DHKJ(SH:600288) Shang Hai Zheng Quan Bao·2025-12-26 20:36Core Viewpoint - The company has provided a guarantee of RMB 10 million for its subsidiary, Beijing Daheng Image Vision Co., Ltd., to secure a working capital loan from Nanjing Bank, which is within the authorized limit approved by the board and shareholders [2][3][4]. Summary by Sections Guarantee Overview - The company has provided a maximum guarantee of RMB 10 million for Daheng Image to apply for a working capital loan from Nanjing Bank [3]. - The company has previously approved a total guarantee limit of RMB 58 million for its subsidiaries, with specific limits based on their debt ratios [3][8]. - As of the announcement date, the company has provided a total of RMB 9.9 million in guarantees to Daheng Image, with no overdue guarantees reported [2][9]. Financial Status of the Guaranteed Entity - As of September 30, 2025, Daheng Image's debt ratio is 62.41%, indicating a stable financial position [4][8]. - The audited financials for Daheng Image show total assets of RMB 30.78 million and total liabilities of RMB 19.21 million, with a net asset value of RMB 11.57 million [6][7]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for Daheng Image's normal operational needs and aligns with the company's overall development strategy [7]. - The company maintains effective control over Daheng Image's operational risks and credit status, ensuring that the guarantee does not harm the interests of the company or its minority shareholders [7][8]. Board Approval - The board of directors approved the guarantee proposal with unanimous consent during the meeting held on April 21, 2025 [8]. - The shareholders' meeting also authorized the chairman to sign guarantee agreements within the approved limits, valid until the next annual shareholders' meeting [8].