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ST英飞拓: 关于为全资子公司深圳英飞拓智园科技有限公司提供担保的进展公告

Summary of Key Points Core Viewpoint - Shenzhen Yingfit Technology Co., Ltd. (referred to as "Yingfit" or "the company") has approved a guarantee amount exceeding 100% of its latest audited net assets, primarily for its wholly-owned subsidiary, Shenzhen Yingfit Zhiyuan Technology Co., Ltd. [1] Guarantee Overview - The company has approved a total guarantee amount not exceeding RMB 420 million for the year 2025, with RMB 399 million allocated for subsidiaries with an asset-liability ratio above 70% and RMB 21 million for those below 70% [1] - The guarantees cover various financing activities, including loans, credit letters, and performance guarantees, and include types such as guarantees, mortgages, and pledges [1] Guarantee Validity and Management - The guarantee amount is valid from the date of the shareholders' meeting resolution until the next annual guarantee amount resolution is passed [2] - The board and shareholders have authorized the management to handle specific guarantee matters and sign legal documents within the approved limits [2] Guarantee Progress and Agreements - The company signed a loan agreement with Huaxia Bank Shenzhen Branch for a loan of RMB 4.67 million, intended for refinancing [3] - A guarantee contract was established for the loan, covering the principal and associated costs, with a guarantee period of three years from the loan's maturity [4] Financial Status of the Guaranteed Entity - Shenzhen Yingfit Zhiyuan Technology Co., Ltd. has total assets of approximately RMB 30.19 million (unaudited) and total liabilities of approximately RMB 98.98 million (unaudited), resulting in a net asset deficit of approximately RMB 68.79 million [5] - The company reported a revenue of approximately RMB 769,342 (unaudited) and a net loss of approximately RMB 536,380 (unaudited) [5] Total Guarantee Amount and Status - As of the announcement date, the total guarantee amount for the company and its subsidiaries is capped at RMB 560 million, with a current balance of RMB 319.52 million, representing 182.16% of the latest audited net assets [6] - There are no overdue guarantees or guarantees involved in litigation [6]