The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
Guangdong Jinlaite Electric Co., Ltd. (hereinafter referred to as “Jinlaite” or “the company”) held the 28th meeting of the fifth board of directors, the 23rd meeting of the fifth board of supervisors and the meeting on January 11, 2022. On February 10, 2022, the second extraordinary general meeting of shareholders in 2022 was held, and the “Proposal on Providing Guarantee Amounts for Wholly-owned Subsidiaries in 2022” was reviewed and approved. It is agreed that in 2022, the company will provide guarantees with a total amount of not more than 1.4 billion yuan for wholly-owned subsidiaries included in the scope of the consolidated statements, and the guarantee balance at any point in time shall not exceed the above-mentioned guarantee limit. within the month. The actual guarantee amount is subject to the final guarantee contract signed.
For details of the above matters, please refer to the company’s announcement on the designated information disclosure media “China Securities Journal”, “Shanghai Securities News”, “Securities Times”, “Securities Daily” and http://www.cninfo.com.cn on January 12, 2022 and February 11, 2022. Relevant announcements disclosed on the information website (www.cninfo.com.cn).
In May 2022, the company’s wholly-owned subsidiary Jiangxi Jinlight Electric Co., Ltd. (hereinafter referred to as “Jiangxi Jinlight”) and China Everbright Bank Co., Ltd. Jiujiang Branch (hereinafter referred to as “Everbright Bank Jiujiang Branch”) renewed the contract number[NCSXJJ2022024]]”Comprehensive Credit Agreement”, China Everbright Bank Jiujiang Branch provided Jiangxi Kinglight with a credit line of RMB 10 million. The above-mentioned loan amount from financial institutions is within the scope of the credit line reviewed and approved by the company’s board of directors and the general meeting of shareholders, and there is no need to submit it to the company’s board of directors and the general meeting of shareholders for deliberation.
Recently, the company signed the “Maximum Guarantee Contract” with China Everbright Bank Jiujiang Branch. The company provides guarantee for the debt under the “Comprehensive Credit Agreement” numbered[NCSXJJ2022024]signed by Jiangxi Kinglight and China Everbright Bank Jiujiang Branch, and the maximum amount of guarantee is guaranteed. RMB 10 million. This guarantee is within the scope of the guarantee amount reviewed and approved by the company’s board of directors and the general meeting of shareholders, and does not need to be submitted to the company’s board of directors or the general meeting of shareholders for deliberation. Details are as follows:
6. Place of registration: Building 3, Zone C, Economic Development Zone, Ruichang City, Jiujiang City, Jiangxi Province
7. Registered capital: RMB 40 million
8. Business scope: stage and venue lights, household appliances, kitchen utensils, hardware products, lighting fixtures and their accessories, plastic molds, plastic raw materials, plastic products, new plastic materials, molds, electronic components research and development, production, processing and sales (including online sales); goods and technology import and export business (projects subject to approval according to law, business activities can only be carried out after approval by relevant departments)
9. Equity structure: The company directly holds 100% of its equity, which is a wholly-owned subsidiary of the company.
10. Main financial position as of December 31, 2021:
Unit: ten thousand yuan
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Fourth, the main content of the guarantee contract
1. Creditor: China Everbright Bank Co., Ltd. Jiujiang Branch
2. Guarantee: Jiangxi Kinglight Electric Co., Ltd.
3. Guarantor: Guangdong Kinglight Electric Co., Ltd.
4. Amount of guarantee: RMB 10 million
5. Guarantee method: joint and several liability guarantee
6. Scope of guarantee: the principal, interest (including statutory interest, agreed interest and penalty interest), compound interest, liquidated damages, damages, and the cost of realizing the creditor’s rights that the trustee should repay or pay to the credit giver under the main contract (including but not limited to litigation/arbitration fees, attorney fees, notary fees, execution fees, etc.) and all other fees payable.
7. Guarantee period: The guarantee period for each specific credit extension business under the Comprehensive Credit Extension Agreement is calculated separately, and is three years from the date when the creditee’s debt performance period stipulated in the specific credit extension business contract or agreement expires. If the debts are due early due to the occurrence of events stipulated in laws or specific credit business contracts or agreements, the guarantee period is three years from the date of early maturity of the debts. If the guarantor agrees to extend the debt, the guarantee period shall be three years from the date of the expiration of the debt performance period re-agreed in the extension agreement. If the debts under the specific credit business contract or agreement are performed in installments, for each installment, the guarantee period is three years from the date when the last installment period expires.
V. Cumulative external guarantee amount and overdue guarantee amount
As of the disclosure date of this announcement, the actual accumulative balance of external guarantees of the company and its subsidiaries after the provision of the guarantee was RMB 661.9 million (both are guarantees for wholly-owned subsidiaries), accounting for 54.16% of the company’s latest audited net assets . The company and its subsidiaries did not have overdue guarantees and guarantees involving litigation.
6. Documents for reference
1. “Resolution of the 28th Meeting of the Fifth Board of Directors”
2. “Resolution of the 23rd Meeting of the Fifth Supervisory Committee”
3. “Resolution of the Second Extraordinary General Meeting of Shareholders in 2022”
4. “Maximum Guarantee Contract”
Special announcement.
Guangdong Kinglight Electric Co., Ltd. Board of Directors
June 9, 2022
Securities Code: 002723 Securities Abbreviation: Jinlight Announcement Code: 2022-081
Guangdong Kinglight Electric Co., Ltd.
Announcement on the receipt of the bid-winning notice by the wholly-owned subsidiary
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
On June 8, 2022, Guohai Construction Co., Ltd., a wholly-owned subsidiary of Guangdong Kinglight Electric Co., Ltd. (hereinafter referred to as the “Company”), received the “Notice of Winning the Bid” from the Office of the Urban Development and Construction Management Committee of Yugan County, Confirm that Guohai Construction Co., Ltd. is the winning bidder of “Yugan County Xisi Road Road Engineering Project”. The relevant information of the project is as follows:
1. Basic information of the winning project
1. Project Name: Road Engineering Project of Xisi Road, Yugan County
2. Bidding unit: Office of Urban Development and Construction Management Committee of Yugan County
3. The winning bidder: Guohai Construction Co., Ltd.
4. The winning bid amount: 12,049,412.20 yuan (subject to the final contract amount)
5. Construction site: West Area of Yugan County
6. Construction period for winning the bid: 330 calendar days
2. The impact of the winning project on the company
1. The successful implementation of this project will increase the company’s proportion in the construction industry. The total project amount is about 12,049,412.20 yuan, accounting for 0.91% of the company’s audited operating income in 2021. After the winning project has signed a formal contract and is successfully implemented, it is expected to have a certain positive impact on the company’s future operating performance.
2. There is no affiliate relationship between the company and the tenderee. Since the establishment of the company, no similar business has occurred with the tenderee.
3. The performance of the winning project will not affect the independence of the company’s business, and the company’s main business will not rely on the parties to the agreement because of the performance of the project.
3. Risk Warning
As of the disclosure date of this announcement, the company has obtained the “Notice of Winning the Bid”, but has not signed the final contract. There are still certain uncertainties in the terms of the contract and the execution of the project. The final bid amount for this project is subject to the officially signed contract. The company will perform the information disclosure business in a timely manner according to the actual progress. Investors are advised to pay attention to investment risks.
4. Documents for reference
“Notice of Winning the Bid”
Special announcement.
Guangdong Kinglight Electric Co., Ltd. Board of Directors
June 9, 2022
Securities Code: 002723 Securities Abbreviation: Jinlight Announcement Code: 2022-083
Guangdong Kinglight Electric Co., Ltd.
Announcement on abnormal fluctuations in stock trading
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
1. Introduction to abnormal fluctuations in stock trading
Guangdong Kinglight Electric Co., Ltd. (hereinafter referred to as the “Company”) stock (stock abbreviation: Kinglight; stock code: 002723) for 3 consecutive trading days (June 6, 2022, June 7, 2022, June 2022). On the 8th of June), the deviation value of the closing price decline exceeded 20%. According to the relevant provisions of the “Shenzhen Stock Exchange Trading Rules”, it belongs to the abnormal fluctuation of stock trading.
2. Relevant situations that the company has paid attention to and verified
In response to the abnormal fluctuation of the company’s stock, the board of directors of the company has conducted a verification of the company’s controlling shareholder and shareholders holding more than 5% of the shares, all directors, supervisors and senior management personnel of the company through telephone and on-site inquiries. The results are as follows:
1. Production and operation
The company’s business is a two-wheel drive model of “small household appliances” + “engineering construction”. After self-examination, the company’s main business is currently operating normally, and the internal and external operating environment has not undergone major changes.
On June 8, 2022, Guohai Construction Co., Ltd., a wholly-owned subsidiary of the company, received the “Notice of Winning the Bid” from the Office of the Urban Development and Construction Management Committee of Yugan County, confirming that Guohai Construction Co., Ltd. is the “West Fourth of Yugan County”. The winning bidder of the road and road engineering project”, the winning bid amount is 12,049,412.20 yuan (subject to the final contract amount). The company is currently operating well.
After verification, the company has no important matters that should be disclosed but not disclosed.
2. Preliminary information disclosure and progress
After verification, the company has not found any information that needs to be corrected or supplemented in the information disclosed in the previous period.
3. Media reports
After verification, no undisclosed material information that may or has had a great impact on the company’s stock trading price has been found recently reported by the public media.
4. Stock trading
After inquiries, the company’s controlling shareholders, shareholders holding more than 5% of the shares, directors, supervisors, and senior management personnel during the period of abnormal fluctuations in the company’s stock trading are as follows:
1) On June 6, 2022, Mr. Jiang Guangyong, the company’s director, reduced his holdings of the company’s shares by 4,000 shares through the secondary market, accounting for 0.0013% of the company’s total share capital. The above shareholding reduction is consistent with the previously disclosed shareholding reduction plan and related commitments; the above-mentioned shareholding reduction did not occur during the statutory period when the directors, supervisors and senior management of the listed company are not allowed to trade in the company’s shares, and there is no violation of relevant laws, regulations and normative documents. Provisions.
2) Shenzhen Huaxin Chuangli Technology Industrial Development Co., Ltd., the controlling shareholder of the company, reduced its holdings of 6,350,000 unrestricted tradable shares of the company through a block transaction on the Shenzhen Stock Exchange on June 6, 2022, accounting for 1.9967 of the company’s current total share capital %, and all the reduced funds will be used to repay its pledged financing debt, further reducing the scale of its debt. The above shareholding reduction is in compliance with relevant laws, regulations and normative documents such as “Several Regulations on Shareholding Reduction by Shareholders of Listed Companies, Directors, Supervisors and Senior Management” and “Implementation Rules for Shareholding Reduction by Shareholders, Directors, Supervisors and Senior Management of Listed Companies in Shenzhen Stock Exchange” There is no violation of relevant laws and regulations and normative documents.
5. Major events
After the company’s self-inspection and inquiries to the company’s controlling shareholder, actual controller, and company management. As of the disclosure date of this announcement, there are no major events about the company that should be disclosed but not disclosed, or major events in the planning stage.
3. Is there any information statement that should be disclosed but not disclosed?
The board of directors of the company confirms that, except for the aforementioned disclosed matters, the company currently does not have any undisclosed matters that should be disclosed according to the “Stock Listing Rules” of the Shenzhen Stock Exchange, or plans, discussions, intentions, agreements, etc. related to such matters; We have not been informed that the company has information that should be disclosed according to the Shenzhen Stock Exchange’s “Stock Listing Rules” but has not been disclosed, and has a great impact on the trading price of the company’s stocks and derivatives; there is no information disclosed by the company in the previous period. Supplement.
4. Relevant instructions and risk warnings
1. Secondary market transaction risk
The company’s stocks have fallen by more than 20% from the closing price for 3 consecutive trading days (June 6, 2022, June 7, 2022, and June 8, 2022), and the actual fluctuation range is relatively large. Pay attention to transaction risks in the secondary market, make rational decisions, and invest prudently.
2. The company does not violate the fair disclosure of information.
3. The information disclosure media designated by the company are “China Securities Journal”, “Securities Times”, “Securities Daily”, “Shanghai Securities News” and Juchao Information Network (www.cninfo.com.cn). The information published by the media shall prevail. The company will continue to strictly abide by the provisions and requirements of relevant laws and regulations, conscientiously perform information disclosure obligations, and do a good job in information disclosure in a timely manner. Investors are advised to pay attention to investment risks.
Special announcement.
Guangdong Kinglight Electric Co., Ltd. Board of Directors
June 9, 2022Return to Sohu, see more