Taihe Intelligent(SH:603656) Shang Hai Zheng Quan Bao·2025-12-30 23:19Core Viewpoint - The company, Hefei Taihe Intelligent Technology Group Co., Ltd., has provided a guarantee for its wholly-owned subsidiary, Hefei Zhengyuan, amounting to approximately 968,000 RMB, to facilitate its business operations and financing needs [1][7]. Group 1: Guarantee Details - The guarantee includes a total amount of 41.11 million RMB and 7.92 million USD, which totals approximately 968,000 RMB based on the exchange rate at the time of issuance [1][6]. - The guarantee period is from the receipt of the third payment until December 31, 2027 [1][6]. - The guarantee is within the limits approved at the company's 2024 annual shareholders' meeting, thus does not require further board approval [1]. Group 2: Internal Decision-Making Process - The company held board meetings on March 21, 2025, and April 11, 2025, to approve the guarantee for the subsidiary, with a total limit of 20 million RMB for 2025 [2]. - The specific limit for Hefei Zhengyuan is set at 10 million RMB, valid for 12 months from the approval date [2]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet Hefei Zhengyuan's operational funding needs and to enhance the efficiency of financing applications [7]. - The company asserts that the financial risks are manageable and will not adversely affect its normal operations or business development [7]. Group 4: Board Opinion - The board believes that providing the guarantee will improve overall financing efficiency and support the operational development of subsidiaries, aligning with the interests of the company and all shareholders [8]. Group 5: Cumulative Guarantee Situation - As of the announcement date, the total amount of external guarantees provided by the company is 2.9976 million RMB, which represents 0.23% of the latest audited net assets attributable to shareholders [9].