Securities Code: 002987
Securities Abbreviation: Beijing North Information
Announcement Number: 2026-032
Beijing North Information Technology Co., Ltd.
Announcement on Providing Guarantees to External Parties
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Special Reminder:
The intended beneficiary of the guarantee is a holding subsidiary that has not yet commenced actual business operations. The minority shareholder has not provided a proportionate guarantee based on its shareholding, and has not yet provided a counter-guarantee for this guarantee. The total proposed guarantee amount accounts for 67.12% of the net assets as of the most recent audited period. Investors are hereby reminded to pay close attention to the guarantee risk.
The guarantee for the holding subsidiary approved at the board meeting is a proposed credit line. The actual implementation will be determined based on the subsidiary's operating conditions, and the actual total guarantee amount will not exceed the approved credit line. When the guarantee for the holding subsidiary is actually provided, the Company will fulfill its information disclosure obligations in accordance with relevant regulations.
I. Overview of Guarantee Situation
Beijing North Information Technology Co., Ltd. (hereinafter referred to as the "Company" or "Beijing North Information") held the 17th meeting of the Fourth Board of Directors on August 4, 2026, and approved the "Proposal on the Proposed Credit Line for Guaranteeing its Holding Subsidiary Taiwu Technology."
The Company and Zhongtai Weida Technology Development Co., Ltd. (hereinafter referred to as "Zhongtai Weida") jointly established Beijing Taiwu Technology Co., Ltd. (hereinafter referred to as "Taiwu Technology"). To further ensure the smooth implementation of the cooperation project and based on the principle of mutual trust between the two parties, it is agreed that the Company will provide guarantees for Taiwu Technology's credit applications to business-related parties (including but not limited to banks, financial institutions, and other business partners). These credit applications include but are not limited to the handling of RMB or foreign currency working capital loans, project loans, trade financing, bank acceptance bills, letters of credit, guarantees, bills of exchange, factoring, export usance letters of credit, foreign exchange forward settlement and sales, and other related businesses. The form of guarantee includes, but is not limited to, credit guarantees (including general guarantees, joint and several liability guarantees, etc.), mortgage guarantees, pledge guarantees, or a combination of multiple guarantee methods. The total credit line shall not exceed RMB 2 billion, and will be used on a revolving basis within this limit. The term of the guarantee is 12 months from the date of approval by the shareholders' meeting.