无锡芯朋微电子股份有限公司关于为全资子公司申请综合授信额度提供担保的公告

Group 1 - The company, Wuxi Chipone Microelectronics Co., Ltd., plans to provide a guarantee for its wholly-owned subsidiary, Shanghai Fuxi, to apply for a comprehensive credit limit of up to RMB 50 million from financial institutions [2][3] - The company intends to offer a guarantee amounting to no more than RMB 60 million, which may include various forms such as guarantees, mortgages, and pledges [3][7] - The board of directors approved the proposal to provide the guarantee with a unanimous vote of 7 in favor, indicating strong internal support for the decision [4][12] Group 2 - The total amount of external guarantees provided by the company and its subsidiaries is RMB 100.21 million, which accounts for 3.40% of the company's latest audited total assets and 4.03% of its net assets [7] - The company has no overdue guarantees, indicating a stable financial position regarding its guarantee obligations [7][8] Group 3 - The company has also approved the establishment of a special account for raised funds to enhance the management and usage of these funds, ensuring compliance with regulatory requirements [15][19] - The total amount raised from a specific stock issuance was approximately RMB 968.84 million, with a net amount of RMB 959.88 million after deducting issuance costs [15][19] Group 4 - The company plans to use idle self-owned funds for cash management, with a maximum daily balance of RMB 1.4 billion, to improve fund utilization efficiency and increase returns for shareholders [22][28] - The cash management will be conducted within a 12-month period following the board's approval, ensuring that it does not affect the company's main business operations [22][33]