浙江盛洋科技股份有限公司 2025年第一季度报告

Core Viewpoint - The company, Zhejiang Shengyang Technology Co., Ltd., has announced a guarantee for its subsidiary, Qiusheng Optoelectronics, to support its business development needs by providing a bank credit guarantee of RMB 50 million [8][9][11]. Financial Data - The company has provided a total of RMB 179 million in guarantees to Qiusheng Optoelectronics prior to this announcement [8]. - The total amount of guarantees provided by the company to subsidiaries is RMB 205 million, which accounts for 25.62% of the company's latest audited net assets [15]. Guarantee Details - The guarantee is a joint liability guarantee for a maximum amount of RMB 50 million, covering various types of bank credit facilities [11]. - The guarantee period is from April 21, 2025, to April 21, 2028 [11]. - The subsidiary, Qiusheng Optoelectronics, is 94.8438% owned by the company, and the guarantee is fully backed by the company [9][12]. Board and Shareholder Approval - The guarantee was approved by the company's board and the annual general meeting of shareholders, allowing management to handle specific guarantee matters within the approved limit [10][13].