上海广电电气（集团）股份有限公司关于控股子公司为其子公司提供担保的公告

Core Viewpoint - Shanghai Broadcom Electric (Group) Co., Ltd. announces that its subsidiary, Shanghai Anyijie Enterprise Development Co., Ltd., will provide guarantees for its wholly-owned subsidiaries to secure new credit lines from China Merchants Bank totaling RMB 3.5 million [2][3][12] Summary by Sections Guarantee Details - Shanghai Anyijie Enterprise will provide a joint liability guarantee of RMB 15 million for its wholly-owned subsidiary, Shanghai Anyijie Intelligent Control System Co., Ltd., for a new credit line from China Merchants Bank [2][6] - A joint liability guarantee of RMB 10 million will also be provided for Shanghai Jiyi Electric Components Co., Ltd. [3][9] - Additionally, a joint liability guarantee of RMB 15 million will be provided for Shanghai Jiyi Power Technology Co., Ltd. [3][10] - A joint liability guarantee of RMB 10 million will be provided for Shanghai Jiyi Energy Technology Co., Ltd. [3][11] Internal Decision-Making Process - The guarantees are provided within the consolidated financial statements of the company, and the guarantor has completed the board resolution process without needing further approval from the company's board or shareholders [4] Necessity and Reasonableness of Guarantees - The guarantees are based on the actual financing needs of the subsidiaries, which are all within the company's consolidated financial statements. The company maintains good control over the management and financial status of these subsidiaries, ensuring that the guarantee risks are manageable and do not harm the interests of the company and its shareholders [12] Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 220 million, accounting for 8.95% of the latest audited net assets attributable to the parent company. The total guarantees provided to subsidiaries amount to RMB 170 million, accounting for 6.91% of the latest audited net assets, while inter-subsidiary guarantees total RMB 50 million, accounting for 2.04% [13]