湖北振华化学股份有限公司关于为控股子公司提供担保的公告

Group 1 - The company has provided a guarantee for its subsidiary, Xiamen Shouneng Technology Co., Ltd., to secure a credit facility of up to RMB 10 million with Xiamen International Bank [2][5] - The guarantee is structured as a joint liability guarantee, with a validity period extending three years beyond the repayment period of the principal debt [6][7] - The board of directors approved the guarantee, emphasizing that it aligns with the company's overall interests and development strategy, and that the subsidiary operates within a controllable risk range [7][8] Group 2 - As of the announcement date, the total amount of external guarantees provided by the company is RMB 21 million, which represents 6.65% of the audited net assets attributable to shareholders for the year 2024 [8] - The company has not provided guarantees for entities other than its wholly-owned and controlling subsidiaries, and there are no overdue guarantees [8]