DeepGlint(SH:688207) Shang Hai Zheng Quan Bao·2025-11-17 20:02Core Viewpoint - The company, Beijing Geling Shentong Information Technology Co., Ltd., plans to provide guarantees for its subsidiary, Shenzhen Guoke Yidao Technology Co., Ltd., to secure credit lines from banks totaling up to RMB 7.5 million for operational needs [2][3][9]. Group 1: Guarantee Details - The company will provide a guarantee of up to RMB 3 million for a credit line from China CITIC Bank Shenzhen Branch, with a term not exceeding 12 months [2][3]. - Additionally, the company will guarantee up to RMB 4.5 million for a credit line from Bank of China Shenzhen Buji Branch, also with a term not exceeding 12 months [2][3]. - The total guarantee amount for both credit lines will not exceed RMB 7.5 million, and the guarantee will be a joint liability guarantee [3][9]. Group 2: Internal Decision Process - The board of directors approved the guarantee proposal during the 18th meeting of the second board session on November 14, 2025, and authorized the chairman to handle related matters within the approved limits [3][9]. - The proposal does not require submission to the shareholders' meeting for approval [3][9]. Group 3: Subsidiary Information - The company holds a 23.42% direct stake in Guoke Yidao and has a controlling interest of 54.68% through agreements with other shareholders [4]. - Guoke Yidao is not listed as a dishonest executor and does not have significant issues affecting its debt repayment ability [6][9]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the subsidiary's operational development and business expansion [8][9]. - The company has a good understanding of Guoke Yidao's financial status and repayment capabilities, making the overall guarantee risk manageable [8][9]. Group 5: Board and Sponsor Opinions - The board believes that the guarantee aligns with the operational needs of Guoke Yidao and does not harm the interests of the company or its shareholders [9]. - The sponsor has confirmed that the guarantee complies with relevant regulations and does not harm the interests of all shareholders [9][10]. Group 6: Current Guarantee Status - As of the announcement date, the company and its subsidiaries have not provided any external guarantees, and there are no overdue guarantees [11].