引力传媒股份有限公司关于公司预计2026年度申请综合授信额度的公告

Group 1 - The company plans to apply for a comprehensive credit limit of up to 1.5 billion yuan to meet the working capital needs of itself and its subsidiaries [1][2] - The board of directors has authorized the management to handle the credit application and related financing matters within the approved limit [1][3] - As of the announcement date, the company has already obtained a credit limit of 276 million yuan from banks [3] Group 2 - The company will provide guarantees for its wholly-owned subsidiaries to apply for a total of up to 940 million yuan in credit [6][23] - The subsidiaries will also provide guarantees for the company to apply for up to 60 million yuan in credit [6][23] - The mutual guarantee arrangement is aimed at improving financing efficiency and reducing costs, with all parties having good credit status [11][12] Group 3 - The board meeting held on January 19, 2026, approved the proposals regarding credit applications and mutual guarantees, which will be submitted for shareholder approval [15][23] - The company plans to hold its first extraordinary general meeting of 2026 on February 4, 2026, to discuss these proposals [31][28] - The voting for the shareholder meeting will be conducted both on-site and online [32][33] Group 4 - The company's stock experienced a significant price drop, with a cumulative decline of over 20% in three consecutive trading days [46][48] - The company confirmed that its daily operations remain normal and there are no undisclosed significant changes or events affecting its stock price [49][50] - The board has stated that there are no undisclosed matters that could impact the company's stock trading [52]

INLY-引力传媒股份有限公司关于公司预计2026年度申请综合授信额度的公告 - Reportify