Special Risk Reminder
After providing this guarantee, the total amount of guarantees provided by the listed company and its controlling subsidiaries will exceed 100% of the most recent audited net assets, and the guarantee amount for subsidiaries with a debt-to-asset ratio exceeding 70% will exceed 50% of the company's most recent audited net assets. All guarantees mentioned are for financing activities of subsidiaries within the consolidated financial statements. Investors are advised to pay attention to investment risks.
Overview of Guarantee Situation
Suzhou Jinfu Technology Co., Ltd. (hereinafter referred to as "the Company") held the 18th (temporary) meeting of the sixth board of directors on March 12, 2025, where it reviewed and approved the proposal on the expected external guarantees for 2025. This proposal was also approved at the 2024 annual general meeting held on June 24, 2025. The company agreed to provide a total guarantee amount not exceeding RMB 595 million for loans of its wholly-owned and controlling subsidiaries, including a guarantee not exceeding RMB 40 million for the controlling subsidiary Suzhou Aoying Chuangzhi Technology Co., Ltd. (hereinafter referred to as "Aoying Chuangzhi"). Under the premise of complying with laws and regulations, the total expected guarantee amount can be adjusted among the guaranteed parties and other controlling subsidiaries within the company's consolidated financial statements (including newly established subsidiaries during the validity period). For specific details, please refer to the announcement titled "Expected External Guarantees for 2025" disclosed by the company on March 13, 2025, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2025-011).
According to the "Shenzhen Stock Exchange GEM Stock Listing Rules" and the "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies" and relevant laws and regulations, the specific progress of the guarantees is disclosed as follows: The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Progress of the Above Guarantees
(1) Adjustment of Guarantee Amount
The company disclosed the progress of providing guarantees for subsidiaries on March 6, 2026, and April 14, 2026, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2026-013, 2026-018). The company has adjusted a total of RMB 9 million of the unused guarantee amount from its subsidiary Taixing Tianma Chemical Co., Ltd. (hereinafter referred to as "Tianma Chemical") for use by its subsidiary Aoying Chuangzhi. To meet the business development and operational needs of the subsidiary, the company will adjust the unused guarantee amount from its subsidiary Aoying Optoelectronics to Aoying Chuangzhi within the approved guarantee limit from the 2024 annual general meeting. The specific situation is as follows: