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宁波富邦: 宁波富邦关于子公司之间提供担保的公告

Summary of Key Points Core Viewpoint - The announcement details the provision of a guarantee by Ningbo Fubon Precision Group Co., Ltd.'s subsidiary, Ningbo Electric Alloy Materials Co., Ltd., to its subsidiary Ningbo Rizhong Materials Technology Co., Ltd., amounting to RMB 94 million, aimed at supporting operational financing needs [1]. Group 1: Guarantee Overview - The guarantee amount provided by Ningbo Rizhong to Ningbo Electric Alloy is RMB 94 million [1]. - The total guarantee limit approved for inter-subsidiary guarantees is up to RMB 200 million, with specific limits based on the subsidiaries' asset-liability ratios [1]. - The guarantee is valid from the date of approval at the 2024 annual shareholders' meeting until the next annual meeting in 2025, allowing for cyclic use of the guarantee limit [1]. Group 2: Subsidiary Information - Ningbo Electric Alloy Materials Co., Ltd. has a registered capital of RMB 25.5 million and was established on April 20, 1990 [2]. - As of March 31, 2025, the total assets of Ningbo Electric Alloy were RMB 46.06 million, with total liabilities of RMB 28.92 million and net assets of RMB 17.15 million [2]. - The company reported an operating income of RMB 13.73 million and a net profit of RMB 1.21 million for the first quarter of 2025 [2]. Group 3: Guarantee Agreement Details - The creditor for the guarantee is Ningbo Bank Co., Ltd., and the guarantee is a joint liability guarantee [3]. - The guarantee covers the principal debt, interest, overdue interest, penalties, and all related costs associated with the debt [3]. - The guarantee period extends for two years from the maturity of the debt [3]. Group 4: Board and Approval - The guarantee was approved during the 15th meeting of the 10th Board of Directors and the 2024 annual shareholders' meeting, thus not requiring further approval [4]. - After this guarantee, the total approved guarantee amount by the company is RMB 250 million, with external guarantees totaling RMB 100 million, representing no overdue guarantees [4].