上海万业企业股份有限公司关于年度预计担保事项进展公告

Group 1 - The company Shanghai Wanye Enterprise Co., Ltd. has provided guarantees for its wholly-owned subsidiary Anhui Wandao Electronic Technology Co., Ltd. to secure credit facilities from Xiamen International Bank and Dalian Bank, with guarantee amounts of up to 70 million yuan and 100 million yuan respectively [2][5] - The total amount of guarantees provided by the company and its subsidiaries is 170 million yuan, with no overdue guarantees reported [4][18] - The guarantees are aimed at supporting Anhui Wandao's operational funding needs, enhancing overall financing efficiency, and ensuring stable business development [13][16] Group 2 - Anhui Wandao has a debt-to-asset ratio exceeding 70% as of March 31, 2025, indicating a high level of leverage [4][8] - The company has undergone necessary approval procedures for the guarantees, which have been reviewed and approved by the board of directors and shareholders [6][17] - The guarantees are within the approved limit for the fiscal year 2025, with no additional approval required [7][18]