Summary of Key Points Core Viewpoint - The company plans to apply for a comprehensive credit limit of up to 300 million yuan for the year 2025, with a focus on supporting its wholly-owned subsidiary, Chongqing Huicheng Future Intelligent Electric Co., Ltd. [1][2] Group 1: Credit Application and Guarantee - The company and its subsidiaries intend to apply for a total credit limit not exceeding 300 million yuan from financial institutions for the year 2025, with the credit period lasting until December 31, 2025 [1] - The company will provide a guarantee of up to 250 million yuan for the financing of Chongqing Huicheng Future, covering existing and new credit guarantees [2] - Chongqing Lvfa Industrial Group and its subsidiary will provide a guarantee of 185.6 million yuan for the company's credit application, with no guarantee fees required from the company [2] Group 2: Financing and Guarantee Progress - Recently, Chongqing Huicheng Future applied for a comprehensive credit limit of 10 million yuan from Ping An Bank, with guarantees provided by the company and its indirect controlling shareholder [3] - The guarantee contract specifies that the company will bear joint liability for the credit obligations, regardless of any changes in the debtor's situation [3][6] Group 3: Guarantee Contract Details - The maximum guarantee contract outlines that the creditor has the right to demand the company fulfill its guarantee obligations without first requiring other guarantors to perform [3][6] - The total amount of guarantees provided by the company and its subsidiaries has reached 155 million yuan, with a remaining available guarantee limit of 95 million yuan for Chongqing Huicheng Future [7][8]

Group 1 - Company has appointed Huaxing Certified Public Accountants (Special General Partnership) as the auditing and internal control auditing institution for the year 2024 [1][72] - Huaxing was established in 1981 and has undergone several name changes, with the current name adopted in 2019 [1][72] - As of December 31, 2024, Huaxing has 71 partners and 346 registered accountants, with 182 accountants having signed securities service audit reports [2][73] Group 2 - The total audited revenue for Huaxing in 2024 is 370.37 million yuan, with audit service revenue at 355.99 million yuan and securities service revenue at 197.15 million yuan [2][73] - Huaxing provided annual report audit services for 91 listed companies in various industries, including manufacturing, information technology, and real estate [2][73] Group 3 - The audit fee for listed companies in 2024 amounts to 119.06 million yuan, with the company having six audit clients in the same industry [3][73] - The project partner, Yang Xinchun, has been a registered accountant since 2006 and has experience in auditing listed companies since 2003 [3][73] Group 4 - Huaxing has not faced any criminal penalties or administrative sanctions in the past three years, maintaining a clean record [5][7] - The firm has purchased professional liability insurance with a cumulative compensation limit of 80 million yuan [8] Group 5 - Huaxing has established a comprehensive quality management system, including project quality review procedures and mechanisms for resolving professional disagreements [11][13] - The firm has a dedicated team with extensive experience in auditing listed companies, ensuring effective execution of audit tasks [16] Group 6 - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the year 2024 [19][20] - The net profit attributable to shareholders for 2024 is reported as -385.99 million yuan, leading to a total distributable profit of 2.29 billion yuan [21][22] Group 7 - The company has proposed to allocate up to 4 billion yuan for financing guarantees for its subsidiaries, with specific limits based on their debt ratios [34][39] - The total amount of guarantees approved by the board will exceed 535 million yuan, which is 127.68% of the company's audited net assets [40] Group 8 - The company intends to use up to 2 billion yuan of idle funds for entrusted financial management, focusing on safe and liquid investment products [43][44] - The investment will be managed by the company's financial department, ensuring that it does not affect the normal operations of the company [52]

Core Points - The company held the 19th meeting of the sixth Supervisory Board on March 26, 2025, where several key resolutions were passed regarding the 2024 annual reports and financial matters [1][2][3]. Group 1: Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, which will be submitted to the 2024 Annual General Meeting for review [1]. - The 2024 Financial Settlement Report was also approved, reflecting the company's actual operating conditions [1]. - The company will recognize an asset impairment provision totaling 701.48 million yuan for 2024, which includes previously disclosed impairments [1]. - The 2024 Annual Report and its summary were approved, confirming that the reports accurately reflect the company's situation [1]. - The profit distribution plan for 2024 was approved, with a net profit of approximately 2.67 billion yuan attributable to shareholders [1]. Group 2: Financial and Operational Plans - The company plans to apply for a comprehensive credit limit of up to 38 billion yuan for 2025 to support its operations [6]. - A proposal to use up to 5 billion yuan of self-owned funds for entrusted wealth management in 2025 was approved [7]. - The company will engage in financial derivatives trading with a total limit of up to 6 billion USD in 2025 to manage foreign exchange risks [9]. - The company will provide guarantees for certain subsidiaries with a total limit of up to 4.03 billion yuan [12]. - The company plans to support its subsidiary, Goertek Optical Technology, with financial assistance of up to 1 billion yuan [15]. Group 3: Internal Control and Governance - The company conducted a self-evaluation of its internal control for 2024, which was approved by the Supervisory Board [6]. - The internal control system was deemed adequate and compliant with relevant laws and regulations [6]. - The company updated its internal control system to enhance management and risk prevention capabilities [19].

Group 1 - The board of directors of Jiaze New Energy Co., Ltd. held its 38th meeting on March 24, 2025, with 8 out of 9 directors present, and the meeting complied with legal and regulatory requirements [1][2] - The board approved the 2024 annual work report and the general manager's work report, both receiving unanimous support [1][2] - The financial settlement report for 2024 was approved, showing a net profit attributable to shareholders of 630,123,882.82 yuan, while the parent company reported a net loss of 55,672,643.66 yuan [2][3] Group 2 - The profit distribution plan for 2024 includes a cash dividend of 243,435,218.20 yuan, which is 38.63% of the net profit attributable to shareholders, with total cash dividends for the year amounting to 267,778,730.54 yuan [2][3] - The company will not conduct a capital reserve transfer to increase share capital for 2024 [3] - The board agreed to recognize credit impairment losses and set aside a provision of 1,808,482.85 yuan for expected credit losses based on financial asset evaluations [4][5] Group 3 - The board approved the 2024 annual report and the internal control self-assessment report, both to be submitted for shareholder approval [6][7] - The board also approved the 2025 operational plan and financial budget, with unanimous support [7][8] - The board agreed to adjust the chairman's investment and financing decision-making authority for 2025, increasing the limits for external investments and financing [8][9] Group 4 - The company plans to apply for a credit limit from financial institutions for 2025 to support its operational needs [9][10] - The board approved providing guarantees for financing loans and infrastructure projects, with specific conditions outlined for collateral [10][11] - The company intends to establish a joint venture with Guangxi Energy Group to develop wind power projects, with plans for 10 projects totaling approximately 1.4 million kilowatts [11][12] Group 5 - The board approved investments in wind power projects totaling approximately 264,992.83 million yuan and a shared energy storage project estimated at 41,052.08 million yuan [12][13] - The company will increase capital for its subsidiaries to support wind power project construction, with specific amounts detailed for each subsidiary [14][15] - The board agreed to initiate preliminary work for a pumped storage power station project [15]

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