大唐电信科技股份有限公司累计对外担保情况公告（Datang Telecom Polytron Technologies Inc cumulative external security announcement）

大唐电信科技股份有限公司累计对外担保情况公告（Datang Telecom Polytron Technologies Inc cumulative external security announcement） 大唐电信科技股份有限公司累计对外担保情况公告(Datang Telecom Polytron Technologies Inc cumulative external security announcement) This paper is contributed by 5nehe1l9tk DOC documents may experience poor browsing on the WAP side. It is recommended that you select TXT first or download the source file to the local machine. Stock abbreviation: Datang Telecom Stock Code: 600198 Number: temporary 2007-006 Datang Telecom Polytron Technologies Inc cumulative external security announcement Board of directors of the company and all members to ensure that the announcement is true, accurate and complete, the company and all members of the board of directors to ensure that the announcement is true, accurate and complete, no false records, misleading statements or major omissions. Misleading statements or major omissions. Important tips: - guarantor Name: Xi'an Datang Telecom Co. Ltd., Datang software technology Limited by Share Ltd; - since the last time after the disclosure of the new foreign guarantee cumulative amount: 42481420.54 yuan, accounting for the company's audited net assets at the end of 2005 to 4.06%; the company's total guarantee 755433087.44 yuan, accounted for 2005 of the company's audited net assets at the end of 72.1%; all security companies are approved by the board of directors and the shareholders' meeting by the company; - no overdue guarantee. Format: font: five, (International) song format body format: font: typeface, five format: font: Typeface Summary: an overview of a guarantee, guarantee: before the company was 40 million yuan loan in Xi'an Datang Telecom Co. Ltd for the Xi'an hi tech branch of China Merchants Bank, 2481420.54 yuan bank and Datang software technology Limited by Share Ltd in Dongzhimen Huaxia Bank Beijing branch to apply for acceptance guarantees. According to the provisions of the stock listing rules of the Shanghai Stock Exchange (revised in 2006), the information disclosure of the guarantee situation is now made. Two, the guarantor is the basic situation: the basic situation of the guarantor: is the basic guarantor of Xi'an Datang Telecom Co. Ltd is a subsidiary of the company, founded in April 1993, mainly engaged in switching equipment and mobile communication equipment, the registered capital of 392 million 398 thousand and 100 yuan, by the end of December 31, 2005, the assets and liabilities was 67.02% (audited). Datang software technology Limited by Share Ltd subsidiary of the company, founded in March 2001, mainly engaged in computer software development, technology development, transfer, consulting and training, the registered capital of 50 million yuan, the company holding 90% of the shares, as of December 31, 2005 the balance was 71.41% (audited). Three, the main content of the guarantee agreement, the company's new external guarantee for specific content: 1, the company for Xi'an Datang Telecom Co., Ltd. to China Merchants Bank Xi'an hi tech branch of the application of 40000000 -1- Formatted: items and numbered formats Formatted: items and numbered formats The guarantee period of the loan is from the date of the commencement of the loan contract to the end of January 28, 2008. 2481420.54 yuan bank Datang software technology Limited by Share Ltd to Huaxia Bank Dongzhimen branch for the 2, company acceptance guarantee, the guarantee period is from the invoice date to May 25, 2007. The above guarantee methods are joint and several liability guarantee. Four, the opinion of the board of directors of the guarantee for the third session of the twenty-seventh board of directors and the third session of the thirty-sixth board of directors for examination and approval within the amount of the guarantee, in 2006 second extraordinary general meeting held in February 8, 2007 and 2007 first provisional shareholders' meeting held in June 23, 2006 and has passed. The purpose of the guarantee is to meet the normal development of the company's business and the demand for circulating capital. The board of Directors believes that Xi'an Datang Telecom Co., Ltd., Datang software technology Limited by Share Ltd credit and profitability is good, the company's guarantee will not damage the interests of the company. Five, the company accumulated guarantees as of the announcement date, the cumulative total company external guarantee 755433087.44 yuan, all of Xi'an Datang Telecom Co. Ltd., Datang Microelectronics Technology Co. Ltd., Datang software technology Limited by Share Ltd and Chengdu Datang cable limited company of four subsidiaries to provide security. Total guarantee accounts for 72.1% of audited net assets (1 billion 47 million yuan) at the end of 2005. All the guarantees are examined and approved by the board of directors or the shareholders' meeting according to the requirements of CSRC No. 120. Resolutions six, 1, third of the company's documents for reference at the twenty-seventh session of the board of directors of the 2, the third session of the thirty-sixth board resolution 3, the company in 2006 second Extraordinary General Assembly resolutions 4, the company in 2007 first provisional shareholders general assembly resolution 5, the Guarantee Corporation is the copy of the business license, 6 guarantee agreement Formatted: bullets and numbering format format: font: Arial format with the format: left, after adjusting the definition of grid format the entire right indent, no adjustment between Western and Chinese spaces between Chinese adjustment and digital space with the format: font: Arial format (International) the formatting: indent indent: Format: 2 character words Hereby declare! Datang Telecom Polytron Technologies Inc board of directors February 8, 2007 stock abbreviation: G Datang Telecom Stock Code: 600198 series -2- Number: temporary 2006-048 Datang Telecom Polytron Technologies Inc cumulative external security announcement Board of directors of the company and all members to ensure that the announcement is true, accurate and complete, the company and all members of the board of directors to ensure that the announcement is true, accurate and complete, no false records, misleading statements or major omissions. Misleading statements or major omissions. Important tips: - guarantor Name: Xi'an Datang Telecom Co. Ltd., Datang Microelectronics Technology Co., Ltd. Datang Software Technology Co Ltd - since the last time after the disclosure of the new foreign guarantee cumulative amount: 133107285.11 yuan - the company has no overdue guarantee. Format: indentation: indent: format with 0 words A summary of guarantees: guarantee overview: the day before, due to the company and branch of Bank of China Xi'an high tech Development Zone signed the agreement, 600000000 yuan loan to Xi'an Datang Telecom Co. Ltd. to provide guarantee, the company cumulative total guarantee reached 133107285.11 yuan, more than at the end of 2005 the company audited net assets (1 billion 47 million yuan) 10% and according to the stock listing rules of Shanghai Stock Exchange "(revised 2004200)" requirements, the need for timely disclosure obligations. As of the announcement date, the cumulative foreign company in 2006 the total amount of guarantees 717776970.54 yuan, guarantee for joint liability guarantee, of which 207182426.48 yuan more than the guaranty respectively in the April 11, 2006 announcement, 141347811.59 yuan, the guaranty has to be announced on June 7, 2006, August 10th and September 1st. Two, the guarantor is the basic situation: the basic situation of the guarantor: is the basic guarantor of Xi'an Datang Telecom Co. Ltd is a subsidiary of the company, founded in April 1993, mainly engaged in switching equipment and mobile communication equipment, the registered capital of 392 million 398 thousand and 100 yuan, by the end of December 31, 2005, the assets and liabilities was 67.02% (audited). -3- Formatted: bullets and numbering format format: Font Format: Arial format: indentation: indent: Format: font character format: arial (International) format: Font Format: Arial format format: font Arial format: (International) format: Font Format: Arial format: font: arial (International) format with the format: font format: Arial format: font Arial word format: 2 Formatted: items and numbered formats Datang Microelectronics Technology Co. Ltd. is the subsidiary company, was founded in 2001 years 3 months, mainly engaged in integrated circuit products, smart card system and software, the registered capital of 6000 million yuan, up 2005 years 12 months 31 days of its assets and liabilities was 69.79% (audited). Datang Software Technology Co. Ltd. is the subsidiary company, founded in March 2001, mainly engaged in computer software development, technology development, transfer, consulting and training, the registered capital of 50 million yuan, the company holding 90% of the shares, as of December 31, 2005 the balance was 71.41% (audited). The main contents of the three, a security agreement since September 1, 2006, the company added external guarantee specific contents as follows: 1. The company provides a guarantee for the loan of 10000000 yuan in Xi'an Datang Telecom Company Limited application to the high-tech Development Zone Branch of CITIC Bank, loan guarantee period is from the effective date of the contract until March 20, 2007. 2, the company provides a guarantee for the loan of 60000000 yuan in Xi'an Datang Telecom Company Limited application to the branch of Bank of China Xi'an high tech Development Zone, the guarantee period is to borrow from the effective date of the contract until September 28, 2007. 3, the company for the Xi'an Datang Telecom Company to 20000000 yuan loan bank Xi'an branch branch of high-tech development zone for the guarantee, the guarantee period is to borrow from the effective date of the contract until September 24, 2007. 4, the company for Datang Microelectronics Technology Co., Ltd. to Haidian branch of the Bank of China to apply for 40000000 yuan loan guarantee, the warranty period from the commencement of the loan contract until the beginning of September 4, 2007. 5, the company to provide security for the Bank of 1427285.112 yuan Datang software technology limited liability company to Huaxia Bank Dongzhimen branch to apply for acceptance, the guarantee period is from the invoice date to January 22, 2007. 6, the company to provide security for the Bank of 1680000 yuan Datang software technology limited liability company to Huaxia Bank Dongzhimen branch to apply for acceptance, the guarantee period is from the invoice date to November 12, 2006. The above guarantee methods are joint and several liability guarantee. Four, the opinion of the board of directors for the normal development of the business of the company to meet the demand for liquidity, Datang Telecom Polytron Technologies Inc in the third session of the twenty-first board of directors and approved "on the first quarter of 2006 as a subsidiary of Format: font: arial (International) format with the format: Font Format: Arial format: font: arial (International) format with the format: Font Format: Arial format: font: arial (International) format with the format: font color: automatic formatting the tape format: font: arial (International) format: Font Format: arial (International) format: Font Format: arial (International) format: Font Format: arial (International) format with the format: font color: automatically formatted with the format: font: arial (International) data: indent format: 1. 75 character format: font: arial (International) format: Font Format: arial (International) format: Font Format: arial (International) format: Font Format: non bold format format: font: arial (International) data: font: Arial, fourth, word format color: automatically set format: font: arial (International) data: indentation: indent: Format: font character format: arial (International) format with the format: font color: automatic format format (International): font: Arial format with the format: font color: automatic format format: font color: 0 words automatically formatted Formatted: font color: Auto formatted -4- Bank credit guarantees motion ", the third session of the twenty-sixth meeting of the board of directors approved the" on the second batch of 2006 as a subsidiary bank credit guarantees motion ", third, the twenty-seventh meeting of the board of directors approved the" on the 2006 third batch of subsidiary bank credit guarantees motion ", third, China the twenty-eighth meeting of the board, the third session of the thirty-first meeting of the board of directors approved the" on the fourth batch of 2006 as a subsidiary bank credit guarantees motion "resolution, agreed to the company in 2006 for the Xi'an Datang Telecom Co. Ltd., Chengdu Datang Cable Co. Ltd. (Third Session of the thirty-first board of directors of the new warranty), Datang Microelectronics Technology Co. the company and Datang software technology limited liability company three subsidiary companies continue to provide Guarantee. The security bulletin in January 24, 2006, April 29, 2006, May 24, 2006, July 5, 2006 and September 21, 2006 published in the "Chinese Securities News" and "Securities Daily" on the sea. The board of Directors believes that the Xi'an Datang Telecom Co. Ltd., Chengdu Datang Cable Co. Ltd., Datang Microelectronics Technology Co., Ltd. and Datang software technology Limited Liability Company three subsidiary company credit and profitability better, the company for its guarantee will not damage the interests of the company. Five, the company accumulated guarantees as of the announcement date, the cumulative total company external guarantee 661039978.30 yuan, all of Xi'an Datang Telecom Co. Ltd., Datang Microelectronics Technology Co., Ltd. and Datang software technology limited liability company three subsidiaries provide guarantees. Total guarantee accounts for 63.15% of audited net assets (1 billion 47 million yuan) at the end of 2005. According to the Commission No. 120 and third session of the twenty-sixth board resolution, the third session of the twenty-seventh board resolution resolution and the third session of the twenty-eighth meeting of the board, more than 50% of the net assets of the guarantee by June 6, 2006, the company held 2005 annual shareholders' meeting held in June 23, 2006, the company in 2006 second extraordinary general meeting, held in July 20, 2006 of the company in 2006 third extraordinary general meeting. As of the announcement, the company for the Xi'an Datang Telecom Co. Ltd., Datang Microelectronics Technology Co., Ltd. and Datang software technology limited liability company three subsidiaries continue to assume responsibility for the guarantee of the cumulative amount of 661039978.30 yuan, accounting for the company at the end of the year 2005 audited net assets (1 billion 47 million yuan) 63.15%, according to the Commission No. 120 and the third session of the twenty-sixth board resolution, the third session of the twenty-seventh board resolution, the third session of the twenty-eighth meeting of the board and the third session of the thirty-first meeting of the board, more than 50% of the net assets of the guarantee by the June 6, 2006 meeting of the company's 2005 annual shareholders' meeting held in June 23, 2006, the company in 2006 second extraordinary general meeting, held in July 20, 2006 company -5- The third provisional shareholders' meeting was adopted in 2006. Six, reference documents 1, the company's third session of the twenty-first board resolution 2, the third session of the twenty-sixth board resolution 3, the third session of the twenty-seventh board resolution 4, the third session of the twenty-eighth board resolution 5, the third session of the thirty-first board resolutions 6, 2005 of the company 7, resolutions of the annual general meeting of the company in 2006 second Extraordinary General Assembly resolutions 8, the company in 2006 third Extraordinary General Assembly resolutions 9, the Guarantee Corporation is the copy of the business license, 10 guarantee agreement Formatted: signed and numbered format: formatted and numbered format: signed and numbered formats Hereby declare! Datang Telecom Polytron Technologies Inc board of directors October 9, 2006 Formatted: right format -6- One