本川智能: 关于为子公司提供担保的进展公告

Group 1 - The company, Jiangsu Benchuan Intelligent Circuit Technology Co., Ltd., has signed a maximum guarantee contract with Ningbo Bank, providing a joint liability guarantee for its wholly-owned subsidiary, Zhuhai Shuo Hong Circuit Board Co., Ltd., with a maximum credit limit of RMB 50 million [1] - The board of directors approved a total guarantee limit of up to RMB 300 million for the subsidiary, which includes both new guarantees and the extension or renewal of existing guarantees, effective for one year from the date of approval [1][2] - The company has authorized its legal representative to sign relevant legal documents and handle procedures within the approved guarantee limit without needing further board or shareholder approval for each individual guarantee [2] Group 2 - As of the announcement date, the company has provided a total guarantee amount of RMB 37.2 million, with an actual guarantee balance of RMB 1.5 million, representing 1.56% of the company's audited net assets for 2024 [4] - The financial data for Zhuhai Shuo Hong shows total assets of approximately RMB 64 million and total liabilities of approximately RMB 22.6 million as of March 31, 2025 [3] - The company reported a net profit of approximately RMB 2.3 million for the first quarter of 2025, compared to a net loss of approximately RMB 1.83 million for the entire year of 2024 [3]