智洋创新科技股份有限公司 关于公司及子公司向金融机构申请综合授信及接受无偿关联担保的公告

Group 1: Comprehensive Credit Application and Guarantee - The company plans to apply for a comprehensive credit limit of up to RMB 1.5 billion from financial institutions to meet operational funding needs, including various types of loans and financial services [1][3][23] - Shareholders, including the controlling shareholder, will provide free guarantees for the credit application, reflecting their support for the company and ensuring no adverse impact on operations or minority shareholders [2][3][23] - The credit application and guarantee require approval from the company's first extraordinary general meeting in 2026 before implementation [2][3] Group 2: Cash Management Using Idle Funds - The company has approved the use of up to RMB 400 million of idle funds for cash management, aimed at improving fund efficiency and generating returns while ensuring operational safety [6][7][27] - The investment will focus on high-security, liquid financial products offered by qualified financial institutions, with a validity period of 12 months [8][9][27] - The board has authorized the chairman or designated representatives to make investment decisions and sign relevant documents within the approved limits [6][10][27] Group 3: Business Scope Adjustment and Articles of Association Revision - The company intends to expand its business scope to include the research, manufacturing, and sales of distribution switch control equipment and intelligent drones, among other projects [16][17][29] - The revision of the Articles of Association will accompany the business scope adjustment and requires approval from the shareholders' meeting [18][29] Group 4: Board Meeting and Resolutions - The fourth board meeting was held on January 12, 2026, where all directors were present, and several key resolutions were passed unanimously [21][23][27] - The resolutions included the comprehensive credit application, cash management plan, and business scope adjustment, all of which require shareholder approval for final implementation [23][29]