南威软件股份有限公司关于召开 2025年半年度业绩说明会的公告

Group 1 - The company will hold a half-year performance briefing on September 1, 2025, from 14:00 to 15:00 [2][3][6] - The briefing will be conducted in an interactive online format, allowing investors to ask questions [3][5] - The company plans to release its half-year report on August 30, 2025, to provide insights into its operational results and financial status [2][3] Group 2 - The company has signed a maximum guarantee contract with Shanghai Bank for a credit facility of up to RMB 20 million for its subsidiary, Northern Technology [9][10] - The guarantee period is three years from the maturity of the debt [12] - The board of directors has approved the guarantee, which is within the previously authorized limit of RMB 669 million for subsidiary financing [10][14] Group 3 - The total amount of external guarantees provided by the company and its subsidiaries is RMB 62.05 million, representing 26.29% of the latest audited net assets [14] - The company has not provided guarantees to controlling shareholders or related parties, and there are no overdue guarantees [14]