康鹏科技: 关于为他人提供反担保的公告

Core Points - Shanghai Kangpeng Technology Co., Ltd. has announced a guarantee of 36 million yuan for its affiliate, Central Glass Co., Ltd. [1] - The company will provide a counter-guarantee amounting to 40% of the total financing guarantee amount, which is up to 9 million yuan, to Central Glass [2][5] - The total external guarantee amount of the company is 336 million yuan, which accounts for 12.07% of the latest audited net assets [5][6] Guarantee Details - The guarantee is aimed at supporting the financing needs of Zhejiang Zhongxiao Kangpeng Chemical Co., Ltd., a subsidiary of the company [2][5] - The counter-guarantee will cover the principal, interest, and other debts under the loan agreement with Sumitomo Mitsui Banking Corporation [2][5] - The guarantee period is set until August 31, 2026 [5] Financial Health - The financial condition of the debtor, Zhongxiao Kangpeng, is stable, with no significant issues affecting its ability to repay debts [4][5] - Central Glass Co., Ltd. also shows a solid financial standing, with total assets of 204.834 billion yen and a net profit of 6.46 billion yen [4] Board Approval - The board of directors has approved the counter-guarantee, indicating that it is within the company's decision-making authority and does not require shareholder approval [2][6] - The board believes that the counter-guarantee will not adversely affect the interests of the company and its shareholders, particularly minority shareholders [5][6]