Focus on creating miracles and persistent achievement of dreams
Securities code: 300681 securities abbreviation: Zhuhai Enpower Electric Co.Ltd(300681) Announcement No.: 2022-007 Zhuhai Enpower Electric Co.Ltd(300681)
Announcement on withdrawing bad debt provision for some accounts receivable
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.
Zhuhai Enpower Electric Co.Ltd(300681) (hereinafter referred to as "the company") held the seventh meeting of the third board of directors on January 25, 2022, deliberated and approved the proposal on withdrawing bad debt reserves for some accounts receivable, and agreed that the company should withdraw bad debt reserves for some accounts receivable. The details are as follows:
1、 Basic information of bad debt provision for some accounts receivable this time
In order to truly, accurately and completely reflect the company's operation and asset financial status, the recoverability of the company's accounts receivable as of December 31, 2021 is analyzed and evaluated in accordance with the accounting standards for business enterprises, the articles of association and the relevant provisions of the company's accounting policies.
The company believes that among the overdue accounts receivable not recovered at the end of 2021, Guoji Zhijun Automobile Co., Ltd. (hereinafter referred to as "Guoji Zhijun") and Yundu New Energy Automobile Co., Ltd. (hereinafter referred to as "Yundu") are central and state-owned enterprises with strong solvency, but according to the principle of prudence, This time, the bad debt provision of these accounts receivable is withdrawn individually according to the individual withdrawal method at the withdrawal rate of 20%, and the amount of supplementary withdrawal of bad debt provision of accounts receivable this year is 1.6423 million yuan.
2、 Details of bad debt provision for some accounts receivable this time
Unit: 10000 yuan
No. name of debtor book balance within 1 year cumulative bad debt provision amount provision proportion in current period of 1-2 years
1 guozhijun 766.03 234.66 531.37 126.64 153.21 20%
2 cloudiness 249.20 4.18 245.03 37.59 49.84 20%
Total 1015.23 238.84 776.40 164.23 203.05 20%
1. The company has signed a repayment agreement on the corresponding collection policy for the purchase price of Guoji Zhijun, and received a payment of 3 million yuan in August 2021. After receiving a payment of 1025500 yuan in September 2021, because Guoji Zhijun failed to repay the amount as scheduled, the company submitted a notice to the China International Economic and Trade Arbitration Commission on November 12, 2021
Focus on creating miracles and persistent achievement of dreams
The meeting was submitted to arbitration. In view of the epidemic situation and the Winter Olympic Games, the hearing was delayed. After enterprise investigation and verification, the actual controller of guozhijun is the state owned assets supervision and Administration Commission of the State Council, which is not a dishonest person. It is verified that many contract dispute cases have been settled in court, and the creditors have received all the arrears.
2. The actual controller of Yundu is Putian state owned Assets Management Commission. At present, it is in the state of shutdown due to the introduction of strategic investment. After enterprise investigation, it is verified that the debtor has litigation risk but is not a dishonest person.
3、 The impact of withdrawing bad debt provision for some accounts receivable on the company's financial situation
The single withdrawal of bad debt provision for accounts receivable is an accounting treatment in accordance with the accounting standards for business enterprises, which is in line with the actual situation. The bad debt provision of accounts receivable withdrawn individually is 1642300 yuan, which is included in the current profit and loss of the company in 2021, which will reduce the net profit attributable to the shareholders of the company in the consolidated statements of 2021 by 1396000 yuan. The company's single provision for bad debts of accounts receivable can more fairly and objectively reflect the company's financial situation and operating results.
4、 Explanation of the board of directors on the rationality of withdrawing bad debt reserves for some accounts receivable this time
The company's provision for bad debts this time complies with the accounting standards for business enterprises and relevant accounting policies of the company, reflects the principle of accounting prudence and conforms to the actual situation of the company. It fairly reflects the assets of the company and helps to provide more authentic and reliable accounting information.
5、 Independent opinions expressed by independent directors
The bad debt provision of the company this time complies with the accounting standards for business enterprises and relevant accounting policies of the company, reflects the principle of accounting prudence, conforms to the actual situation of the company, fairly reflects the asset status of the company, helps to provide more authentic and reliable accounting information, and does not damage the interests of the company and all shareholders, especially the interests of minority shareholders. After deliberation, we unanimously agree that the company will withdraw bad debt reserves for some accounts receivable this time.
6、 Opinions of the board of supervisors
The board of supervisors considered that the company's provision for bad debts for some accounts receivable this time complies with the accounting standards for business enterprises and relevant accounting policies of the company, reflects the principle of accounting prudence, conforms to the actual situation of the company, fairly reflects the asset status of the company, and helps to provide more authentic and reliable accounting information, It will not have an adverse impact on the company's daily business activities and will not damage the interests of the company and all shareholders, especially minority shareholders
Focus on creating miracles and persistent achievement of dreams
It is agreed to withdraw bad debt provision for some accounts receivable this time.
7、 Documents for future reference
1. Resolutions of the 7th Meeting of the 3rd board of directors;
2. Resolutions of the 7th Meeting of the 3rd board of supervisors;
3. Independent opinions of independent directors on relevant proposals of the seventh meeting of the third board of directors.
It is hereby announced.
Zhuhai Enpower Electric Co.Ltd(300681) board of directors January 25, 2022
