安徽万朗磁塑股份有限公司关于为控股子公司提供担保的公告

Core Points - The company has provided a guarantee of RMB 5 million for its subsidiary, Guangdong Shunde Shunluo Technology Co., Ltd., to secure a loan from Industrial Bank Co., Ltd. [1][2] - After this guarantee, the total guarantee balance for the company's subsidiaries is RMB 113.6 million, with an unused guarantee limit of RMB 361.4 million [2][12] - The company has received approval from its board and shareholders for a total guarantee limit of RMB 737.65 million for 2025, with specific limits for different entities [2][11] Guarantee Details - The guarantee is a joint liability guarantee for a loan agreement with a maximum principal amount of RMB 5 million [5][10] - The guarantee period is set for three years, and the company has the authority to approve specific guarantee matters within the approved limits [6][10] - The company has established a counter-guarantee agreement with other shareholders of the subsidiary, ensuring shared responsibility for the guarantee [7][10] Approval Process - The company held multiple board meetings and a shareholders' meeting to approve the guarantee limits for 2025, ensuring compliance with internal decision-making procedures [2][11] - The guarantee does not require further approval as it falls within the previously approved limits [3][10] Financial Overview - The total expected guarantee amount for 2025 is RMB 737.65 million, with the current guarantee balance representing 7.15% of the company's latest audited net assets [12] - There are no overdue guarantees or violations related to external guarantees reported by the company [12]