Securities code: 300740 securities abbreviation: Syoung Group Co.Ltd(300740) Announcement No.: 2022-003 Syoung Group Co.Ltd(300740)
Announcement on adjusting the guarantee amount 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.
Special tips:
The total amount of external guarantees of Syoung Group Co.Ltd(300740) (hereinafter referred to as "the company") and its holding subsidiaries exceeds 100% of the latest audited net assets. The above guarantees are the company's guarantees for wholly-owned subsidiaries, and the financial risk is within the company's control. Please pay full attention to the guarantee risk.
The first regular meeting of the second board of directors in 2021 and the annual general meeting of shareholders in 2020 held on April 22, 2021 and May 21, 2021 respectively considered and approved the proposal on the application of credit line and guarantee by the company and its subsidiaries to the bank. According to the company's development plan, in order to meet the company's daily operating capital needs and reduce financing costs, Improve the capital operation capacity. At the same time, combined with the company's capital situation, the company and its subsidiaries plan to apply for a comprehensive credit line of no more than 2 billion yuan from banks and other financial institutions. The company provides joint and several liability guarantee of no more than 2 billion yuan for the financing within the comprehensive credit line of its subsidiaries. Comprehensive credit varieties include but are not limited to: short-term working capital loan, medium and long-term loan, bank acceptance bill, letter of guarantee, letter of credit, mortgage loan, etc.
The general meeting of shareholders of the company authorizes the management of the company to handle the company within the total amount according to the actual business needs
And the financing and guarantee of subsidiaries. The single financing and guarantee within the above total amount will no longer be reported to the board of directors
The deliberation and voting of the board of directors shall be determined and implemented by the chairman. Within the authorization period, the bank credit and guarantee limit exceed the above scope
The enclosed shall be submitted to the board of directors or the general meeting of shareholders for deliberation and approval before implementation. The term of the above credit and guarantee line is from
From the date of adoption of the 2020 annual general meeting to the convening of the 2021 annual general meeting.
1、 Adjustment of guarantee amount and guarantee progress
In order to meet the needs of daily operating funds, Hong Kong Yujia Hanmei Technology Co., Ltd., a wholly-owned subsidiary of the company (in the form of
Hereinafter referred to as "Hong Kong Yujia Hanmei"), Hong Kong Yuqiang Co., Ltd. (hereinafter referred to as "Hong Kong Yuqiang"), Xiang
Hong Kong Shuiyang International Trade Co., Ltd. (hereinafter referred to as "Hong Kong Shuiyang international trade"), Hunan Yuqiang Cosmetics Co., Ltd
Ltd. (hereinafter referred to as "Hunan Yuqiang") plans to apply for a comprehensive credit line from banks and other financial institutions. by
Guarantee the wholly-owned subsidiaries of the company, Hong Kong Yujia Hanmei, Hong Kong Yuqiang, Hong Kong Shuiyang international trade and Hunan Yuqiang bank
For the smooth progress of the bank's credit extension, the company will increase the guarantee line within the expected scope of the guarantee line in 2021
The specific adjustment is as follows:
The guarantee amount of the listed party before the adjustment is adjusted.
The estimated proportion of the guarantee provided by the guarantee company before the latest period in the balance of assets and liabilities held by the guaranteed party of the listed company (10000 yuan) the amount of guarantee (10000 yuan of the latest related proportion of 10000 companies) Proportion of consolidated net guarantee assets in the current period
Hong Kong Yujia Hanmei technology 100% 95.82% 1398.32 10000 15000 11.08% no Co., Ltd
Shui Yang Hong Kong Yuqiang Co., Ltd. 100% 90.65% 0 5000 7000 5.17% no group Hong Kong Shui Yang International Trade
Limited company 100% 97.74% 0 5000 7000 5.17% no shares
Hunan Yuqiang cosmetics has 100% 74.49% 13500 20000 30000 22.17% no Co., Ltd
Changsha xiaoconfused cosmetics 100% 156.24% 0 10000 0.00% no Co., Ltd
Shanghai Shuiyang international trade 100% 99.84% 0 10000 1000 0.74% no Co., Ltd
Total 60000 --
Note: the guarantee balance mentioned in the above table up to now is the guarantee of the company to the wholly-owned subsidiary.
According to the Listing Rules of Shenzhen Stock Exchange gem and the Listing Rules of Shenzhen Stock Exchange gem
According to the relevant provisions of laws and regulations such as the guidelines for the standardized operation of municipal companies, the adjustment of the above guarantee amount is within the expected guarantee limit and adjustment range of the company in 2021, and it is not necessary to submit it to the board of directors or the general meeting of shareholders for deliberation.
2、 Basic information of the guaranteed
For the basic information of Hong Kong Yujia Han Mei, Hong Kong Yuqiang, Hong Kong Shuiyang international trade and Hunan Yuqiang, please refer to the company's website on April 26, 2021 (www.cn. Info. Com. CN.) Announcement on the application for credit line and provision of guarantee by the company and its subsidiaries to the bank (Announcement No.: 2021-040).
3、 Main contents of the guarantee agreement
After the above wholly-owned subsidiaries apply for comprehensive credit line from banks and other financial institutions, and the company signs a guarantee agreement with banks and other financial institutions, the company will perform the obligation of information disclosure in accordance with relevant regulations and actual conditions. The content of the guarantee agreement shall be subject to the actually signed contract.
4、 Accumulated external guarantees and overdue guarantees
After the guarantee is provided, the company's total guarantee amount is RMB 1536421200 (including the joint and several liability guarantee of RMB 900 million provided by the company for the wholly-owned subsidiary Changsha Shuiyang Information Technology Co., Ltd. to perform the contract related to the headquarters base project), accounting for 113.53% of the company's audited net assets in 2020. The foregoing guarantees are all guarantees provided by the company to wholly-owned subsidiaries. The company and its holding subsidiaries do not provide guarantees to units outside the consolidated statements, and the company has no overdue external guarantees, external guarantees involving litigation, and losses due to the judgment of losing the guarantee.
It is hereby announced!
Syoung Group Co.Ltd(300740) board of directors
January 15, 2022
