Speechocean(SH:688787) Zheng Quan Zhi Xing·2025-09-05 09:16Summary of Key Points Core Viewpoint - The company, Beijing Haitai Ruisheng Technology Co., Ltd., is providing a guarantee of up to 50 million yuan for its subsidiary, DATAOCEAN AI PTE. LTD., to support its overseas data business expansion and operational needs [1][2]. Group 1: Guarantee Details - The guarantee amount is set at a maximum of 50 million yuan, with no prior guarantee balance [1]. - The guarantee does not involve any counter-guarantee [1]. - The total external guarantee amount, including this guarantee, will not exceed 6.73% of the company's latest audited net assets [4]. Group 2: Company and Subsidiary Information - DATAOCEAN AI PTE. LTD. is a holding subsidiary established in Singapore in September 2024, with a registered capital of 50,000 USD [3]. - The company holds a 51% stake in DATAOCEAN AI PTE. LTD., while the major shareholder, PRIDE AI HOLDING LIMITED, holds 49% [3]. - The subsidiary reported total assets of 395.46 million yuan and a net profit of -11.78 million yuan for the first half of 2025 [3]. Group 3: Decision-Making Process - The board of directors approved the guarantee at a meeting held on September 5, 2025, and the matter will be submitted for shareholder approval due to the subsidiary's asset-liability ratio exceeding 70% [2][4]. - The board believes that providing this guarantee aligns with the company's global strategic layout and is within a controllable risk range [4].