Securities code: 002897 securities abbreviation: Wenzhou Yihua Connector Co.Ltd(002897) Announcement No.: 2022-011
Wenzhou Yihua Connector Co.Ltd(002897)
Announcement on providing guarantee for 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、 Approval of guarantee matters
Wenzhou Yihua Connector Co.Ltd(002897) (hereinafter referred to as "the company"), the second extraordinary general meeting of shareholders in 2021 held on August 16, 2021 and the third extraordinary general meeting of shareholders in 2021 held on November 23, 2021 respectively considered and adopted the proposal on increasing the guarantee amount for wholly-owned subsidiaries and the proposal on providing guarantees for subsidiaries, It is agreed that the company shall provide guarantee for the financing of wholly-owned and holding subsidiaries, and the total amount of guarantee shall not exceed 1340 million yuan. For details, please refer to the company's publication on cninfo.com（ http://www.cn.info.com.cn. ）Relevant announcements.
The company recently signed the maximum guarantee contract with Bank Of China Limited(601988) Yueqing City sub branch (Contract No.: 2022 baozi No. y177001). The company provides guarantee for the comprehensive credit applied by Yueqing Yihua New Energy Technology Co., Ltd. (hereinafter referred to as "Yihua new energy") to Bank Of China Limited(601988) Yueqing City sub branch, with the guarantee amount of RMB 215 million.
2、 Basic information of the guaranteed party
(I) basic information of the guaranteed party
Name: Yueqing Yihua New Energy Technology Co., Ltd
Unified social credit Code: 91330382355397625b
Type: limited liability company (sole proprietorship of legal person invested or controlled by non natural person)
Address: room 1601, building 1, headquarters economic Park (phase I), Xuyang Road, Chengdong street, Yueqing City, Zhejiang Province (business place of another branch: innovation and entrepreneurship Park, Weng long street, Yueqing City (Houyan and Houqiao Village))
Legal representative: Cai Shengcai
Registered capital: Thirty one million five hundred thousand yuan only
Date of establishment: September 14, 2015
Business term: September 14, 2015 to September 13, 2035
Business scope: research and development of new energy technology; Manufacturing, processing and sales of photovoltaic modules, Cecep Solar Energy Co.Ltd(000591) components, Cecep Solar Energy Co.Ltd(000591) supports, plastic parts, molds and metal parts (excluding smelting and pickling); Sales of metal products and mechanical equipment; Import and export of goods and technology. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments)
Relationship description: Yueqing Yihua New Energy Technology Co., Ltd. is a wholly-owned subsidiary of the company, and the company holds 100% of its equity.
(II) financial data of the guaranteed party
Unit: 10000 yuan
Project 2020 (audited) January September 2021 (Unaudited)
Total assets 79148.23 177039.96
Net assets 32522.13 37077.23
Operating income 135884.24 147554.01
Net profit 10985.12 6267.72
3、 Main contents of the guarantee agreement
Guarantor: Wenzhou Yihua Connector Co.Ltd(002897)
Guaranteed party: Yueqing Yihua New Energy Technology Co., Ltd
Guarantee method: joint and several liability guarantee
Guarantee period: two years from the expiration date of the loan period under the autonomous contract
Guarantee amount: RMB 215 million
4、 Opinions of the board of directors
The procedures performed by the company to provide guarantee for Yihua new energy comply with the provisions of the notice on regulating the external guarantee behavior of listed companies, etc. Based on the comprehensive assessment of the asset quality, operation, industry prospect, solvency and credit status of Yihua new energy, the board of Directors believes that Yihua new energy has good solvency, and the above guarantee behavior will not damage the interests of the company, have an adverse impact on the company, and will not damage the interests of the company and the majority of investors.
5、 Accumulated external guarantees and overdue guarantees
As of the date of this announcement, the guarantee amount considered by the company is 134 million yuan, accounting for 102.54% of the company's latest audited net assets; The total amount of guarantee actually performed was 979 million yuan, accounting for 74.91% of the company's latest audited net assets. The company and its holding subsidiaries have no overdue external guarantees, nor have they provided guarantees for shareholders, actual controllers and their related parties.
6、 Documents for future reference
Maximum guarantee contract
It is hereby announced.
Wenzhou Yihua Connector Co.Ltd(002897) board of directors January 24, 2022
