Summary of Key Points Core Viewpoint - Shenzhen Aishide Co., Ltd. plans to apply for a credit sales limit of RMB 3.5 billion from Apple Inc., with cross-guarantees provided by its subsidiaries and related companies, highlighting the company's strategy to enhance operational efficiency and financial cost-effectiveness [1][9]. Group 1: Guarantee Overview - The total guarantee amount proposed is RMB 3.5 billion, with multiple subsidiaries involved in providing cross-guarantees [1][9]. - The companies providing guarantees include Tibet Cool Love Communication Co., Ltd., Shenzhen Cool Digital Co., Ltd., Beijing Cool Union Communication Technology Co., Ltd., Shenzhen Happy Marketing Co., Ltd., Shenzhen Cool Fruit Star Creative Digital Co., Ltd., and Shenzhen Cool You Digital Technology Co., Ltd. [1][9]. Group 2: Financial Status of Guaranteed Companies - Tibet Cool Love reported total assets of RMB 1.624 billion and liabilities of RMB 802 million as of December 31, 2024, with a net profit of RMB 217.57 million for the same year [6]. - Shenzhen Cool Digital had total assets of RMB 1.532 billion and liabilities of RMB 996.88 million as of December 31, 2024, achieving a net profit of RMB 89.76 million [7]. - Beijing Cool Union reported total assets of RMB 84.56 million and liabilities of RMB 56.44 million as of December 31, 2024, with a net profit of RMB 21.85 million [7]. - Shenzhen Happy Marketing had total assets of RMB 104.47 million and liabilities of RMB 88.09 million as of December 31, 2024, with a net profit of RMB 7.09 million [8]. - Shenzhen Cool You reported total assets of RMB 42.23 million and liabilities of RMB 35.09 million as of December 31, 2024, with a net profit of RMB 7.15 million [8]. Group 3: Impact of the Guarantee - The overall debt-to-asset ratios of the subsidiaries are reported as 61.30%, 53.32%, 73.26%, 78.76%, 72.80%, and 0%, indicating a generally healthy financial status [9][13]. - The guarantee is expected to improve the company's capital turnover efficiency, reduce operating costs, and enhance financial cost-effectiveness [13]. - The total expected guarantee amount for the company and its subsidiaries is RMB 14.3165 billion, with the new guarantee amount included [13].

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 21, 2025, at 14:00 [1] - The meeting will comply with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange listing rules [1][2] Voting Procedures - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange trading system and internet voting system [2][6] - The voting period for online participation is from 09:15 to 15:00 on August 21, 2025 [1][2] Shareholder Rights - All ordinary shareholders registered by the close of business on August 18, 2025, are entitled to attend the meeting [2] - Shareholders unable to attend can authorize others to represent them or vote online [2][5] Agenda Items - The meeting will discuss several proposals, including providing guarantees for credit lines to subsidiaries [3] - Proposals requiring special resolutions will be separately counted for votes from minority investors [3] Registration Requirements - Corporate shareholders must present legal representative identification and company documents, while individual shareholders must provide personal identification and shareholding proof [5][6] Additional Information - The company will disclose the results of the voting and any significant events affecting the meeting [6][9] - Contact information for the company is provided for further inquiries [8]

证券代码：002416 证券简称：爱施德 公告编号：2025-031 深圳市爱施德股份有限公司 关于控股股东及一致行动人向公司提供财务资助暨 关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 深圳市爱施德股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日召开第六届 董事会第十八次（临时）会议、第六届监事会第十八次（临时）会议，审议通过了《关 于控股股东及一致行动人向公司提供财务资助暨关联交易的议案》，上述议案经独立 董事专门会议审议通过后提交董事会审议，其中关联董事黄文辉、黄绍武、喻子达已 回避表决，根据有关规定，本次关联交易无需提交股东大会审议，现将有关情况公告 如下： 一、关联交易概述 为了支持公司及控股子公司发展，满足临时资金需求，控股股东深圳市神州通投 资集团有限公司（以下简称"神州通投资"）及一致行动人赣江新区全球星投资管理 有限公司（以下简称"赣江全球星"）、新余全球星投资管理有限公司（以下简称"新 余全球星"）合计向公司及控股子公司提供不超过人民币60,000万元（实际资助金额 以到账金额为准）的无偿财务资助，期限不超 ...

Summary of Key Points Core Viewpoint - The company, Shenzhen Aishide Co., Ltd., has approved a guarantee for its wholly-owned subsidiary, Shenzhen Kuguo Xingchuang Digital Co., Ltd., to apply for a credit sales limit of RMB 300 million from the supplier, Shanghai Ingram Logistics Co., Ltd. [1][2] Group 1: Guarantee Overview - The total guarantee amount provided by the company for Kuguo Xingchuang is RMB 300 million, representing a 100% ownership stake [1] - Kuguo Xingchuang will act as both the guaranteed party and the counter-guaranteeing party, providing a joint liability guarantee to the company [1][3] Group 2: Financial Status of the Guaranteed Party - As of March 31, 2025, Kuguo Xingchuang reported total assets of RMB 0, total liabilities of RMB 0, and net assets of RMB 0 [2] Group 3: Guarantee Agreement Details - The guarantee agreement has not yet been signed, and the actual guarantee amount will depend on the supplier's approval of the credit sales limit [3] - The counter-guarantee agreement will stipulate that Kuguo Xingchuang must repay the company within 10 working days after the company settles any debts to the creditor [3] Group 4: Impact on the Company - This guarantee is expected to facilitate Kuguo Xingchuang in quickly opening sales channels for non-HR products and cloud warehouse distribution products, thereby generating sales revenue rapidly [4] Group 5: Total External Guarantees - As of the announcement date, the total expected guarantee amount for the company and its subsidiaries is RMB 14.3165 billion, including the current guarantee of RMB 300 million [4] - The total balance of external guarantees stands at RMB 1.755 billion, which is 28.69% of the company's latest audited net assets for the fiscal year 2024 [4]

Summary of Key Points Core Viewpoint - Shenzhen Aishide Co., Ltd. plans to provide a guarantee for its subsidiary Aishide (Hong Kong) Limited's financing, with a limit not exceeding RMB 1.5 billion, which includes both existing and new business [1][4]. Group 1: Guarantee Details - The guarantee amount for Aishide (Hong Kong) is set at a maximum of RMB 1.5 billion or equivalent foreign currency, calculated based on the exchange rate on the day of financing [1][4]. - The types of credit facilities covered by the guarantee include working capital loans, project loans, trade financing, foreign exchange derivatives, letters of credit, guarantees, and bank acceptance bills [4][5]. - Aishide (Hong Kong) will act as both the guarantor and the counter-guarantor, providing a joint liability guarantee to the company [4][5]. Group 2: Financial Status of Aishide (Hong Kong) - As of December 31, 2024, Aishide (Hong Kong) reported total assets of RMB 477.98 million and total liabilities of RMB 0, with a total profit of RMB 70.63 million [3]. - For the first quarter of 2025, Aishide (Hong Kong) achieved operating revenue of RMB 6.38 million and a net profit of RMB 1.89 million [4]. Group 3: Impact and Risk Assessment - The provision of guarantees is deemed necessary for meeting the working capital needs of the company, with a low risk associated with the guarantee [5]. - The total expected guarantee amount for the company and its subsidiaries is RMB 14.3165 billion, including the new guarantee of RMB 1.5 billion, which represents 28.69% of the company's latest audited net assets [5].

Group 1 - The company has approved a guarantee for its wholly-owned subsidiary, Shenzhen Koodong Digital Co., Ltd., to apply for a credit sales limit of RMB 450 million from the supplier, Shanghai Ingram Logistics Co., Ltd. [1][3] - The guarantee will be provided at a 100% shareholding ratio, with the total guarantee amount being RMB 450 million [1][3] - Koodong Digital will act as both the guaranteed party and the counter-guaranteeing party, providing a joint liability guarantee to the company [1][3] Group 2 - As of December 31, 2024, Koodong Digital had total assets of RMB 1.53192 billion, total liabilities of RMB 996.8803 million, and net assets of RMB 535.04 million [2] - For the year 2024, Koodong Digital achieved operating revenue of RMB 5.8984016 billion and a net profit of RMB 89.7632 million [2] - As of March 31, 2025, Koodong Digital's total assets were RMB 1.1931982 billion, total liabilities were RMB 636.1788 million, and net assets were RMB 557.0194 million [3] Group 3 - The guarantee agreement has not yet been signed, and the actual guarantee amount will be disclosed according to the supplier's approved credit sales limit [3][4] - If Koodong Digital fails to repay the principal and interest, it must repay the company within 10 working days after the company settles the debt with the creditor [4] - The increase in the guarantee is expected to help Koodong Digital quickly open sales channels for NPP products and generate sales revenue [4][6] Group 4 - As of the announcement date, the company's total expected guarantee amount is RMB 14.3165 billion, including the new guarantee of RMB 450 million [4] - The total balance of external guarantees by the company and its subsidiaries is RMB 1.755 billion, accounting for 28.69% of the company's latest audited net assets [4]

Core Viewpoint - The company plans to acquire a 13.6365% stake in the partner enterprise, aiming to optimize its investment structure and enhance collaboration efficiency in its external investments [1][8]. Summary by Sections 1. Overview of Related Transactions - The board of directors approved the acquisition of the stake in the partner enterprise, which requires shareholder approval [1][2]. - The transaction is classified as a related party transaction due to the involvement of company executives in the partner enterprise [1]. 2. Basic Information of Related Parties - The partner enterprise, 共青城爱耀, is involved in various financial services, including deposit acceptance and financing guarantees [2]. 3. Financial Data of the Target Company - As of June 30, 2025, the net assets of the target company, 共青城爱施德创新, were valued at approximately RMB 744.88 million [7][8]. - The company reported a net profit of approximately RMB 11.78 million for the most recent period [7]. 4. Main Content of the Transaction Agreement - The transaction price for the 13.6365% stake is set at approximately RMB 101.57 million, based on the net asset value of the target company [8]. 5. Purpose and Impact of the Transaction - The acquisition is intended to strengthen the company's strategic investment ties and support the development of invested enterprises, aligning with the company's growth strategy [8]. 6. Funding Source and Financial Impact - The transaction will be funded through the company's own resources and is not expected to significantly impact its financial status or operational results [8]. 7. Independent Directors' Opinions - Independent directors have approved the transaction, confirming that it does not harm the interests of the company or minority shareholders [8].

Core Viewpoint - The company has approved a financing guarantee of up to RMB 1.5 billion for its wholly-owned subsidiary, Aishide (Hong Kong) Limited, which is subject to shareholder approval [1][3]. Group 1: Financing Guarantee Details - The financing guarantee for Aishide (Hong Kong) Limited will not exceed RMB 1.5 billion, which includes both existing and new business [1]. - Aishide (Hong Kong) Limited has a debt-to-asset ratio of 45.97% and currently has a guarantee balance of 0 [1]. - The new guarantee amount represents 24.52% of the company's latest audited net assets [1]. Group 2: Financial Performance of Aishide (Hong Kong) - As of December 31, 2024, Aishide (Hong Kong) reported total assets of RMB 477.98 million, total liabilities of RMB 364.87 million, and net assets of RMB 113.11 million [2]. - For the first quarter of 2025, Aishide (Hong Kong) achieved total revenue of RMB 6.38 million and a net profit of RMB 1.89 million [2]. Group 3: Rationale and Risk Management - The guarantee is deemed necessary for the normal operation of the company and its subsidiaries, driven by increased working capital needs [3]. - Aishide (Hong Kong) is operating normally and has the ability to repay its debts, with the financing intended for daily operations [3]. - The total expected guarantee amount for the company and its subsidiaries is RMB 14.3165 billion, including the new guarantee of RMB 1.5 billion, with a total external guarantee balance of RMB 1.755 billion, which is 28.69% of the latest audited net assets [3].

Core Viewpoint - The company Aishide has approved a guarantee for its subsidiary, Shenzhen Shifeng Technology Co., Ltd., to apply for a credit sales limit of 2 billion RMB from Samsung (China) Investment Co., Ltd., which will be submitted for shareholder approval [1][2]. Group 1: Company Overview - Shenzhen Shifeng Technology Co., Ltd. was established on October 12, 2019, with a registered capital of 10 million RMB, and operates in various fields including computer information technology, electronic product sales, after-sales service, and investment consulting [1]. - Aishide holds a 61% stake in Shifeng Technology, which has shown significant growth in assets, with total assets increasing from 520.84 million RMB at the end of 2024 to 946.27 million RMB by March 31, 2025 [1]. Group 2: Financial Metrics - As of December 31, 2024, Shifeng Technology had total liabilities of 380.75 million RMB and net assets of 140.09 million RMB, while by March 31, 2025, liabilities rose to 788.76 million RMB, with net assets increasing to 157.51 million RMB [1]. - The latest asset-liability ratio for Shifeng Technology reached 83.35% [1]. Group 3: Guarantee Details - The guarantee provided by Aishide is a joint liability guarantee, with a limit not exceeding 2 billion RMB, covering the debts and related interests of Shifeng Technology under the procurement contract with Samsung [2]. - As of the announcement date, the total expected guarantee amount for Aishide and its subsidiaries is 14.3165 billion RMB, including the current guarantee, which represents 28.69% of the company's latest audited net assets [2].

Core Viewpoint - The company plans to acquire a 13.6365% stake in the joint venture "Gongqingcheng Aishide Innovation" for a price of 102 million yuan, which will result in the company holding 100% of the stake indirectly after the acquisition [1] Group 1: Acquisition Details - The acquisition will be conducted through the company's wholly-owned subsidiary, Shenzhen Aishide Kechuang Holdings Co., Ltd [1] - The acquisition price for the 13.6365% stake is set at 102 million yuan [1] - Upon completion of the acquisition, the company will indirectly hold 100% of the stake in Gongqingcheng Aishide Innovation [1] Group 2: Strategic Implications - The company established Gongqingcheng Aishide Innovation in 2020 in partnership with Gongqingcheng Aiyao to participate in specific investment projects through Xingmeng Information [1] - This transaction aims to optimize the company's external investment structure and strengthen strategic investment ties to support the development of invested enterprises [1]