伊戈尔: 关于为子公司提供担保的进展公告

Summary of Key Points Core Viewpoint - The company has approved a guarantee limit for 2025, allowing for a maximum of 6 billion yuan in guarantees for subsidiaries, with specific allocations for inter-subsidiary guarantees and individual subsidiaries [1]. Group 1: Guarantee Overview - The company approved a guarantee limit of up to 6 billion yuan for subsidiaries during the 2025 annual shareholders' meeting [1]. - The inter-subsidiary guarantee limit is set at 5.42 billion yuan, effective from the approval date until the end of the 2025 annual shareholders' meeting [1]. - The company plans to provide a guarantee of 20 million yuan for Shunde Igor Electric Technology Co., Ltd. [1]. Group 2: Guarantee Progress - The company signed an irrevocable guarantee agreement with China Merchants Bank, Foshan Branch, providing a maximum guarantee of 40 million yuan for Shunde Igor [2]. - Prior to this guarantee, the cumulative guarantee amount for Shunde Igor was 957 million yuan, leaving a remaining guarantee capacity of 543 million yuan; after this guarantee, the cumulative amount is 997 million yuan, with a remaining capacity of 503 million yuan [2]. - The company also signed a similar agreement for Igor Electronics, with a maximum guarantee of 5 million yuan [2]. Group 3: Basic Information of Guaranteed Entities - As of March 31, 2025, Shunde Igor's total assets were 1.581 billion yuan, total liabilities were 1.064 billion yuan, and net assets were 517.6 million yuan, with a debt-to-asset ratio of 67.27% [2]. - For the first quarter of 2025, Shunde Igor reported operating income of 400.2 million yuan and a net profit of 99.86 million yuan [2]. - Igor Electronics had total assets of 67.1 million yuan, total liabilities of 30.31 million yuan, and net assets of 36.78 million yuan as of March 31, 2025, with a debt-to-asset ratio of 45.18% [2]. Group 4: Guarantee Contract Main Content - The guarantee includes coverage for principal balances, interest, penalties, and other related costs [3]. - After the latest guarantees, the total amount of guarantees provided by the company to subsidiaries and inter-subsidiaries reached 2.422 billion yuan, accounting for 75.61% of the company's latest audited net assets attributable to shareholders [3].