浩物股份: 关于为下属公司提供担保的公告

Summary of Key Points Core Viewpoint - The company Sichuan Haowu Electromechanical Co., Ltd. plans to provide a joint liability guarantee for its wholly-owned subsidiary's financing needs, which involves a loan application of 20 million RMB by Tianjin Rongcheng Anwei Technology Co., Ltd. [1][2] Group 1: Guarantee Overview - The financing amount requested by Tianjin Anweide is 20 million RMB, and the company will provide a guarantee for this financing [1] - The board of directors approved the guarantee with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] Group 2: Financial Condition of the Guaranteed Party - Tianjin Anweide has an asset-liability ratio of 72.86% as of the latest reporting period, which exceeds the 70% threshold [2][3] - The total assets of Tianjin Anweide as of March 31, 2025, are approximately 16.41 million RMB, with total liabilities of about 11.95 million RMB [3] Group 3: Board's Opinion - The board believes that the financing will support Tianjin Anweide's business development and will not harm the interests of the company and its shareholders [3][4] - The board considers the risks associated with this guarantee to be controllable [3] Group 4: Cumulative Guarantee Information - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 47.06% of the net assets, which is 29.11% of the total audited assets as of December 31, 2024 [4] - There are no overdue guarantees or other litigation-related guarantees that could result in losses for the company [4]