LKDF(SZ:002413) Shang Hai Zheng Quan Bao·2025-09-05 21:23Overview - The company, Beijing Leike Defense Technology Co., Ltd., has approved a total bank credit limit of up to 120 million RMB for 2025, which includes guarantees for its subsidiaries [1][13]. Guarantee Situation - The company has signed guarantee contracts to support its wholly-owned subsidiaries, Beijing Institute of Technology Leike Electronic Information Technology Co., Ltd. and Beijing Institute of Technology Leike Aerospace Information Technology Co., Ltd. [2][3]. - The guarantee amount for Leike Electronic is capped at 30 million RMB, with the principal debt period from September 5, 2025, to December 18, 2025 [2][10]. - The guarantee amount for Leike Aerospace is capped at 10 million RMB, with the principal debt period from September 4, 2025, to August 19, 2026 [3][12]. - As of the announcement date, the total guarantees provided by the company to its subsidiaries amount to 38.5 million RMB, which is within the approved limit of 120 million RMB [3][14]. Subsidiary Information - Leike Electronic has a registered capital of 37.79 million RMB and was established on December 25, 2009, with a business scope that includes technology development and manufacturing of satellite navigation equipment [5][6]. - Leike Aerospace has a registered capital of 7.5 million RMB and was established on December 21, 2015, focusing on technology services and manufacturing of radar and electronic components [7][9]. Board of Directors' Opinion - The board of directors approved the guarantee and credit limit proposal during a meeting on April 18, 2025, which was subsequently ratified by the shareholders' meeting on May 9, 2025 [1][13].