BBMG JIDONG(SZ:000401) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-30 23:29Summary of Key Points Core Viewpoint - The company has approved a financing guarantee of 80 million yuan for its wholly-owned subsidiary, Tianjin Jinshi Zhili Technology Co., Ltd., to support its operational financing needs [1][8]. Group 1: Guarantee Overview - The company held its 13th meeting of the 10th Board of Directors on March 26, 2025, and the 2024 Annual General Meeting on April 29, 2025, where it approved the guarantee for the subsidiary [1]. - The guarantee amount of 80 million yuan is within the approved limit and does not require further shareholder meeting procedures [3]. Group 2: Guarantee Progress - Recently, Tianjin Jinshi Zhili Technology Co., Ltd. signed four loan contracts with Huaxia Bank, totaling 18.5 million yuan, with a term of 12 months [2]. - The company also signed four guarantee contracts with Huaxia Bank, providing joint liability guarantees for the loans, amounting to 18.5 million yuan [2]. Group 3: Subsidiary Information - Tianjin Jinshi Zhili Technology Co., Ltd. was established on June 29, 2022, with a registered capital of 50 million yuan and is fully owned by the company [4]. - As of December 31, 2024, the subsidiary had total assets of 115.90 million yuan, total liabilities of 110.07 million yuan, and a net asset of 5.83 million yuan [5]. Group 4: Guarantee Contract Details - The guarantee contract specifies that the company will provide joint liability guarantees for the principal, interest, and other related costs incurred by the loans [6]. - The guarantee period lasts for three years from the maturity date of the main debt [6]. Group 5: Board Opinions - The Board of Directors believes that the asset quality of Tianjin Jinshi Zhili Technology Co., Ltd. is good, and the risks associated with the guarantee are controllable [9]. - The company has not provided guarantees for its controlling shareholders or related parties, and there are no overdue guarantees or litigation issues [10].