北京挖金客信息科技股份有限公司 关于公司对下属全资子公司提供担保及接受关联方无偿担保事项的进展公告

Core Viewpoint - The company, Beijing Wajingke Information Technology Co., Ltd., has approved a series of guarantees for its subsidiaries to support their financing needs, with a total guarantee amounting to RMB 1.5 billion and additional guarantees from related parties totaling RMB 500 million [2][3]. Group 1: Guarantee Approval - The company approved a guarantee limit of up to RMB 150 million for its subsidiaries to apply for financing from banks, with the guarantee being valid until the next annual shareholders' meeting in 2025 [2]. - The company also approved accepting a total of RMB 500 million in free guarantees from its controlling shareholders for financing matters [3]. Group 2: Guarantee Contracts - The company plans to sign a maximum guarantee contract with Guangfa Bank for a total debt of RMB 10 million for its subsidiary, JiuJiaXintong [4][16]. - A maximum guarantee contract with DBS Bank is also planned, with a total debt limit of RMB 33 million for JiuJiaXintong [4][19]. - The controlling shareholder, Li Zheng, will provide a maximum guarantee of RMB 33 million for both Wajingke and JiuJiaXintong with DBS Bank [4][21]. Group 3: Guarantee Usage and Financial Status - Prior to the new guarantees, the company had a remaining guarantee balance of RMB 120 million, which will decrease to RMB 77 million after the new guarantees are issued [5]. - The controlling shareholder's guarantee balance before the new guarantees was RMB 256.62 million, which will reduce to RMB 279.54 million after the new guarantees [6]. Group 4: Company Overview - Wajingke was established on February 24, 2011, with a registered capital of RMB 101.39 million, focusing on digital application technology and information services [6][7]. - As of December 31, 2024, Wajingke reported total assets of RMB 1.29 billion, total liabilities of RMB 567.20 million, and a net profit of RMB 66.77 million [7]. - JiuJiaXintong, a wholly-owned subsidiary, was established on March 11, 2016, with a registered capital of RMB 51.11 million, and reported total assets of RMB 374.49 million as of September 30, 2025 [10][13]. Group 5: Credit Status - Both Wajingke and JiuJiaXintong hold a credit rating of AAA, indicating strong creditworthiness [8][14].