Core Viewpoint - The company plans to provide a guarantee for its wholly-owned subsidiary, MinDe (Lishui), to conduct financing leasing activities, with a total guarantee amount not exceeding RMB 300 million, aimed at enhancing asset utilization and financial structure [1][2][6]. Financing Leasing and Guarantee Overview - The company has approved a total guarantee amount of RMB 300 million for financing leasing activities, which will be used for either sale-leaseback of existing machinery or direct leasing of new machinery [1][5]. - The guarantee period will not exceed 5 years, and the specific amount will be determined based on the actual leasing contracts signed with the leasing company [2][5]. Financial Metrics - As of the latest audited financials, the company's total assets amount to approximately RMB 598.23 million, with total liabilities of about RMB 195.10 million, resulting in net assets of approximately RMB 403.13 million [4]. - The company reported a revenue of approximately RMB 47.79 million for the year 2024 and RMB 14.38 million for the first quarter of 2025 [5]. Board and Supervisory Opinions - The board believes that the financing leasing will not affect the normal use of equipment and will support the development of the company's wafer foundry business, enhancing operational efficiency and profitability [6]. - The supervisory board agrees that the guarantee is manageable and will not adversely impact the company's operations or shareholder interests [6]. External Guarantee Status - The total proposed guarantee amount is RMB 1.29 billion, which represents 126.57% of the company's latest audited net assets. The actual external guarantee balance currently stands at RMB 287.79 million, accounting for 28.24% of the net assets [7].
民德电子: 关于全资子公司开展融资租赁业务并为其提供担保的公告