证券代码：603098 证券简称：森特股份 公告编号：2025-036

Core Viewpoint - The company has provided guarantees totaling RMB 34.88 million among its wholly-owned and controlling subsidiaries, with a cumulative guarantee amount of RMB 510 million as of July 31, 2025, representing 18.49% of the company's latest audited net assets [1][7]. Group 1: Guarantee Progress - The company issued bank guarantees totaling RMB 8.60 million for its wholly-owned subsidiaries and RMB 3.51 million for its controlling subsidiary [2]. - The company facilitated supply chain financing of RMB 20 million for its wholly-owned subsidiaries, with specific terms defined in financing agreements [2]. - A wholly-owned subsidiary provided RMB 2.77 million in supply chain financing for the company's daily operations [2]. Group 2: Decision-Making Process for Guarantees - The company's board and the 2024 annual general meeting approved the estimated guarantee amount for 2025, allowing a total guarantee of up to RMB 1.3 billion among subsidiaries, with specific limits based on asset-liability ratios [3]. - Guarantees for entities with an asset-liability ratio of 70% or above are capped at RMB 500 million, while those below 70% are limited to RMB 800 million [3]. - Adjustments to the guarantee limits are permitted within the approved range, with specific conditions for entities with higher asset-liability ratios [3]. Group 3: Necessity and Reasonableness of Guarantees - The estimated and authorized guarantees are necessary for the operational needs of the company and its subsidiaries, aligning with the overall interests and development strategy of the company [5]. - The company can effectively control the risks associated with the daily operations of the guaranteed parties [5]. Group 4: Board Opinions - The board views the guarantees as essential for the daily operations and business development of the company and its subsidiaries, falling within the approved limits [6]. Group 5: Cumulative External Guarantees and Overdue Guarantees - As of July 31, 2025, the cumulative guarantees provided among the company and its subsidiaries amount to RMB 510 million, with no overdue guarantees reported [7].