Jinke Property Group Co.Ltd(000656)
Announcement on the progress of providing guarantees to the company and its holding subsidiaries
Securities abbreviation: Jinke Property Group Co.Ltd(000656) securities code: Jinke Property Group Co.Ltd(000656) Announcement No.: 2022071
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. Provide full guarantee for the financing of the company and its wholly-owned subsidiaries; In principle, the financing guarantee shall be provided to the wholly-owned subsidiaries and subsidiaries according to the agreed shareholding ratio of the joint venture and its subsidiaries. If, according to the requirements of financial institutions, the company and its holding subsidiaries provide guarantee in excess of the shareholding ratio, in order to further prevent the guarantee risk, after providing the guarantee, other shareholders of the holding subsidiary or the holding subsidiary will be required to provide counter guarantee.
1、 Guarantee overview
1. Chongqing Qingke Trading Co., Ltd. (hereinafter referred to as “Qingke trading”), the holding subsidiary of the company, plans to accept a loan of 300 million yuan provided by China Zheshang Bank Co.Ltd(601916) Chongqing branch with a term of 3 years. The company provides joint and several liability guarantee. The holding subsidiary of the company, Chongqing Jinke Shunxing Real Estate Development Co., Ltd. (hereinafter referred to as “Jinke Shunxing”) provides mortgage guarantee with its legally held real estate, and Chongqing Jinke industrial group Hongjing Real Estate Development Co., Ltd. (hereinafter referred to as “Jinke Hongjing”) provides pledge guarantee with its equity of Jinke Shunxing.
2. The company has carried out financing cooperation with shangao (Shenzhen) Investment Co., Ltd. and shangao international financial leasing (Shenzhen) Co., Ltd. (hereinafter referred to as “shangao investment”) and accepted a loan of 250 million yuan from shangao investment with a term of one year. Shenzhen Jinke Real Estate Co., Ltd. (hereinafter referred to as “Shenzhen Jinke”), the holding subsidiary of the company, provides pledge guarantee with its equity of Shantou Jinke Real Estate Development Co., Ltd.
3. Chongqing Jinke Zhongjun Real Estate Development Co., Ltd. (hereinafter referred to as “Jinke Zhongjun”), the holding subsidiary of the company, received a loan of 150 million yuan from Chang’an trust for a period of two years. Chongqing jinzhaojin Industrial Development Co., Ltd. (hereinafter referred to as “Chongqing jinzhaojin”), the holding subsidiary of the company, provided mortgage guarantee with its legally held real estate, Chongqing Jinke Real Estate Development Co., Ltd. (hereinafter referred to as “Chongqing Jinke”) provides joint and several liability guarantee.
4. Panzhihua jinxinrui Real Estate Development Co., Ltd. (hereinafter referred to as “Panzhihua jinxinrui”), the holding subsidiary of the company, accepted the loan of no more than 137 million yuan provided by Industrial And Commercial Bank Of China Limited(601398) Panzhihua branch, with a term of 10 months. Panzhihua jinxinrui provides mortgage guarantee with its legally held project land use right, the company provides joint and several liability guarantee, and Panzhihua jinxinrui provides counter guarantee to the company.
5. Yantai Baijun Real Estate Development Co., Ltd. (hereinafter referred to as “Yantai Baijun”), the holding subsidiary of the company, accepted the 26 million yuan loan provided by Bank Of China Limited(601988) Yantai Branch for a period of 6 months. Yantai Baijun provides mortgage guarantee with its own project land use right and construction in progress. Chongqing Jinke provides joint and several liability guarantee, and Yantai Baijun provides counter guarantee to Chongqing Jinke.
The company held the 16th meeting of the 11th board of directors on January 12, 2022. The meeting deliberated and adopted the proposal on increasing the guarantee amount for the financing of the company and its holding subsidiaries, which was deliberated and adopted by the second extraordinary general meeting of shareholders in 2022. The guarantee provided for the above companies is within the scope of the guarantee amount approved by the general meeting of shareholders. See Schedule 1 for the specific used guarantee amount and available guarantee amount.
6. Zhaotong Jinchen Real Estate Development Co., Ltd. (hereinafter referred to as “Zhaotong Jinchen”), the holding subsidiary of the company, accepted the loan of RMB 24 million provided by Zheshang Jinhui Trust Co., Ltd. for a period of 15 months. Yunnan Jinke Hongtu Real Estate Co., Ltd. (hereinafter referred to as “Yunnan Jinke Hongtu”), the holding subsidiary of the company, provided pledge guarantee by holding the equity of Zhaotong Jinchen, The partner shareholder Zhaotong Zhongliang Real Estate Co., Ltd. provides guarantee with the same conditions by holding the equity of Zhaotong Jinchen.
7. Shaoxing Jinling Real Estate Co., Ltd. (hereinafter referred to as “Shaoxing Jinling”), the holding subsidiary of the company, accepted the loan of RMB 119 million provided by Bank Of Shanghai Co.Ltd(601229) for a period of three years. Shaoxing Jinling provided mortgage guarantee with its legally held land use right of the project. Chongqing Jinke provided Shaoxing Jinling with joint and several liability guarantee of RMB 606.9 million according to the shareholding ratio of the company, and Shaoxing Jinling provided counter guarantee for Chongqing Jinke.
The company held the 60th meeting of the 10th board of directors on January 13, 2021, which deliberated and approved the proposal on increasing the guarantee amount for the financing of the company and its holding subsidiaries, and the proposal was deliberated and approved by the second extraordinary general meeting of shareholders in 2021. The guarantee provided for Zhaotong Jinchen and Shaoxing Jinling is within the guarantee amount approved by the general meeting of shareholders.
2、 Basic information of the guaranteed
1. Company name: Chongqing Qingke Trading Co., Ltd
Date of establishment: December 2, 2005
Registered address: No. 88, Xingyi South Road, Yihe Town, Fuling District, Chongqing
Legal representative: Geng Haiqing
Registered capital: 2020202 million yuan
Main business: real estate development and sales
Relationship with the company: the company holds 100% of its equity
By the end of 2021, the subsidiary had total assets of 14381769600 yuan, total liabilities of 14140531500 yuan and net assets of 241238100 yuan. In 2021, the subsidiary realized operating income of 3330368100 yuan, total profit of -16652900 yuan and net profit of -14162500 yuan.
By the end of March 2022, the subsidiary had total assets of 15804143900 yuan, total liabilities of 15584257300 yuan and net assets of 219886500 yuan. From January to March 2022, the subsidiary realized operating income of 587099800 yuan, total profit of -274962 million yuan and net profit of -233717 million yuan.
The subsidiary is not a dishonest executee.
2. Company name: Chongqing Jinke Zhongjun Real Estate Development Co., Ltd
Date of establishment: December 28, 2012
Registered address: jinkexing City, No. 12 and No. 13, No. 184, Xinnan Road, Yubei District, Chongqing
Legal representative: Ji Shilin
Registered capital: 2970885 million yuan
Main business: real estate development, etc
Relationship with the company: the company holds 100% of its equity
By the end of 2021, the total assets of the subsidiary were 6542034800 yuan and the total liabilities were
61955287 million yuan, with net assets of 347061 million yuan. In 2021, the operating income was 13947852 million yuan, the total profit was 760975 million yuan, and the net profit was 643494 million yuan.
By the end of March 2022, the subsidiary had total assets of 8585371800 yuan, total liabilities of 8259468300 yuan and net assets of 325903500 yuan. From January to March 2022, the subsidiary realized operating income of 8467700 yuan, total profit of -32157700 yuan and net profit of -24073400 yuan.
The subsidiary is not a dishonest executee.
3. Company name: Zhaotong Jinchen Real Estate Development Co., Ltd
Date of establishment: July 22, 2020
Registered address: Jinke Zhongliang Jimei Xinghai marketing center, southwest of the intersection of Zhaolu express channel and Yingbin Avenue, Zhaoyang District, Zhaotong City, Yunnan Province
Legal representative: Kuang Zhengzong
Registered capital: 347326175 yuan
Main business: real estate development and operation, etc
Relationship with the company: the company holds 51% of its equity; Zhaotong Zhongliang Real Estate Co., Ltd. holds 49% of its equity. The company has no relationship with other shareholders.
Ownership structure:
Zhongliang Hong Kong Real Estate Investment Group Co., Ltd
(non mainland enterprises)
Shanghai liangzhuo business information consulting Hengrong International Co., Ltd
Consulting Co., Ltd. (non mainland enterprises)
Shanghai Zhongliang Enterprise Development Co., Ltd
Jinke Property Group Co.Ltd(000656) Shanghai Zhongliang Real Estate Group Co., Ltd
(the company)
Chongqing Jinke Real Estate Development Co., Ltd. Chengdu Zhongliang Real Estate Co., Ltd
Yunnan Jinke Hongtu Real Estate Co., Ltd. Zhaotong Zhongliang Real Estate Co., Ltd
51% 49%
Zhaotong Jinchen Real Estate Development Co., Ltd
By the end of 2021, the subsidiary had total assets of 1035364200 yuan, total liabilities of 705106100 yuan and net assets of 3302582 million yuan. In 2021, the subsidiary realized operating income of 447300 yuan, total profit of -185576 million yuan and net profit of -138335 million yuan.
By the end of March 2022, the subsidiary had total assets of 106128 million yuan, total liabilities of 732164 million yuan and net assets of 3291336 million yuan. From January to March 2022, the subsidiary realized operating income of 104200 yuan, total profit of -1.4994 million yuan and net profit of -1.1245 million yuan.
The subsidiary has not handled the settlement of real estate project delivery.
The subsidiary is not a dishonest executee.
4. Company name: Panzhihua jinxinrui Real Estate Development Co., Ltd
Date of establishment: May 11, 2018
Registered address: No. 71, Liantong Road, Renhe District, Panzhihua City, Sichuan Province
Legal representative: Chen Yunping
Registered capital: 20 million yuan
Main business: real estate development and operation
Relationship with the company: the company holds 99.24% of its equity. Tianjin jinheshun enterprise management partnership (limited partnership), Tianjin jintaihui enterprise management partnership (limited partnership) and Tianjin jinfushun enterprise management partnership (limited partnership) hold 0.37%, 0.30% and 0.09% of their equity respectively. Equity structure chart:
Jinke Property Group Co.Ltd(000656) (the company) Tianjin jinheshun enterprise management
Partnership (limited partnership)
100% (partners) (employees follow the investment enterprise)
Industry)
Chongqing Jinke Real Estate Development Co., Ltd. 0.45%
Tianjin jinyaohui enterprise management Tianjin jintaihui enterprise management
100%
