Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-26 23:35Summary of Key Points Core Viewpoint - The company has approved a credit guarantee limit for its wholly-owned subsidiaries to support their business development, amounting to a total of 320 million yuan [2]. Group 1: Guarantee Overview - The company held its fourth meeting of the eighth board of directors on December 1, 2025, and the third extraordinary shareholders' meeting on December 17, 2025, to approve the credit guarantee limit for its wholly-owned subsidiaries [2]. - The credit guarantee limit is set at a maximum of 320 million yuan, effective for 12 months from the date of approval [2]. Group 2: Guarantee Progress - The company provided a joint guarantee letter to Lianhua Electronics Co., Ltd., offering a maximum guarantee of 100,000 USD for its wholly-owned subsidiary Chengdu Jihai [3]. - A similar joint guarantee letter was issued for its subsidiary Hangzhou Shuotian, also with a maximum guarantee of 100,000 USD [3]. - Payment guarantees were issued to Hejian Chip Manufacturing (Suzhou) Co., Ltd. for Chengdu Jihai, with a maximum amount of 13.5 million yuan [3]. - Another payment guarantee was provided for Hangzhou Shuotian, with a maximum amount of 93.28 million yuan [3]. - Additional payment guarantees were issued to Xiamen Lianxin Integrated Circuit Manufacturing Co., Ltd. for Chengdu Jihai and Hangzhou Shuotian, with maximum amounts of 44.45 million yuan and 61.5 million yuan, respectively [4]. - A payment guarantee for Jihai Semiconductor was also issued, with a maximum amount of 11.85 million yuan [4]. Group 3: Total External Guarantees - After the recent guarantees, the total external guarantee amount for the listed company and its subsidiaries is 6.885 billion yuan, with a total balance of 1.33 billion yuan, representing 13.26% of the company's latest audited net assets [4][5]. - There are no overdue external guarantees or guarantees involved in litigation as of the announcement date [5].