证券代码：002045 证券简称：国光电器 编号：2025-81 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 国光电器股份有限公司（以下简称"公司"）于 2025 年 1 月 23 日召开第十一届董事会第十三次会议、 第十一届监事会第十次会议，审议通过《关于延长使用部分暂时闲置募集资金进行现金管理的授权期限的 议案》，同意公司自董事会审议通过之日起 12 个月内使用不超过 78,000.00 万元暂时闲置募集资金进行现 金管理，在前述额度和期限内，资金可循环滚动使用，单个理财产品的持有期限不超过 12 个月。 现将公司近期使用暂时闲置募集资金进行现金管理的事项公告如下： 一、购买现金管理产品基本情况 国光电器股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 5、不可抗力及意外事件风险。自然灾害、社会动乱、战争等不能预见、不能避免、不能克服的不可抗 力事件或监管部门暂停或停止柜台交易等意外事件的出现，可能对收益凭证产品的发行运作产生不利影响， 进而导致投资者损失。 6、信息传递风险。投资者可通过发行人网站、交易终端、中证机构间报价系统股份有限公司网 ...

Overview of Guarantee Situation - The company has approved a guarantee for its wholly-owned subsidiary, Guoguang Electric (Vietnam) Co., Ltd., with a total guarantee amount of RMB 282 million, valid until the next shareholders' meeting [3] - The guarantee is within the limit approved at the 2024 annual shareholders' meeting [2] Financial Status of Guoguang Electric (Vietnam) - As of December 31, 2024, Guoguang Electric (Vietnam) had total assets of RMB 1,029.72 million and an equity of RMB 184.42 million, with a debt ratio of 82.09% [4] - As of September 30, 2025, total assets increased to RMB 1,300.67 million, equity decreased to RMB 171.20 million, and the debt ratio rose to 86.84% [4] - The revenue for 2024 was RMB 1,187.41 million, with a net profit of RMB 14.27 million, while for the first nine months of 2025, revenue was RMB 1,177.56 million, resulting in a net loss of RMB 642.88 million [4] Guarantee Contract Details - The company signed a guarantee letter on November 20, 2025, to provide an unconditional and irrevocable guarantee to BIDV Quang Nam for a credit limit not exceeding USD 20 million [7] - The guarantee obligations include all payments due under the credit contract, including principal, interest, fees, and other financial obligations [7] Current Guarantee Status - As of the announcement date, the total guarantee amount for the company and its subsidiaries is RMB 282 million, with a total signed guarantee balance of RMB 184.67 million, representing 43.18% of the company's latest audited net assets [8] - There are no overdue debts or litigation-related guarantees as of the announcement date [8]

国光电器公告称，公司于2025年11月20日签订《担保函》，为全资子公司国光越南向越南投资发展银行 —广南分行申请授信提供2000万美元连带责任担保，担保期限自签署日起满五年或担保义务清偿完毕之 日止。截至2025年9月30日，国光越南资产负债率86.84%，2025年1-9月营收11.78亿元，净利润-642.88 万元。截至公告披露日，公司及控股子公司担保额度28.20亿元，对外担保签约余额18.47亿元，占最近 一期经审计净资产比例43.18%，无逾期担保。 ...

特别提示： 被担保对象为公司全资子公司国光电器（越南）有限公司（以下简称"国光越南"），根据 国光越南最近一期财务数据（未经审计）显示，其资产负债率超过 70%，本次担保额度在公司 2024 年度股东大会审议通过的担保额度范围内，敬请投资者关注风险。 一、担保情况概述 国光电器股份有限公司（以下简称"公司"或"国光电器"）于2025年4月27日召开的第十 一届董事会第十七次会议及2025年5月19日召开的2024年度股东大会审议通过了《关于对外提供 担保的议案》，同意公司为国光电器（越南）有限公司（以下简称"国光越南"）等，广东国光 电子有限公司为国光电子（江西）有限公司和国光电子（越南）有限公司提供合计额度为人民币 282,000万元的担保，担保期限为股东大会审议通过之日起至下一年度对外担保事项审议的股东 大会召开之日止，担保期间任一时点的担保余额不超过股东大会审议通过的担保额度。详见公司 于2025年4月29日在巨潮资讯网（http://www.cninfo.com.cn）刊登的《关于对外提供担保的公 告》（公告编号：2025-33）。 国光电器股份有限公司 关于对外提供担保的进展公告 证券代码：0020 ...

Core Viewpoint - Guoguang Electric (002045) is focusing on the solid-state battery sector, having fully developed semi-solid state batteries with core intellectual property, showcasing technical advantages in safety and performance [1] Company Developments - The semi-solid state battery has completed all evaluation stages of the R&D phase and is currently in the customer testing phase [1] - Guoguang Electric plans to coordinate with customers for mass production based on the arrangement of end products [1] - The company will timely disclose the latest developments to investors [1]

Core Viewpoint - Guoguang Electric's AI glasses focus on "integration of sound, light, and electricity innovation," transforming from a simple information prompt device or camera into an intelligent assistant capable of interactive dialogue with users [2] Company Summary - The AI glasses incorporate powerful edge or cloud AI models, enhancing their functionality significantly [2] - Currently, this new business does not have a significant impact on the company's main business revenue [2] - Future developments in this business will be disclosed to investors once they meet the information disclosure standards [2]

Core Points - The company reported a significant impact on its financials due to the downturn in the real estate industry, leading to impairment provisions for its investment in a subsidiary [2] - The company recorded a net profit of 23.14 million yuan for Q3 and a total net profit of 89.34 million yuan for the first three quarters of the year, after adjusting for the impairment and bad debt provisions [2] - The company is currently in an expansion phase, with its second production base in Vietnam entering production and the Jiangxi base undergoing acceptance [2] Financial Impact - The company made a provision for impairment of long-term equity investment amounting to 46.36 million yuan due to the struggles faced by its subsidiary [2] - A bad debt provision of 30.57 million yuan was also recorded for financial support to the subsidiary, along with a reversal of interest income of 2.12 million yuan from the previous half-year [2] Operational Developments - The second phase of the production base in Vietnam has commenced production, indicating progress in the company's expansion strategy [2] - The Jiangxi base is currently in the acceptance stage, suggesting that it is nearing operational readiness [2]

Group 1 - The company emphasizes the importance of developing in the AI frontier field [2] - The acoustic module developed by the company can be applied to the acoustic part of robots [2] - Currently, the company has not yet mass-produced the robotic acoustic module [2] Group 2 - The company will disclose progress to investors if the business volume reaches the information disclosure standards [2]

Core Viewpoint - The company emphasizes the importance of developing in the AI frontier, particularly in the application of its acoustic modules for robotics, although it has not yet achieved mass production of these modules [1]. Group 1 - The company is focusing on advancements in the AI sector [1] - The company's acoustic modules are designed for use in the acoustic components of robots [1] - Currently, the company has not yet initiated mass production of its robotic acoustic modules [1]

Core Viewpoint - The company is actively developing solid-state battery technology and has completed the R&D phase for semi-solid batteries, which are now in customer testing stages [1] Group 1: Company Developments - The company’s subsidiary, Guoguang Electronics, is focusing on the solid-state battery sector and has fully developed semi-solid batteries with core intellectual property [1] - The semi-solid batteries demonstrate technical advantages in safety performance and temperature resilience, making them applicable to most current product systems [1] - The company is coordinating with customers for mass production based on the testing of end products and will provide updates to investors as progress is made [1]