Pro 2014-004 (Announcement of Mutual Guarantee between Jianfeng Group and Kane)
Release time:
2020-08-05
Securities Code: 600668 Securities abbreviation: Sharp Group No: pro 2014-004
Announcement of Zhejiang Jianfeng Group Co., Ltd. on Mutual Guarantee between
and Zhejiang Kane Special Materials Co., Ltd.
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 assumes individual and joint responsibility for the truthfulness, accuracy and completeness of its contents .
Important Content Reminder
● Name of Guarantor: Zhejiang Kane Special Materials Co., Ltd. (hereinafter referred to as Kane Stock)
● Quantity of this guarantee: RMB 50 million Yuan
● Is there any counter-guarantee in this guarantee: this guarantee is subject to equal mutual insurance
● Cumulative number of overdue external guarantees: no
Overview of 1. guarantees
On April 11, 2014, Zhejiang Jianfeng Group Co., Ltd. held the 14th meeting of the 8th Board of Directors. Nine directors should be present at the meeting. Independent director Deng Mingran entrusted independent director Liu Jiajian to attend the meeting due to a business trip, and the remaining eight directors attended the meeting in person; they complied with the relevant provisions of the "Company Law" and the "Articles of Association", and the resolutions made were legal and valid. The meeting was presided over by Chairman Jiang Xiaomeng. After deliberation and voting, the proposal of mutual guarantee with Zhejiang Kane Special Materials Co., Ltd. was deliberated and passed with 9 votes in favor, 0 against and 0 abstention.
agreed to implement a mutual guarantee with Kane shares of 50 million yuan for a period of one year. The external guarantee matters shall be submitted to the general meeting of shareholders for consideration and approval before implementation.
Basic information of the 2. guarantor
1. Name of the guarantor: Zhejiang Kane Special Materials Co., Ltd.
2, date of establishment: January 23, 1998 .
3. Listing: Listed on Shenzhen Stock Exchange on July 5, 2004, stock code: 002012.
4. Domicile: 1008 Kane Road, Suichang County, Zhejiang Province.
5, registered capital: 46762 . 5 50000 yuan. Legal representative: Ji Hao.
6. Business scope: manufacturing, processing and sales of electronic materials, paper and paper products; papermaking raw materials, etc.
7. Relationship with the Company: There is no relationship with the Company. Financial situation of
2. Kane shares: as of the end of 201 , the total audited assets were 1650.4623 million yuan, the total liabilities were 81 4 55.5843 million yuan, and the total owner's equity attributable to the parent company was 1119.7972 million yuan. In 201 3, the operating income was 979.8362 million yuan and the net profit was 14.5553 million yuan. The main content of
3. guarantee
company plans to carry out mutual guarantee with Kane shares with an amount of 50 million yuan and a term of one year. Kane shares have held the tenth meeting of the sixth board of directors on March 21, 2014, and reviewed and approved the "Proposal on Mutual Guarantee with Zhejiang Jianfeng Group Co., Ltd." On April 19, 2014, Kane shares will be held The 2013 annual general meeting of shareholders reviewed the proposal.
4. Board of Directors Opinion
Kane is a listed company with transparent financial information, good financial condition and the ability to repay debts, and the Board of Directors agrees to mutually insure with it. The three independent directors of the company issued an independent opinion that was expressly agreed.
5. Cumulative Number of External Guarantees and Number of Overdue Guarantees
As of the disclosure date of this announcement, the total amount of external guarantees approved by the company and its controlling subsidiaries is 650 million yuan, accounting for 37.42 of the total owner's equity attributable to the parent company in 2013. The total amount of guarantee approved by the company to the holding subsidiary is 400 million yuan, accounting for 23.03 of the total owner's equity attributable to the parent company in 2013.
As of the disclosure date of this announcement, the actual balance of external guarantees of the company and its controlling subsidiaries was 350 million yuan, accounting for 20.15 of the total owner's equity attributable to the parent company by the audited consolidated caliber in 2013; The actual balance of the company's guarantee to the holding subsidiary is 80 million yuan, accounting for 4.61 of the total owner's equity attributable to the parent company by the audited consolidated caliber in 2013.
As of the disclosure date of this announcement, the company has no overdue guarantee.
6. Reference Document Catalogue
1 , Resolution of the 14th Meeting of the 8th Board of Directors of the Company;
2 , copy of the business license of the guarantor;
hereby announces
Zhejiang Jianfeng Group Co., Ltd.
Board of Directors
April 15, 2014
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