火炬电子: 火炬电子关于新增2025年度担保额度的公告

Summary of Key Points Core Viewpoint - The company plans to increase its guarantee limit for the year 2025 to support its subsidiaries and reduce overall financing costs, with a total guarantee amount not exceeding RMB 2.45 billion [1][2][5]. Group 1: Guarantee Details - The company intends to provide a guarantee of RMB 200 million for Torch International Limited and RMB 30 million for Leido International Limited, with the total guarantee amount reaching RMB 2.496 billion for 2025 [1][2][3]. - The guarantees are aimed at supporting business transactions between subsidiaries and their suppliers, with the effective period lasting up to 12 months from the approval date [1][5]. Group 2: Financial Overview - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 1.624 billion, which represents 29.61% of the company's audited net assets as of December 31, 2024 [5]. - The company has no overdue guarantees, indicating a stable financial position and effective risk management [5]. Group 3: Board Approval - The proposal for the increased guarantee limit was unanimously approved by the company's board of directors, reflecting a consensus on the necessity and reasonableness of the guarantees to meet the operational needs of subsidiaries [5].