Shenzhen Digital Information Service Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Risk Warning: The Company and its wholly-owned subsidiaries provide guarantees totaling more than 100% of the latest audited net assets. This progress announcement involves providing guarantees for subsidiaries with a debt-to-asset ratio exceeding 70%. The amount of this guarantee does not exceed 50% of the Company's latest audited net assets and does not involve guarantees for entities outside the consolidated financial statements. Investors are advised to pay attention to the related risks.
On December 15, 2025, and January 5, 2026, the Company held the 5th interim meeting of the 10th Board of Directors and the 1st interim shareholders' meeting of 2026, respectively, to review and approve the proposal on the estimated guarantee limit for the Company and its subsidiaries for 2026. It is estimated that the Company and its subsidiaries intend to provide guarantees for wholly-owned subsidiaries not exceeding RMB 14 billion (inclusive), including guarantees provided by the Company for its subsidiaries and mutual guarantees among subsidiaries. The actual guarantee amount, type, duration, etc., shall be subject to the contract, with the guarantee method being a maximum joint liability guarantee. For specific details, please refer to the announcement titled "Announcement on Estimated Guarantee Limit for the Company and Its Subsidiaries for 2026" published by the Company in the Securities Times and on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2025-083).
1. Overview of Guarantees
On April 3, 2026, the Company signed a "Maximum Guarantee Contract" with Zheshang Bank Co., Ltd. Beijing Branch, providing joint liability guarantees for the credit lines applied by the Company's wholly-owned subsidiaries, Shenzhen Digital System Integration Service Co., Ltd., Shenzhen Digital Rongxin Software Co., Ltd., and the holding subsidiary, Shenzhen Digital Information System Co., Ltd., amounting to RMB 100 million, RMB 30 million, and RMB 50 million, respectively. The guarantee period is three years from the expiration of the debtor's performance period as stipulated in the main contract.
The above guarantee amounts are all within the approved guarantee limit by the Company's first interim shareholders' meeting of 2026. The specific situation is as follows:
| Guarantor | Guaranteed Party | Approved Total Guarantee Amount | Previous Guarantee Amount | Current Guarantee Amount | Total Guarantee Amount After This Guarantee | Remaining Available Guarantee Amount |
|---|---|---|---|---|---|---|
| Shenzhen Digital Information Service Group Co., Ltd. | Wholly-owned subsidiary with a debt-to-asset ratio above 70% | 132 | Shenzhen Digital Rongxin Software Co., Ltd. | 4.30 | 0.30 | 4.60 |
| Shenzhen Digital System Integration Service Co., Ltd. | 62.90 | 1 | 63.90 | |||
| Holding subsidiary Shenzhen Digital Information System Co., Ltd. | 10.30 | 0.5 | 10.80 |
2. Basic Information of the Guaranteed Parties
- Basic Information of the Guaranteed Parties