千里科技: 重庆千里科技股份有限公司关于为子公司重庆睿蓝汽车制造有限公司提供担保的公告

Core Viewpoint - The company plans to provide a guarantee of 100 million yuan for its wholly-owned subsidiary, Chongqing Ruilan Automobile Manufacturing Co., Ltd., to secure a credit line from China Minsheng Bank [1][2]. Summary by Sections Guarantee Overview - The company intends to sign a maximum guarantee contract and a mortgage contract with China Minsheng Bank for a credit line not exceeding 100 million yuan, with a guarantee period of three years [1]. - The total amount of external guarantees provided by the company and its subsidiaries is 392 million yuan, accounting for 3.73% of the company's latest audited net assets [4]. Internal Decision-Making Process - The board of directors approved the guarantee proposal on July 31, 2025, and the guarantee does not require shareholder approval due to the company's compliance with relevant regulations [2]. Basic Information of the Guaranteed Party - Chongqing Ruilan Automobile Manufacturing Co., Ltd. is a wholly-owned subsidiary of the company, established on December 31, 2005, with a registered capital of 518 million yuan [2][3]. - The subsidiary's total assets are approximately 506.99 million yuan, with total liabilities of about 289.39 million yuan, resulting in a net asset value of around 217.61 million yuan [3]. Main Content of the Guarantee Agreement - The guarantee includes various costs associated with enforcing rights and claims, such as legal fees and other related expenses [4]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's operational needs, and the company maintains good control over the subsidiary's credit status, making the risk manageable [4]. Board of Directors' Opinion - The guarantee proposal was unanimously approved by the board of directors [4].