公告日期:2019-06-25
StockCode:200771 StockID:HangqilunB AnnouncementNo.2019-45
AnnouncementontheExternalGuaranteebytheCompany’sSubsidiaryof
HangzhouSteamTurbineCo.,Ltd.
ThemembersoftheBoardandtheCompanyacknowledgebeingresponsibleforthetruthfulness,accuracy,andcompletenessoftheannouncement.Notanyfalserecord,misleadingstatementorsignificantomissioncarriedinthisannouncement.
SpecialRiskDisclosure:
Afterthisguarantee,thetotalamountofexternalguaranteesofthecompanyanditsholdingsubsidiariesisRMB358million,whichaccountsfor5.57%ofthecompany'smostrecentlyauditednetassets;thetotalamountofguaranteesofthecompany'sholdingsubsidiariesprovidedtounitswithasset-liabilityratiomorethan70%isRMB100million,accountingfor1.56%ofthecompany'smostrecentlyauditednetassets.Thecompanyhasnooverdueguarantees,andthereisnoamountofguaranteesinvolvinglitigationnorthereisamountoflosstobeundertakenduetobeingdefeatedbythelawsuitagainsttheguarantee.
Ⅰ.OverviewoftheGuarantee
1.Inordertomeettheliquidityneedsforproductionandoperation,HangzhouGuonengSteamTurbineEngineeringCo.,Ltd.(aholdingsubsidiarytothecompany'swhollyownedsubsidiaryHangzhouSteamTurbineAuxiliaryMachineryCo.,Ltd.,hereinafterreferredtoasGuonengCompany)appliedforacreditlineofRMB100milliontotheChinaCITICBankHangzhouBranchforaperiodofoneyear.HangzhouSteamTurbineAuxiliaryMachineryCo.,Ltd,aholdingsubsidiarytothecompany,providedtheguaranteefortheafore-saidcreditlines,withthattheguaranteemethodisthejointandseveralguarantee.
2.Basicinformationoftheguarantee
(1)GuaranteeforChinaCITICBankHangzhouBranchCredit
Guarantor:HangzhouSteamTurbineAuxiliaryMachineryCo.,Ltd.
TheGuaranteed:HangzhouGuonengSteamTurbineEngineeringCo.,Ltd.
Creditor:ChinaCITICBankHangzhouBranch
Guaranteedamount:RMB100million
Guaranteemean:Joint-liabilityguarantee
3.Approvalprocedureoftheguarantee
Theaboveguaranteehasbeenapprovedbytheshareholders’meetingofAuxiliaryMachinery
Company.TheguaranteeprovidedbytheAuxiliaryMachineryCompanyforGuonengCompanyistomeet
Guoneng……
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