歌尔股份: 关于为子公司提供担保的进展公告

Summary of Key Points Core Viewpoint - Goertek Co., Ltd. has announced the provision of guarantees for its subsidiaries to support their procurement and financing needs, with specific amounts and terms outlined in the announcement [1][2]. Group 1: Guarantee Overview - The company has approved a guarantee limit for certain subsidiaries to facilitate procurement from suppliers and loans from financial institutions, effective for one year from the shareholders' meeting approval date [1]. - The subsidiaries involved include Goertek Technology Vina Company Limited, Goertek (Hong Kong) Co., Limited, and Goertek Optical Technology Co., Ltd., all of which have debt ratios exceeding 70% [1]. Group 2: Details of Guarantees - Guarantees provided include approximately RMB 4.2952 million for Goertek Technology Vina, RMB 192.3201 million for Goertek (Hong Kong), and RMB 5 million for Goertek Optical, with varying terms and conditions [1]. - The total guarantee amount approved for the subsidiaries is within the limits set by the shareholders' meeting and does not require further approval [1]. Group 3: Current Guarantee Status - As of the announcement date, the total approved guarantee amount for the company and its subsidiaries is RMB 745,564.88 million, with a remaining guarantee balance of RMB 55,198.32 million, representing 0.67% of total assets and 1.66% of net assets as of December 31, 2024 [2]. - There are no overdue guarantees or related litigation issues reported [2].