OFILM Group Co., Ltd. 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 total amount of external guarantees provided by OFILM Group Co., Ltd. (hereinafter referred to as "OFILM" or "the Company") and its holding subsidiaries has exceeded 100% of the latest audited net assets, with the guarantee amount exceeding 50% of the Company's latest audited net assets. As of March 31, 2026, the asset-liability ratio of the guaranteed entity, Nanchang OFILM Optoelectronics Technology Co., Ltd. (hereinafter referred to as "Nanchang Optoelectronics"), is 75.43%. Investors are advised to pay attention to investment risks.
I. Overview of Guarantees
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The Company held the 15th (temporary) meeting of the 6th Board of Directors on January 26, 2026, and the first temporary shareholders' meeting on February 12, 2026, to review and approve the proposal regarding the estimated guarantee limit for the consolidated subsidiaries for the year 2026. The total estimated guarantee limit is not to exceed RMB 710 million (or equivalent foreign currency). The validity period of the guarantee limit is 12 months from the date of approval by the shareholders' meeting. The Company may adjust the approved guarantee limit among the guaranteed entities based on actual conditions and may also allocate the guarantee limit to other subsidiaries within the consolidated scope. For specific details, please refer to the announcement disclosed by the Company on January 28, 2026, on the Giant Tide Information Network (http://www.cninfo.com.cn/) and in the Securities Times, China Securities Journal, Shanghai Securities Journal, and Securities Daily, announcement number: 2026-005.
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The Company held the 12th (temporary) meeting of the 6th Board of Directors on October 28, 2025, and the 6th temporary shareholders' meeting on November 14, 2025, to review and approve the proposal regarding the estimated guarantee limit for the wholly-owned subsidiary of the associated company. The Board of Directors and shareholders agreed to provide a guarantee of no more than RMB 27,837.42 million for Anhui Jingzhuo Optoelectronics Technology Co., Ltd. (hereinafter referred to as "Jingzhuo Technology") based on a shareholding ratio of 48.12%. This estimated limit includes existing guarantees, i.e., signed guarantee contracts that have not yet expired, and the guarantee method is joint liability guarantee, limited to bank credit applications and loans. The validity period of the guarantee limit is 12 months from the date of approval by the shareholders' meeting, and upon the effectiveness of the guarantee limit, previously approved but unused guarantees for Jingzhuo Technology will naturally become invalid. The Company’s guarantee balance for Jingzhuo Technology at any point shall not exceed RMB 27,837.42 million. For specific details, please refer to the announcement disclosed by the Company on October 30, 2025, on the Giant Tide Information Network (http://www.cninfo.com.cn/) and in the Securities Times, China Securities Journal, Shanghai Securities Journal, and Securities Daily, announcement number: 2025-101.
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The Company signed an agreement with Jingzhuo Technology and Shucheng Industrial Investment Development Co., Ltd. (hereinafter referred to as "Shucheng Investment") regarding the credit loan business of Jingzhuo Technology after the agreement is signed. The guarantee form and limit will not affect the parties' respective guarantee responsibilities, which will be shared according to their respective shares (Company 48.12%, Shucheng Investment 51.88%). For specific details, please refer to the announcement disclosed by the Company on November 26, 2024, on the Giant Tide Information Network (http://www.cninfo.com.cn/) and in the Securities Times, China Securities Journal, Shanghai Securities Journal, and Securities Daily, announcement number: 2024-089.