BOMIN ELECTRONICS(SH:603936) Shang Hai Zheng Quan Bao·2025-09-10 19:10Core Viewpoint - The company provides a guarantee for its subsidiary Jiangsu Bomin's bank credit application to support its operational and business development needs [2][8] Group 1: Guarantee Details - Jiangsu Bomin applied for a credit limit of RMB 100 million from the Bank of China, with a one-year term, and the company provided a joint liability guarantee [2][4] - The total guarantee amount that the company can provide for Jiangsu Bomin after this guarantee is RMB 105 million, within the approved limit [4][5] - The company has previously provided guarantees totaling RMB 1,067.43 million for Jiangsu Bomin [4][10] Group 2: Internal Decision-Making Process - The company’s board approved the external guarantee limit of up to RMB 2.25 billion for 2025, with specific limits for subsidiaries based on their asset-liability ratios [3][9] - The guarantee does not require additional board or shareholder approval as it falls within the previously approved limits [5][9] Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational funding needs of the wholly-owned subsidiary, which is in good financial health [8][9] - The board believes that the guarantee poses controllable risks and will not adversely affect the company's normal operations or business development [8][9] Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 3,244.03 million, accounting for 76.16% of the latest audited net assets [10][12] - There are no overdue external guarantees, and the company has not provided guarantees for controlling shareholders or related parties [12]