Core Viewpoint - Shenzhen Yidao Information Co., Ltd. has provided guarantees for its wholly-owned subsidiaries to enhance financing efficiency and ensure normal capital turnover [2][3]. Summary by Sections Guarantee Overview - The total amount of external guarantees provided by the company and its subsidiaries is RMB 136,500 million, accounting for 66.23% of the company's audited net assets attributable to shareholders for the year 2024 [2]. - The company approved a guarantee limit of RMB 100,000 million for Shenzhen Yidao Digital Technology Co., Ltd. and RMB 3,000 million for Yidao Digital International Co., Ltd. during the second extraordinary general meeting of shareholders held on November 14, 2024 [2][3]. Guarantee Progress - On July 30, 2025, the company signed a guarantee contract to provide joint liability guarantee for debts incurred by Yidao Digital with Softcom Computer Co., Ltd., with a maximum guarantee amount of RMB 1,500 million [3][4]. - The guarantee period is from July 30, 2025, to July 30, 2027, with a two-year liability period following the debt fulfillment deadline [4][5]. Basic Information of the Guaranteed Entity - Shenzhen Yidao Digital Technology Co., Ltd. was established on November 10, 2010, with a registered capital of RMB 32,000 million [3][4]. - The company is wholly owned by Shenzhen Yidao Information Co., Ltd. [4]. Main Content of the Guarantee Contract - The guarantee covers principal, interest, penalties, and other related costs [5]. - The guarantee is a joint liability guarantee, and there are no other shareholders involved in proportional guarantees or counter-guarantees [5]. Board of Directors' Opinion - The guarantee is expected to enhance cooperation with suppliers and improve capital efficiency [6]. - The guaranteed entity is under effective control regarding management, financial status, and debt repayment capability, indicating that the risk is manageable [6]. Cumulative External Guarantee Amount - After this guarantee, the total external guarantee balance of the company and its subsidiaries is RMB 96,658.60 million, which is 46.90% of the company's audited net assets for 2024 [6].
深圳市亿道信息股份有限公司关于为全资子公司提供担保的进展公告