Stock Code: 002338 Stock Abbreviation: Aopu Optoelectronics Announcement No.: 2026-009
Changchun Aopu Optoelectronics Technology Co., Ltd. Announcement on Application for Comprehensive Credit Line by the Company and its Subsidiaries
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, concise, clear, and easy to understand, without false records, misleading statements, or major omissions.
The Eighth Board of Directors of Changchun Aopu Optoelectronics Technology Co., Ltd. (hereinafter referred to as the "Company") held its eleventh meeting on April 20, 2026. The meeting reviewed and approved the "Proposal on the Company and its Subsidiaries Applying for Comprehensive Credit Line from Banks."
Based on the projected fund usage and production and operation status for the year 2026, in order to improve fund utilization efficiency, reduce capital costs, and ensure the Company's cash flow throughout the year, the Board of Directors has reviewed and approved the Company applying for a comprehensive credit line not exceeding RMB 500 million from banks. It is also approved that the controlled subsidiary Changchun Yumheng Optical Technology Co., Ltd. (hereinafter referred to as "Yumheng Optical") applies for a comprehensive credit line not exceeding RMB 50 million from banks, and Changchun Changguang Aerospace Composite Materials Co., Ltd. (hereinafter referred to as "Changguang Aerospace") applies for a comprehensive credit line not exceeding RMB 130 million from banks. The comprehensive credit line products include, but are not limited to: short-term working capital loans, bank acceptance drafts, etc. This matter is valid from the date of approval by the Board of Directors until the date of the Board of Directors reviewing the same matter in the following year. The above credit line can be used on a revolving basis.