深圳英飞拓科技股份有限公司关于为全资子公司提供担保的进展公告

Core Viewpoint - Shenzhen Yingfit Technology Co., Ltd. has provided guarantees for its wholly-owned subsidiaries, with the total amount exceeding 100% of the latest audited net assets, raising concerns about potential risks associated with these guarantees [2][15]. Summary by Sections Guarantee Overview - The company approved a guarantee limit of up to RMB 42 million for 2025, with specific allocations for subsidiaries based on their asset-liability ratios: RMB 39.9 million for those above 70% and RMB 2.1 million for those below [3][4]. - The guarantees cover various financing activities, including loans and performance guarantees, and include types such as guarantees, mortgages, and pledges [3][4]. Guarantee Progress and Main Agreement - On November 28, 2025, the subsidiaries signed loan agreements with Beijing Bank for amounts of RMB 9.9535 million, RMB 10 million, RMB 6.52 million, and RMB 10 million, with a one-year term [5]. - The company signed guarantee contracts with Beijing Bank, covering all debts under the loan agreements, including principal, interest, penalties, and related costs [5][6]. Current Guarantee Balances - After the guarantees, the remaining guarantee balances for the subsidiaries are as follows: Yingfit Intelligent - RMB 18.4535 million, Yingfit Renyong - RMB 136.2674 million, Yingfit Software - RMB 7 million, and Yingfit Zhiyuan - RMB 29.06 million [7]. Subsidiary Basic Information - Yingfit Intelligent: Established in 2016, with a registered capital of RMB 10 million, focusing on video surveillance and IoT technology [8]. - Yingfit Renyong: Established in 1999, with a registered capital of RMB 18.285 million, specializing in system integration and technology services [10]. - Yingfit Software: Established in 2008, with a registered capital of RMB 7.6 million, focusing on software development for security and monitoring systems [12]. - Yingfit Zhiyuan: Established in 2019, with a registered capital of RMB 10 million, providing smart city and smart park services [14]. Cumulative Guarantees and Status - As of the announcement date, the total guarantees provided by the company and its subsidiaries amount to RMB 56 million, with a balance of RMB 31.58009 million, representing 180.04% of the latest audited net assets [15].