Core Viewpoint - Qingdao Sanbai Shuo Health Technology Co., Ltd. has announced its plan to apply for a comprehensive credit limit of up to RMB 800 million from banks and financial institutions for the year 2025, along with related guarantee matters [1] Group 1: Credit Limit and Guarantee Overview - The company plans to apply for a comprehensive credit limit not exceeding RMB 800 million for 2025, which will be used for financing through collateral and guarantees provided by its wholly-owned subsidiaries [1] - The credit limit and guarantee will be valid from the date of approval at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1] Group 2: Progress of Credit Limit and Guarantee - The company has applied for a comprehensive credit limit of RMB 40 million from China Minsheng Bank Qingdao Branch, with guarantees provided by its wholly-owned subsidiary and the actual controller [2] - The guarantees are irrevocable joint liability guarantees, and no fees will be charged to the company for these guarantees [2] Group 3: Basic Information of the Guaranteed Party - The recent financial indicators of Qingdao Sanbai Shuo Health Technology Co., Ltd. have been audited by a certified public accountant [3] Group 4: Main Content of Guarantee Agreement - The guarantee period is three years from the expiration of the debt performance period, covering principal, interest, penalties, and other related costs [5] Group 5: Board of Directors' Opinion - The board of directors has approved the credit and guarantee matters, confirming they align with the company's actual needs and do not harm the interests of the company and its shareholders [6] Group 6: Cumulative External Guarantee Amount - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 461 million, representing 43.67% of the latest audited net assets [7]

Group 1 - The company and its subsidiaries have been authorized to apply for a total comprehensive credit limit of up to RMB 3 billion from external institutions, which includes loans, guarantees, and other financial services [2][3] - The company has agreed to provide guarantees for its subsidiaries, with a maximum guarantee limit of RMB 1.2 billion for subsidiaries with a debt-to-asset ratio below 70%, and RMB 400 million for those above 70% [3] - The board of directors has authorized the company's executive committee to approve specific credit and guarantee matters within the approved limits [3][6] Group 2 - Recently, the company’s subsidiary, Hubei Changjiang Wanrun Semiconductor Technology Co., Ltd., signed a working capital loan contract with Industrial Bank Co., Ltd. for RMB 20 million, with a one-year term [5] - The company will provide a joint liability guarantee for this loan, with a maximum guarantee amount of RMB 18 million based on its 90% ownership stake in the subsidiary [5][9] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 3.12 billion, with RMB 1.802 billion of that amount currently outstanding [10]

证券代码：002169 证券简称：智光电气 公告编号：2025037 广州智光电气股份有限公司 关于公司及子公司向银行等金融机构申请综合授信额度及担保 事项的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、公司及子公司向银行等金融机构申请综合授信额度情况概述 广州智光电气股份有限公司（以下简称"公司"或"智光电气"）分别于 2025 年 4 月 22 日、2025 年 5 月 14 日召开第七届董事会第三次会议及 2024 年年度股 东大会，审议通过《关于 2025 年度向银行等金融机构申请综合授信额度及担保 的议案》，同意公司及其控股子（孙）公司拟向银行等金融机构申请综合授信总 额度不超过人民币 59 亿元（含本数）。在前述授信总额度内，公司、控股子（孙） 公司可以视盈利和偿债能力情况向银行等金融机构进行申请，且最终以相关银行 等金融机构实际审批的授信额度为准，授信有效期内，实际授信额度可在授权范 围内循环使用。同意公司为其控股子（孙）公司申请 2025 年度银行等金融机构 综合授信额度提供总额度不超过人民币 58 亿元（含本数）的连带责任保证担保， ...

登录新浪财经APP 搜索【信披】查看更多考评等级 具体内容详见公司于2024年9月25日在上海证券交易所网站（www.sse.com.cn）披露的《关于部分募投 项目调整投资规模及延期的公告》（公告编号：2024-075）。 （二）募投项目对外转让或置换情况 截至2024年12月31日，公司募投项目不存在对外转让或置换的情况。 五、募集资金使用及披露中存在的问题 因全资子公司Halo Microelectronics (Hong Kong) Co., Ltd.（以下简称"香港希荻微"）业务开展需要，公 司原定于2023年12月15日和2024年2月28日分别以自有资金人民币35,548,000.00元和人民币72,110,000.00 元向香港希荻微进行增资。在进行款项划转时，因财务人员操作失误，误将该等增资款从募集资金账户 转出至香港希荻微账户中。截至2024年4月18日，公司已将全部资金人民币107,658,000.00元以及期间产 生利息人民币1,088,412.60元退回至募集资金专户。针对上述募集资金使用不规范事项，公司分别收到 上海证券交易所出具的《关于对希荻微电子集团股份有限公司及有关责任人予以 ...