Securities code: 002548 securities abbreviation: Shenzhen Kingsino Technology Co.Ltd(002548) Announcement No.: 2022-014 bond Code: 128036 bond abbreviation: Jinnong convertible bond
Shenzhen Kingsino Technology Co.Ltd(002548)
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are responsible for false records, misleading statements or major omissions in the announcement.
1、 Overview of guarantee
Shenzhen Kingsino Technology Co.Ltd(002548) (hereinafter referred to as “the company”) deliberated and approved the proposal on the guarantee amount provided by the company for the purchase of raw materials of its subsidiaries in 2022 at the 20th (Interim) meeting of the Fifth Board of directors held on December 9, 2021 and the seventh extraordinary general meeting of shareholders held on December 27, 2021, It is proposed to provide guarantee for the purchase price of raw materials purchased from suppliers by 12 wholly-owned and controlled subsidiaries of the company in 2022. The total amount of guarantee shall not exceed 350 million yuan, which can be used in rolling within the limit. The specific guarantee matters authorize the chairman of the company to sign relevant contracts according to the actual situation. For details, please refer to securities times, Shanghai Securities News, China Securities News and cninfo.com on December 10, 2021（ http://www.cn.info.com.cn. ）Relevant announcements of disclosure.
2、 Guarantee progress
Recently, the company signed the maximum guarantee contract with Heilongjiang Xiangyu Agricultural Products Co., Ltd. (hereinafter referred to as “Heilongjiang Xiangyu”), which stipulates that within the maximum amount of creditor’s rights of 80 million yuan, the company will provide joint and several liability guarantee for the debts arising from the credit sales Shenzhen Agricultural Products Group Co.Ltd(000061) sales contract signed by 12 subordinate companies with Heilongjiang Xiangyu and its affiliated enterprises in 2022; The company has reached an agreement with Zhongken Guobang (Tianjin) Co., Ltd. (hereinafter referred to as “Zhongken Guobang”), which stipulates that within the maximum amount of creditor’s rights of 4 million yuan, the company will provide joint liability guarantee for the debts arising from the raw material purchase contract signed by three subordinate companies with Zhongken Guobang and its subsidiaries in 2022.
This guarantee is within the scope of deliberation of the 20th (extraordinary) meeting of the Fifth Board of directors and the seventh extraordinary general meeting of shareholders in 2021, and does not need to be submitted to the board of directors and the general meeting of shareholders for deliberation again.
3、 Basic information of the guaranteed party
1. Basic information of the guaranteed
The legal representative registered on the date of establishment of the guaranteed party and the registered capital of the company hold the main business
No. name place of the period (10000 yuan) share ratio
R & D, production and sales of feed (compound feed, concentrated feed)
Anhui Shenzhen Kingsino Technology Co.Ltd(002548) Biology (reduced feed and additive premixed feed) for 14 million people in Wuhu, Anhui Province in October 2014; Feed source
1 Feed Co., Ltd. Wang linhaimin currency and material trade in Lake City on January 15; Import and export of goods or technologies (100% of goods and Technologies Prohibited by the state or involving administrative approval)
Except).
Sales of feed raw materials; Feed, compound feed, concentrated feed
Fujian Shenzhen Kingsino Technology Co.Ltd(002548) feed development and production of feed and additive premixed feed for 30 million people in yanliuqiang, Nanping City, December 2008
2. The company’s production and sales of civilian currency in Pingqu district on June 30; Engage in the import and export business of commodities 51% and technologies permitted by laws and regulations.
Production and sales: compound feed (livestock and poultry, aquatic products)
Guangdong Shenzhen Kingsino Technology Co.Ltd(002548) feed in November 2009, concentrated feed (livestock, poultry and aquatic products) and compound premix for 90 million people in Huizhou
March 2, Daya Bay zhangmingzhi mincoin feed (livestock, poultry and aquatic products); Sales: feed raw material trade 100% easy, animal husbandry equipment; Import and export of goods; Sales: beast
Medicine.
Henan Chengnong feed has 15 million people in Henan Province in November 2017, including compound feed (including granular feed), concentrated feed
On April 28, the company limited the production and sales of tianxinfa mincoin additive premixed feed in Xiping County; Sales of feed 80% raw materials and feed additives
Licensed items: feed production, grain purchase, goods
Shenyang Chengnong feed has import and export (projects subject to approval according to law, subject to relevant approval)
Liaohe branch of the Company Limited can carry out business activities only after being approved by Liaoyan Kunlun Department of Liaoning Province in September 2013
May 9 River Economic Zone / business projects (subject to the approval results) general projects: 100% animal husbandry and fishery feed sales, feed additive sales,
Sales of feed raw materials.
According to the scope approved by the feed production license
Production: concentrated feed, compound feed, concentrate and supplement
Harbin Yuanda animal husbandry opened Zhu Zhaojun 135 million people in Harbin in April 2001 (valid until February 13, 2024)
On June 29, the company issued mincoin mixed feed (valid until April 22, 2026); 100% grain purchase. Distribution: feed raw materials; Goods in and out
Import and export, technology import and export.
Changchun Shenzhen Kingsino Technology Co.Ltd(002548) feed in July 2010, Changchun economy Tan Guangchao 50 million people produced premixed feed, concentrated feed and compound feed
On July 2, the company processed and sold mincoin in the Development Zone, and purchased 100% of grain
Licensed items: feed production; Import and export of goods
Projects subject to approval by law shall be approved by relevant departments
Zhejiang Chengnong feed can only carry out business activities after 30 million people of Jinbu Red Army in Zhejiang Province in January 2015. Specific business projects
On August 22nd, the Company Limited issued Chinese citizen currency (subject to the approval result). General items: 90% of animal husbandry and fishery feed sales; Sales of feed additives; Edible agriculture
Product retail.
License items: import and export of crop seeds; Feed raw
Production; Feed additive production (subject to approval according to law)
Hubei Shenzhen Kingsino Technology Co.Ltd(002548) feed project for 30 million people in Wuhan in February 2015 can be carried out only with the approval of relevant departments
On September 10, the company launched the mincoin camp in Li Menglin, Pei district. The specific business items are approved by relevant departments 100%
(subject to the approval document or permit) general items: 1
Sales of raw materials; Research and development of biological feed; Feed addition
Agent sales; Non residential real estate leasing.
Tieli city Shenzhen Kingsino Technology Co.Ltd(002548) born in August 2016 Tieli city tieliu Shili raised 150 million pigs, wholesale feed, corn, rice and beans
On October 22, the state agriculture and animal husbandry Co., Ltd. planted coins and potatoes and purchased grain. 100%
