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鸿合科技股份有限公司关于公司给子公司提供担保的进展公告

Core Viewpoint - The company has approved a guarantee for its subsidiary, Anhui Hongcheng Optoelectronics Co., Ltd., with a total limit of up to RMB 170 million, to support its business development needs [3][8]. Group 1: Guarantee Progress - The subsidiary, Anhui Hongcheng Optoelectronics, has applied for credit facilities from China Merchants Bank Shenzhen Branch, and the company has signed an irrevocable maximum guarantee agreement, providing a joint liability guarantee with a maximum principal amount of RMB 50 million [3][6]. Group 2: Subsidiary Information - Anhui Hongcheng Optoelectronics is not listed as a dishonest executor and has a good operational, financial, and credit status [4]. Group 3: Guarantee Agreement Details - The guarantee is a joint liability guarantee, effective from the date of the guarantee agreement until the expiration of each loan or financing under the credit agreement, plus an additional three years [6][7]. Group 4: Board of Directors' Opinion - The board of directors has approved the guarantee limit of up to RMB 170 million, which includes various types of guarantees such as general guarantees, joint liability guarantees, and collateral, covering loans, letters of guarantee, factoring, and other financing activities [8]. Group 5: Cumulative Guarantee Information - As of the announcement date, the total amount of guarantees provided by the company is RMB 43 million, accounting for 12.23% of the audited net assets for 2024, with no overdue guarantees or litigation-related guarantees [9].