KENNEDE(SZ:002723) Sou Hu Cai Jing·2025-12-30 20:20Core Viewpoint - The company, Guangdong Xiaosong Technology Co., Ltd., is preparing for its 2026 fiscal year by proposing various financial measures, including guarantees for subsidiaries and joint ventures, a comprehensive credit facility, and foreign exchange hedging strategies [1][2][3][4][5]. Group 1: Trading Information - On December 30, 2025, Xiaosong shares closed at 8.39 yuan, down 1.87%, with a turnover rate of 2.5%, trading volume of 79,200 shares, and a transaction value of 66.81 million yuan [1]. - The net outflow of main funds was 3.47 million yuan, while retail investors experienced a net outflow of 3.02 million yuan, and speculative funds saw a net inflow of 6.50 million yuan [1][5]. Group 2: Company Announcements - The company held its 28th meeting of the sixth board of directors on December 29, 2025, where it approved several proposals, including guarantees for subsidiaries and joint ventures, a comprehensive credit application, and foreign exchange hedging [1][2]. - A temporary shareholders' meeting is scheduled for January 14, 2026, to vote on the proposed financial measures, with specific voting requirements for special resolutions [2]. Group 3: Financial Proposals - The company plans to apply for a comprehensive credit facility of up to 1.2 billion yuan for various financing needs, with a validity period of 12 months post-approval [3]. - The total external guarantee limit for 2026 is expected to be no more than 878 million yuan, representing 87.16% of the company's latest audited net assets, with specific allocations for subsidiaries and joint ventures [4][5]. - The company aims to conduct foreign exchange hedging activities with a limit of up to 200 million yuan or equivalent foreign currency, focusing on risk management rather than speculation [3][5].