LKDF(SZ:002413) Zheng Quan Zhi Xing·2025-09-05 09:17Summary of Key Points Core Viewpoint - Beijing Leike Defense Technology Co., Ltd. has approved a guarantee for its subsidiaries to secure bank credit financing up to 1.2 billion RMB, with specific contracts signed for two subsidiaries [1][7]. Group 1: Guarantee Overview - The company held a board meeting on April 18, 2025, approving a guarantee limit of up to 1.2 billion RMB for its subsidiaries [1]. - The guarantee authorization is valid from the approval date of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1][7]. - As of the announcement date, the total guarantee amount provided by the company to its subsidiaries is 385 million RMB, which is within the approved limit [3][8]. Group 2: Specific Guarantees - A guarantee contract was signed with Bank of China for its wholly-owned subsidiary, Beijing Institute of Technology Leike Electronic Information Technology Co., Ltd., with a maximum principal amount of 30 million RMB [2][6]. - Another guarantee was established with Industrial Bank for Beijing Institute of Technology Leike Aerospace Information Technology Co., Ltd., with a maximum principal amount of 10 million RMB [2][6]. Group 3: Financial Status of Subsidiaries - Beijing Institute of Technology Leike Electronic Information Technology Co., Ltd. has total assets of approximately 2.13 billion RMB and total liabilities of about 1.20 billion RMB as of June 30, 2025 [4]. - The same subsidiary reported a net profit of approximately -87.45 million RMB for the first half of 2025 [4]. - Beijing Institute of Technology Leike Aerospace Information Technology Co., Ltd. has total assets of approximately 188.26 million RMB and total liabilities of about 109.59 million RMB as of June 30, 2025 [5]. Group 4: Board Approval and Compliance - The board's decision to approve the guarantee and credit financing was ratified by the shareholders on May 9, 2025 [1][7]. - The total guarantees provided do not exceed 11.19% of the company's audited net assets as of the end of 2024 [8].