皓宸医疗: 关于拟向银行申请续贷并接受子公司担保的公告

Transaction Overview - The company plans to apply for a one-year loan renewal from Shanxi Bank, with an amount not exceeding RMB 113.2 million to meet operational funding needs [1][3] - The loan will be secured by the company's wholly-owned subsidiaries, Jilin Yongda Electric Switch Co., Ltd. and Beijing Rongyu Technology Co., Ltd., providing mortgage guarantees on their property and land use rights [1][3] - The company will also pledge 20% of its shares in Beijing Wantai Zhonglian Technology Co., Ltd. as collateral for the loan [1][3] Counterparty Information - Shanxi Bank is a non-listed joint-stock company established on April 27, 2021, with a registered capital of approximately RMB 258.94 million [2] Guarantee Agreement Details - The guarantee for the loan includes collateral from the subsidiaries and a pledge of shares, with additional joint liability guarantees from subsidiaries Zhiyu Medical Investment Co., Ltd. and Beijing Lulubai Technology Co., Ltd. [1][2][3] Board of Directors' Opinion - The board supports the loan application as it is essential for the company's operational development and liquidity needs [3] External Guarantee Amount - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is RMB 77.9 million, accounting for 19.57% of the audited net assets for 2024 [3]