北京电子城高科技集团股份有限公司关于向控股子公司提供财务资助展期的公告

Financial Assistance Extension Overview - Beijing Electronic City High-Tech Group Co., Ltd. plans to extend the financial assistance provided to its subsidiary, Beijing Electronic City North Guang Digital New Media Technology Development Co., Ltd., for a loan amounting to 33.17 million yuan for an additional 12 months at the prevailing bank loan market interest rate [2][5][50] - The board of directors approved this financial assistance extension, which will be submitted for shareholder approval [3][6][51] Subsidiary Operations and Financial Situation - Digital New Media, established in February 2018, primarily operates the Electronic City New Media Innovation Industrial Park, focusing on property leasing and technology services [4] - The subsidiary has faced financial pressure due to lower-than-expected customer payments and the need to repay bank loans and pay construction costs [5][8] - As of November 30, 2025, Digital New Media has borrowed 33.17 million yuan from the company and 17.09 million yuan from North Guang Group [5][50] Risk Management and Oversight - The company will enhance daily operational management of the subsidiary and closely monitor its financial and operational status to mitigate risks [3][13][51] - The financial assistance extension will not adversely affect the company's normal business operations or funding usage [8][51] Shareholder Meeting Announcement - A temporary shareholder meeting is scheduled for December 25, 2025, to discuss the financial assistance extension [17][52] - The meeting will utilize both on-site and online voting methods [18][53]