深圳和而泰智能控制股份有限公司关于为控股子公司提供担保的进展公告

Group 1 - The company approved a guarantee for its subsidiary Shenzhen Heertai New Materials Technology Co., Ltd. to support its financing needs, allowing for a credit limit of RMB 5 million from China Bank [2][3] - The total guarantee amount for the subsidiary increased from RMB 15 million to RMB 20 million after this new guarantee, leaving a remaining guarantee capacity of RMB 10 million [3] - The subsidiary was established on August 26, 2021, with a registered capital of RMB 20 million, and operates in electronic products sales and manufacturing [4] Group 2 - The company has a total approved guarantee amount of RMB 322 million and USD 8 million, with actual guarantees provided totaling RMB 65 million and approximately USD 256,230, which is about 14.27% of the company's net assets as of December 31, 2024 [7] - There are no overdue guarantees or guarantees involving litigation, and all guarantees are provided to subsidiaries within the consolidated financial statements [7] - The company has established a framework for risk control by requiring other shareholders of the subsidiary to provide counter-guarantees proportional to their investment [6][7]