豪美新材: 关于为子公司提供担保的进展公告

Group 1 - The company has signed maximum guarantee contracts with Shanghai Pudong Development Bank and Bank of China to support its subsidiary, Guangdong Haomei Precision Manufacturing, with a total guarantee amount of up to RMB 150 million and RMB 102 million respectively [1][2] - The guarantees are within the approved limits from the company's board and do not require further approval from the board or shareholders [2] - The guarantees are deemed necessary and reasonable to support the subsidiary's operational and developmental funding needs, with no significant issues affecting its debt repayment ability [3][5] Group 2 - The total amount of external guarantees provided by the company, excluding this new guarantee, stands at 47.63% of its net assets [3] - There are no overdue guarantees, litigation related to guarantees, or guarantees provided to shareholders or related parties [3]