Securities code: Shenzhen Dawei Innovation Technology Co.Ltd(002213) securities abbreviation: Shenzhen Dawei Innovation Technology Co.Ltd(002213) Announcement No.: 2022058 Shenzhen Dawei Innovation Technology Co.Ltd(002213)
Progress announcement on providing guarantee for 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
Shenzhen Dawei Innovation Technology Co.Ltd(002213) (hereinafter referred to as “the company”) deliberated and adopted the proposal on adjusting the company’s provision of guarantees for subsidiaries at the 16th meeting of the Fifth Board of directors held on August 6, 2021 and the fourth extraordinary general meeting of shareholders held on August 24, 2021, and agreed that the total amount of guarantees provided by the company for the financing business of subsidiaries should not exceed 200 million yuan, Among them, the guarantee amount provided to the guarantee object with an asset liability ratio of more than 70% shall not exceed 100 million yuan. The above guarantee amount can be adjusted among subsidiaries (including newly established consolidated subsidiaries); However, when the adjustment occurs, for the guarantee object with asset liability ratio exceeding 70%, the guarantee amount can only be obtained from the guarantee object with asset liability ratio exceeding 70% (when the guarantee amount is considered by the general meeting of shareholders); The above guarantee amount includes the new guarantee and the extension or renewal of the original guarantee. The actual guarantee amount shall be subject to the finally signed guarantee contract. Within the above limit, the company and its subsidiaries need to handle the business within the above guarantee scope due to business needs, and there is no need to hold a separate board of directors or shareholders’ meeting for deliberation.
The scope of this guarantee includes but is not limited to applying for comprehensive credit, borrowing, financial leasing and other financing or carrying out other daily business; The types of guarantee include guarantee, mortgage, pledge, etc; Guarantee methods include direct guarantee or counter guarantee. The applicable period of this guarantee is from the approval of the fourth extraordinary general meeting of shareholders in 2021 to the reconsideration of the guarantee amount provided by the company for the financing business of subsidiaries at the annual general meeting of shareholders in 2021.
For details, please refer to the company’s publications on securities times, China Securities Journal, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on August 7, 2021 and August 25, 2021 Announcement on adjusting the company’s provision of guarantees for subsidiaries (Announcement No.: 2021077), announcement on the resolution of the fourth extraordinary general meeting of shareholders in 2021 (Announcement No.: 2021081) and relevant announcements. 2、 Guarantee progress
Recently, Shenzhen Dawei Chuangxin Microelectronics Technology Co., Ltd. (hereinafter referred to as “Dawei microelectronics”), a wholly-owned subsidiary of the company, and China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch (hereinafter referred to as ” China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch”) signed a comprehensive credit agreement and a working capital loan contract, with a loan amount of 10 million yuan. The company signed the maximum guarantee contract with China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch to provide joint and several liability guarantee for the above loans.
The above guarantee matters are within the scope of the guarantee amount deliberated and approved by the 16th meeting of the Fifth Board of directors and the fourth extraordinary general meeting of shareholders in 2021, and do not need to be submitted to the board of directors or the general meeting of shareholders for deliberation again.
3、 Basic information of the guaranteed
1. Name: Shenzhen Dawei Chuangxin Microelectronics Technology Co., Ltd
2. Date of establishment: March 23, 2011
3. Place of registration: a1406, building 12, Shenzhen Bay science and technology ecological park, No. 18, Keji South Road, community, high tech Zone, Yuehai street, Nanshan District, Shenzhen
4. Legal representative: Lian haozhen
5. Registered capital: 30 million yuan
6. Main business: semiconductor electronic product testing, wafer testing, production, processing and sales of semiconductor electronic products (produced with the approval of SFH [2013] No. 400019); Technical development of integrated circuits, hybrid integrated circuits, new electronic components, power electronic devices and software; China Trade (except for the items that must be approved before registration as stipulated by laws, administrative regulations and decisions of the State Council); Operate import and export business (except for the items prohibited by laws, administrative regulations and decisions of the State Council, and the restricted items can be operated only after obtaining a license).
7. Equity structure chart
8. Relationship with the company: Dawei microelectronics is a wholly-owned subsidiary of the company.
9. Main financial indicators:
Unit: RMB
Project Name: financial statement of March 31, 2022 financial statement of December 31, 2021
Status (Unaudited) status (audited)
Total assets 1094160434212276586441
Total liabilities 60682650687922540383
Total amount involved in contingencies —
Net assets 48733392744354046058
Project Name: January March 2022 January December 2021
Operating income 948717016537637647782
Total profit 6577170371952570604
Net profit of RMB 1569686
Note: the above data is the consolidated report data of Daiwei microelectronics.
10. Dawei microelectronics is not a dishonest person.
4、 Main contents of the guarantee agreement
(I) main contents of the maximum guarantee contract signed between the company and China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch
1. Guarantor: Shenzhen Dawei Innovation Technology Co.Ltd(002213)
2. Creditor: China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch
3. Guaranteed debtor: Shenzhen Dawei Chuangxin Microelectronics Technology Co., Ltd
4. Guarantee mode: joint and several liability guarantee
5. Guarantee scope: the debt principal, interest (including legal interest, agreed interest and default interest), compound interest, liquidated damages, damages, expenses for realizing creditor’s rights (including but not limited to litigation / arbitration expenses, lawyer’s expenses, notarization expenses, execution expenses, etc.) and all other expenses payable by the trustee to the Credit Lender under the main contract.
6. Guarantee period: the guarantee period of each specific credit business under the comprehensive credit agreement is calculated separately, which is three years from the date when the trustee’s debt performance period agreed in the specific credit business contract or agreement expires. In case of early maturity of debt due to events stipulated by law or specified in the specific credit business contract or agreement, the guarantee period is three years from the date of early maturity of debt. If the Guarantor agrees to the debt extension, the guarantee period shall be three years from the date of expiration of the debt performance period re agreed in the extension agreement. If the debts under the specific credit business contract or agreement are performed by stages, the guarantee period for each debt is three years from the expiration of the last debt performance period.
(II) Dawei microelectronics is a wholly-owned subsidiary of the company and does not involve the same proportion of guarantee or counter guarantee of other shareholders.
5、 Cumulative guarantee quantity and overdue guarantee quantity
The amount of guarantee provided by the company to subsidiaries within the scope of consolidated statements shall not exceed 200 million yuan in total, of which the amount of guarantee provided to guarantee objects with asset liability ratio of more than 70% shall not exceed 100 million yuan. As of the date of this announcement, the company and its subsidiaries have no external guarantees. After deducting the guarantees that have been fulfilled and expired, the total amount of guarantees provided by the company for its subsidiaries is 79.95 million yuan, accounting for 23.06% of the company’s latest audited net assets. The total balance of guarantees provided by the company for its subsidiaries is 120.05 million yuan, accounting for 34.62% of the company’s latest audited net assets; Among them, the amount of guarantee provided to the guarantee object with asset liability ratio of more than 70% is 0 million yuan, and the balance of guarantee amount provided to the guarantee object with asset liability ratio of more than 70% is 100 million yuan, accounting for 28.84% of the company’s latest audited net assets.
Shenzhen terjia Information Technology Co., Ltd. (hereinafter referred to as “terjia information”), a wholly-owned subsidiary of the company, applied for a comprehensive credit line of no more than 15 million yuan to Postal Savings Bank Of China Co.Ltd(601658) Shenzhen Futian District sub branch (hereinafter referred to as ” Postal Savings Bank Of China Co.Ltd(601658) Futian sub branch”), and Shenzhen hi tech investment and Financing Guarantee Co., Ltd. provided joint and several liability guarantee for the credit line of terjia information in Postal Savings Bank Of China Co.Ltd(601658) Futian sub branch, The company has provided counter guarantee for the above guarantee. In addition, the company and its subsidiaries do not provide guarantees to units outside the consolidated statements, and the corresponding guarantee amount and balance are 0; The company and its subsidiaries have no overdue debts, and the corresponding guarantee amount and balance are 0; If there is no guarantee amount involved in the lawsuit and the guarantee that should be borne due to the judgment of losing the lawsuit, the corresponding guarantee amount is 0.
6、 Documents for future reference
(I) maximum guarantee contract signed between the company and China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch;
(II) comprehensive credit agreement and working capital loan contract signed by Dawei microelectronics and China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch.
It is hereby announced.
Shenzhen Dawei Innovation Technology Co.Ltd(002213) board of directors
May 20, 2022
