Core Viewpoint - The company has announced the provision of guarantees for bank credit applications by its subsidiaries, totaling 97 million yuan, which is deemed necessary for the normal operation of its business [1][3][17]. Group 1: Guarantee Details - The company signed a maximum guarantee contract with Jiangsu Bank Suzhou Branch to provide a joint liability guarantee for its wholly-owned subsidiary Suzhou Jinting, applying for a bank credit of 40 million yuan for one year [1]. - A guarantee contract was signed with Huaxia Bank Suzhou Pingjiang Branch for a credit application of 30 million yuan for Suzhou Jinting, also with a one-year term [2]. - A guarantee was provided to China Construction Bank Suzhou Demonstration Zone Branch for a credit application of 8 million yuan for six months [1]. - The total amount of guarantees provided for the subsidiaries amounts to 97 million yuan [3]. Group 2: Internal Decision Process - The guarantee matters were approved by the company's board of directors on April 18, 2025, and subsequently ratified by the annual general meeting on May 16, 2025 [4]. Group 3: Guarantee Adjustment - The company plans to adjust the unused guarantee limits of its subsidiaries while keeping the total guarantee limit for 2025 unchanged at 4.385 billion yuan [4]. Group 4: Cumulative Guarantee Situation - The company has approved a total guarantee limit of 4.385 billion yuan, with actual external guarantees amounting to 2.861 billion yuan, representing 92.36% of the company's audited net assets as of the end of 2024 [19].
江苏永鼎股份有限公司关于担保额度调剂及为子公司申请年度银行授信提供担保的进展公告