Workflow
阳光照明: 阳光照明关于为下属公司家利宝提供担保的公告

Summary of Key Points Core Viewpoint - The company, Zhejiang Sunshine Lighting Electric Group Co., Ltd., has announced a guarantee of 10 million yuan for its wholly-owned subsidiary, Zhejiang Jialibao Lighting Electric Co., Ltd., to support its operational needs through a bank credit facility [1][6]. Group 1: Guarantee Overview - The guarantee amount provided by the company for Jialibao is 10 million yuan, with no prior guarantees issued as of July 23, 2025 [1][6]. - The guarantee is intended to support Jialibao's application for a credit limit of up to 10 million yuan from the Bank of China, with a one-year term [1][6]. - The internal decision-making process for this guarantee was approved during the board meeting on April 18, 2025, and at the annual shareholders' meeting on May 12, 2025 [1][6]. Group 2: Financial Data of Jialibao - As of the latest audited period, Jialibao's total assets are 485.09 million yuan, total liabilities are 235.99 million yuan, and net assets are 249.10 million yuan [5]. - The company's revenue for the latest period is 527.94 million yuan, with a net profit of 39.85 million yuan [5]. - Jialibao is not classified as a dishonest executor and has no significant issues affecting its debt repayment ability [5][6]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to ensure Jialibao's access to liquidity support from the bank, which aligns with the company's operational needs [6]. - The board believes that the financial risks associated with this guarantee are manageable and will not adversely affect the company or its minority shareholders [6]. - The total external guarantees provided by the company and its subsidiaries amount to 248.06 million yuan, representing 6.98% of the company's latest audited net assets, with no overdue guarantees reported [6].