Securities code: 002947 securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022-013 Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Announcement on providing guarantee for wholly-owned subsidiaries
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Important content tips:
Name of the guaranteed: Shenzhen huayangtong electromechanical Co., Ltd. (hereinafter referred to as "huayangtong" or "subsidiary")
Amount of this guarantee: 50 million yuan
Balance of guarantee actually provided: 25.75 million yuan
Whether there is counter guarantee in this guarantee: None
Cumulative overdue amount of external guarantee: None
This guarantee is within the approval authority of the board of directors and does not need to be submitted to the general meeting of shareholders for deliberation. 1、 Overview of guarantee
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as "the company") held the 23rd Meeting of the second board of directors on January 21, 2022. The meeting deliberated and adopted the proposal on providing guarantee for wholly-owned subsidiaries, and agreed to provide guarantee for subsidiaries' application for comprehensive credit from banks based on their business development needs, as follows:
The company plans to provide guarantee for Huayang Daodao bank to apply for comprehensive credit line, with a guarantee amount of RMB 50 million and a guarantee validity period of 1 year, which is mainly used for working capital loans, bank acceptance bills, etc. the specific contents shall be subject to the relevant contracts signed. The company's guarantee amount to huayangtong accounts for 3.01% of the company's latest audited total assets of 1660543900 yuan, accounting for 3.94% of the company's latest audited net assets of 1267821100 yuan to the parent; As of the announcement date, the company's accumulated guarantee balance for subsidiaries within the scope of consolidated statements was 25.75 million yuan, accounting for 2.03% of the company's latest audited net assets attributable to the parent; The company and its subsidiaries do not provide guarantees to units or individuals outside the scope of the consolidated statements; The asset liability ratio of huayangtong in the latest period is lower than 70%; This guarantee does not constitute a connected transaction. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, this guarantee is within the approval authority of the board of directors of the company and does not need to be submitted to the general meeting of shareholders of the company for deliberation. 2、 Basic information of the guaranteed (I) Company Name: Shenzhen huayangtong electromechanical Co., Ltd
(II) nature of the company: limited liability company (sole proprietorship of legal person) (III) date of establishment: November 22, 2000 (IV) legal representative: Jing Jingping (V) registered address: No. 322, Yuanhu Road, Zhangbei Industrial Zone, Xinlian community, Longcheng street, Longgang District, Shenzhen (VI) registered capital: RMB 14506220 (VII) business scope: general business items: machinery Technical development, purchase and sale of electrical products (exclusive, exclusive and controlled commodities are not included); Import and export of goods and Technology (except for projects prohibited by laws and administrative regulations: projects restricted by laws and administrative regulations can be operated only after obtaining permission). The licensed business items are: production and sales of communication cabinets (excluding restricted items); Manufacturing of auto parts and accessories. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
(VIII) relationship with listed companies: the company holds 100% of its equity and is a wholly-owned subsidiary of the company (IX) credit status: huayangtong is not a dishonest executee (x) main financial data (Unaudited):
Unit: 10000 yuan
Project 2020 (audited) January September 2021 (Unaudited)
Total assets 16954.72 20692.99
Total liabilities 6918.23 9760.38
Total amount involved in contingencies (guarantee, mortgage, litigation and arbitration matters)
Net assets 10036.49 10932.60
Project 2020 (audited) January September 2021 (Unaudited)
Operating income 9076.70 17505.51
Total profit 1425.11 1052.45
Net profit 1237.92 896.11
3、 Main contents of the guarantee agreement
The company provides guarantee for Huayang Daodao bank to apply for comprehensive credit line, with a guarantee amount of RMB 50 million and a validity period of 1 year, which is mainly used for working capital loans, bank acceptance bills, etc. This guarantee does not involve counter guarantee, which shall be subject to the signed guarantee contract. 4、 Opinions of the board of directors
The board of Directors believes that the guarantee is to solve the funds required for the daily operation of the subsidiary, improve the capital turnover efficiency and meet the needs of its operation and development; The subsidiaries are in normal operation and have the ability to repay debts; The company can fully grasp the operation and management of wholly-owned subsidiaries. In conclusion, the board of directors of the company agrees to provide guarantee for it. The subsidiary will take a number of measures to improve the use efficiency of funds and ensure the normal operation of production and operation and the repayment of loan funds on schedule. The financial risk of the company providing guarantee for subsidiaries is within the controllable range, and there is no situation that damages the interests of the company and shareholders, especially minority shareholders. 5、 Accumulated external guarantees of the company and its subsidiaries
As of the announcement date, the total amount of guarantees provided by the company to subsidiaries within the scope of consolidated statements was 50 million yuan, accounting for 3.94% of the company's latest audited net assets. The balance of guarantees provided by the company to subsidiaries within the scope of consolidated statements was 25.75 million yuan, accounting for 2.03% of the company's latest audited net assets, The company and its subsidiaries do not provide guarantees to units or individuals outside the scope of the consolidated statements, and there is no overdue external guarantee. 6、 Review procedures to be performed
The board of directors of the company reviewed and approved this matter. For details, see the announcement on the resolution of the 23rd Meeting of the Suzhou Hengmingda Electronic Technology Co.Ltd(002947) second board of directors (Announcement No.: 2022-008) disclosed by the company on January 24, 2022. 7、 Documents for future reference
Resolution of the Suzhou Hengmingda Electronic Technology Co.Ltd(002947) 23rd Meeting of the second board of directors
It is hereby announced.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) board of directors
January 21, 2022
