Securities code: Beijing Philisense Technology Co.Ltd(300287) securities abbreviation: Beijing Philisense Technology Co.Ltd(300287) Announcement No.: 2022038 Beijing Philisense Technology Co.Ltd(300287)
Announcement on guarantee provided by wholly-owned subsidiaries for the company and wholly-owned 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.
Important content tips:
1. Guaranteed persons: Beijing Philisense Technology Co.Ltd(300287) (hereinafter referred to as “the company” or “the company”), Beijing Beijing Philisense Technology Co.Ltd(300287) Electronic Technology Co., Ltd. (hereinafter referred to as ” Beijing Philisense Technology Co.Ltd(300287) Electronics”), Donglan Digital Co., Ltd. (hereinafter referred to as “Donglan digital”), Zhejiang Donglan Digital Co., Ltd. (hereinafter referred to as “Zhejiang Donglan”). 2. The guarantee amount is limited to the amount requested by Jiangsu Hengtong intelligent IOT System Co., Ltd. to be frozen by Suzhou intermediate people’s court, and is limited to the value of the real estate.
3. The cumulative amount of overdue external guarantee is zero.
1、 Overview of guarantee
Donglan (Beijing) Technology Co., Ltd., a wholly-owned subsidiary of Beijing Philisense Technology Co.Ltd(300287) (hereinafter referred to as the “company” or “the company”), provides preservation guarantee and execution guarantee for Zhejiang Donglan Digital Co., Ltd., Donglan Digital Co., Ltd., Beijing Beijing Philisense Technology Co.Ltd(300287) Electronic Technology Co., Ltd., Beijing Philisense Technology Co.Ltd(300287) with its real estate, The amount is limited to the amount requested to be frozen by Jiangsu Hengtong intelligent IOT System Co., Ltd. (hereinafter referred to as “Jiangsu Hengtong”) to Suzhou intermediate people’s court, and is limited to the value of the property. The 12th meeting of the 5th board of directors of the company deliberated and approved the proposal on providing guarantee for the company and its wholly-owned subsidiaries by wholly-owned subsidiaries, and agreed that Donglan (Beijing) Technology Co., Ltd. would provide preservation guarantee and execution guarantee for Zhejiang Donglan Digital Co., Ltd., Donglan Digital Co., Ltd., Beijing Beijing Philisense Technology Co.Ltd(300287) Electronic Technology Co., Ltd., Beijing Philisense Technology Co.Ltd(300287) with its real estate, The amount is limited to the amount requested by Jiangsu Hengtong intelligent IOT System Co., Ltd. to be frozen by Suzhou intermediate people’s court, and to the value of the property. According to the estimation of the real estate value and the relevant provisions of the Shenzhen Stock Exchange gem stock listing rules, the guidelines for self regulation of listed companies No. 2 – standardized operation of GEM listed companies and the articles of association, this guarantee does not need to be approved by the general meeting of shareholders.
2、 Basic information of the guaranteed
1. Company name: Beijing Philisense Technology Co.Ltd(300287)
Registered capital: 1435273808 yuan
Registered address: room 1001, 10th floor, yard 2, Zhixin village, Haidian District, Beijing
Legal representative: Yang Zhenhua
Main business: electronic products, mechanical equipment, computer software and hardware technology development, technical consultation, technical services, technology transfer and technical training; Engineering and technical research and test development; Computer system service, data processing and computer maintenance; Basic software services and application software services; Sales of electronic products, mechanical equipment, hardware and electrical equipment, computer software and hardware and auxiliary equipment; Engineering management services, engineering survey and design, planning management; Conference services and undertaking exhibition activities; Professional contracting; Import and export of goods, import and export of technology, import and export agency. (market entities shall independently choose business projects and carry out business activities according to law; projects that must be approved according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Main financial indicators:
Unit: Yuan
Beijing Philisense Technology Co.Ltd(300287)
Subject year 2021 (audited) Q1 2022 (Unaudited)
Total assets 341818961930344445087637
Total liabilities 128620376562130804015404
Net assets 213198585368213641072233
Operating income 17099211893532176488989
Total profit -30365298650532362565
Net profit -25741677803590452167
Upon inquiry, Beijing Philisense Technology Co.Ltd(300287) is not the person to be executed for breach of faith.
2. Company name: Beijing Beijing Philisense Technology Co.Ltd(300287) Electronic Technology Co., Ltd
Registered capital: 738284500 yuan
Registered address: room 901, floor 9, yard 2, Zhixin village, Haidian District, Beijing
Legal representative: Yang Huichao
Main business: technology development, technology transfer, technical consultation, technical service and technology promotion Stage art, costume props, lighting and sound; Production of computer software and hardware; Sales of electronic products, mechanical equipment, computers, software and auxiliary equipment, communication equipment; Computer system services; Data processing; Basic software services; Application software services; Conference services; Literary and artistic creation; Organize cultural and artistic exchange activities (excluding performances); Undertake exhibition activities; Professional contracting; Import and export of goods, technology and agent import and export; Economic and trade consultation; Educational consultation (except intermediary services); Market Research; Designing, producing, acting and publishing advertisements; Cultural consultation; Software development; Internet data center business in class I value-added telecommunications services (service items: excluding Internet resource cooperation services; business coverage: the location of the computer room is Beijing 1 municipality directly under the central government and Urumqi 1 city); Internet access services in the first category of value-added telecommunications services (business coverage: Beijing 1 municipality directly under the central government and Xinjiang 1 autonomous region); Internet data center business in the first category of value-added telecommunications services (service items, excluding Internet resource cooperation services, business coverage, and the location of the computer room is Beijing 1 municipality directly under the central government and Urumqi 1 city) Internet access services in Category I value-added telecommunications services (business coverage, Beijing 1 municipality directly under the central government and Xinjiang 1 autonomous region) (the business license of value-added telecommunications services is valid until September 29, 2021); Internet information services.
(market entities shall independently choose business items and carry out business activities according to law; Internet information services and projects subject to approval according to law shall carry out business activities according to the approved contents after being approved by relevant departments; they shall not engage in business activities of projects prohibited and restricted by national and municipal industrial policies.)
Relationship with the company: it is a wholly-owned subsidiary of the company
Main financial indicators:
Unit: Yuan
Beijing Beijing Philisense Technology Co.Ltd(300287) Electronic Technology Co., Ltd
Subject year 2021 (audited) Q1 2022 (Unaudited)
Total assets 152973403541165721036945
Total liabilities 120066222907133262546107
Net assets 3290718063432458490838
Operating income 10967960890817969530939
Total profit -17853699625 -486947988
Net profit -15807521723 -448689796
Upon inquiry, Beijing Beijing Philisense Technology Co.Ltd(300287) science and Technology Electronic Technology Co., Ltd. is not a dishonest executee.
3. Company name: Donglan Digital Co., Ltd
Registered capital: 153 million yuan
Registered address: No. 8, building 1, No. 818, Qiming Road, Yinzhou District, Ningbo City, Zhejiang Province
Legal representative: Li Shiyu
Main business: technical development, technical consultation and technical service of computer software and hardware and information technology; Computer system integration; Construction of network engineering and automatic instrument engineering; Smart card development and technical services; Development and sales of electronic products and communication equipment; Import and export of self operated or agent goods and technologies, except those restricted or prohibited by the state. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Relationship with the company: it is a secondary wholly-owned subsidiary of the company
Main financial indicators:
Unit: Yuan
Donglan Digital Co., Ltd
Subject year 2021 (audited) Q1 2022 (Unaudited)
Total assets 3146632446431363560612
Total liabilities 59818789736089982675
Net assets 2548444549125273577937
Operating income 5557608008613397146
Total profit 2483335294 -210867554
Net profit 2483528263 -210867554
Upon inquiry, Donglan Digital Co., Ltd. is not the person to be executed for dishonesty.
4. Company name: Zhejiang Donglan Digital Co., Ltd
Registered capital: 10 million yuan
Registered address: 18 / F, innovation building, No. 705, Asia Pacific Road, Nanhu District, Jiaxing City, Zhejiang Province legal representative: Li Shiyu
Main business: development, production and sales of computer hardware; Computer system services; Computer software development and application services; Design, construction, installation, commissioning and maintenance of instruments and automatic control system; Smart card development and technical services; Engaged in import and export business.
Relationship with the company: it is a three-level wholly-owned subsidiary of the company
Main financial indicators:
Unit: Yuan
Zhejiang Donglan Digital Co., Ltd
Subject year 2021 (audited) Q1 2022 (Unaudited)
Total assets 1479725464914872257217
Total liabilities 87657247128863777115
Net assets 6031529937 Shanghai Lingang Holdings Co.Ltd(600848) 0102
Operating income 904670927171090336
Total profit 3951581937 -23049835
Net profit
