Securities code: Midea Group Co.Ltd(000333) securities abbreviation: Midea Group Co.Ltd(000333) Announcement No.: 2022029 Midea Group Co.Ltd(000333)
Announcement on providing guarantee for subordinate holding subsidiaries 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.
Midea Group Co.Ltd(000333) (hereinafter referred to as “the company” and “the company”) held the 7th Meeting of the 4th board of directors on April 28, 2022, deliberated and adopted the proposal on providing guarantee for subordinate holding subsidiaries in 2022. According to the notice on further improving the quality of financial information disclosure of listed companies and other regulations of China Securities Regulatory Commission, the specific situation is hereby announced as follows: I. overview of guarantee
According to the production and operation capital needs of the subordinate holding subsidiaries and the needs of business development, the company plans to pay compensation to the subordinate holding subsidiaries Midea Group Co.Ltd(000333) Finance Co., Ltd., Guangdong Midea refrigeration equipment Co., Ltd., Guangzhou Hualing refrigeration equipment Co., Ltd., Foshan Midea carrier refrigeration equipment Co., Ltd., Guangdong Midea Group Co.Ltd(000333) Wuhu refrigeration equipment Co., Ltd., Wuhu Meizhi air conditioning equipment Co., Ltd Guangdong Midea Precision Mould Technology Co., Ltd. Midea Group Co.Ltd(000333) Wuhan refrigeration equipment Co., Ltd., Hainan Midea United material supply Co., Ltd., Handan Midea refrigeration equipment Co., Ltd., Chongqing Midea refrigeration equipment Co., Ltd. Midea Group Co.Ltd(000333) (Shanghai) Co., Ltd. Midea Group Co.Ltd(000333) Wuhan HVAC Equipment Co., Ltd., meizhisheng Technology Co., Ltd., Guangdong Midea Kitchen Appliance Manufacturing Co., Ltd Guangdong Weite Vacuum Electronic Manufacturing Co., Ltd., Wuhu Midea Kitchen Appliance Manufacturing Co., Ltd., Jiangsu Midea cleaning appliance Co., Ltd., Meizhi Zongheng Technology Co., Ltd., Hainan Meizhi Canghai E-commerce Service Co., Ltd., Hainan Meizhi Hangjian Electric Appliance Co., Ltd., youruijia Technology Co., Ltd., Guangdong Midea HVAC Equipment Co., Ltd., Guangdong Midea Hicks Electronics Co., Ltd Hefei Midea HVAC Equipment Co., Ltd., Hefei Midea Hicks Electronics Co., Ltd., Chongqing Midea General Refrigeration Co., Ltd., Meitong energy technology (Chongqing) Co., Ltd., Guangdong Midea smart building Co., Ltd., Shanghai Midea smart building Co., Ltd., Lingwang Elevator Co., Ltd., Guangdong Lingmei Technology Co., Ltd., Hubei Midea Building Technology Co., Ltd., Guangdong Meizhi refrigeration equipment Co., Ltd Guangdong Meizhi Precision Manufacturing Co., Ltd., Guangdong Weiling Motor Manufacturing Co., Ltd., Foshan Weiling washing motor manufacturing Co., Ltd., Guangdong Meidi Environmental Technology Co., Ltd., Huai’an Weiling Motor Manufacturing Co., Ltd., Guangdong Meidi Intelligent Technology Co., Ltd., Zhejiang Meizhi Compressor Co., Ltd., Anhui Meizhi refrigeration equipment Co., Ltd., Anhui Meizhi Precision Manufacturing Co., Ltd., Weiling (Wuhu) Motor Manufacturing Co., Ltd Wuhu Weiling Motor Sales Co., Ltd., Anhui Weiling Auto Parts Co., Ltd., Dongling Technology Co., Ltd., Guangdong Midea Electromechanical Technology Co., Ltd., meiken Semiconductor Technology Co., Ltd., Guangdong Jiya Precision Machinery Technology Co., Ltd., Anqing Weiling Auto Parts Co., Ltd., Gaochuang transmission technology development (Shenzhen) Co., Ltd., Ningbo Midea United material supply Co., Ltd., Guangzhou Kaizhao Trading Co., Ltd Guangdong Midea living appliance manufacturing Co., Ltd., Foshan Shunde Midea electric heating appliance manufacturing Co., Ltd., Guangdong Midea environmental Appliance Manufacturing Co., Ltd., Guangdong Midea kuchen living appliance manufacturing Co., Ltd., Guangdong Midea Caffe Coffee Machine Manufacturing Co., Ltd., Wuhu Midea living appliance manufacturing Co., Ltd., Foshan Shunde Midea washing appliance manufacturing Co., Ltd., Guangdong Midea kitchen and bathroom appliance manufacturing Co., Ltd Foshan Shunde Midea water dispenser Manufacturing Co., Ltd., Foshan Midea Qinghu water purification equipment Co., Ltd., Wuhu Midea kitchen and bathroom Electrical Appliance Manufacturing Co., Ltd., Wuxi Little Swan Electrical Appliance Co., Ltd., Hefei Midea washing machine Co., Ltd., Wuxi Feiling Electronics Co., Ltd., hubeiamerica washing machine Co., Ltd., Hainan Midea ice washing Sales Co., Ltd., Hefei Hualing Co., Ltd., Hubei Midea refrigerator Co., Ltd Hefei Midea refrigerator Co., Ltd., Guangzhou Midea Hualing refrigerator Co., Ltd., Toshiba household appliance manufacturing (Nanhai) Co., Ltd., Little Swan (Jingzhou) Sanjin Electric Appliance Co., Ltd. Midea Group Co.Ltd(000333) e-commerce Co., Ltd., Guangdong Midea Zhilian Home Technology Co., Ltd., KUKA industrial automation (Kunshan) Co., Ltd., KUKA flexible systems (Shanghai) Co., Ltd., KUKA Siasun Robot&Automation Co.Ltd(300024) manufacturing (Shanghai) Co., Ltd KUKA Siasun Robot&Automation Co.Ltd(300024) (Guangdong) Co., Ltd., KUKA Siasun Robot&Automation Co.Ltd(300024) (Shanghai) Co., Ltd., Shanghai ruishige Medical Technology Co., Ltd., Guangdong ruishige Technology Co., Ltd., Shanghai ruishige Technology Co., Ltd., Shanghai ruishige Logistics Technology Co., Ltd., Guangdong Meiyun Zhishu Technology Co., Ltd., Foshan Meiyun Zhishu Technology Co., Ltd., Guangdong yueyun industrial Internet Innovation Technology Co., Ltd Wuhan meiyunzhishu Technology Co., Ltd., Suzhou meiyunzhishu Technology Co., Ltd., Midea International Holdings Co., Ltd., Midea International Trading Co., Ltd., welling International Hong Kong Co., Ltd., Midea electric (Singapore) Trading Co., Ltd., orient householdappliances Ltd., Midea consumer electric (Vietnam) Co., Ltd., Concepcion Midea Inc., Midea Italia S.R.L., Midea Mexico, S. de R.L. de C.V Midea Electric Trading(Thailand) Co., Ltd.、Midea America Corp.、PT. Midea Planet Indonesia、Midea EuropeGmbH、Midea America (Canada) Corp.、Midea Middle East、Midea Middle East、Meco Meco Innovations Technology、 TOSHIBA LIFESTYLE PRODUCTS &SERVICES CORPORATION 、 Midea Electric Netherland (I) 、 Midea ElectricsNetherlands B.V.、Clivet S.p.A.、Servotronix MotionControl Ltd.、Midea Austria GmbH、Midea (Egypt) Kitchen & Water Heater Appliance Co., Ltd (hereinafter referred to as “finance company”, “Guangdong refrigeration”, “Hualing refrigeration”, “carrier refrigeration”, “Wuhu refrigeration”, “Wuhu Meizhi”, “precision mould”, “Wuhan refrigeration”, “Hainan United materials”, “Handan refrigeration”, “Chongqing refrigeration”
” Midea Group Co.Ltd(000333) (Shanghai)”, “Wuhan HVAC”, “meizhisheng technology”, “Guangdong kitchen”, “Wei
Special vacuum “,” Wuhu kitchen “,” Jiangsu clean “,” Meizhi vertical and horizontal “,” Meizhi Canghai “,” Meizhi
Zhihang ship “,” youruijia technology “,” HVAC equipment “,” Hicks Electronics “,” Hefei HVAC “
“Guangdong Midea”, “Midea refrigeration”, “Midea”
Haimei control wisdom “,” Lingwang elevator “,” Guangdong Lingmei “,” Hubei Midea building “,” Meizhi refrigeration “
“Meizhi precision”, “Guangdong Weiling”, “Weiling washing”, “environmental technology”, “Huai’an Weiling”
“Meizhi technology”, “Zhejiang Meizhi”, “Anhui Meizhi refrigeration”, “Anhui Meizhi precision”, “Wuhu
Weiling “,” Wuhu Weiling sales “,” Anhui Weiling automobile “,” Dongling technology “,” Electromechanical Technology “
“Meiken semiconductor”, “Jiya precision machinery”, “anqing Weiling”, “Gaochuang transmission”, “Ningbo materials”
“Kaizhao commerce and trade”, “household appliances”, “electric heating appliances”, “environmental appliances”, “kuchen life”
“Midecaffe”, “Wuhu household appliances”, “washing appliances”, “kitchen and bathroom appliances”, “water dispenser”
“Qinghu water purification”, “Wuhu kitchen and bathroom”, “Wuxi Little Swan Electric Appliance”, “Hefei washing machine”, “Wuxi
Feiling “,” Hubei washing machine “,” Hainan ice washing “,” Hefei Hualing “,” Hubei refrigerator “,” hehe
Fat refrigerator “,” Hualing refrigerator “,” Toshiba household (Nanhai) “,” Sanjin electric appliance “,” e-commerce “
“Zhilian home”, “KUKA Kunshan”, “KUKA flexible”, “KUKA Siasun Robot&Automation Co.Ltd(300024) manufacturing”, “KUKA wide”
East “,” KUKA Siasun Robot&Automation Co.Ltd(300024) , “Shanghai ruishige medical”, “Guangdong ruishige”, “ruishige technology”
“Ruishige logistics”, “Guangdong Meiyun”, “Foshan Meiyun”, “yueyun industry”, “Wuhan Meiyun”
“Suzhou Meiyun”, “Midea International Holdings”, “Midea international trade”, “welling International Hong Kong”, “Midea”
Singapore, Russia, Vietnam, Philippines and Italy
Dali “,” Midea Mexico “,” Midea Thailand “,” Midea America “,” Indonesian joint venture “
“Midea Europe”, “Midea Canada”, “Midea Middle East branch”, “Midea Middle East”, “Muke
Innovation “,” Toshiba life appliances “,” Midea Netherlands (I) “,” Midea Netherlands (B.V) “,” clivet spa “
“Gaochuang”, “Midea Austria”, “Egyptian kitchen heating appliances”).
When applying for comprehensive credit from the bank or accounts payable settlement from material parts suppliers in 2022
For guarantee. The relevant information of the guaranteed company and the amount of guarantee to be provided are as follows:
Direct and indirect legal registered capital guarantee companies with shareholding ratio, date of incorporation, representative (10000), main business quota (10000 yuan)
Finance company 100.00% Foshan City 201007.16 Zhong Zheng rmb35000 financial services 800000
Guangdong refrigeration 80.00% Foshan 200410.22 Wang Jianguo RMB 85400 air conditioner manufacturing 1543000
Hualing refrigeration 100.00% Guangzhou 201006.13 Zhao Lei RMB 64000 general equipment manufacturing 135000
Carrier refrigeration 60.00% Foshan 200807.25 Wang Jianguo RMB 20000 air conditioner manufacturing 36000
Wuhu refrigeration 100.00% Wuhu 200004.30 Zhao Lei USD 692.80 air conditioner manufacturing 280000
Wuhu Meizhi 100.00% Wuhu April 29, 2010 Zhao Lei RMB 83000 air conditioner manufacturing 38000
Precision mold 100.00% Foshan City September 15, 1998 Zhao Lei RMB 2000 mold manufacturing 1000
Wuhan refrigeration 80.00% Wuhan 200403.04 Wang Jianguo USD 800 air conditioner manufacturing 55000
Hainan United materials 100.00% Haikou 202012.09 Zhao Lei RMB10000 sales 1000
Handan refrigeration 100.00% Handan 200805.15 Zhao Lei RMB 8000 air conditioner manufacturing 10000
Chongqing refrigeration 100.00% Chongqing 201105.03 Zhao Lei RMB5000 air conditioner manufacturing 120000
Midea Group Co.Ltd(000333) (Shanghai) 100.00% Shanghai 202001.02 Wang Jinliang RMB100000 intelligent manufacturing automation 100
Wuhan HVAC 100.00% Wuhan 202012.09 Zhao Lei RMB50000 air conditioning manufacturing 25800
Meizhisheng technology 100.00% Shanghai 202111.06 Yin Bitong RMB 5000 auto parts manufacturing 100
Guangdong kitchen
