Hua Sheng Shares (600156): To Provide Loans To Subsidiaries.
Hunan Huasheng Limited by Share Ltd announcements on loans to subsidiaries
All members of the company and the board of directors guarantee the authenticity, accuracy and completeness of the information disclosure, without any false record, misleading statement or major omission.
I. summary of loan matters
(1) the basic situation of borrowing matters
To support the operation and development of Hunan Huasheng Dongting Hemp Industry Co., Ltd. (hereinafter referred to as "dongma company"), Hunan Hua Sheng Limited by Share Ltd (hereinafter referred to as "the company") provided 1 of its own funds to dongma company, a subsidiary of the company. The loan amount of 000 yuan is 12 months, and the loan interest rate is the interest rate of the bank in the same period. The loan is divided into two phases, and the Licensing companies management layer deals with specific matters.
(two) procedures for examination and approval of performance
At the twenty-second meeting of the seventh board of directors held in October 31, 2019, the company passed the motion to provide loans to its controlling subsidiaries. The motion does not need to be submitted to the shareholders' meeting for deliberation.
Two, the basic situation of borrowers
(1) basic situation
Company name: Hunan Huasheng Dongting Hemp Industry Co., Ltd.
Category: the limited liability company: the legal representative of the north ring spinning office building in Yueyang Tower District, Yueyang: the registered capital of Yi Zhangyuan: 1 million yuan, the date of its establishment: September 14, 2006: business scope: pure linen textiles, blended textiles, printing and dyeing textiles, clothing, clothing and accessories, production, sale, acquisition, processing, sale of linen and other textile materials, textile equipment, chemical industry Products, knitwear, general equipment, sales of agricultural and sideline products, textile production, scientific research and advisory services permitted by policy. (legally approved projects can be launched after approval by the relevant departments).
(two) the financial situation of the latest one year after another.
Unit: 10000 yuan
| project | December 31, 2018 (audited) | September 30, 2019 (Unaudited) |
| Total assets | Twenty-three thousand and sixty-eight | Twenty-two thousand nine hundred and thirty-two |
| Net assets | Eleven thousand one hundred and sixty-six | Eight thousand and six hundred |
| project | January 2018 to December | January 2019 to September |
| Business income | Eleven thousand five hundred and forty | Six thousand four hundred and forty-seven |
| Net profit | -4766 | -2546 |
(three) loan amount
RMB 1, 000 yuan.
(four) loan interest rate
The loan interest rate is the interest rate of the bank in the same period.
Three. Loan authorization matters
The board of directors of the company authorizes the management to handle the specific matters of borrowing.
Four, as of the date of this announcement, the company accumulated a total loan of 20 million yuan.
Five. The purpose of this loan and its impact on the company.
This loan will help to ensure that Dong Ma company needs to carry out production and business operations and maintain the normal operation of the company.
Notice hereby.
Hunan Huasheng Limited by Share Ltd board of directors
November 1, 2019
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