Group 1 - The company held its fourth temporary board meeting on September 19, 2025, to discuss key financial decisions [2][4] - The board approved a proposal to apply for a merger loan of up to RMB 60 million from Xiamen International Bank, secured by 100% equity of its wholly-owned subsidiary, Beijing Yitong Jiayue Technology Co., Ltd. [2][21] - The board authorized the management to adjust the loan terms and conditions as necessary [3][30] Group 2 - The board also approved a proposal to accept a guarantee of up to RMB 300 million from related parties, specifically from controlling shareholders Li Zheng and Chen Kun, to enhance financing efficiency [5][10] - The guarantees provided by Li Zheng and Chen Kun will not incur any costs for the company and do not require counter-guarantees [10][15] - The total amount of related transactions with these shareholders in 2025 has reached RMB 32,324.38 million, including previous guarantees [16][18] Group 3 - The company reported a total asset of RMB 130,506.59 million and a net asset of RMB 73,197.49 million as of June 30, 2025, indicating a stable financial position [23] - The company achieved a revenue of RMB 53,285.96 million and a net profit of RMB 3,086.88 million in the first half of 2025 [23] - The company maintains a credit rating of AAA, reflecting its strong creditworthiness [24]

Core Points - The company announced on September 19 that it held the fourth independent director meeting and the fourth temporary board meeting of the fourth session of the board in 2025 [1] - The board approved a proposal to increase the amount of unconditional guarantees from related parties, with the controlling shareholders, Mr. Li Zheng and Ms. Chen Kun, agreeing to provide guarantees up to RMB 300 million for financing matters [1] - The guarantees may include joint liability guarantees, credit guarantees, and pledges, and the company will not need to pay any guarantee fees or provide counter-guarantees [1]

Group 1 - The company, Wajingke (SZ 301380), held its fourth temporary board meeting on September 19, 2025, to review documents including the proposal for additional acceptance of free guarantees from related parties [1] - For the first half of 2025, Wajingke's revenue composition was entirely from the software and information technology services industry, accounting for 100.0% [1] - As of the report, Wajingke's market capitalization was 3.8 billion yuan [1]

证券代码：301380 证券简称：挖金客 公告编号：2025-062 北京挖金客信息科技股份有限公司 关于向银行申请并购贷款并质押下属全资子公司股权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为优化融资结构，基于公司融资需求的考虑，北京挖金客信息科技股份有限 公司（以下简称"公司""挖金客"）拟与厦门国际银行股份有限公司北京分行 （以下简称"厦门国际银行"）签订《并购贷款借款合同》及《股权质押合同》， 公司拟质押持有的下属全资子公司北京壹通佳悦科技有限公司（以下简称"壹通 佳悦"）100%股权，向厦门国际银行申请金额不超过人民币6,000万元的并购贷 款用于支付收购壹通佳悦股权的交易价款和费用。公司控股股东、实际控制人李 征先生、陈坤女士将分别与厦门国际银行签订《保证合同》，就挖金客向厦门国 际银行申请的并购贷款事项无偿提供不超过人民币6,000万元的连带责任保证担 保，公司无需提供反担保。现将本次并购贷款融资事项的具体情况公告如下： 一、接受关联方无偿担保进展情况 经公司第四届董事会2025年第二次临时会议审议通过的2025年度接受关联 方无偿担 ...

证券代码：301380 证券简称：挖金客 公告编号：2025-063 北京挖金客信息科技股份有限公司 关于新增接受关联方无偿担保额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京挖金客信息科技股份有限公司（以下简称"公司""挖金客"）于 2025 年 9 月 19 日分别召开了第四届董事会 2025 年第四次独立董事专门会议、第四届 董事会 2025 年第四次临时会议，审议通过了《关于新增接受关联方无偿担保额 度的议案》，现将有关情况公告如下： 一、关联担保概述 为满足公司及下属子公司的融资需求，提高公司及下属子公司向金融机构和 非金融机构的融资效率，保证公司日常授信融资的顺利完成，公司控股股东、实 际控制人李征先生、陈坤女士决定分别新增对公司及下属子公司授信融资事项提 供不超过人民币 30,000 万元的无偿担保，担保方式包括但不限于连带责任保证、 信用担保、质押等，公司无需向李征先生、陈坤女士支付担保费用，公司亦无需 提供反担保。 上述关联担保自本次董事会审议通过之日起一年内有效，且在有效期内可循 环使用，具体担保金额、期限等以公司、担保人与 ...

证券代码：301380 证券简称：挖金客 公告编号：2025-061 北京挖金客信息科技股份有限公司 二、董事会审议情况 1、审议通过《关于向银行申请并购贷款并质押下属全资子公司股权的议案》 经与会董事认真审议，董事会同意公司与厦门国际银行股份有限公司北京分 行签订《并购贷款借款合同》及《股权质押合同》，质押公司持有的下属全资子 公司北京壹通佳悦科技有限公司100%股权，申请金额不超过人民币6,000万元的 并购贷款用于支付收购壹通佳悦股权的交易价款和费用。 董事会授权公司管理层根据实际情况适当调整贷款银行及相应额度、期限和 利率、签署上述贷款及质押有关的合同、协议、凭证等各项法律文件，具体事项 由公司财务部负责组织实施，授权有效期自本次董事会审议通过之日起至该笔贷 款履行完毕之日止。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 第四届董事会 2025 年第四次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京挖金客信息科技股份有限公司（以下简称"公司"）第四届董事会2025 年第四次临时会议于2025年9 ...

Core Viewpoint - The company plans to sign a merger loan agreement and a share pledge agreement with Xiamen International Bank's Beijing branch, applying for a merger loan of up to 60 million yuan to finance the acquisition of the equity of its wholly-owned subsidiary, Yitong Jiayue [1] Financial Summary - As of June 30, 2025, the company's net assets are 732 million yuan, while its subsidiary's net assets are 1.293 billion yuan [1] - In the first half of the year, the company achieved a net profit of 30.87 million yuan, and its subsidiary achieved a net profit of 66.77 million yuan [1] Guarantee Details - The controlling shareholders, Li Zheng and Chen Kun, will provide joint liability guarantees of up to 60 million yuan each [1]

东吴证券股份有限公司 关于北京挖金客信息科技股份有限公司 新增接受关联方无偿担保额度的核查意见 东吴证券股份有限公司（以下简称"东吴证券"、"保荐机构"）作为北京挖 金客信息科技股份有限公司（以下简称"挖金客"、"公司"）2023 年度以简易程 序向特定对象发行股份并上市的保荐机构，根据《深圳证券交易所创业板股票上 市规则》、《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》等相关法律、法规及规范性文件，对公司新增接受关联方无偿担保额度 事项进行了认真、审慎核查，具体情况如下： 一、关联担保概述 为满足公司及下属子公司的融资需求，提高公司及下属子公司向金融机构和 非金融机构的融资效率，保证公司日常授信融资的顺利完成，公司控股股东、实 际控制人李征先生、陈坤女士决定分别新增对公司及下属子公司授信融资事项提 供不超过人民币 30,000 万元的无偿担保，担保方式包括但不限于连带责任保证、 信用担保、质押等，公司无需向李征先生、陈坤女士支付担保费用，公司亦无需 提供反担保。 上述关联担保自本次董事会审议通过之日起一年内有效，且在有效期内可循 环使用，具体担保金额、期限等以公司、担保人与融资 ...

Core Viewpoint - The company has approved the use of idle raised funds and self-owned funds for cash management, aiming to enhance fund utilization efficiency and generate investment returns [1][3]. Group 1: Cash Management Approval - The company has decided to use up to 100 million yuan of temporarily idle raised funds and up to 150 million yuan of self-owned funds for cash management, with a maximum investment period of 12 months [1]. - The board's resolution allows for the rolling use of these funds within 12 months from the date of approval [1]. Group 2: Cash Management Implementation - The company has reported on the redemption of cash management products, confirming that actual returns align with expected returns, and funds have been deposited into the respective accounts [2]. - The cash management activities do not constitute related party transactions and are not classified as major asset restructuring [2]. Group 3: Risk Control Measures - The company will select cash management products that align with the usage plan of raised funds, ensuring no impact on daily operations or project implementation [2]. - Regular analysis and monitoring of cash management products will be conducted, with timely actions taken to mitigate risks if adverse factors are identified [2][3]. Group 4: Impact on the Company - The cash management initiative is designed to improve fund efficiency and generate returns without altering the intended use of raised funds [3]. - The company will comply with regulatory requirements for disclosure regarding the use of raised funds for cash management [3]. Group 5: Current Status of Fund Management - As of August 31, 2025, there are no outstanding cash management products using raised funds, while the balance of self-owned funds in cash management is 36.4 million yuan, within the authorized limits [4].

证券代码：301380 证券简称：挖金客 公告编号：2025-060 北京挖金客信息科技股份有限公司 关于使用暂时闲置募集资金和自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京挖金客信息科技股份有限公司（以下简称"公司"）于2024年11月27 日分别召开了第四届董事会2024年第二次临时会议及第四届监事会2024年第二 次临时会议，审议通过了《关于使用暂时闲置募集资金和自有资金进行现金管理 的议案》，同意公司使用不超过10,000万元暂时闲置募集资金和不超过15,000万 元自有资金进行现金管理，用于购买安全性高、流动性好的投资产品，投资产品 的期限不超过12个月。上述资金额度自董事会审议通过之日起12个月内可循环滚 动 使 用 。 具 体 内 容 详 见 公 司 于 2024 年 11 月 29 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于使用暂时闲置募集资金和自有资金 进行现金管理的公告》（公告编号：2024-095）。 在上述决议授权范围内，公司根据经营情况使用部分闲 ...