Group 1 - The company approved a guarantee for its wholly-owned subsidiary, Hubei Jinlu Technology Co., Ltd., with a total limit not exceeding RMB 35 million for financing from financial institutions [2] - The company has provided a maximum guarantee of RMB 10 million for Hubei Jinlu's debt obligations to China Merchants Bank [2][3] - Prior to this guarantee, the total amount of guarantees provided by the company for Hubei Jinlu was RMB 50.5 million, leaving a usable guarantee amount of RMB 15 million [3] Group 2 - Hubei Jinlu has a good credit status and is not involved in any major litigation or arbitration, nor does it have any significant pending liabilities related to guarantees or mortgages [4] - The company has a registered capital of RMB 88.513 million and was established on December 21, 2017 [5] Group 3 - The total approved guarantee amount by the company and its subsidiaries is RMB 209.55 million, which accounts for 125.07% of the company's net assets as of the end of 2024 [8] - The actual signed guarantee contracts total RMB 204.55 million, representing 122.08% of the company's net assets, with no overdue guarantees or litigation issues reported [9]
金禄电子科技股份有限公司关于为全资子公司提供担保的进展公告