Securities code: Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) securities abbreviation: ST lion Announcement No.: 2022045 Lion New Energy Technology (Henan) Co., Ltd
Announcement on the forecast of guarantee amount 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 tips:
Mengshi new energy technology (Henan) Co., Ltd. (hereinafter referred to as “the company”) and its holding subsidiaries guarantee that the total amount of external guarantee exceeds 100% of the company’s latest audited net assets, the amount of unit guarantee with asset liability ratio exceeding 70% exceeds 50% of the listed company’s latest audited net assets, and the amount of unit guarantee outside the consolidated statements reaches or exceeds 30% of the latest audited net assets, Please pay attention to the guarantee risk. 1、 Overview of guarantee
1. According to the business development needs of the company and its subsidiaries within the scope of consolidated statements (hereinafter referred to as “subsidiaries”), the 60th meeting of the sixth board of directors of the company deliberated and adopted the proposal on the prediction of guarantee amount in 2022. It is estimated that the total guarantee amount provided by the company for subsidiaries, mutual guarantee of subsidiaries and guarantee amount provided by subsidiaries for parent company in 2022 will not exceed RMB 1.190 billion, The types of guarantee include joint and several liability guarantee, mortgage, pledge, lien, deposit, etc. the scope of guarantee includes but is not limited to loan, letter of guarantee, letter of credit, bill financing, trust financing, financial leasing, factoring, supply chain financing, creditor’s right transfer financing, etc. The guarantee amount is as follows:
Unit: 10000 yuan
As of March 31, 2022, the company directly guaranteed the guaranteed amount / indirectly held the proportion of the newly increased guaranteed balance in the company’s most square shares and the proportion of net assets in the recent period of the guaranteed amount
Fujian powerbao Power Technology Co., Ltd. 100% 67358615000139.60% and
It holds 100% 14025773 Shenzhen Energy Group Co.Ltd(000027) 9.20% of the subsidiary of Fujian Mengshi New Energy Technology Co., Ltd. Shenzhen advanced clean power technology research Co., Ltd
Limited company 100% 102021120000186.13%
Shenzhen hualite Electric Co., Ltd. 100% 2168328200018.61%
Shiyan Mengshi New Energy Technology Co., Ltd. 56% 0 500046.53%
Suzhou Mengshi Intelligent Vehicle Technology Co., Ltd. 100% 0 1000 9.31%
Zhengzhou Dakar car rental Co., Ltd. 83.72% 29393425000232.66%
Sanmenxia Mengshi New Energy Technology Co., Ltd. 90% 01000093.07%
Sanmenxia Zhenye new energy Co., Ltd. 100% 0 Beijing Wandong Medical Technology Co.Ltd(600055) .84%
Hubei Mengshi photoelectric Co., Ltd. 100% Changchun Gas Co.Ltd(600333) 500046.53%
Total – 61589691190001107.48%
The above guarantees are non affiliated guarantees.
2. In accordance with the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and other relevant provisions, this guarantee shall still be submitted to the general meeting of shareholders of the company for deliberation. The board of directors of the company requests the general meeting of shareholders to authorize the operation and management of the company to handle relevant matters, and authorize the legal representative of the company or the authorized agent designated by the legal representative to review and sign all documents within the above guarantee limit. The authorization period is from the date of deliberation and approval of the company’s 2021 annual general meeting to the date of holding the 2022 annual general meeting. During the authorization period, the above guarantee amount can be recycled.
3. On the premise of complying with relevant laws and regulations, the management of the company can adjust the guarantee amount between subsidiaries (including but not limited to the subsidiaries listed in the above table, established subsidiaries and subsidiaries newly included in the consolidation scope in the future) according to the actual operation. The above guarantee amount includes new guarantee and extension or renewal of original guarantee. At the time of adjustment, for the guarantee object with asset liability ratio of more than 70%, the guarantee amount can only be obtained from the guarantee object with asset liability ratio of more than 70%. Under the condition of not exceeding the total approved guarantee limit, the company and its subsidiaries need to carry out the business within the above guarantee scope due to business needs. Within this limit, it is not necessary to submit it separately to the board of directors and the general meeting of shareholders for deliberation and approval.
2、 Basic information of the guaranteed
(I) basic information of the guaranteed
Name of the guaranteed party date of establishment registered capital legal domicile business scope
(10000 yuan) representative
General items: Engineering and technical research and test development; Battery manufacturing; Battery sales; General equipment manufacturing (excluding Zhaozhong equipment manufacturing in Zhangzhou City, Fujian Province); Technical services, technical development, technical consultation, technical exchange, technology transfer and technology promotion; Fujian power power supply Co., Ltd. provided Yangneng power generation technical services for 60000 Zhou Xi’an Jindu Industrial Park on December 15, 2008 (except for the projects that must be approved according to law, it can independently carry out business activities according to law with its business license).
License project of Jindu Avenue 5 of science and Technology Co., Ltd.: production of road motor vehicles; Import and export of goods; Technology import and export (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments, and the specific business projects shall be subject to the approval documents or licenses of relevant departments).
Lithium ion battery, battery pack, battery management system, lithium battery raw materials and parts, lithium battery production equipment, electric power, Fujian Mengshi new energy, R & D, production, sales, technical service and technical transfer of 110000 Wang Shaoping Zhaoan Jindu industrial electrical products on June 28, 2013; Import and Technology Co., Ltd., which is self-supporting and acting as an agent for the export business of various commodities and technologies in the North Zone of the park, except for the commodities and technologies restricted or prohibited by the state. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
The general business projects of ban in Longgang District of Shenzhen are: wind energy, Cecep Solar Energy Co.Ltd(000591) , hydraulic power, smart grid, battery and energy storage technology R & D and technical consulting service, No. 1 Yabao Road, Qianjin Qingtian street, Shenzhen; Investment, construction, transfer, operation and maintenance of wind energy, Cecep Solar Energy Co.Ltd(000591) , hydropower and energy storage power stations; Research and development services of photovoltaic module and inverter technology of Dapeng, Woda and Shaohe in October 2015; Power supply and sales; Sales of parts and components on the 28th floor of the building of the power station construction related limited company; Power engineering design and construction; Investment in energy projects; China trade; Import and export of goods and technology.
Name of the guaranteed party date of establishment registered capital legal domicile business scope
(10000 yuan) representative
General business items are: power system automation; Computer system integration; Software design and technical development; Undertake the installation (repair) of power facilities; Provide technical consultation and scheme design of energy management and control system and energy management informatization; Research and development, sales, product technical consultation and technical services of new energy products; Investment and operation of new energy power stations; Import and export business (Shenmao Shenzhen Nanshan District senior management Shenzheng Zi No. 1036 Approval Certificate Office); Engineering design (electrical engineering design, intelligent system design, R2 energy system design of 48000 Tu fangkui new technology industrial village on May 10, 1994, new Shenzhen hualite power, etc.); Own property lease. (except for the items that must be approved before registration as stipulated by the above laws, administrative regulations and the decision of the State Council, the restricted items can be operated only after obtaining a license). The licensed business items are: the production of power system automation devices, cable distribution boxes, grounding resistors Grounding device and high and low voltage complete equipment intelligent substation products; Production of explosion-proof electrical appliances, braking resistors and reactive power compensation devices; Undertake “test” power facilities; Electricity sales business; Provide engineering implementation of energy management and control system and energy management informatization; Production and engineering construction of new energy products.
Licensed items: import and export of goods; Technology import and export (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments. The specific business projects shall be subject to the approval documents or documents of relevant departments
