Securities code: Montnets Cloud Technology Group Co.Ltd(002123) securities abbreviation: Montnets Cloud Technology Group Co.Ltd(002123) Announcement No.: 2022060 Montnets Cloud Technology Group Co.Ltd(002123)
Announcement on providing guarantee for wholly-owned subsidiaries
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.
1、 Overview of guarantee
Shenzhen Montnets Cloud Technology Group Co.Ltd(002123) (hereinafter referred to as “the company”), a wholly-owned subsidiary of Montnets Cloud Technology Group Co.Ltd(002123) (hereinafter referred to as “the company”), intends to apply to China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch for a comprehensive credit with a maximum amount of no more than 100 million yuan and a term of one year, We hereby request the company and its subsidiary Shenzhen IOT Tianxia Technology Co., Ltd. (hereinafter referred to as “IOT Tianxia”) to provide the maximum joint and several liability guarantee for the comprehensive credit applied to China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch, with a guarantee period of three years from the expiration of the debt performance period of the trustee agreed in the specific credit business contract or agreement.
The company held the fourth meeting of the 8th board of directors on May 18, 2022, and deliberated and adopted the proposal on providing guarantee for Shenzhen mengwang, a wholly-owned subsidiary. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange, the articles of association and the company’s external guarantee management system, the above guarantee matters need not be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of the guaranteed
Name of the guaranteed: Shenzhen Montnets Cloud Technology Group Co.Ltd(002123) Development Co., Ltd
Date of establishment: September 3, 2001
Registered address: 202, 203 and 206, second floor, longtelli technology building, No. 30, Gaoxin Zhongsi Road, Nanshan District, Shenzhen.
Legal representative: Yu Wensheng
Registered capital: 200 million yuan
Business scope: general business items are: technical development and sales of electronic products, computer software and hardware, and other Chinese commercial and material supply and marketing industries (excluding franchised, specially controlled and franchised commodities); Information system integration and service; Engage in advertising business (if the laws and administrative regulations require the examination and approval registration of advertising business, it can be operated only after the examination and approval registration is handled separately); Engage in the import and export business of goods and technologies (except those expressly prohibited by the state and specially licensed). The licensed business items are: the content distribution network business in the first type of value-added telecommunications business; China’s multi-party communication service business and information service business (excluding Internet Information Service) in the second category of value-added telecommunications services; Information service business in the second category of value-added telecommunications services (only Internet information services); Network culture management.
Affiliated relationship with the company: a wholly-owned subsidiary whose 100% equity is held by the company.
Financial data of subsidiaries not consolidated: RMB 10000 yuan
Subject: December 31, 2021 (audited) March 31, 2022 (Unaudited)
Total assets 3444054635291043
Total liabilities 2162992122311212
Including: total bank loans 1323428413792069
Total current liabilities 1983122020162337
Net assets 1281062512979831
Operating income 29 Anhui Jianghuai Automobile Group Corp.Ltd(600418) 6823715
Total profit 1858311171835
Net profit 1711896169206
3、 Main contents of the guarantee agreement
Shenzhen mengwang applied to China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch for a comprehensive credit with a maximum amount of no more than RMB 100 million and a term of one year. The company and its subsidiary, iotianxia, provided a maximum joint and several liability guarantee for the comprehensive credit applied to China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch, with a guarantee period of three years from the date when the trustee’s debt performance period agreed in the specific credit business contract or agreement expires.
As of the date of this announcement, the parties related to the above guarantee matters have not signed the guarantee agreement, and the specific contents of the guarantee agreement shall be subject to the final actual signing.
4、 Opinions of the board of directors
The board of directors of the company believes that Shenzhen mengwang is a wholly-owned subsidiary of the company. The company and its subsidiary, IOT Tianxia, provide guarantee for the comprehensive credit applied to the bank, which can meet the capital needs of its business development and effectively ensure the sustainable and steady development of Shenzhen mengwang. During the guarantee period, the company has the ability to control the operation and management and financial risks of Shenzhen mengwang, and will not have a significant impact on the financial situation of the company, Nor will it harm the interests of shareholders. There is no counter guarantee provided for this guarantee.
5、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the company’s accumulated external guarantee amount is about 194625 million yuan (including this time), accounting for 46.25% of the company’s latest audited net assets. The company has no overdue guarantee, guarantee involving litigation or loss due to the judgment of losing the guarantee.
6、 Documents for future reference
1. Resolution of the 4th meeting of the 8th board of directors of the company.
It is hereby announced.
Montnets Cloud Technology Group Co.Ltd(002123)
Board of directors
May 19, 2022
