Summary of Key Points Core Viewpoint - Beijing Wajinke Information Technology Co., Ltd. has approved a guarantee for its subsidiary to secure financing, with a total guarantee amount not exceeding RMB 150 million, which can be used on a revolving basis [1] Group 1: Guarantee Overview - The company has agreed to provide a guarantee for its subsidiary's financing applications to banks, with a new guarantee limit of up to RMB 150 million [1] - The guarantee is valid from the date of approval by the company's 2024 annual general meeting until the 2025 annual general meeting [1] Group 2: Progress of Guarantees - The company plans to sign a maximum guarantee contract with Shanghai Bank for its subsidiary, Beijing Yitong Jiayue Technology Co., Ltd., to meet its working capital needs [2] - The controlling shareholders will also provide a gratuitous guarantee for the company’s financing applications to Shanghai Bank, without requiring any counter-guarantee from the company [2] Group 3: Financial Status of the Subsidiary - As of December 31, 2024, the subsidiary had total assets of RMB 208.85 million and total liabilities of RMB 55.19 million, indicating a healthy financial position [4][5] - The subsidiary reported a net profit of RMB 36.06 million for the year 2024 and RMB 11.36 million for the first quarter of 2025 [5] Group 4: Board of Directors' Opinion - The board believes that the guarantee for the subsidiary is necessary for its normal operations and that the subsidiary has a good credit status and repayment ability [6] - The financial risks associated with the guarantee are considered controllable, and there is no harm to the interests of the company or its shareholders [6] Group 5: Total Guarantee Amount - After this guarantee, the total amount of guarantees provided by the company and its subsidiaries will be RMB 236.42 million, with a total outstanding guarantee balance of RMB 106.42 million [6] - This outstanding guarantee balance represents 14.67% of the company's audited net assets attributable to shareholders for the year 2024 [6]
挖金客: 关于公司及下属全资子公司担保事项的进展公告