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深圳市爱施德股份有限公司第六届 董事会第十八次(临时)会议决议公告
Sou Hu Cai Jing· 2025-08-06 07:16
Core Viewpoint - Shenzhen Aishide Co., Ltd. held its 18th (temporary) board meeting on August 5, 2025, where several significant resolutions were passed regarding guarantees for credit lines and financial support for subsidiaries [1][2][4]. Group 1: Resolutions on Guarantees - The company and its subsidiaries plan to apply for a total credit line of RMB 3.5 billion from Apple Computer Trading (Shanghai) Co., Ltd., with cross guarantees provided by the company and its subsidiaries [2][4]. - A resolution was passed to increase the comprehensive credit line application to RMB 250 million from Zheshang Bank Co., Ltd. [5][6]. - The company will provide a guarantee of RMB 2 billion for its subsidiary Shenzhen Shifeng Technology Co., Ltd. to apply for credit from Samsung (China) Investment Co., Ltd. [7][8]. - A guarantee of RMB 450 million will be provided for Shenzhen Koodong Digital Co., Ltd. to apply for credit from Shanghai Ingram Logistics Co., Ltd. [9][10]. - The company plans to provide a guarantee of up to RMB 1.5 billion for its subsidiary Aishide (Hong Kong) Co., Ltd. to meet increasing working capital needs [12][13]. Group 2: Financial Support and Related Transactions - The controlling shareholder and related parties will provide financial support of up to RMB 600 million to the company and its subsidiaries, with a term not exceeding two years [15][16]. - A resolution was passed regarding the acquisition of a 13.6365% stake in a limited partnership, which will enhance the company's investment structure and support the development of invested enterprises [61][62][68]. - The company will hold an extraordinary general meeting on August 21, 2025, to discuss the resolutions passed in the board meeting [25][26].