goods and technologies (except for the projects prohibited by laws, administrative regulations and the decision of the State Council, and the projects restricting new information Shatin community Danxing can only be operated after obtaining permission), lease of self owned properties., The licensed business items are: wireless tablet, 1 technology with 100.00% ZiBei Road, 2008 / 7 / Yantai Ishikawa Sealing Technology Co.Ltd(301020) 00 Xiuqing electronic whiteboard, video display desk, writing screen, display, computer, computer peripheral equipment, educational equipment, 1 VR equipment of limited liability Honghe building, communication equipment, network hardware products, audio and video equipment, household appliances, mechanical equipment, mechanical arm Design, development, production, processing and sales of 101 Siasun Robot&Automation Co.Ltd(300024) , block a, building a, electronic components, modules, printed circuit board components, building materials, conference system equipment, office equipment and the whole building and relevant accessories of the above products, and retail of publications (including audio-visual products).
Professional contracting; Production of recording and broadcasting equipment, video display stand, monitoring equipment, intelligent audio-visual system integration, large screen display system integration (limited to branch operation); Technology development, technical service, technology transfer of teleconference system products, large screen display products, automatic control Beijing Honghong, Beijing Haidian products, network communication products, audio products and computer software and hardware, and technical consultation of 9 2386363, Shangdi Third Street, Hezhi district; Undertake computer control system, large screen splicing system, teleconference system, audio system and 88.00% block C 2000 / 06 / 12 637 zhangshujiang computer network system integration project; Computer system services; Sales of developed products, hardware, communication and power, c1103 supplies of Office Co., Ltd., mechanical and electrical equipment, computers, software and auxiliary equipment, and electronic products; Undertake exhibitions; Information consultation; Import and export of goods, import and export of technology, import and export agency. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Engage in Internet cultural activities; Retail of publications; Internet information services; Technology development, technical services, technology transfer, technical consultation and technology promotion; Technical inspection; Computer system services; Basic software services; Application software service Beijing Hongwu; Software development; Software consulting; Data processing (except for the bank card center in data processing and Beijing Haidian cloud data center with pue value above 1); Computer technology training (not for national enrollment); Sell self-developed products, 314000 pieces of Shujiang computers, software and auxiliary equipment, mechanical equipment, electronic products, communication equipment and cultural supplies in Shangdi Third Street 9, 100.00% District, education department on September 2, 2016; Inquiry on 10th floor, block C, economic and trade consulting Technology Co., Ltd; Educational consultation; Designing, producing, acting and publishing advertisements; Undertake exhibition activities; Market Research; Room c1106 of technology company: import and export, goods import and export, import and export agent. (market entities shall independently choose business items and carry out business activities according to law; engage in Internet cultural activities, publication retail, Internet information services and projects subject to approval according to law, and carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in national and Municipal Industrial policies Business activities of prohibited and restricted projects.)
General items: manufacturing of display devices; Manufacturing of computer software, hardware and peripheral equipment; Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Computer system services; Software development; Data processing services China (Anhui); Business training (excluding education training, vocational skill training and other training requiring permission); Sales of electronic products; Anhui Hong free trade trial computer software, hardware and auxiliary equipment retail; Sales of communication equipment; Sales of mechanical equipment; Computer and office equipment maintenance and repair in Bengbu, Aixue test area; Education consulting services (excluding education and training activities involving license approval); Information technology consulting services; Advertising 4 Education Section 100.00%
