Jinke Property Group Co.Ltd(000656)
Announcement on the progress of guarantee provided by holding subsidiaries to participating companies
Securities abbreviation: Jinke Property Group Co.Ltd(000656) securities code: Jinke Property Group Co.Ltd(000656) Announcement No.: 2022072
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:
1. Jinke Property Group Co.Ltd(000656) (hereinafter referred to as "the company") and the holding subsidiaries within the scope of consolidated statements (hereinafter referred to as "the holding subsidiaries") guarantee that the total amount exceeds 100% of the net assets of the latest period, the amount of guarantee for the holding subsidiaries with asset liability ratio exceeding 70% exceeds 50% of the net assets of the company in the latest period, and the amount of guarantee approved for the joint-stock companies outside the consolidated statements exceeds 30% of the net assets of the latest period, Draw investors' full attention to the guarantee risk.
2. In principle, the company and its holding subsidiaries and other shareholders provide guarantee for the financing of participating real estate project companies according to the shareholding ratio of the company in accordance with the joint venture and cooperation agreement. If, according to the requirements of financial institutions, the company and its holding subsidiaries provide guarantees in excess of the company's shareholding ratio, in order to further prevent guarantee risks, the company will require other shareholders or joint-stock real estate project companies to provide counter guarantees.
1、 Guarantee overview
Guilin Yingsheng Real Estate Development Co., Ltd. (hereinafter referred to as "Guilin Yingsheng"), which holds 49% of the equity of the company, received a loan of 280 million yuan from the high tech branch of Guilin bank for a period of five years. Guilin Yingsheng provided a mortgage guarantee with its legally held real estate, and Nanning jinhongyao Real Estate Development Co., Ltd. (hereinafter referred to as "Nanning jinhongyao"), the holding subsidiary of the company, provided a guarantee of 137.2 million yuan according to the shareholding ratio, The partner Guilin zhangtai Industrial Group Co., Ltd. provides a guarantee of 142.8 million yuan according to its shareholding ratio.
At the 11th meeting of the 11th board of directors held by the company on September 22, 2021, the proposal on increasing the guarantee amount for some joint-stock real estate project companies was deliberated and adopted, and the proposal was approved
The eighth extraordinary general meeting of shareholders of the company in 2021 deliberated and approved, in which Guilin Yingsheng deliberated the available guarantee amount
137.2 million yuan. The amount of guarantee provided to Guilin Yingsheng this time is within the limit approved by the above proposal,
There is no need to submit it to the general meeting of shareholders for deliberation. The guarantee balance and available guarantee amount of Guilin Yingsheng before and after this guarantee
See Table 1 for details.
Table 1: review of relevant guarantee amount and guarantee balance of the guaranteed company are as follows:
Table of guaranteed amount review and guaranteed balance of the guaranteed party
Unit: 10000 yuan
The guarantor and the guaranteed party can guarantee the guarantee balance before and after the guarantee after the approval. The remaining available guarantee amount and guarantee balance (note) guarantee amount
Nanning jinhongyao Guilin Yingsheng 1372000 - 392 Zotye Automobile Co.Ltd(000980) 000
Total 1372000 - 392 Zotye Automobile Co.Ltd(000980) 000
Note: after this guarantee, the guaranteed balance of the guaranteed party shall be subject to the actual capital arrival.
2、 Basic information of the guaranteed
Company name: Guilin Yingsheng Real Estate Development Co., Ltd
Date of establishment: July 1, 2020
Registered address: No. 21, zhaojiaqiao village, Nanzhou village committee, Dahe Township, Diecai District, Guilin, Guangxi Zhuang Autonomous Region
Legal representative: Zeng Wan
Registered capital: 10 million yuan
Main business: real estate development and operation, etc
Relationship with the company: the company holds 49% of its equity, and Guilin zhangtai Industrial Group Co., Ltd. holds its equity
51% equity. The company has no relationship with other shareholders.
Ownership structure:
Jinke Property Group Co.Ltd(000656) Wang Chunling
(the company)
Chongqing Jinke Real Estate Development Co., Ltd. has Guilin hechuang construction investment zhangtai Holdings (Hong Kong)
Limited Company Limited
(non mainland enterprises)
Nanning jinhongyao real estate development Guilin zhangtai Industrial Group Co., Ltd
limited company
49% 51%
Guilin Yingsheng Real Estate Development Co., Ltd
By the end of 2021, the company had total assets of 936089900 yuan, total liabilities of 141861400 yuan and net assets of 79422850 yuan. In 2021, the company realized operating income of 373600 yuan, total profit of -12694600 yuan and net profit of -12694600 yuan.
By the end of March 2022, the total assets of the company were 1026419700 yuan, the total liabilities were 232917200 yuan, and the net assets were 793502500 yuan. From January to March 2022, the company realized an operating income of 10000 yuan, a total profit of -726000 yuan and a net profit of -726000 yuan.
The company has not yet handled the settlement of real estate project delivery.
The company is not a dishonest person.
3、 Main contents of the guarantee agreement
1. Guarantee amount: 137.2 million yuan.
2. Guarantee period: 5 years.
3. Guarantee method I: Guilin Yingsheng provides mortgage guarantee with its legally held real estate.
4. Guarantee mode II: Nanning jinhongyao provides joint and several liability guarantee.
6. Guarantee period: three years from the date of expiration of the debt performance period under the main contract.
4、 Opinions of the board of directors
The guaranteed object of this time is the company's joint-stock company. The guarantee provided by the company for the joint-stock company is to meet the requirements of financial institutions and support the operation and development of the joint-stock company, which is conducive to the development and construction of the joint-stock company and in line with the overall interests of the company. The guarantee provided by the holding subsidiary of the company to Guilin Yingsheng financing is the guarantee provided under the same conditions as the equity of the project company held by the company and the partner shareholders respectively. The company has dispatched financial personnel to participate in the financial management of the project company, which can fully ensure the timely repayment of principal and interest, and effectively control and prevent relevant risks. At present, the projects developed by the project company have good prospects, excellent assets and strong solvency. There is no risk of damage to the interests of listed companies due to the issuance of No. 8 guarantee issued by the CSRC. 5、 Accumulated external guarantees and overdue guarantees
By the end of April 2022, the company and its holding subsidiaries had no overdue guarantee or guarantee involving litigation. The guarantee balance provided by the company to joint-stock companies is 13.624 billion yuan, and the guarantee balance provided to subsidiaries, subsidiaries and subsidiaries to each other is 52.127 billion yuan. The total guarantee balance is 65.751 billion yuan, accounting for 168.95% of the latest audited net assets of the company and 17.71% of the total assets.
6、 Documents for future reference
1. The 11th meeting of the 11th board of directors of the company;
2. Resolutions of the eighth extraordinary general meeting of shareholders of the company in 2021;
3. Relevant contract text.
It is hereby announced
Jinke Property Group Co.Ltd(000656) board of directors
May 19, 2002
