鑫铂股份：关于公司为子公司向银行申请授信额度提供最高额担保的公告

Core Points - The company announced the convening of its third board meeting and supervisory board meeting on March 28, 2025, and the annual shareholders' meeting on April 18, 2025 [2] - The company plans to provide a guarantee amounting to no more than 4.5 billion RMB to its subsidiaries based on their business development and market expansion [2] - Subsidiary Xinbo Technology applied for an electronic bank acceptance bill of 62.5 million RMB from China Merchants Bank Hefei Branch, with a deposit of 50 million RMB [2] - The company will provide a maximum joint liability guarantee of 5 million RMB for Xinbo Technology, and the irrevocable guarantee letter has been signed [2]