福建星云电子股份有限公司关于为子公司提供担保的进展公告

Overview of Guarantee Situation - Fujian Xingyun Electronics Co., Ltd. has approved a guarantee limit for its subsidiaries, with a maximum of RMB 12.5 million for subsidiaries with a debt ratio of 70% or above, and RMB 32.5 million for those below 70% [2] - The guarantee methods include joint liability guarantees, mortgages, and pledges, with the authorization valid until the next annual shareholders' meeting [2] Progress of Guarantee - The wholly-owned subsidiary, Fujian Xingyun Testing Technology Co., Ltd., has signed a credit limit agreement with Bank of China, with a credit limit of RMB 20 million, effective from August 1, 2025, to July 30, 2026 [3] - The company will assume joint guarantee responsibility for the debts under this credit limit agreement [3][4] Available Guarantee Amount - As of the announcement date, the available guarantee amount for the company’s subsidiaries is RMB 26.5 million [5] Basic Information of the Guaranteed Party - The guaranteed party, Fujian Xingyun Testing Technology Co., Ltd., was established on November 22, 2018, with a registered capital of RMB 10 million [6] - The main business includes testing technology services, measurement technology services, and other related services [6] Financial Status of the Guaranteed Party - The latest credit rating for Fujian Xingyun Testing Technology Co., Ltd. is BB+ [7] - The company is not listed as a dishonest executor in the national court's database [7] Details of the Guarantee Contract - The guarantee amount is RMB 20 million, with a joint liability guarantee method [7] - The guarantee period for each debt is three years from the maturity date of the debt [7] Cumulative External Guarantee - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 63.07 million, representing 8.20% of the company's audited net assets for 2024 [8] - There are no overdue external guarantees or guarantees involved in litigation [8]