Securities code: 002865 securities abbreviation: Hainan Drinda Automotive Trim Co.Ltd(002865) Announcement No.: 2022-027
Hainan Drinda Automotive Trim Co.Ltd(002865)
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、 Overview of guarantee
1. Basic information of guarantee matters
Hainan Drinda Automotive Trim Co.Ltd(002865) (hereinafter referred to as "the company") provides a guarantee of no more than 49 million yuan (including 49 million yuan) for the credit business (including but not limited to: working capital loan, bank acceptance bill, bank acceptance bill discount, China letter of credit, etc.) handled by the holding subsidiary Jietai technology to Jiangxi Yumin Bank Co., Ltd, The way of guarantee is the guarantee of joint and several liability. The guarantee matters shall be subject to the provisions in the guarantee contract.
2. Approval of guarantee matters
The guarantee has been deliberated and approved at the 11th meeting of the Fourth Board of directors of the company. This guarantee is to guarantee the subsidiaries within the scope of the company's consolidated statements, and there is no need for independent directors to express independent opinions on this matter.
2、 Basic information of the guaranteed
1. Company name: Shangrao Jietai New Energy Technology Co., Ltd
2. Registration time: December 6, 2019
3. Registered address: No. 8, Xingye Avenue, Shangrao economic and Technological Development Zone, Jiangxi Province
4. Registered capital: 902 million yuan
5. Legal representative: Zhang manliang
6. Business scope: Cecep Solar Energy Co.Ltd(000591) development, construction, maintenance, operation and management, technical consultation and services of photovoltaic power generation projects; R & D, processing, manufacturing and sales of monocrystalline silicon rod, monocrystalline silicon wafer, polycrystalline ingot, polycrystalline silicon wafer, high-efficiency Cecep Solar Energy Co.Ltd(000591) battery, module and photovoltaic power generation system; Production and sales of raw materials and related supporting products; Self operated and acting as an agent for the import and export of photovoltaic equipment goods and technology; Construction engineering construction. (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments) * (for projects subject to approval according to law, business activities can be carried out only after being approved by relevant departments)
Jietai technology is a holding subsidiary of the company. As of December 31, 2020, the total assets of the company were 2565.6264 million yuan, the net assets were 864.2257 million yuan, the operating income from January to December 2020 was 2783.0396 million yuan, the operating profit was -146.6905 million yuan and the net profit was -94.4878 million yuan (the above data have been audited). As of March 31, 2021, the total assets of the company were 3071328900 yuan, the net assets were 989112800 yuan, the operating income from January to March 2021 was 614576400 yuan, the operating profit was 28608300 yuan, and the net profit was 24887100 yuan (the above data have been audited).
7. Relationship with the company
Jietai technology is a holding subsidiary within the scope of the company's consolidated statements, and the shareholders' contributions are as follows:
Name of shareholder contribution amount (10000 yuan) shareholding ratio
Hainan Drinda Automotive Trim Co.Ltd(002865) 46,002 51%
Shangrao Hongfu photovoltaic industry center (limited partnership) 30640.94 33.97%
Zhejiang Supor Co.Ltd(002032) Group Co., Ltd. 13557.06 15.03%
8. Jietai technology is not a dishonest person.
3、 Main contents of guarantee matters
The company provides a guarantee limit of no more than 49 million yuan (including 49 million yuan) for the credit business (including but not limited to: working capital loan, bank acceptance bill, bank acceptance bill discount, China letter of credit, etc.) handled by the holding subsidiary Jietai technology to Jiangxi Yumin Bank Co., Ltd., and the guarantee method is joint and several liability guarantee, The guarantee matters shall be subject to the provisions in the guarantee contract.
4、 Opinions of the board of directors
The board of Directors believes that Jietai technology is a subsidiary within the scope of the company's consolidated statements. The above guarantee is to meet the normal production and operation needs of its subsidiaries, help to solve the capital needs of its subsidiaries at this stage, and promote the development of its subsidiaries. The financial risk of the above guarantee is within the controllable range, there is no damage to the interests of the company's shareholders, and there is no violation of laws and regulations. This guarantee is in line with the overall interests of the company.
The board of directors agrees to the above guarantee.
5、 Accumulated external guarantees and overdue guarantees
Up to now, the cumulative amount of guarantee provided by the company and its holding subsidiaries to the outside world is 339 million yuan (including this guarantee), accounting for 32.35% of the company's latest audited net assets. There is no overdue guarantee or litigation guarantee involved in the guarantee of the company and its holding subsidiaries.
6、 Documents for future reference
1. Resolution of the 11th meeting of the 4th board of directors of the company.
It is hereby announced.
Hainan Drinda Automotive Trim Co.Ltd(002865) board of directors January 25, 2022
