Securities code: Hna Investment Group Co.Ltd(000616) securities abbreviation: St Haitou Announcement No.: 2022032
Hna Investment Group Co.Ltd(000616)
Announcement on determining the amount of mutual insurance with holding subsidiaries
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete and free from falsehood
Records, misleading statements or material omissions.
Hna Investment Group Co.Ltd(000616) (hereinafter referred to as "HNA investment" or "the company") in 2022
On April 28, 2004, the 8th meeting of the 9th board of directors was held, and the agreement on cooperation with holding subsidiaries was deliberated and adopted
The relevant matters are hereby announced as follows:
1、 Overview
In order to share the credit resources of financial institutions, improve the decision-making efficiency of the company and meet the needs of the company and its holding subsidiaries
According to the needs of operation and business development and in combination with the actual situation of the company's guarantee in the previous year, in 2022
On the basis of financing arrangements, after comprehensive consideration, it is proposed to the 2021 annual general meeting of shareholders for approval in 2022
The company's wholly-owned or controlled subsidiaries and their wholly-owned or controlled SPV, wholly-owned or controlled subsidiaries and their wholly-owned or controlled SPV
The total amount of guarantee provided to the company by SPVs and wholly-owned or holding subsidiaries and their wholly-owned or holding SPVs is
RMB 3.5 billion or equivalent foreign currency (the amount of mutual insurance includes the extension or renewal of the original mutual insurance and the new mutual insurance)
Guarantee, the amount of a single guarantee can be used on a rolling basis after it expires), as follows:
Authorized limit unit of financing guarantee: assets and liabilities of the guaranteed party in RMB 10000 (or equivalent foreign currency)
Guarantee unit authorized guarantee limit rate of guaranteed unit
HNA Investment Group Beijing HNA Jiasheng Elderly Care Service Co., Ltd. 5 Csg Holding Co.Ltd(000012) 6.92% Co., Ltd
HNA Investment Group Beijing Yangzheng Investment Co., Ltd. 5 Shenzhen Cereals Holdings Co.Ltd(000019) 6.19% Co., Ltd
HNA Investment Group Tianjin Yicheng Shanshui Real Estate Development Co., Ltd. 1000003.22% Co., Ltd. Tianjin Yicheng Shanshui
Real estate development has Hna Investment Group Co.Ltd(000616) 10 China International Marine Containers (Group) Co.Ltd(000039) .95% limited company
HNA Investment Group Hainan Hengxing Juyuan equity investment fund partnership (limited partnership) 500000.004% Co., Ltd
The guarantee limit is applicable to the company and wholly-owned or holding companies included in the consolidated statements of the company, including
The company guarantees wholly-owned or holding subsidiaries and their wholly-owned or holding SPV, wholly-owned or holding subsidiaries and their wholly-owned
Guarantee between or holding SPVs and guarantee of wholly-owned or holding subsidiaries and wholly-owned or holding SPVs to the company.
The external guarantees of the company and its wholly-owned or holding subsidiaries to companies not included in the scope of the company's consolidated statements are not included
Within the stated limit.
The above guarantee method shall be subject to the legal documents signed by both parties when the guarantee business occurs, including but not limited to
It applies to guarantee, mortgage, pledge, lien and other guarantee methods.
Request the general meeting of shareholders to authorize the chairman of the company to sign the agreement on specific mutual insurance matters within the authorized mutual insurance limit
Relevant documents will not be held separately for the board of directors or the general meeting of shareholders, and the resolutions of the board of directors or the general meeting of shareholders will not be formed one by one
Resolution. The mutual insurance authorization period is from the date of deliberation and approval of this proposal at the 2021 annual general meeting to 2022
Until the date of the annual general meeting of shareholders in. During the authorization period, all guarantees occurred within the expected scope of the guarantee amount
The guarantee matters shall not be subject to separate deliberation procedures, and the chairman of the company shall be authorized to make a decision on the above guarantee matters
Fulfill the obligation of information disclosure on the progress.
Submit to the general meeting of shareholders to authorize the board of directors of the company to approve the amount of each individual guarantee within the total amount of authorized mutual insurance
The authorization period is from the date of deliberation and approval of this proposal at the 2021 annual general meeting to the year 2022
The date of the general meeting of shareholders. Within the authorization period, each individual guarantee occurred within the expected scope of the total guarantee amount
The inter company quota adjustment will not be subject to separate deliberation procedures, and the board of directors of the company is authorized to adjust the above guarantee quota
A decision is made, and the company performs the obligation of information disclosure on the progress
2、 Introduction to major holding subsidiaries
1. Basic information
Registered capital of holding subsidiary HNA investment name registered legal representative main business (10000 yuan) shareholding ratio (%)
Yicheng investment fund investment management and consultation of non securities business in Changchun Bridge Road, Haidian District, Beijing 100
Lin Han 30000, room 1703, building 2, No. 11 management (Beijing)
limited company
Changchun Qiao Road, Haidian District, Beijing
1705, floor 17, building 2, Zhongjia hechuang investment No. 11 Ding Yongzhong investment management 5 Tcl Technology Group Corporation(000100)
Limited company office
General items: organizing cultural and artistic exchange activities,
Dalian Feiyue culture Liaoning Dalian Free Trade Zone Dongting executive industrial partnership entertainment and entertainment supplies wholesale, conference and Exhibition
7 / F, free trade building, No. 1, industrial development partnership road people: Yicheng investment based services, software development, commercial complex management 1 Ping An Bank Co.Ltd(000001) 00
Enterprise (Co., Ltd.) room 3203, gold management (Beijing) service, socio-economic consulting service, China International Trade
Partnership) Co., Ltd. easy agency, information consulting service (excluding license)
Information consulting service), scenic spot management,
Leisure and sightseeing activities, organizing sports performances,
Engineering management services
Beijing Yangzheng Investment Co., Ltd. Changchun Bridge Road, Haidian District, Beijing
Yang Chunling investment management, 1603, 16th floor, building 2, No. 11; Asset management; Project investment.
5000 100
Limited company office
Beijing HNA Jiasheng Beijing Shijingshan District Stadium Beijing yangzhengtou Elderly Care Service Co., Ltd. No. 11 South Road, building 1 Haiyun holiday Shi Junwen centralized elderly care service. 200 funded companies hold 100% of the company's sports fitness tier 1, 2 and 3 shares
Real estate development, investment and sales; Building materials
Material sales; Real estate information consulting services; matter
172 and 190 Qinjian Road, Hongqiao District, Yicheng, Tianjin; Indoor and outdoor decoration; Engage in wide
Real estate development No. - 203 reporting business; House leasing; hotel management. (National 23500051.06 Co., Ltd. Caiming Haojia has special and exclusive provisions, which shall be implemented in accordance with the provisions
(row)
Management, leasing and consultation of commercial facilities; house property
Leasing and entrusted leasing; Property management and related supporting services of Shangdu home, Tianjin Tangting commercial Hongqiao District, Yicheng mountain, Tianjin; Car storage service. (the above-mentioned operation of Fanshui Real Estate Development Management Co., Ltd. is only 2-5-109. If it involves the industry license, it shall operate within the validity period of 5000 hair Co., Ltd. with the license. If the state has a special franchise shareholding of 100%, it shall be handled according to the regulations.)
Shanghai Yichun Equity China (Shanghai) own trade equity investment management, investment management, investment consulting
Zhu Weijun, 1802a, No. 2 Maji Road, investment fund management pilot area. 10 million yuan 51%
Limited company office
Hainan Hengxing Juyuan executive industrial partnership
Equity investment fund from Guoxing Avenue, Meilan District, Haikou City: Yicheng investment base is engaged in the investment in unlisted enterprises and the non-public offering of shares of 71.28% listed partnership enterprises (including the 22 / f gold management (Beijing) company, No. 7 new HNA building).
Limited partnership)
2. Main audited financial data of the latest period (2021)
Name of holding subsidiary total assets total liabilities net assets operating income net profit
(yuan) (yuan) (yuan) (yuan) (yuan) (yuan)
Yicheng investment fund management (Beijing) 1024508482907010537395932345474331 -- 1493535537 Co., Ltd
Zhongjia Hechuang Investment Co., Ltd. 93242164303880609158915181248412 - 259516459
Dalian Feiyue cultural industry development partnership 10000434242250 China Baoan Group Co.Ltd(000009) 999342422-
