得润电子拟将控股子公司融资担保额度调至16.64亿元

Core Viewpoint - The company has approved an increase in the guarantee limit for financing its subsidiaries, raising the total from RMB 9.7 billion to RMB 16.64 billion, which reflects a significant adjustment in its financial strategy [1][2]. Group 1: Guarantee Adjustment - The board of directors approved a proposal to adjust the guarantee limit for financing its subsidiaries, increasing it by RMB 6.94 billion [1]. - The new total guarantee limit is set at RMB 16.64 billion, which will be effective for one year from the date of shareholder approval [1]. - The adjustment requires the approval of the shareholders' meeting after receiving a two-thirds majority consent from the board of directors and independent directors [1]. Group 2: Financial Implications - As of June 30, 2025, the company's external guarantee balance was RMB 6.8948 billion, and with the new adjustment, the total planned external guarantee will not exceed RMB 18.4998 billion [2]. - This total guarantee amount represents 137.33% of the company's most recent audited consolidated net assets [2]. - The company has not provided guarantees for other companies or individuals, except for its subsidiaries and a passive related guarantee due to the situation with Meida Electric (Chongqing) Co., Ltd. [2].