Securities code: 000851 securities abbreviation: Gohigh Data Networks Technology Co.Ltd(000851) Announcement No.: 2022-012
Gohigh Data Networks Technology Co.Ltd(000851)
Announcement on progress of external guarantee
The company and its directors, supervisors and senior managers guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.
Explanatory item refers to the explanatory content
Gohigh Data Networks Technology Co.Ltd(000851) refers to Gohigh Data Networks Technology Co.Ltd(000851) / company
Beijing Datang Gaohong data network technology Co., Ltd
1、 Consideration of guarantee
The seventh meeting of the ninth board of directors held on February 9, 2021 and the first extraordinary general meeting of shareholders in 2021 held on February 26, 2021 deliberated and adopted the proposal on the company’s guarantee to subsidiaries and the estimation of mutual insurance amount between subsidiaries in 2021, It is agreed that in 2021, the company’s guarantee for Gaohong data of its subsidiaries and the amount of mutual insurance between its subsidiaries are expected to not exceed RMB 3940 million. For details, please refer to the company’s publication in the securities times and cninfo (www.cn. Info. Com. CN.) on February 10, 2021 and February 27, 2021 Announcement on resolutions of the seventh meeting of the ninth board of directors and announcement on resolutions of the first extraordinary general meeting of shareholders in 2021.
2、 Overview of this guarantee
Unit: 10000 yuan
The guarantor and the guaranteed party’s contract name, the amount under consideration, and the remaining available guarantee amount and guarantee amount actually guaranteed this time
Gohigh Data Networks Technology Co.Ltd(000851) Gaohong data maximum guarantee contract 394000.00 10000 259648.12
3、 Basic information of the guaranteed
(I) basic information
1. Beijing Datang Gaohong data network technology Co., Ltd
Date of establishment: December 4, 2001
Registered address: floor 1, building 3, zone 3, No. 40, Xueyuan Road, Haidian District, Beijing
Legal representative: Hou Yucheng
Registered capital: 80 million yuan
Main business: technology development, technology transfer, technical consultation, technical service and technology promotion; Sales link
Communication equipment, mechanical equipment, computer, software and auxiliary equipment, electronic equipment, computer hardware and auxiliary equipment
Spare parts, automobiles, auto parts, safety technology and prevention products; Computer system services; Computer and auxiliary equipment
Ready for repair; Manufacturing computers and computer peripherals; Import and export of goods, technology and agent import and export;
Professional contracting; Production of communication system and terminal equipment; Operating telecommunication business; Various engineering construction activities. (city)
The main body of the site shall independently select business projects and carry out business activities according to law; Operate telecommunications business and various engineering construction activities
Activities and projects subject to approval according to law shall carry out business activities according to the approved contents after being approved by relevant departments; no
May engage in the business activities of projects prohibited and restricted by the industrial policies of the state and this Municipality.)
Shareholders: the company holds 100% of its equity
(II) financial data of the guaranteed
Unit: 10000 yuan
Company name: December 31, 2020 January December 2020
Total assets and liabilities net assets operating income total profit net profit
437,227.30 338,403.58 98,823.72 324,323.33 1,590.97 1,798.26
Gao Hong data September 30, 2021 January September 2021
Total assets and liabilities net assets operating income total profit net profit
463,905.47 357,403.27 106,502.20 220,411.33 8,079.52 7,678.48
(III) dishonest inquiry
Upon inquiry, Gao Hong data is not a dishonest executee.
4、 Main contents of the guarantee agreement
1. Name of agreement: maximum guarantee contract
Creditor: Industrial Bank Co.Ltd(601166) Beijing Huayuan road sub branch
Guarantor: Gohigh Data Networks Technology Co.Ltd(000851)
Guaranteed: Beijing Datang Gaohong data network technology Co., Ltd
Guarantee method: joint and several liability guarantee
Guarantee period: one year
Contract amount: 100 million yuan
Actual guarantee amount: 100 million yuan
5、 Opinions of the board of directors
Gaohong data is a wholly-owned subsidiary of the company, and this guarantee is fully guaranteed by the company. The board of Directors considers that the above is
The guarantee object has stable operation and good solvency. The above guarantee behavior will not damage the interests of the company and will not
It will have an adverse impact on the company and its subsidiaries, and the board of directors approved the guarantee.
6、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the company’s external guarantee balance (including the guarantee provided for subsidiaries within the scope of consolidated statements) amounted to RMB 15480255 million, accounting for 41.96% of the company’s latest audited net assets. Among them, the guarantee balance provided by the company and its subsidiaries to units outside the consolidated statements is RMB 19.1283 million, which provides mortgage loan guarantee for house purchase customers of the company’s holding subsidiary Datang Gaohong (Jining) Electronic Information Technology Co., Ltd. and its wholly-owned subsidiary Guizhou Datang Gaohong Electronic Information Technology Co., Ltd., accounting for 0.52% of the company’s latest audited net assets.
7、 Documents for future reference
1. Resolutions of the 7th Meeting of the 9th board of directors;
2. Resolution of the first extraordinary general meeting of shareholders in 2021.
It is hereby announced.
Gohigh Data Networks Technology Co.Ltd(000851) board of directors January 19, 2022
