Securities code: Shenzhen Kingsino Technology Co.Ltd(002548) securities abbreviation: Shenzhen Kingsino Technology Co.Ltd(002548) Announcement No.: 2022057 bond Code: 128036 bond abbreviation: Jinnong convertible bond
Shenzhen Kingsino Technology Co.Ltd(002548)
Announcement on the guarantee progress 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 Security Review
Shenzhen Kingsino Technology Co.Ltd(002548) (hereinafter referred to as "the company") deliberated and approved the proposal on the amount of guarantee provided by the company for the financing of its subsidiaries in 2022 at the 20th (extraordinary) meeting of the Fifth Board of directors held on December 9, 2021 and the 7th extraordinary general meeting of shareholders held on December 27, 2021. The company provided guarantee for the financing of 19 wholly-owned and controlled subsidiaries to banks and other institutions in 2022, The total amount of guarantee shall not exceed 2 million yuan; The proposal on the amount of guarantee provided by the company for the purchase of raw materials by its subsidiaries in 2022 was reviewed and adopted to provide guarantee for the purchase of raw materials from suppliers by 12 wholly-owned and controlled subsidiaries of the company in 2022, with a total guarantee amount of no more than 350 million yuan. The 21st (Interim) meeting of the 5th board of directors held on December 24, 2021 and the first extraordinary general meeting of shareholders held on January 10, 2022 considered and approved the proposal on providing guarantee amount support for downstream dealers and farms (households) of the company in 2022. The company is a dealer with long-term good cooperative relationship The total amount of guarantee provided by farms (households) to banks and other institutions in 2022 shall not exceed 80 million yuan.
Guangdong Shenzhen Kingsino Technology Co.Ltd(002548) Feed Co., Ltd., a subsidiary of the company, held a shareholders' meeting on February 28 and March 25, 2022 respectively, and decided to provide a joint and several liability guarantee of no more than 1.7 billion yuan for the company's bank financing in 2022.
For details, please refer to cninfo.com on December 10, 2021, December 25, 2021, March 1, 2022 and March 29, 2022（ http://www.cn.info.com.cn. ）And relevant announcements disclosed by the securities times, Shanghai Securities News and China Securities News.
2、 Guarantee progress
From the guarantee progress announcement on March 22, 2022 to the date of this announcement, the guarantee progress of the company and its holding subsidiaries is as follows:
Unit: 10000 yuan
Secured party guarantor creditor guarantee agreement guarantee agreement deposit actual guarantee balance guarantee remarks
Signing date and period
Jiahe agriculture and animal husbandry Co., Ltd. Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) Technology Co., Ltd. has Bank Of Beijing Co.Ltd(601169) 2021 / 2 / 4 6 China Vanke Co.Ltd(000002) 00000. The actual guarantee balance in 2003 increased by 20 million yuan for Changsha branch of limited company
Shixing County youbaite Ecological Technology Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) Technology Co., Ltd. has Guangdong Shixing rural commercial bank 450000 on November 9, 2020 and 996.28. The actual guarantee balance increased by 6.8 million yuan in Chengnan sub branch of Co., Ltd
Tieli city Shenzhen Kingsino Technology Co.Ltd(002548) ecological agriculture and animal husbandry Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) science and Technology Co., Ltd. has Tieli 2022 / 2 / 18850000760940 of Agricultural Development Bank of China, and the actual guarantee balance in 2003 increased by 28.47 million yuan
Guangdong Shenzhen Kingsino Technology Co.Ltd(002548) Feed Co., Ltd. Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) Technology Co., Ltd. Huishang Bank Co., Ltd. 2022 / 4 / 1626 Fiyta Precision Technology Co.Ltd(000026) 0000 3
Company Limited Shenzhen Branch
Youbaiteyang, Wujiang District, Shaoguan City, Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) Technology Co., Ltd. Haier Financial Leasing Co., Ltd. 2022 / 4 / 2310 China Baoan Group Co.Ltd(000009) 50000 2 years
Yifeng Co., Ltd
Ronghua United Biotechnology (Shenzhen) Co., Ltd. Shenzhen Kingsino Technology Co.Ltd(002548) Technology Co., Ltd. Bank Of China Limited(601988) 2022 / 3 / 221 Ping An Bank Co.Ltd(000001) 00000 3 years
Shenzhen Branch of Shenzhen (Shenzhen) Co., Ltd
Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) Technology Co., Ltd. Guangdong Shenzhen Kingsino Technology Co.Ltd(002548) Feed Co., Ltd. Bank Of China Limited(601988) 2022 / 3 / 841 Ping An Bank Co.Ltd(000001) 890000 the actual guarantee balance of the company in 2003 increased by 140 million yuan
Shenzhen Shenzhen Kingsino Technology Co.Ltd(002548) Technology Co., Ltd. Guangdong Shenzhen Kingsino Technology Co.Ltd(002548) Feed Co., Ltd. China Agricultural Bank Of China Limited(601288) Co., Ltd. 2022 / 3 / 148 China High-Speed Railway Technology Co.Ltd(000008) 80726 the actual guarantee balance in three years increased by Co., Ltd. Shenzhen Guangming sub branch 41952200 yuan
3、 Accumulated external guarantee quantity and overdue guarantee quantity
Up to now, the actual external guarantee balance of the company and its holding subsidiaries is 1077386700 yuan (excluding the guarantee provided by the company's subsidiaries for the company), accounting for 65.26% of the company's latest audited net assets (as of December 31, 2021, the net assets were 1650904800 yuan); Among them, the guarantee balance provided by the company and its holding subsidiaries to downstream dealers and farms (households) was 40 million yuan, accounting for 2.42% of the company's latest audited net assets, and the guarantee balance provided by the company to its subsidiaries was 1037386700 yuan, accounting for 62.84% of the company's latest audited net assets.
Up to now, the amount of guarantee liability borne by the company and its holding subsidiaries due to the overdue of the guaranteed party is 398106 million yuan, and the cumulative compensation amount recovered is 148467 million yuan.
It is hereby announced.
Shenzhen Kingsino Technology Co.Ltd(002548) board of directors may 21, 2022
