SINOLINK SECURITIES(600109) 证券之星·2025-03-26 08:25Summary of Key Points Core Viewpoint - The announcement details the provision of a guarantee by the company for its wholly-owned subsidiary, Guojin Financial Holdings (Hong Kong) Limited, to secure a bank loan from Ping An Bank, amounting to HKD 70 million, aimed at enhancing the subsidiary's competitive strength and operational development [1][2]. Group 1: Guarantee Overview - The guarantee amount is set at HKD 70 million, with no counter-guarantee involved [1]. - The company will provide a guarantee for the offshore bank loan application by Guojin Financial Holdings to Ping An Bank [2]. - The internal decision-making process for the guarantee was approved in meetings held on July 11, 2024, and July 29, 2024 [2][3]. Group 2: Financial and Operational Details - Guojin Financial Holdings is a wholly-owned subsidiary of the company, with a registered capital of HKD 609 million [5]. - The subsidiary operates in various financial sectors, including securities trading, futures trading, investment banking, and asset management [5]. - Recent financial data for Guojin Financial Holdings includes total assets, total liabilities, and net profit, although specific figures were not detailed in the announcement [5]. Group 3: Board and Shareholder Approval - The board of directors has approved the guarantee, emphasizing that the financial risks are manageable and will not harm the interests of the company and its shareholders [6]. - Independent directors have also provided their consent regarding the guarantee [6]. Group 4: Cumulative Guarantee Information - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is approximately RMB 764.6 million, representing about 2.32% of the company's equity attributable to shareholders as of September 30, 2024 [6].