Securities code: 002074 securities abbreviation: Gotion High-Tech Co.Ltd(002074) Announcement No.: 2022-002 Gotion High-Tech Co.Ltd(002074)
Announcement on the progress of external guarantee of the company and its holding 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
(I) introduction to the progress of this external guarantee
1. The company provides guarantee to its holding subsidiaries
According to the needs of business development, Gotion High-Tech Co.Ltd(002074) (hereinafter referred to as "the company") has recently signed a guarantee contract with banks and other financial institutions, including Hefei Gotion High-Tech Co.Ltd(002074) power energy Co., Ltd. (hereinafter referred to as "Hefei GuoXuan"), Nanjing GuoXuan Battery Co., Ltd. (hereinafter referred to as "Nanjing GuoXuan"), the holding subsidiaries of the company Nantong Aston Electric Appliance Manufacturing Co., Ltd. (hereinafter referred to as "Nantong Aston") provides guarantee for the financing credit. The details are as follows:
Signing of the contract during the guarantee period of the Credit Bank of the secured line
No. insured party (10000 yuan)
Three years from the date of expiration of the guarantee period of Bohe branch (Contract No.: Bao (2021) No. 026) when the guarantee period of Bohe branch expires
Debt performance under the main contract of joint and several liability of Industrial Bank Co.Ltd(601166) shares "maximum guarantee contract" 2 24000.00 Hefei Co., Ltd. as the guarantor (Contract No.: 215604 branch granted 927a1 on the date of expiration of guarantee period)
Three years since Hefei GuoXuan
Debt performance under the joint and several liability main contract of Guangdong Development Bank (Contract No.: (2021) the date of expiration of the guarantee period of the branch, Bank of Anhui comprehensive grant zongzi No
(No. 000078 - guarantee 01)
China China Everbright Bank Company Limited Co.Ltd(601818) joint and several liability main contract "maximum guarantee contract" 4 42000.00 Co., Ltd. serves as the guarantor for debt performance (Contract No.:
Hefei Branch: three years from the expiration date of guarantee period hfslhzzgbt20210 (007)
Maximum amount guarantee contract for debts under the joint and several liability main contract of Shanghai Pudong Development
5. Debt performance of Bank Co., Ltd. as guarantor (Contract No.:
7000.00 expiration date zb5805202100000024 (three years from the guarantee of Hefei Branch of the company)
Joint and several liability guarantee agreement for bonds under China postal savings joint and several liability master contract
6. Contract for debt performance of Nanjing GuoXuan 10000.00 Bank Co., Ltd. as guarantor (Contract No. [2021] on the expiration date of the company's six guarantee period in Nanjing, postal Yining gs078-1)
Two years from Hefei sub branch
Maximum amount guarantee contract for debt under joint and several liability main contract
Debt performance of Nantong Bank Of Beijing Co.Ltd(601169) joint stock agent
7. Expiry date of Nantong Office guarantee period of Aston 1000.00 Co., Ltd. (Contract No.:
Branch guarantee (0718622-001)
Three years from
2. The company provides guarantee to the joint-stock company
Hefei Xingyuan new energy materials Co., Ltd. (hereinafter referred to as "Hefei Xingyuan") is a joint-stock company of Hefei GuoXuan, a wholly-owned subsidiary of the company. Due to the needs of operation and development, the company recently signed a guarantee contract with banks and other financial institutions to undertake joint and several liability guarantee for its financing credit according to the investment ratio of 40%. Meanwhile, Hefei Xingyuan provides counter guarantee of the same amount for the above guarantee matters. The details are as follows:
No. guaranteed line credit bank guarantee period contract signing
Insured party (10000 yuan)
From single credit
Principal debt of business
From the date when China China Construction Bank Corporation(601939) joint and several liability contract signed the maximum guarantee contract 1 4174.00 Co., Ltd. as the guarantee to this (Contract No.:
Lujiang sub branch guaranteed debt performance (xyzgeljzh2021016) expiration date
Up to the next three years
Total amount of each claim
The maximum guarantee contract of Hefei Xingyuan Shanghai Pudong Development Co., Ltd. 2 15200.00 Bank Co., Ltd. is the guarantee performance period (Contract No.:
Three (3) years from the date when the guarantee of the Company Hefei Branch expires
Each financing is jointly and severally liable under the maximum guarantee contract Bank Of Hangzhou Co.Ltd(600926) shares (Contract No.:
3 2200.00 debt performance of Hefei guarantor of Co., Ltd
Lujiang sub branch: three years from 2021110498150000000 when the guarantee period expires (1)
3. Holding subsidiaries provide guarantees to participating companies
(1) Hefei GuoXuan guarantees Hefei Xingyuan
Due to the needs of business development, Hefei Xingyuan and Sumec Corporation Limited(600710) International Technology Trade Co., Ltd. (import agent, hereinafter referred to as " Sumec Corporation Limited(600710) ") signed the agency import contract (Contract No.: hsnem2021-001) in May 2021. Both parties intend to carry out equipment agency procurement business, Sumec Corporation Limited(600710) for Hefei Xingyuan to carry out agency procurement within the scope of goods agreed in the agreement.
For details, please refer to the company's website (www.cn. Info. Com. CN.) on May 29, 2021 Announcement on the progress of external guarantee of the company and its holding subsidiaries (Announcement No.: 2021-049).
Combined with the current business needs of Hefei Xingyuan, the equipment batch purchased by the above agent procurement business has changed. Hefei Xingyuan and Sumec Corporation Limited(600710) recently re signed the agent import contract (Contract No.: sstm2021-002a). Hefei GuoXuan, a wholly-owned subsidiary of the company, will undertake joint and several liability guarantee for 40% of all debts borne by Hefei Xingyuan to Sumec Corporation Limited(600710) under the above contract, with the total guarantee amount not exceeding RMB 80 million, and the guarantee period is two years from the expiration of the debt performance period agreed in the above agreement. The controlling shareholder of Hefei Xingyuan Shenzhen Senior Technology Material Co.Ltd(300568) shall bear the guarantee liability according to 60% of all debts borne by Hefei Xingyuan to Sumec Corporation Limited(600710) under the above transaction. Meanwhile, Hefei Xingyuan provides counter guarantee of the same amount for this guarantee. The import agency contract (Contract No.: hsnem 2021-001) signed between Hefei Xingyuan and Sumec Corporation Limited(600710) is invalid, and the guarantee provided by Hefei GuoXuan for Hefei Xingyuan under the contract is cancelled accordingly.
(2) Hefei GuoXuan guarantees MCC new energy
MCC Ruimu New Energy Technology Co., Ltd. (hereinafter referred to as "MCC new energy") is a joint-stock company of Hefei GuoXuan, a wholly-owned subsidiary of the company. Due to business needs, MCC new energy signed the fixed assets loan contract (Contract No.: htz130624100gdzc202100001) with China Construction Bank Corporation(601939) Tangshan Caofeidian Free Trade Zone sub Branch (hereinafter referred to as "CCB Caofeidian Free Trade Zone sub branch"), Hefei GuoXuan provides joint and several liability guarantee for the above credit at the shareholding ratio of 30%. Hefei GuoXuan has signed the guarantee contract (Contract No.: cfdzmqzh1306240101002) with Caofeidian Free Trade Zone Branch of China Construction Bank, with the maximum guaranteed principal amount not exceeding RMB 180 million, The guarantee period is from the effective date of the guarantee contract to two years after the expiration of the debt performance period under the main debt contract.
(II) internal decision-making procedures for the performance of external guarantees
The company held the 11th meeting of the 8th board of directors and the 2020 annual general meeting of shareholders on April 21, 2021 and may 17, 2021 respectively, deliberated and adopted the proposal on the prediction of the guarantee amount in 2021, and agreed that the company and its subsidiaries applied for a total guarantee amount of no more than RMB 31.335 billion (or equivalent foreign currency) in 2021. Among them, the guarantee amount of the company to the holding subsidiaries shall not exceed 30.1 billion yuan (or equivalent foreign currency), and the guarantee amount of the company or its holding subsidiaries to the participating companies shall not exceed 1.235 billion yuan (or equivalent foreign currency). The chairman of the company is authorized to adjust the guarantee amount between the holding subsidiaries and the participating companies according to the actual business needs, The company will sign (or sign one by one) specific guarantee agreement with the secured creditor.
For details, please refer to cninfo.com.cn on April 22, 2021 Announcement on the forecast of guarantee amount in 2021 (Announcement No.: 2021-037) published on the.
This external guarantee is within the expected scope of the company's guarantee amount in 2021, and there is no need to hold a separate board of directors and shareholders' meeting for deliberation.
2、 Basic information of the guaranteed
1. Hefei Gotion High-Tech Co.Ltd(002074) power energy Co., Ltd
Date of establishment: May 9, 2006
Registered capital: 100 million yuan
Legal representative: Wang Qiang
