证券代码：002955 证券简称：鸿合科技 公告编号：2025-058

Core Viewpoint - The company has approved a guarantee limit of up to RMB 170 million for its subsidiary, Anhui Hongcheng Optoelectronics Co., Ltd., to support its business development needs [6]. Group 1: Guarantee Overview - The company signed an irrevocable maximum guarantee agreement with China Merchants Bank Shenzhen Branch, providing a joint liability guarantee for Anhui Hongcheng Optoelectronics with a maximum principal balance of RMB 50 million [2]. - The guarantee amount falls within the limit approved at the 2024 annual general meeting and does not require further board or shareholder approval [2]. Group 2: Subsidiary Information - Anhui Hongcheng Optoelectronics is not a dishonest executor and has a good operational, financial, and credit status [3]. Group 3: Guarantee Agreement Details - The guarantee is a joint liability guarantee, effective from the date of the agreement until the expiration of each loan or financing under the credit agreement, plus an additional three years [5]. - The guarantee covers the principal balance of loans and other credit provided to the subsidiary, with a maximum limit of RMB 50 million, including related interest and fees [5]. Group 4: Board of Directors' Opinion - The board approved the proposal to provide a guarantee limit of up to RMB 170 million, with the authorization period lasting until the next annual general meeting [6]. - The types of guarantees include general guarantees, joint liability guarantees, mortgages, pledges, and others, covering various financing activities [6]. Group 5: Current Guarantee Status - 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, all of which are guarantees for its controlling subsidiaries [7]. - There are no overdue guarantees or guarantees involved in litigation as of the announcement date [7].