智微智能: 关于为子公司提供担保的进展公告

Overview - Shenzhen Zhimi Intelligent Technology Co., Ltd. has approved a guarantee limit of up to RMB 6 billion for its subsidiaries to secure financing from banks and other financial institutions [1][2] Guarantee Situation - The company signed a maximum guarantee contract with Ping An Bank for a total credit limit of RMB 50 million for its wholly-owned subsidiaries, Dongguan Zhimi Intelligent Technology Co., Ltd. and Zhengzhou Zhimi Intelligent Technology Co., Ltd. [2][4] - The guarantee amount falls within the approved limit from the company's 2025 first extraordinary general meeting and does not require further board or shareholder approval [2] Subsidiary Information - Dongguan Zhimi Intelligent Technology Co., Ltd. is a wholly-owned subsidiary with a registered capital of RMB 100 million, established on February 7, 2021 [3][4] - Financial data for Dongguan Zhimi as of March 31, 2025, shows total assets of approximately RMB 981.70 million, total liabilities of approximately RMB 297.37 million, and net assets of approximately RMB 684.33 million [4] - Zhengzhou Zhimi Intelligent Technology Co., Ltd. is also a wholly-owned subsidiary, established on December 14, 2021, with a registered capital of RMB 100 million [4][6] Financial Performance - For Dongguan Zhimi, the audited revenue for 2024 was approximately RMB 494.36 million, with a net profit of approximately RMB 14.92 million [4] - For Zhengzhou Zhimi, the revenue for the first quarter of 2025 was approximately RMB 101.32 million, with a net profit of approximately RMB 6.63 million [4][6] Guarantee Contract Details - The guarantee covers all debts, including principal, interest, penalties, and other costs, with a maximum principal balance of RMB 50 million for each subsidiary [5][6] - The guarantee period extends three years beyond the debt maturity date, with provisions for extension if the credit is renewed [5][6] Total Guarantee Amount - After this guarantee, the total guarantee amount for the company and its subsidiaries is RMB 6 billion, which represents 286.72% of the company's audited net assets for 2024 [6]