Silan(600460) 证券之星·2025-05-20 10:20Core Viewpoint - The company has provided a guarantee of 356.811 million RMB for its associate, Xiamen Silan Jike Microelectronics Co., Ltd., to support its financing needs, with a total actual guarantee balance of 512 million RMB as of the announcement date [1][2]. Summary by Sections Guarantee Overview - The company signed two guarantee contracts with the Xiamen branch of the National Development Bank on May 19, 2025, providing joint liability guarantees corresponding to its 27.447% equity stake in Silan Jike [1]. - The total guarantee amount is 356.811 million RMB, with specific amounts of 137.235 million RMB and 219.576 million RMB for two loans [1][7]. - There are no counter-guarantees involved, and the company has no overdue external guarantees [1][2]. Internal Decision-Making Process - The guarantee was approved in the company's board meeting on April 23, 2025, and the first extraordinary shareholders' meeting on May 9, 2025, allowing the chairman to sign the guarantee agreements [1][8]. Financial Data of Silan Jike - As of the latest financial data, Silan Jike has total assets of 929.114 million RMB and total liabilities of 572.427 million RMB, resulting in net assets of 356.687 million RMB [3]. - The company reported a revenue of 74.415 million RMB and a net profit of 376 thousand RMB, indicating a significant loss of 12.404 million RMB in the audited figures [3]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary as Silan Jike is a key supplier for the company's 12-inch chip products, and the funding will support the construction and operation of its production line [7]. - Silan Jike has a stable operational status and good creditworthiness, indicating its ability to repay the loans [7]. Board Opinions - The board of directors has confirmed that the guarantee complies with relevant laws and regulations, and it does not harm the interests of the company or its shareholders [8]. Cumulative External Guarantee Amount - As of the announcement date, the total approved external guarantees by the company and its subsidiaries amount to 5.1658 billion RMB, which is 42.29% of the latest audited net assets [8].