华映科技: 关于控股股东为公司全资子公司开展融资租赁业务提供担保暨关联交易的进展公告

Transaction Overview - The company’s wholly-owned subsidiary, Fujian Huajia Color Co., Ltd. (Huajia Color), has entered into a financing lease agreement with Xinxin Financing Leasing Co., Ltd. for a total amount of RMB 150 million, with a lease term of 3 years [1] - The controlling shareholder, Fujian Electronic Information (Group) Co., Ltd., provides a joint liability guarantee for this transaction, charging a guarantee fee at an annualized rate not exceeding 1.5% [1][6] Parties Involved - Xinxin Financing Leasing Co., Ltd. is a limited liability company established in 2015, with a registered capital of RMB 1,320.95 million, and does not have a controlling shareholder [2][3] - Fujian Electronic Information (Group) Co., Ltd. is a state-owned enterprise with a registered capital of RMB 1,523.87 million, and it is the controlling shareholder of the company [3][4] Key Contractual Details - The lease agreement specifies that the rental payments will be made every three months, calculated based on an equal principal repayment method [4][5] - The guarantee contract covers all rental payments, service fees, penalties, and any costs incurred by the creditor in enforcing the guarantee [5] Purpose and Impact of the Transaction - The financing lease aims to meet Huajia Color's funding needs without adversely affecting its operational capabilities [6] - The joint liability guarantee provided by the controlling shareholder enhances the financing capacity of the company and its subsidiaries, aligning with the overall interests of the company [6][7] Related Transactions - The company has engaged in various related party transactions amounting to RMB 77.43 million this year, with the controlling shareholder providing guarantees and short-term loans totaling RMB 241.14 million, all of which have been repaid [7]