东方电子: 关于为公司全资子公司担保的公告

Group 1 - The company’s wholly-owned subsidiary, Yantai Dongfang Wisdom Electric Co., Ltd. (Wisdom), plans to bid for a disaster recovery center construction project in Nepal, requiring the company to provide a performance guarantee for Wisdom [1] - The guarantee will take effect upon Wisdom winning the bid and signing the project contract, remaining valid until all obligations under the contract are fulfilled; if Wisdom does not win, the guarantee will automatically become invalid [1] - The guarantee amount is not disclosed as it does not meet the threshold for shareholder meeting approval, and detailed information will be disclosed in future project progress announcements if Wisdom wins the bid [1] Group 2 - Wisdom's financial data as of March 31, 2025, shows total assets of 553,977.73 million yuan, total liabilities of 282,319.27 million yuan, and net assets of 271,658.45 million yuan [2] - The asset-liability ratio decreased from 51.7% to 51.0%, indicating a stable financial position [2] - Wisdom's operating income for the period was 50,314.22 million yuan, with a net profit of 5,541.09 million yuan, reflecting a solid performance [2] Group 3 - The company does not need to sign a guarantee agreement, as the board has approved the performance guarantee letter to be issued according to bidding project requirements [3] - The board believes that Wisdom's stable production and good financial condition justify the performance guarantee, which aligns with the company's interests and aims to expand its overseas market [3] - As of the announcement date, the company has no overdue guarantees or violations, with a total external guarantee balance of 0 yuan and a guarantee balance for its subsidiary of 774,700 yuan, representing 0.02% of the latest audited net assets [3]