Group 1 - The company plans to provide a guarantee for credit financing not exceeding RMB 1.2 billion for itself and its subsidiaries to meet business development and operational funding needs [1][3] - The company has authorized its chairman to handle specific procedures and sign relevant contracts within the approved financing limit without needing to convene additional board or shareholder meetings [2][3] - The company will provide joint liability guarantees for its subsidiary, Shifeng (Shenzhen) Network Technology Co., Ltd., for its financing with CITIC Bank [3][8] Group 2 - Shifeng Network, a wholly-owned subsidiary of the company, has signed a comprehensive credit contract with CITIC Bank for a financing amount of RMB 10 million [2][5] - The company has a total of RMB 248.55 million in actual guarantees, accounting for 34.53% of its most recent audited total assets, with no overdue guarantees or litigation-related guarantees [10]

证券代码：000727 证券简称：冠捷科技 公告编号：2025-005 冠捷电子科技股份有限公司 关于与中国电子财务有限责任公司签署《全面金融合作协议》 暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、关联交易概述 1、经 2022 年 1 月 18 日公司第十届董事会第四次临时会议、2022 年 2 月 11 日公 司 2022 年第一次临时股东大会审议，同意公司与中国电子财务有限责任公司（简称"中 电财务"）就调整存贷款额度及延长协议期限事宜重新签订《全面金融合作协议》，协议 有效期三年（具体内容详见 2022-004 号公告）。 为拓宽融资渠道，增加授信额度储备，综合考虑公司财务状况、现金流状况及未来 经营发展需要等实际情况，经公司与中电财务协商拟继续签订《全面金融合作协议》， 存贷款额度及其他协议主要条款不变，办理资金结算日存款余额最高不超过人民币 5 亿 元，综合授信额度不超过人民币 5 亿元，新协议自公司股东大会批准之日起生效，有效 期三年。 4、本次关联交易尚须获得公司股东大会批准，与该关联交易有利害关系的关联股 东南京中电 ...