Securities code: Avic Jonhon Optronic Technology Co.Ltd(002179) securities abbreviation: Avic Jonhon Optronic Technology Co.Ltd(002179) announcement Code: No. 2022036
Avic Jonhon Optronic Technology Co.Ltd(002179) announcement on the guarantee of the holding subsidiary Shenzhen Xiangtong Photoelectric Technology Co., Ltd
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 Xiangtong Optoelectronics Technology Co., Ltd. (hereinafter referred to as “Shenzhen Xiangtong optoelectronics”), a holding subsidiary of Avic Jonhon Optronic Technology Co.Ltd(002179) (hereinafter referred to as “the company” or ” Avic Jonhon Optronic Technology Co.Ltd(002179) “), intends to provide a comprehensive credit line guarantee of 80 million yuan to its wholly-owned subsidiary Dongguan Xiangtong Optoelectronics Technology Co., Ltd. (hereinafter referred to as “Dongguan Xiangtong”), of which Bank Of Ningbo Co.Ltd(002142) Shenzhen Branch (hereinafter referred to as ” Bank Of Ningbo Co.Ltd(002142) Shenzhen Branch”) 40 million yuan Shanghai Pudong Development Bank Co.Ltd(600000) Dongguan Branch (hereinafter referred to as ” Shanghai Pudong Development Bank Co.Ltd(600000) Dongguan branch”) 40 million yuan; Meanwhile, Dongguan Xiangtong plans to provide Shenzhen Xiangtong optoelectronics with a comprehensive credit line guarantee of Bank Of Ningbo Co.Ltd(002142) Shenzhen Branch of 20 million yuan.
According to the relevant provisions of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the subjects of this guarantee are legal persons within the scope of the company’s consolidated statements, which do not involve counter guarantee and do not constitute affiliated guarantee. This guarantee has been deliberated and approved by the fifth meeting of the third board of directors of Shenzhen Xiangtong optoelectronics on March 30, 2022 and the shareholders of Dongguan Xiangtong optoelectronics, and deliberated and approved by the 2021 annual shareholders’ meeting of Shenzhen Xiangtong optoelectronics on May 19, 2022. It does not need to be submitted to Avic Jonhon Optronic Technology Co.Ltd(002179) board of directors and shareholders’ meeting for deliberation.
2、 Basic information of the guaranteed
(I) Shenzhen Xiangtong Photoelectric Technology Co., Ltd
1. Basic information
Date of establishment: May 21, 2001
Registration place: 2 / F, building 1, honghualing industrial West Zone, No. 88, Zhuguang North Road, Taoyuan Street, Nanshan District, Shenzhen legal representative: Tan Li
Registered capital: 2.36 million yuan
Main business: general business items: China trade; Operate import and export business. (except for projects prohibited by laws, administrative regulations and decisions of the State Council, restricted projects can be operated only after obtaining permission); Software sales; Software development; Industrial Internet data service; Remote health management services; Health consulting services (excluding diagnosis and treatment services); Sales of sanitary supplies and disposable medical supplies; Advertising release (non radio, television and newspaper publishing units); Advertising production; Sales of special ceramic products. (except for the items that must be approved according to law, the business activities shall be carried out independently according to law with the business license). The licensed business items are: R & D, production and sales of optical fiber connectors, optical fiber adapters, optical module ceramic cores, passive and active components of optical fiber communication; R & D, production and sales of dielectric ceramics, electronic materials and microwave devices; R & D, production, sales, technical service and equipment maintenance of automation machinery, equipment and components; Technical research and development, production and sales of computer software and hardware; Research and development, production, sales and technical services of ceramic materials, metal materials and nano materials; R & D, production, sales and technical services of medical devices. Internet information services; Class I value-added telecommunications services; The second category of value-added telecommunications services; Production of sanitary products and disposable medical products. (for projects that must be approved according to law, business activities can be carried out only with the approval of relevant departments. The specific business projects shall be subject to the approval documents or licenses of relevant departments)
No is the dishonest person to be executed: no
Latest credit rating: good
2. Ownership structure
Avic Jonhon Optronic Technology Co.Ltd(002179) holds 51% equity of Shenzhen Xiangtong optoelectronics, natural person shareholder Wang Guanghui holds 32.2% equity of Shenzhen Xiangtong optoelectronics, natural person shareholder Tan Li holds 13.8% equity of Shenzhen Xiangtong optoelectronics, and Shenzhen Nanshan Venture Capital Co., Ltd. holds 3% equity of Shenzhen Xiangtong optoelectronics. Shenzhen Xiangtong optoelectronics is a Avic Jonhon Optronic Technology Co.Ltd(002179) holding subsidiary.
3. Financial situation
As of December 31, 2021, Shenzhen Xiangtong optoelectronics Co., Ltd. has total assets of 5206276 million yuan, total liabilities of 2458668 million yuan (including total bank loans of 100 million yuan, total current liabilities of 2195974 million yuan), and net assets of 2747608 million yuan; From January to December 2021, Shenzhen Xiangtong optoelectronics consolidated operating income was 533567100 yuan, total profit was 415207 million yuan and net profit was 394195 million yuan. (the above data has been audited)
As of March 31, 2022, Shenzhen Xiangtong optoelectronics Co., Ltd. has total assets of 541436800 yuan, total liabilities of 258675000 yuan (including total bank loans of 110 million yuan, total current liabilities of 232405500 yuan), and net assets of 282761900 yuan; From January to March 2022, Shenzhen Xiangtong optoelectronics consolidated operating income was 1158894 million yuan, total profit was 9.1866 million yuan and net profit was 7.1118 million yuan. (the above data has not been audited)
(II) Dongguan Xiangtong Photoelectric Technology Co., Ltd
1. Basic information
Date of establishment: August 20, 2010
Registered address: No. 4, Keji 9th Road, Songshanhu high tech Industrial Development Zone, Dongguan
Legal representative: Tan Li
Registered capital: 5 million yuan
Main business: R & D, production and sales: optical fiber communication passive components, optical fiber zirconia ceramic sleeve, optical fiber ceramic core insert, metal components, lens optical fiber, special optical fiber pigtail, CNC engraving and milling equipment, automatic machine equipment and components, nano zirconia structural ceramics, filters, medical devices (class I medical devices, class II medical devices, class III medical devices); Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval). (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
No is the dishonest person to be executed: no
Latest credit rating: good
2. Ownership structure:
Shenzhen Xiangtong optoelectronics holds 100% equity of Dongguan Xiangtong.
3. Financial situation
As of December 31, 2021, the total assets are 366251200 yuan and the total liabilities are 2427349 million yuan
Yuan (including total bank loans of 50.076 million yuan and total current liabilities of 2414655 million yuan), net
Assets: 1235163 million yuan; From January to December 2021, the operating revenue was 415285800 yuan and the total profit was
303292 million yuan, net profit 287023 million yuan.
(the above data has been audited)
As of March 31, 2022, the total assets are 3794332 million yuan and the total liabilities are 2469232 million yuan
(including total bank loans of RMB 600911 million and total current liabilities of RMB 2456537 million), net capital
The output is 132.51 million yuan; From January to March 2022, the operating revenue was 1008181 million yuan and the total profit was
102715 million yuan, net profit of 8.6731 million yuan. (the above data has not been audited)
3、 Main contents of guarantee agreement
1. Guarantee method: joint and several liability guarantee
2. See the following table for the guarantee period and amount:
Guarantee amount type guarantee No. (ten thousand yuan) period of bank institution debtor guarantor
1 Bank Of Ningbo Co.Ltd(002142) Shenzhen Branch Shenzhen Xiangtong optoelectronics Dongguan Xiangtong 2000 joint liability guarantee for two years
2 Bank Of Ningbo Co.Ltd(002142) Shenzhen Branch Dongguan Xiangtong Shenzhen Xiangtong photoelectric 4000 joint liability guarantee for two years
3 Shanghai Pudong Development Bank Co.Ltd(600000) Dongguan Branch Dongguan Xiangtong Shenzhen Xiangtong photoelectric 4000 joint liability guarantee for two years
The above bank credit line, guarantee amount and term shall be subject to the actual approval of the bank.
4、 Impact of this guarantee on the company
The company’s holding subsidiary Shenzhen Xiangtong optoelectronics and its wholly-owned subsidiary Dongguan Xiangtong provide guarantee,
It is to meet the demand for working capital for normal production and operation, and does not harm the interests of the company’s shareholders
The normal operation and business development of the company are adversely affected.
5、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the total external guarantee of the company and its holding subsidiaries was 100 million yuan, accounting for 0.67% of the company’s latest audited net assets. The company did not provide guarantee for its holding subsidiaries, and the company and its holding subsidiaries did not provide guarantee for units outside the consolidated statements. The company and its subsidiaries have no overdue external guarantee, no external guarantee involving litigation, and the loss due to the judgment of losing the guarantee.
6、 Documents for future reference
(I) the resolution of the fifth meeting of the third board of directors of Shenzhen Xiangtong optoelectronics and the resolution of the 2021 shareholders’ meeting;
(II) the shareholders of Dongguan Xiangtong decide.
Avic Jonhon Optronic Technology Co.Ltd(002179) board of directors
May 20, 2002
