Core Viewpoint - The company has announced the provision of guarantees for its subsidiary and the acceptance of guarantees from related parties, which involves significant financial commitments and potential risks associated with these transactions [2][3][6]. Group 1: Guarantee Details - The maximum guarantee amount provided by the company is USD 30 million, which translates to approximately RMB 213 million, accounting for 7.26% of the company's audited net assets for 2024 [2][10]. - The total cumulative guarantee amount (including counter-guarantees) as of the announcement date is RMB 7.95 billion, representing 270.65% of the company's audited net assets for 2024 [2][10]. - The company has approved a guarantee limit of up to RMB 300 million for its subsidiary, with the ability to allocate this amount among its wholly-owned subsidiaries [3][4]. Group 2: Related Party Transactions - The company has agreed to accept guarantees from related parties, including individuals Huang Zewei and Peng Hong, for a total of RMB 23 billion, which includes various forms of credit enhancement [5][6]. - The company has entered into a maximum guarantee contract with Xiaomi Finance HK Limited, agreeing to provide a joint liability guarantee for the subsidiary Hong Kong Haipu [6][7]. - The counter-guarantees provided by minority shareholders are based on their respective equity stakes, with specific amounts calculated for each party involved [7][9]. Group 3: Financial Commitments - The company has no overdue guarantees and has not provided guarantees outside the scope of its consolidated financial statements [11]. - The total amount of guarantees provided by Huang Zewei and Peng Hong for the year to date is RMB 89.46 billion and RMB 86.11 billion, respectively, with cumulative amounts reaching RMB 117.80 billion and RMB 105.50 billion [12].
香农芯创科技股份有限公司关于为控股孙公司提供担保及接受关联方担保暨关联交易的进展公告