联化科技: 关于公司为子公司提供担保的进展公告

Summary of Key Points Core Viewpoint - The company has approved a guarantee limit of 128 million yuan for its subsidiaries, with specific limits based on their asset-liability ratios, and has signed a guarantee contract with a bank for one of its subsidiaries [1][2]. Group 1: Guarantee Overview - The company has agreed to provide a guarantee limit of 128 million yuan for certain subsidiaries, with a maximum of 108 million yuan for subsidiaries with an asset-liability ratio below 70% and 20 million yuan for those above [1]. - The guarantee limit is effective from the date of approval at the third extraordinary shareholders' meeting until the annual shareholders' meeting in 2024 [1]. Group 2: Guarantee Progress - The company has signed a guarantee contract with China Bank for its subsidiary, providing joint liability for various financial agreements [2]. - This guarantee is within the approved limit and does not require further approval from the board or shareholders [2]. Group 3: Guarantee Details - The guarantee covers principal amounts, interest, penalties, and other costs related to the debts of the subsidiary [2]. - The debt performance period is set for three years from the maturity date [2]. Group 4: Total Guarantee Amount - As of the announcement date, the total external guarantee amount provided by the company and its subsidiaries is 156.42 million yuan, representing 24.16% of the company's latest audited net assets [3]. - There are no overdue guarantees or litigation related to guarantees reported by the company or its subsidiaries [3].