Securities abbreviation: Eternal Asia Supply Chain Management Ltd(002183) securities code: 002183 Announcement No.: 2022-005 Eternal Asia Supply Chain Management Ltd(002183)
The company is a wholly-owned subsidiary Shanghai Eternal Asia Supply Chain Management Ltd(002183) warehousing logistics Co., Ltd
Announcement of providing guarantee
The board of directors and all directors of the company guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of guarantee
1. At the 58th meeting of the 6th board of directors held on January 17, 2022, Eternal Asia Supply Chain Management Ltd(002183) (hereinafter referred to as ” Eternal Asia Supply Chain Management Ltd(002183) ” or “the company”), the proposal on the company as a wholly-owned subsidiary Shanghai Eternal Asia Supply Chain Management Ltd(002183) warehousing and Logistics Co., Ltd. applying to the bank for the issuance of standby letter of credit was finally adopted by 7 votes in favor, 0 votes against and 0 abstentions. The specific contents are as follows:
Due to the needs of business development, the company applied to the bank for a standby letter of credit of no more than USD 4.5 million for the wholly-owned subsidiary Shanghai Eternal Asia Supply Chain Management Ltd(002183) warehousing logistics Co., Ltd. and Toshiba electronic components (Shanghai) Co., Ltd. for the business cooperation between the wholly-owned subsidiary Shanghai Eternal Asia Supply Chain Management Ltd(002183) warehousing logistics Co., Ltd. and Toshiba electronic components (Shanghai) Co., Ltd. for a period of one year, which shall be subject to the contract.
2. The above guarantee matters shall not come into force until they are submitted to the general meeting of shareholders of the company for deliberation and approval.
2、 Basic information of the guaranteed
Company name: Shanghai Eternal Asia Supply Chain Management Ltd(002183) warehousing logistics Co., Ltd. (hereinafter referred to as “Shanghai Eternal Asia Supply Chain Management Ltd(002183) warehousing”) registered address: Room 201, east of Building 2, No. 29 Jiatai Road, China (Shanghai) pilot Free Trade Zone
Legal representative: Li Xihe
Date of establishment: November 14, 2005
Business scope: warehousing business in the area (except dangerous goods), sales of computer software, hardware and accessories, digital products, household appliances, mechanical equipment, electronic products and accessories, import and export business of goods and technology, entrepot trade, simple commercial processing in the area, China Road cargo transportation agency, trade consulting services. [for projects subject to approval according to law, business activities can be carried out only with the approval of relevant departments]
At present, the registered capital of Shanghai Eternal Asia Supply Chain Management Ltd(002183) warehouse is RMB 2 million. The company holds 100% of its shares and is a wholly-owned subsidiary of the company.
Main financial indicators of Shanghai Eternal Asia Supply Chain Management Ltd(002183) warehouse in the latest year and period:
Financial data of 2020 financial data of the third quarter of 2021 (unit: RMB / 10000 yuan) (unit: RMB / 10000 yuan)
Total assets 4572.67 1360.88
Total liabilities 4241.55 1000.73
Net assets 331.12 360.15
Operating income 41461.68 29245.34
Net profit 6.35 29.04
Asset liability ratio 92.76% 73.54%
3、 Accumulated external guarantee quantity overdue guarantee quantity
As of the announcement date, the guarantee amount (non actual guarantee amount) between the company and its subsidiaries is RMB 33557010000 (or equivalent foreign currency), the actual guarantee amount is RMB 12876735400, and the guarantee amount signed in the contract is RMB 21162714900 (or equivalent foreign currency), which is the guarantee between the company and its subsidiaries within the scope of consolidated statements, The guarantee amount signed in the above contract accounts for 354.28% of the net assets of 5973.4494 million yuan belonging to the parent company in the latest audited consolidated statement of the company, of which the amount of overdue guarantee is 0 yuan.
As of the announcement date, the guarantee amount (non actual guarantee amount) provided by the company and its subsidiaries for the company other than the company’s consolidated statements was RMB 1692.8595 million, the actual guarantee amount was RMB 461.4311 million, and the guarantee amount signed in the contract was RMB 933.475 million, The guarantee amount signed by the above contracts accounts for 15.63% of the net assets of 5973.4494 million yuan attributable to the parent company in the latest audited consolidated statements of the company.
The company will effectively control the external guarantee risk of the company in strict accordance with the provisions of the notice on regulating the capital exchanges between listed companies and related parties and the external guarantee of listed companies (zjf [2003] No. 56) and the notice on regulating the external guarantee behavior of listed companies (zjf [2005] No. 120). 4、 Documents for future reference
The resolution of the 58th meeting of the Eternal Asia Supply Chain Management Ltd(002183) sixth board of directors is hereby announced.
Eternal Asia Supply Chain Management Ltd(002183) board of directors January 17, 2022
