Securities code: 300301 securities abbreviation: Shenzhen Changfang Group Co.Ltd(300301) Announcement No.: 2022-001 Shenzhen Changfang Group Co.Ltd(300301)
With regard to the announcement that the holding subsidiary provides guarantee for the company’s application for credit line from the bank, 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 Changfang Group Co.Ltd(300301) (hereinafter referred to as “the company”) has applied to China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch for a credit line of 20 million yuan for production and operation needs. The company’s holding subsidiary Shenzhen Changfang Group Co.Ltd(300301) kangmingsheng (Shenzhen) Technology Co., Ltd. (hereinafter referred to as “kangmingsheng”) provides the company with joint and several liability guarantee of no more than 20 million yuan.
The guarantee has been deliberated and approved by the shareholders’ meeting of kangmingsheng, and the guarantee does not constitute a connected transaction. 2、 Basic information of the guaranteed
Company name: Shenzhen Changfang Group Co.Ltd(300301)
Registered address: No.3 JuLongshan Road, grand industrial zone, Pingshan new area, Shenzhen
Company type: joint stock company
Registered capital: RMB 790.018769 million
Legal representative: Wang Min
Business scope: setting up industry (specific projects will be reported separately); Production and sales of LED, led, nixie tube products, SMD products, Cecep Solar Energy Co.Ltd(000591) light source, semiconductor, indoor and outdoor lighting products, off grid lighting products, intelligent lighting products, special lighting products, LED lighting source SMD support; Lighting energy saving technology development; Contracting and construction of municipal engineering and electromechanical installation engineering; Property management, self owned property leasing and China Trade (excluding franchised, specially controlled and franchised commodities). Operate import and export business (except for projects prohibited by laws, administrative regulations and decisions of the State Council, and restricted projects can be operated only after obtaining permission); Production, R & D, design and sales of hardware, plastic products, new energy, new materials, electrical appliances, electronic products, lighting products and intelligent power storage products.
Main financial data:
As of December 31, 2020, the total assets of the company were 2738728428.73 yuan, the total liabilities were 1581592162.65 yuan, the net assets were 1157136266.08 yuan, the operating income was 1302857482.94 yuan, the total profit was -14532418.02 yuan and the net profit was -37808291.39 yuan.
As of September 30, 2021, the total assets of the company are 2048567342.24 yuan, the total liabilities are 878027924.07 yuan, the net assets are 1170539418.17 yuan, the operating income is 1238594993.45 yuan, the total profit is 6637898.57 yuan and the net profit is 13403152.09 yuan.
3、 Main contents of guarantee contract
Guarantor: Shenzhen Changfang Group Co.Ltd(300301) kangmingsheng (Shenzhen) Technology Co., Ltd
Creditor: China Everbright Bank Company Limited Co.Ltd(601818) Shenzhen Branch
Guarantee amount: no more than RMB 20 million
Guarantee mode: joint and several liability guarantee
Guarantee scope: debt principal, interest (including legal interest, agreed interest and penalty 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 payable expenses that the trustee shall repay or pay to the Credit Lender under the main contract
Guarantee period: three years from the date of expiration of the debt performance period.
4、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the total guarantee amount of the company and its holding subsidiaries (including wholly-owned subsidiaries) is 50 million yuan, accounting for 4.32% of the company’s latest audited net assets; The actual guarantee balance is RMB 10 million, accounting for 0.86% of the company’s latest audited net assets. The above guarantee is provided by the company’s holding subsidiaries to the subsidiaries within the scope of consolidated statements.
The company does not provide guarantee for units outside the scope of the consolidated statements. The company has not provided guarantee for controlling shareholders and other related parties, any other legal person or unincorporated unit or individual, and there is no overdue external guarantee.
5、 Documents for future reference
1. Maximum guarantee contract.
It is hereby announced.
Shenzhen Changfang Group Co.Ltd(300301) board of directors
January 19, 2022
