Group 1 - The company has approved its wholly-owned subsidiary, Qiaoyin New Energy Technology (Shihezi) Co., Ltd., to engage in financing leasing business with a financing amount not exceeding RMB 10 million and a term of up to 36 months [2][4] - The financing leasing contract signed with Zhejiang Zheyin Financial Leasing Co., Ltd. involves a financing amount of up to RMB 1.39 million [4][12] - The company has provided irrevocable joint liability guarantees for the financing leasing matters without charging any guarantee fees [2][6] Group 2 - The company has approved a total guarantee limit of RMB 107 million for its subsidiaries, which is valid until the next annual general meeting [3][20] - The company has adjusted the unused guarantee limit of RMB 3.5 million from Guangzhou Tengda Supply Chain Co., Ltd. to Qiaoyin New Energy, reducing Guangzhou Tengda's available guarantee limit from RMB 8.5 million to RMB 5 million [4][5] - After the adjustment, the total approved guarantee limit for Qiaoyin New Energy is RMB 5 million, with a remaining guarantee balance of RMB 2.11 million [5][6] Group 3 - The financing leasing business is expected to optimize the company's capital structure and improve the efficiency of fund utilization [15] - The company has a total external guarantee balance of RMB 189.85 million, accounting for 77.95% of its audited net assets for 2024 [16][26] - The company has not experienced any overdue guarantees or legal disputes related to guarantees [16][27]
侨银城市管理股份有限公司关于全资控股子公司开展融资租赁业务暨调剂担保事项的进展公告