经纬辉开: 关于调整2025年度公司及子公司申请综合授信及提供担保的公告

Core Viewpoint - The company has adjusted its comprehensive credit and guarantee application for 2025 to meet the operational and business development needs of itself and its subsidiaries, maintaining the total credit limit at 2,417 million RMB and the total guarantee limit at 2,227 million RMB [1][2][12] Summary by Sections Approved Comprehensive Credit and Guarantee Matters - The company approved a comprehensive credit limit of up to 2,417 million RMB and a guarantee limit of up to 2,227 million RMB for 2025, with a validity period of no more than 12 months from the date of approval [1][2] Adjustment of Comprehensive Credit and Guarantee - The adjustment includes various types of guarantees such as credit guarantees, real estate mortgages, and tax refund pledges. Specific guarantees include: - 70 million RMB from China Export-Import Bank with a term of 18 months - 160 million RMB from China Construction Bank with real estate mortgage - 40 million RMB from Yongzhou Rural Commercial Bank with a three-year mortgage [2][3][4] Guarantee Limit Adjustment Details - The total guarantee limit remains at 2,227 million RMB, with the actual guarantee amounts being adjustable within this limit. The management can adjust the specific guarantee amounts among the company and its subsidiaries as needed [4][12] Financial Institutions Involved - The company will apply for comprehensive credit from various financial institutions, including Citibank, China Minsheng Bank, and others, ensuring a broad range of financial support [3][4] Financial Data of Subsidiaries - Key financial data for subsidiaries as of December 31, 2024, includes: - New Huikai Technology (Shenzhen) Co., Ltd.: Total assets of approximately 2.27 billion RMB, total liabilities of approximately 1.61 billion RMB, and net assets of approximately 664 million RMB [5][6] - Tianjin Jingwei Electric Power Technology Co., Ltd.: Total assets of approximately 711 million RMB, total liabilities of approximately 379 million RMB, and net assets of approximately 332 million RMB [6] - Hunan Jingwei Huikai Technology Co., Ltd.: Total assets of approximately 461 million RMB, total liabilities of approximately 407 million RMB, and net assets of approximately 41 million RMB [7] Board of Directors' Opinion - The board believes that the adjustments to the guarantee limits are necessary for the operational needs of the company and its subsidiaries, and the financial risks are manageable. The adjustments are expected to support business development without adversely affecting operations [12]