Securities Code: 301189 Securities Abbreviation: Aoni Electronics Announcement Number: 2026-040
Shenzhen Aoni Electronics Co., Ltd.
Announcement on New Financing Guarantee Quota for Wholly-Owned Subsidiaries
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 material omissions.
Special Risk Warning:
The proposed guarantee quota for wholly-owned subsidiaries exceeds 100% of the net assets as of the most recent audited period, and some of the guaranteed parties have a debt-to-asset ratio exceeding 70%. Investors are advised to pay close attention to the guarantee risks.
Shenzhen Aoni Electronics Co., Ltd. (hereinafter referred to as the "Company" or "Aoni Electronics") held the seventh meeting of the fourth Board of Directors on August 10, 2026, and reviewed and approved the "Proposal on the New Financing Guarantee Quota for Wholly-Owned Subsidiaries," the details of which are as follows:
I. Overview of Guarantee Situation
(I) Previously Approved Guarantee Quotas
On November 7, 2025, the Company held the twentieth meeting of the third Board of Directors and reviewed and approved the "Proposal on Providing Guarantees for Wholly-Owned Subsidiaries Applying for Credit Lines from Banks." To meet daily production and operation needs, Aoni Intelligent Technology (Zhongshan) Co., Ltd. (hereinafter referred to as "Aoni Intelligent"), a wholly-owned subsidiary of the Company, plans to apply for a comprehensive credit line of no more than RMB 500 million from banks, with a credit period of no more than one year. The credit line can be used cyclically within the period. The Company will provide joint liability guarantee for Aoni Intelligent's relevant credit matters. For details, please refer to the "Announcement on the Estimated Financing Guarantee Quota for 2026" (Announcement No.: 2025-046) disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on November 8, 2025.
On June 26, 2026, the Company held the sixth meeting of the fourth Board of Directors and reviewed and approved the "Proposal on Providing Guarantee Quotas for Wholly-Owned Subsidiaries." The Company agreed to provide a guarantee quota of no more than RMB 400 million for Shenzhen Keimei Jinggong Technology Co., Ltd. (hereinafter referred to as "Keimei Jinggong"), a wholly-owned subsidiary of the Company. The guarantee methods include, but are not limited to, guarantees, mortgages, pledges, and retention. The validity period of the above guarantee quota is 12 months from the date of approval by the Board of Directors. For details, please refer to the "Announcement on Providing Guarantee Quotas for Wholly-Owned Subsidiaries" (Announcement No.: 2026-036) disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on June 26, 2026.
(II) Proposed New Guarantee Quota
Based on the business development and production and operation needs of the Company's subsidiaries, the Company proposes to provide guarantees for some of its wholly-owned subsidiaries applying for comprehensive credit lines from business partners (including but not limited to banks, financial institutions, and other business partners) for various businesses (including but not limited to working capital loans, project loans, acceptance bills, letters of credit, guarantees, bill discounting, factoring, export advances, forward foreign exchange settlement and sales, and derivative products) and for daily operating needs (including but not limited to performance guarantees, product quality guarantees). The forms of guarantee include, but are not limited to, credit guarantees (including general guarantees, joint liability guarantees, etc.), mortgage guarantees, pledge guarantees, or a combination of multiple guarantee methods. The new guarantee quota shall not exceed RMB 4.1 billion.