Jiangsu JieJie Microelectronics Co., Ltd. (hereinafter referred to as "the Company" or "JieJie Microelectronics") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Risk Warning: After providing this guarantee, the total amount of guarantees provided by Jiangsu JieJie Microelectronics Co., Ltd. for its subsidiaries (including this guarantee amount) will account for 49.74% of the latest audited consolidated net assets. Investors are advised to pay close attention to the guarantee risks.
On April 15, 2026, Jiangsu JieJie Microelectronics Co., Ltd. convened the 26th meeting of the 5th Board of Directors, which reviewed and approved the proposal regarding the application for credit limits from banks and the provision of guarantees for subsidiaries. The relevant information is announced as follows:
I. Overview of Credit Application and Related Guarantees
To meet the operational needs of the Company, ensure the smooth implementation of strategic goals, improve operational efficiency, and reduce capital costs, the Company and its subsidiaries will apply for a total group credit limit not exceeding 3 billion RMB from banks. (The credit limit does not equal the actual amount used by the Company and its subsidiaries, which will be based on the actual usage by the Company.) The specific types of business include but are not limited to short-term working capital loans, medium and long-term loans, bank acceptance bills, domestic letters of credit and financing under them (including payment on behalf), domestic non-financial guarantees, buyer's insurance limits, loans/order loans, trade financing, bill discounting, commercial acceptance bill acceptance, commercial acceptance bill discounting, international/domestic guarantees, customs tax guarantees, derivative limits, business cooperation, forfaiting business, etc.
The scope of this credit application includes but is not limited to the Company and its subsidiaries: JieJie Semiconductor Co., Ltd., JieJie Microelectronics (Shanghai) Technology Co., Ltd., JieJie Microelectronics (Shenzhen) Co., Ltd., Jiangsu JieJie Semiconductor New Materials Co., Ltd., JieJie Microelectronics (Wuxi) Technology Co., Ltd., JieJie Microelectronics (Nantong) Technology Co., Ltd., Jiangsu JieJie Semiconductor Technology Research Institute Co., Ltd., Jiangsu Yisi Technology Co., Ltd., JieJie Microelectronics (Chengdu) Technology Co., Ltd., etc. The total amount of the above credit limit is 3 billion RMB, subject to the actual credit limits approved by each bank. The specific financing amount will be determined based on the Company's actual operational needs, with a validity period from the date of approval by the 2025 annual shareholders' meeting until the date of the 2026 annual shareholders' meeting. The limits can be reused within the period. The general managers of the Company and its subsidiaries are authorized to handle specific applications for bank credit within this limit and sign relevant documents. This matter still needs to be submitted to the Company's 2025 annual shareholders' meeting for review.
(1) Basic Information of the Guaranteed Companies
- Company Name: JieJie Semiconductor Co., Ltd.
- Unified Social Credit Code: 91320691314159305G
- Address: No. 6 Jinggangshan Road, Su Tong Technology Industrial Park, Nantong City
- Legal Representative: Li Zhonglin
- Date of Establishment: September 28, 2014
- Registered Capital: 420 million RMB
- Business Scope: Design, manufacture, sales of semiconductor discrete devices and integrated circuits, product research and development, and technical consulting services; self-operated and agency import and export of various goods and technologies, except for goods and technologies restricted or prohibited by the state.
- Shareholding Structure: The Company holds 100% equity.
- Main Financial Data of the Guaranteed Party (Unit: RMB)