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爱旭股份: 关于为子公司提供担保的进展公告

Core Viewpoint - The company, Shanghai Aiyu New Energy Co., Ltd., has provided a joint liability guarantee of 1.5 billion yuan for its subsidiary, Zhuhai Fushan Aiyu Solar Technology Co., Ltd., as part of a comprehensive credit facility with Bohai Bank [1][2]. Summary by Sections 1. Overview of Guarantee Situation - The company signed a "Maximum Guarantee Agreement" with Bohai Bank for a total guarantee of 1.5 billion yuan for Zhuhai Aiyu's credit business [2]. - The total amount of guarantees provided by the company and its subsidiaries has reached 26.012 billion yuan, which is within the authorized limit of 43.8 billion yuan set at the 2023 annual shareholders' meeting [2][3]. 2. Main Content of Guarantee Contract - The creditor is Bohai Bank, and the debtor is Zhuhai Fushan Aiyu Solar Technology Co., Ltd. The company acts as the guarantor [2]. - The guarantee covers various financial obligations, including principal, interest, penalties, and other fees related to the debt [2]. 3. Necessity and Reasonableness of Guarantee - The guarantee is deemed a reasonable business operation aligned with the company's overall development needs, as the subsidiary is stable and the risks are controllable [3]. - This guarantee is not expected to affect the company's ongoing operational capabilities or harm the interests of the company and its shareholders [3]. 4. Board of Directors' Opinion - The board and supervisory committee approved the guarantee and confirmed that the total guarantees remain within the authorized limit, thus no further approval is required [3][4]. 5. Total External Guarantees and Overdue Guarantees - As of the announcement date, the total external guarantees exceed 731.84% of the company's latest audited net assets, with actual debt under these guarantees amounting to 15.676 billion yuan [4]. - There are no overdue guarantees reported by the company or its subsidiaries [4].