TDG(SH:600330) Shang Hai Zheng Quan Bao·2025-06-13 20:00Summary of Key Points Core Viewpoint - The announcement details the provision of guarantees by Tian Tong Holdings Co., Ltd. for its subsidiaries, Tian Tong Precision Electric New Technology Co., Ltd. and Tian Tong Yinxia New Materials Co., Ltd., totaling RMB 25 million [2][3]. Group 1: Guarantee Overview - The total guarantee amount is RMB 25 million, with RMB 10 million for Tian Tong Precision Electric and RMB 15 million for Tian Tong Yinxia [2]. - The company has provided no collateral for these guarantees [2]. - The cumulative number of overdue external guarantees is zero [2]. Group 2: Guarantee Details - Tian Tong Holdings signed a maximum guarantee contract with CITIC Bank for Tian Tong Precision Electric, covering up to RMB 10 million from June 13, 2025, to June 13, 2028 [2][10]. - Tian Tong Yinxia signed a fixed asset loan contract with CITIC Bank for RMB 20 million, with an actual loan amount of RMB 5 million, and the guarantee for this loan is up to RMB 15 million from June 12, 2025, to August 29, 2027 [3][12]. Group 3: Internal Decision-Making Process - The board of directors approved a guarantee limit of up to RMB 70 million for 2025, allowing for mutual adjustment of guarantee limits among subsidiaries [3][12]. - The current guarantees do not exceed the authorized limit set by the board [3][12]. Group 4: Subsidiary Information - Tian Tong Precision Electric is a wholly-owned subsidiary with a registered capital of RMB 22.728 million, established in January 2006, focusing on electronic products and components [4][5]. - Tian Tong Yinxia is also a wholly-owned subsidiary with a registered capital of RMB 88.5 million, established in July 2014, specializing in sapphire crystals and related materials [7][8].