金发科技股份有限公司 关于担保额度调剂及为控股子公司提供担保的进展公告

Core Points - The company has provided a guarantee amounting to RMB 37 million for its subsidiaries through a guarantee insurance policy issued by China Pacific Property Insurance Co., Ltd. [2][7] - The company has approved a total guarantee limit of RMB 95 billion for its subsidiary Liaoning Jinfa Technology Co., Ltd. and an additional RMB 10 billion for other subsidiaries, with a maximum guarantee limit of RMB 232.20 billion authorized by the board [3][10] - As of August 4, 2025, the total external guarantees provided by the company and its subsidiaries amount to RMB 232.20 billion, which represents 129.27% of the audited net assets attributable to shareholders of the listed company for 2024 [11] Guarantee Details - The guarantee is aimed at supporting the business development and operational needs of the company's subsidiaries, ensuring their sustainable growth [9][10] - The company maintains effective management and oversight of its subsidiaries' credit status and performance capabilities, indicating that the guarantee risks are manageable [9][10] - The guarantee period is effective from the date specified in the insurance contract until the guarantee amount is fully paid or the obligations of the guaranteed parties are fulfilled, with a maximum validity of three years [9] Internal Decision-Making Process - The company held board meetings on April 18, 2025, and May 20, 2025, to approve the guarantee limits for its subsidiaries, ensuring compliance with relevant regulations [3][4] - The company is allowed to adjust the guarantee limits based on the actual conditions of its subsidiaries, without needing to convene additional board or shareholder meetings, as long as it remains within the approved limits [4][10] Subsidiary Information - The guaranteed parties include several wholly-owned subsidiaries of the company, which are in good credit standing and not classified as dishonest executors [6][7] - The company has provided guarantees beyond the proportional contributions of minority shareholders, reflecting its control over the subsidiaries and the necessity of the guarantees for operational convenience [9][10]