山石网科: 关于为全资子公司提供担保的公告

Summary of Key Points Core Viewpoint - The company, 山石网科通信技术股份有限公司, plans to provide a guarantee of up to RMB 200 million for its wholly-owned subsidiary, 北京山石网科信息技术有限公司, to support its operational needs and business development [1][4]. Group 1: Guarantee Details - The guarantee amount is set at RMB 200 million, with the actual guarantee balance currently at RMB 0 million [1]. - The guarantee will be provided in various forms, including but not limited to guarantees, mortgages, and pledges, with specific terms to be defined in the guarantee contract [1][4]. - The guarantee is within the company's recent audited total assets limit of 30%, thus not requiring shareholder approval [2][4]. Group 2: Internal Decision Process - The board of directors approved the guarantee on July 22, 2025, with a unanimous vote of 9 in favor and no opposition [2][4]. - The authorized period for the guarantee is 12 months from the date of board approval, allowing the chairman and authorized agents to manage related business within the approved limit [2][4]. Group 3: Financial Overview of the Subsidiary - 北京山石网科信息技术有限公司 has a registered capital of RMB 31 million and is fully owned by 山石网科 [3]. - As of the latest audited financials, the subsidiary's total assets were RMB 149.25 million, with total liabilities of RMB 120.11 million, resulting in a net asset value of RMB 29.15 million [3]. - The subsidiary reported a net profit of RMB 2.50 million for the audited year, indicating a stable financial position [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the subsidiary's daily operations and is expected to facilitate its healthy development [4]. - The company maintains full control over the subsidiary, which helps in effectively managing and mitigating guarantee risks [4].