한화솔루션 — 타인에대한채무보증결정 (20200811)
제출인: 한화솔루션

한화솔루션/타인에대한채무보증결정/(2020.08.11)타인에대한채무보증결정

타인에 대한 채무보증 결정

1. 채무자

Hanwha Q CELLS Malaysia Sdn Bhd.

- 회사와의 관계

자회사

2. 채권자

Standard Chartered Bank Malaysia Berhad

3. 채무(차입)금액(원)

166,026,000,000

4. 채무보증내역

채무보증금액(원)

166,026,000,000

자기자본(원)

5,805,847,209,929

자기자본대비(%)

2.9

대규모법인여부

해당

채무보증기간

시작일

2020-09-07

종료일

2021-09-07

5. 채무보증 총 잔액(원)

1,830,575,614,984

6. 이사회결의일(결정일)

2020-08-11

- 사외이사 참석여부

참석(명)

6

불참(명)

0

- 감사(사외이사가 아닌 감사위원) 참석여부

참석

7. 기타 투자판단과 관련한 중요사항

- 상기 자기자본은 2019년말 연결재무제표 기준임

- 기준환율은 2020년 8월 10일, 서울외국환중개 매매기준율 적용

- 하기 채무자(Hanwha Q CELLS Malaysia Sdn Bhd.)의 요약 재무상황의 당해연도는 2019년말, 전년도는 2018년말, 전전년도는 2017년말 기준임

- 하기 채무자(Hanwha Q CELLS Malaysia Sdn Bhd.)의 요약 재무상황의 자산총계, 부채총계, 자본금, 자본총계는 각 사업연도 기말환율을 적용하였으며, 매출액 및 당기순이익은 각 사업연도의 평균환율을 적용함

※ 관련공시

-

【채무자의 요약 재무상황】
(단위 : 백만원)

구분

자산총계

부채총계

자본총계

자본금

매출액

당기순이익

당해 연도

707,390

554,918

152,471

163,040

539,262

-30,331

전년도

629,285

454,641

174,644

155,707

620,433

20,837

전전년도

599,140

448,381

150,759

152,359

737,852

27,669

[채무자별 채무보증 잔액]

채무자

관계

채무보증잔액(원)

채무보증기간

비고

Hanwha International LLC.

자회사

9,487,200,000

2020.04.03 ~ 2021.04.02

-

Hanwha International LLC.

자회사

11,859,000,000

2020.02.07 ~ 2021.02.05

-

Hanwha International LLC.

자회사

11,859,000,000

2020.03.03 ~ 2021.03.03

-

Hanwha International LLC.

자회사

17,788,500,000

2019.08.23 ~ 2020.08.21

-

Hanwha Chemical (Thailand) Co., Ltd.

자회사

4,743,600,000

2019.08.12 ~ 2020.08.12

-

International Polymers Company

-

10,277,799,998

2012.07.19 ~ 2022.03.19

-

International Polymers Company

-

6,166,679,999

2013.10.02 ~ 2022.03.19

-

International Polymers Company

-

4,111,119,999

2014.05.06 ~ 2022.03.19

-

Gulf Advanced Cables Insulation Company

-

3,004,279,996

2014.04.09 ~ 2021.09.23

-

Gulf Advanced Cables Insulation Company

-

2,344,248,785

2014.12.18 ~ 2021.09.23

-

Gulf Advanced Cables Insulation Company

-

660,031,211

2015.04.02 ~ 2021.09.23

-

Saudi Specialized Products Company

-

2,477,010,427

2015.06.28 ~ 2024.10.19

-

Saudi Specialized Products Company

-

1,487,878,884

2015.12.29 ~ 2024.10.19

-

Saudi Specialized Products Company

-

992,172,685

2016.08.11 ~ 2024.10.19

-

Hanwha Q CELLS (Qidong) Co., Ltd

자회사

27,275,700,000

2017.12.12 ~ 2020.12.12

-

Hanwha Q CELLS (Qidong) Co., Ltd

자회사

47,436,000,000

2019.09.20 ~ 2022.09.20

-

Hanwha Q CELLS (Qidong) Co., Ltd

자회사

59,295,000,000

2020.04.23 ~ 2021.04.23

-

Hanwha Q CELLS (Qidong) Co., Ltd

자회사

55,500,120,000

2020.04.23 ~ 2021.04.23

-

Hanwha Q CELLS (Qidong) Co., Ltd

자회사

59,295,000,000

2020.06.27 ~ 2022.06.27

-

Hanwha Q CELLS Hong Kong Limited.

자회사

41,506,500,000

2020.04.23 ~ 2021.04.23

-

Hanwha Q CELLS Co., Ltd

자회사

103,173,300,000

2017.12.29 ~ 2020.12.29

-

Hanwha Q CELLS Co., Ltd

자회사

23,718,000,000

2018.04.13 ~ 2021.04.13

-

Hanwha Q CELLS Co., Ltd

자회사

94,872,000,000

2018.04.20 ~ 2021.04.20

-

Hanwha Q CELLS Co., Ltd

자회사

94,872,000,000

2018.04.24 ~ 2021.04.24

-

Hanwha Q CELLS Co., Ltd

자회사

23,718,000,000

2019.01.10 ~ 2022.01.10

-

Hanwha Q CELLS Co., Ltd

자회사

23,718,000,000

2019.01.10 ~ 2022.01.10

-

Hanwha Q CELLS Co., Ltd

자회사

47,436,000,000

2019.01.10 ~ 2022.01.10

-

Hanwha Q CELLS Co., Ltd

자회사

23,718,000,000

2019.04.08 ~ 2021.10.08

-

Hanwha Q CELLS Investment Co., Ltd.

자회사

80,340,000,000

2020.06.17~ 2023.06.17

-

Hanwha Q CELLS USA Corp.

자회사

12,451,950,000

2019.09.19 ~ 2020.09.21

-

Hanwha Q CELLS USA Corp.

자회사

23,718,000,000

2020.05.11 ~ 2021.05.11

-

Hanwha Q CELLS USA Corp.

자회사

11,859,000,000

2020.06.25 ~ 2021.06.24

-

Hanwha Q CELLS USA Inc.

자회사

17,788,500,000

2020.05.10 ~ 2021.05.10

-

Hanwha Q CELLS USA Inc.

자회사

17,788,500,000

2020.05.10 ~ 2021.05.10

-

Hanwha Q CELLS Turkey

자회사

2,371,800,000

2018.11.29 ~ 2021.11.29

-

Hanwha Q CELLS Turkey

자회사

35,577,000,000

2018.11.30 ~ 2020.11.30

-

Hanwha Q CELLS Malaysia Sdn. Bhd.

자회사

234,206,400,000

2012.11.16 ~ 2031.12.01

-

Hanwha Q CELLS Malaysia Sdn. Bhd.

자회사

106,731,000,000

2018.11.27 ~ 2020.11.27

-

Hanwha Q CELLS Malaysia Sdn. Bhd.

자회사

47,436,000,000

2020.06.30 ~ 2021.06.29

-

Hanwha Q CELLS GmbH

자회사

18,974,400,000

2019.10.25 ~ 2020.10.23

-

Hanwha Q CELLS GmbH

자회사

34,932,250,000

2019.11.15 ~ 2020.11.13

-

Alterpower Digos Solar Inc.

-

23,718,000,000

2020.03.31 ~ 2020.12.31

-

Alterpower Digos Solar Inc.

-

37,948,800,000

2020.03.31 ~ 2021.03.31

-

Hanwha Advanced Materials (Shanghai) Co., Ltd.

자회사

8,861,840,000

2020.05.22 ~ 2020.11.20

-

Hanwha Advanced Materials (Shanghai) Co., Ltd.

자회사

5,623,860,000

2020.06.17 ~ 2021.06.16

-

Hanwha Advanced Materials (Shanghai) Co., Ltd.

자회사

4,601,340,000

2020.06.19 ~ 2021.06.18

-

Hanwha Advanced Materials Beijing Co., Ltd.

자회사

7,123,556,000

2019.09.20 ～2020.09.18

-

Hanwha Advanced Materials Beijing Co., Ltd.

자회사

6,544,128,000

2020.02.26 ~ 2021.02.26

-

Hanwha Advanced Materials Beijing Co., Ltd.

자회사

7,157,640,000

2020.03.21 ~ 2021.03.19

-

Hanwha Advanced Materials chonqing Co.,Ltd.

자회사

5,112,600,000

2019.12.09 ～2020.12.09

-

Hanwha Advanced Materials chonqing Co.,Ltd.

자회사

2,811,930,000

2020.03.27 ~ 2021.03.26

-

Hanwha Advanced Materials Holdings USA LLC

자회사

11,859,000,000

2019.11.08 ~ 2020.11.06

-

Hanwha Advanced Materials Holdings USA LLC

자회사

5,929,500,000

2019.11.11 ~ 2020.11.11

-

Hanwha Advanced Materials Holdings USA LLC

자회사

5,929,500,000

2019.11.08 ~ 2020.11.06

-

Hanwha Advanced Materials Holdings USA LLC

자회사

17,788,500,000

2020.05.22 ~ 2021.05.21

-

Hanwha Advanced Materials Holdings USA LLC

자회사

21,346,200,000

2020.06.22 ~ 2021.06.22

-

Hanwha Advanced Materials Holdings USA LLC

자회사

8,301,300,000

2020.06.28 ~ 2021.06.28

-

Hanwha Advanced Materials America LLC

자회사

17,788,500,000

2020.03.06 ~ 2021.03.06

-

Hanwha Advanced Materials America LLC

자회사

11,859,000,000

2020.03.20 ~ 2021.03.19

-

Hanwha Advanced Materials America LLC

자회사

5,929,500,000

2020.03.26 ~ 2021.03.26

-

Hanwha Advanced Materials America LLC

자회사

11,859,000,000

2020.08.07 ~ 2021.08.06

-

Hanwha Azdel, Inc.

자회사

3,557,700,000

2019.10.10 ~ 2020.10.10

-

Hanwha Azdel, Inc.

자회사

8,301,300,000

2019.11.08 ~ 2020.11.06

-

Hanwha Azdel, Inc.

자회사

5,929,500,000

2020.03.20 ~ 2021.03.19

-

Hanwha Azdel, Inc.

자회사

14,230,800,000

2020.05.07 ~ 2021.05.07

-

Hanwha Azdel, Inc.

자회사

4,743,600,000

2020.05.07 ~ 2021.05.07

-

Hanwha Azdel, Inc.

자회사

11,859,000,000

2020.06.19 ~ 2021.06.18

-

Hanwha Advanced Materials Mexico S. De R.L. De C.V.

자회사

5,929,500,000

2020.04.13 ~ 2022.04.12

-

Hanwha Advanced Materials Germany GmbH

자회사

5,589,160,000

2019.09.27 ~ 2020.09.30

-

Hanwha Advanced Materials Germany GmbH

자회사

8,383,740,000

2020.04.02 ~ 2021.04.02

-

Hanwha Advanced Materials Germany GmbH

자회사

11,178,320,000

2020.04.28 ~ 2021.04.28

-

Hanwha Advanced Materials Germany GmbH

자회사

8,383,740,000

2020.05.22 ~ 2020.11.20

-

Hanwha Advanced Materials Germany GmbH

자회사

3,353,496,000

2020.06.09 ~ 2021.06.09

-

Hanwha Advanced Materials Europe, s.r.o.

자회사

2,794,580,000

2019.12.09 ~ 2020.12.09

-

Hanwha Advanced Materials Europe, s.r.o.

자회사

10,479,675,000

2020.05.14 ~ 2021.05.14

-

Hanwha Advanced Materials Europe, s.r.o.

자회사

3,353,496,000

2020.06.18 ~ 2021.06.18

-

Hanwha Advanced Materials Europe, s.r.o.

자회사

6,706,992,000

2020.06.18 ~ 2021.06.18

-

Hanwha Advanced Materials Europe, s.r.o.

자회사

15,370,190,000

2020.06.15 ~ 2021.06.14

-

Hanwha Advanced Materials Europe, s.r.o.

자회사

6,986,450,000

2020.06.30 ~ 2021.06.30

-

Hanwha Advanced Materials Europe, s.r.o.

자회사

8,383,740,000

2020.07.30 ~ 2021.07.29

-

※ 관련 공시법규

자본시장법