Securities code: 600185 stock abbreviation: Gree Real Estate Co.Ltd(600185) No.: pro 2022-007
Bond Code: 150385, 143195, 143226, 151272, 188259
Bond abbreviation: grid 18 01, grid 18 02, grid 18 03, grid 19 01, grid 21 02
Gree Real Estate Co.Ltd(600185)
Announcement on the guarantee amount of the company to its holding companies in 2022
hot tip
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Name of the guaranteed: Zhuhai Gree Real Estate Co., Ltd., Sanya United Construction Development Co., Ltd., Zhuhai Hongwan Central Fishing Port Development Co., Ltd., Zhuhai Baolian Asset Management Co., Ltd., Zhuhai Tailian Real Estate Co., Ltd., Zhuhai Baolian Aquatic Products Marketing Co., Ltd., Shanghai Haikong Baolian Real Estate Co., Ltd., Chongqing Liangjiang New Area Gree Real Estate Co.Ltd(600185) Co., Ltd Zhuhai Gree building materials Co., Ltd. and Zhuhai Dingyuan Ecological Agriculture Co., Ltd. this guarantee amount and the guarantee balance actually provided for them: it is estimated that the total amount of new guarantees provided by the company to its holding companies in 2022 will not exceed RMB 18.5 billion. As of December 31, 2021, the actual guarantee balance of the company to its holding companies was RMB 13.822 billion (subject to the periodic report).
Whether there is counter guarantee in this guarantee: no
Cumulative overdue amount of external guarantee: 0
1、 Overview of guarantee
In order to make the company’s production and operation develop continuously and steadily and meet the financing guarantee needs of its holding companies, combined with the guarantee implementation in 2021, the company expects that the total amount of new guarantees to its holding companies in 2022 will not exceed RMB 18.5 billion. The details are as follows:
It is estimated that the new guarantee serial number and company name will be added in 2022
Amount (100 million yuan)
1 Zhuhai Gree Real Estate Co., Ltd. 20
2 Sanya United Construction Development Co., Ltd. 25
3 Zhuhai Hongwan Central Fishing Port Development Co., Ltd. 20
4 Zhuhai Baolian Asset Management Co., Ltd. 15
5 Zhuhai Tailian Real Estate Co., Ltd. 15
6 Zhuhai Baolian Aquatic Products Marketing Co., Ltd. 15
7 Shanghai Haikong Baolian Real Estate Co., Ltd. 20
8 Chongqing Liangjiang New Area Gree Real Estate Co.Ltd(600185) Co., Ltd. 15
9 Zhuhai Gree building materials Co., Ltd. 10
10 Zhuhai Dingyuan Ecological Agriculture Co., Ltd. 15
11 other subordinate holding companies 15
Total 185
The validity period of the above limit is from the date of deliberation and approval of the second extraordinary general meeting of shareholders in 2022 to the date of deliberation and approval of the relevant limit in 2023 by the general meeting of shareholders. It is the total amount of guarantee added by the company to its holding company in 2022. The actual total amount of guarantee depends on the actual loan amount of the guaranteed party and banks and other financial institutions. On the premise that the annual estimated total amount does not exceed, the guarantee amount of each subordinate holding company can be adjusted internally.
The specific guarantee matters shall be handled by the management of the company.
This matter has been deliberated and approved at the 24th Meeting of the 7th board of directors held on January 25, 2022, and needs to be submitted to the general meeting of shareholders for deliberation.
2、 Basic information of the guaranteed
(I) Zhuhai Gree Real Estate Co., Ltd
Name: Zhuhai Gree Real Estate Co., Ltd
Address: Room 403, unit 1, No. 213, Shihua West Road, Jida, Zhuhai
Legal representative: Zhou Qinqin
Business scope: real estate development, design and construction of Building Decoration Engineering, landscaping engineering, building curtain wall engineering, air conditioning equipment installation, building intelligent engineering, metal door and window engineering, fire-fighting facilities engineering, wholesale and retail of building materials and daily necessities, house leasing, car leasing, ship management, ship leasing, ship agency services, Terminal operation and management.
Name: Sanya United Construction Development Co., Ltd
Address: room 2216, 22 / F, building B (2# building), international health resort hotel, sanyawan road international passenger port area, Tianya District, Sanya City, Hainan Province
Legal representative: Zhou Qinqin
Business scope: general items: non residential real estate leasing; estate management; Commercial complex management services; Conference and exhibition services (in addition to the licensed business, it can independently operate projects not prohibited or restricted by laws and regulations), licensed projects: real estate development and operation (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments)
(III) Zhuhai Hongwan Central Fishing Port Development Co., Ltd
Name: Zhuhai Hongwan Central Fishing Port Development Co., Ltd
Address: Room 301, unit 1, No. 213, Shihua West Road, Jida, Xiangzhou District, Zhuhai
Legal representative: Lin Qiang
Business scope: port construction and operation; Construction and development of infrastructure and public facilities; Property management and construction management; Project investment; Purchase, storage, processing and sales of aquatic products (including e-sales business); Procurement and sales of fishery materials; Retail of gasoline, diesel and lubricating oil; Retail of prepackaged food, tobacco, alcohol and daily necessities; Value added telecommunication services; Real estate and chattel leasing services; Labor services; Handling services; Wholesale and retail of agricultural, forestry, animal husbandry and fishery products (including e-sales business); Wholesale and retail of rice, flour products and edible oil (including e-sales business); Wholesale and retail of fruits and vegetables (including e-sales business); Wholesale and retail of meat, poultry, eggs and dairy products (including e-sales business).
(IV) Zhuhai Baolian Asset Management Co., Ltd
Name: Zhuhai Baolian Asset Management Co., Ltd
Address: Office 2112, No. 3000, Huandao East Road, Hengqin New District, Zhuhai
Legal representative: Zhou Qinqin
Business scope: asset management, investment management, enterprise management, business consulting. Project investment, venture capital, industrial investment, equity investment.
(V) Zhuhai Tailian Real Estate Co., Ltd
Name: Zhuhai Tailian Real Estate Co., Ltd
Address: room 402, unit 1, No. 213, Shihua West Road, Jida, Zhuhai
Business scope: general items: Housing leasing; Commercial complex management services; Conference and exhibition services (except for the projects that need to be approved according to law, carry out business activities independently according to the law with the business license): real estate development and operation (for the projects that need to be approved according to law, business activities can be carried out only with the approval of relevant departments, and the specific business projects shall be subject to the approval documents or permits of relevant departments).
(VI) Zhuhai Baolian Aquatic Products Marketing Co., Ltd
Name: Zhuhai Baolian Aquatic Products Marketing Co., Ltd
Address: Office 2111, No. 3000, Huandao East Road, Hengqin New District, Zhuhai
Legal representative: Lin Qiang
Business scope: Wholesale and retail of aquatic products (including e-sales business), warehousing (including bonded), processing; Procurement and sales of fishery materials; Fishery professional and auxiliary activities; Warehousing services; Fisheries agency services; Import and export of goods or technologies (excluding those prohibited by the state or involving administrative examination and approval); Business services (excluding licensed business items); Wholesale and retail of agricultural, forestry, animal husbandry and fishery products (including e-sales business); Wholesale and retail of rice, flour products and edible oil (including e-sales business); Wholesale and retail of fruits and vegetables (including e-sales business); Wholesale and retail of meat, poultry, eggs and dairy products (including e-sales business)
(VII) Shanghai Haikong Baolian Real Estate Co., Ltd
Name: Shanghai Haikong Baolian Real Estate Co., Ltd
Address: room 117, 1st floor, No. 137-138, Lane 456, dieqiao Road, Pudong New Area, Shanghai
Legal representative: Zhou Qinqin
Business scope: real estate development and operation, real estate project investment, property management. [for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments]
(VIII) Chongqing Liangjiang New Area Gree Real Estate Co.Ltd(600185) Co., Ltd
Name: Chongqing Liangjiang New Area Gree Real Estate Co.Ltd(600185) Co., Ltd
Address: room 27, floor 2, Zhengjie Street (government building), Fusheng Town, Jiangbei District, Chongqing
Legal representative: Zhou Qinqin
Business scope: real estate development (secondary qualification); Building materials (excluding hazardous chemicals); Wholesale and retail of daily necessities; House leasing; Catering services [for items subject to approval according to law, business activities can be carried out only with the approval of relevant departments]
(IX) Zhuhai Gree building materials Co., Ltd
Name: Zhuhai Gree building materials Co., Ltd
Address: Room 201, unit 1, No. 213, Shihua West Road, Jida, Zhuhai
Legal representative: Zhou Qinqin
Business scope: Wholesale and retail of building materials and daily necessities; Earthwork sales; Design and construction of Building Decoration Engineering, landscaping engineering, building curtain wall engineering, air conditioning equipment installation (excluding central air conditioning), building intelligent engineering, metal door and window engineering and fire-fighting facilities engineering (the above projects can be operated only after obtaining qualification certificates)
(x) Zhuhai Dingyuan Ecological Agriculture Co., Ltd
Name: Zhuhai Dingyuan Ecological Agriculture Co., Ltd
Address: No. 63, Sanjia village, Mawan village, Baijiao Town, Doumen District, Zhuhai
Legal representative: Lin Qiang
Business scope: aquaculture, poultry breeding, vegetable and fruit planting, commercial wholesale and retail, catering, accommodation, training, property rental, property management, scientific research patents and scientific research services.
3、 Main contents of the guarantee agreement
No specific agreement has been drawn up for this guarantee amount. Before signing the specific agreement, the management of the company is authorized to handle the guarantee within the guarantee limit according to the actual operation and the requirements of financial institutions. The guarantee amount, guarantee period and other matters shall be subject to the actually signed agreement.
4、 Opinions of the board of directors
The above estimated guarantee amount meets the business needs of the holding company of the company and is in line with the overall interests and development strategy of the company; Moreover, the guaranteed party is a holding company within the scope of the company’s consolidated statements. The company can effectively control the risks and decisions of its daily business activities and control its credit status in a timely manner. The board of directors agreed to the above estimated guarantee amount of the company and submitted it to the general meeting of shareholders for deliberation.
Opinions of independent directors: the company’s expected guarantee amount this time is mainly based on the needs of the production and operation of its holding company, which is conducive to promoting the sustainable and stable development of the company, the risk of guarantee behavior is controllable, and there is no damage to the interests of the company and all shareholders. The independent directors of the company have no objection to the estimated guarantee amount.
5、 Accumulated external guarantees and overdue guarantees
As of December 31, 2021, the guarantee balance of the company to its holding companies was RMB 13.822 billion (subject to the periodic report), accounting for 164.10% of the company’s latest audited net assets.
As of the disclosure date of this announcement, the company has no overdue guarantee.
It is hereby announced.
Gree Real Estate Co.Ltd(600185)
January 25, 2002
