卓胜微: 关于为全资子公司提供担保的进展公告

Summary of Key Points Core Viewpoint - Jiangsu Zhaosheng Microelectronics Co., Ltd. has approved a guarantee for its wholly-owned subsidiary, Wuxi Xinzhu Lake Semiconductor Co., Ltd., to apply for a total credit limit of up to RMB 2 billion from banks and other financial institutions [1] Group 1: Guarantee Overview - The company approved a guarantee for Wuxi Xinzhu Lake Semiconductor to secure a credit limit of up to RMB 2 billion, effective for 12 months from the board's approval date [1] - Recent contracts signed include a guarantee of RMB 100 million for a financing lease with ICBC Financial Leasing Co., Ltd. and a guarantee of RMB 950 million for a financing lease with the Jiangsu Branch of the Development Bank of China [1] Group 2: Subsidiary Information - Wuxi Xinzhu Lake Semiconductor was established on December 7, 2023, with a registered capital of RMB 100 million [1] - The subsidiary's business scope includes integrated circuit manufacturing, sales, software development, and technology services [1] - The company holds 100% equity in Wuxi Xinzhu Lake, which is not classified as a related party under the Shenzhen Stock Exchange's rules [1] Group 3: Financial Data - Recent financial data shows total assets of RMB 914.09 million and total liabilities of RMB 143.10 million [1] - The subsidiary reported an operating income of RMB 137.71 million but incurred a net loss of RMB 176.78 million [1] Group 4: Guarantee Contracts Details - The guarantee contracts include obligations for various payments such as principal, interest, penalties, and other costs related to the financing agreements [1] - Specific contracts were signed with ICBC Financial Leasing Co., Ltd., the Jiangsu Branch of the Development Bank of China, and the Wuxi Binhu Branch of ICBC, detailing the responsibilities of the guarantor [1] Group 5: Cumulative Guarantee Information - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 2.09 billion, which is 20.49% of the latest audited net assets [2] - The cumulative external guarantee balance stands at RMB 129 million, all of which are for consolidated entities, representing 1.27% of the latest audited net assets [2]