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创维数字股份有限公司 关于控股子公司之间担保额度进行内部调剂的公告
Core Viewpoint - The company has announced its financial performance and operational details of its subsidiaries, highlighting their revenue, net profit, and asset status as of September 30, 2025, along with the approval of related party transactions and internal adjustments of guarantee limits among subsidiaries [21][22][34]. Financial Performance - The net profit of the company is reported at RMB 12,543.79 million (unaudited) [1]. - Shenzhen Anshida Technology Service Co., Ltd. reported a net profit of RMB -168.63 million (unaudited) for the first three quarters of 2025 [3]. - Shenzhen Chuangwei Overseas Sales Service Co., Ltd. achieved a net profit of RMB 161.83 million (unaudited) for the same period [5]. - Shenzhen Chuangwei Wireless Technology Co., Ltd. reported a net profit of RMB -839.59 million (unaudited) [7]. - Shenzhen Fengchi Electronic Technology Co., Ltd. reported a net profit of RMB 1,751.69 million (unaudited) [9]. - Shenzhen Shencai Logistics Co., Ltd. achieved a net profit of RMB 261.84 million (unaudited) [11]. - Shenzhen Kuokai Intelligent System Technology Co., Ltd. reported a net profit of RMB -340.13 million (unaudited) [12]. - Suining Chuangwei Electronics Co., Ltd. reported a net profit of RMB -1,240.82 million (unaudited) [14]. Subsidiary Overview - Shenzhen Anshida Technology Service Co., Ltd. has total assets of RMB 33,168.85 million and net assets of RMB 5,935.24 million as of September 30, 2025 [3]. - Shenzhen Chuangwei Overseas Sales Service Co., Ltd. has total assets of RMB 5,560.43 million and net assets of RMB 297.02 million [5]. - Shenzhen Chuangwei Wireless Technology Co., Ltd. has total assets of RMB 10,264.67 million and net assets of RMB 5,787.01 million [7]. - Shenzhen Fengchi Electronic Technology Co., Ltd. has total assets of RMB 9,127.06 million and net assets of RMB 5,994.35 million [9]. - Shenzhen Shencai Logistics Co., Ltd. has total assets of RMB 18,550.66 million and net assets of RMB 7,164.33 million [11]. - Shenzhen Kuokai Intelligent System Technology Co., Ltd. has total assets of RMB 3,339.76 million and net assets of RMB 1,570.95 million [12]. - Suining Chuangwei Electronics Co., Ltd. has total assets of RMB 34,371.62 million and net assets of RMB -2,110.06 million [14]. Related Party Transactions - The company has approved related party transactions for 2026, ensuring fair pricing and no harm to the interests of shareholders, especially minority shareholders [16][18]. - The company’s related party leasing transactions are necessary for normal business operations and are expected to continue in the future [18]. - The independent directors have agreed that the expected related party transactions for 2026 are fair and beneficial for the company and its shareholders [18]. Guarantee Adjustments - The company has approved an internal adjustment of guarantee limits among subsidiaries, with a total guarantee limit not exceeding RMB 1,175,800 million [22]. - The adjustment involves transferring a guarantee limit of RMB 20,000 million from Shenzhen Chuangwei Digital Technology Co., Ltd. to Huizhou Chuangwei Digital Technology Co., Ltd. [23]. - The company maintains that the financial risks associated with these guarantees are controllable and will not adversely affect its financial status or operational results [31].