Core Viewpoint - The proposal for the company to provide collateral for financing through equity pledges to its controlling shareholder was not approved by the shareholders at the recent extraordinary general meeting [2][3]. Group 1: Shareholder Meeting Details - The extraordinary general meeting was attended by 268 shareholders, representing 2.58 billion shares, which is 58.88% of the total shares [2]. - The voting results showed that 36.63 million shares (47.97%) were in favor, while 39.64 million shares (51.91%) were against the proposal, with 91.5 thousand shares abstaining [2][3]. - The legal opinion confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements [3]. Group 2: Proposal Background and Implications - The proposal aimed to reduce financial expenses by using equity from subsidiaries as collateral instead of paying guarantee fees [2][4]. - The controlling shareholder, Xihu Electronics Group, was set to provide a guarantee of up to 1.45 billion yuan, which could be reused, with specific equity stakes pledged as collateral [4]. - The company had previously incurred guarantee fees for bank loans provided by the controlling shareholder, and the new arrangement was intended to align with state-owned enterprise requirements and reduce financial costs [5]. Group 3: Financial Context - As of August 14, the total balance of guarantees provided by the company and its subsidiaries was 461 million yuan, accounting for 42.87% of the latest audited net assets [5]. - The company reported a revenue of 61.84 million yuan for the first half of 2025, a decrease of 6.89% year-on-year, with a net profit of 16.81 million yuan, down 13.54% year-on-year [5].
ST数源反担保议案被中小股东投票否决 公司:该议案通过后能减少财务费用