浙江航民股份有限公司关于担保进展的公告

Core Points - The company has signed guarantee agreements to support the business development needs of its subsidiaries, providing a maximum guarantee of RMB 10 million for Hangzhou Haimin Kear Jewelry Co., Ltd. and RMB 5 million for Hangzhou Shangjinyuan Jewelry Co., Ltd. [1][4][6] - The board of directors approved the guarantee limits for the subsidiaries during meetings held on March 27, 2025, and April 22, 2025, with the approved limits being RMB 20 million for Hangzhou Haimin Kear Jewelry and RMB 30 million for Hangzhou Shangjinyuan Jewelry [2][7] - The total external guarantee amount provided by the company is RMB 176,950.06 million, which accounts for 27.74% of the company's latest audited net assets, with no overdue guarantees reported [7][8] Guarantee Details - The guarantee for Hangzhou Haimin Kear Jewelry includes a joint liability guarantee covering principal, interest, overdue interest, penalties, and other related costs, with a guarantee period of two years from the debt maturity date [4][5] - The guarantee for Hangzhou Shangjinyuan Jewelry also includes a joint liability guarantee covering similar costs, with a guarantee period of three years from the debt maturity date [6][7] - The company has not provided guarantees for its controlling shareholders or related parties, ensuring that all guarantees are directed towards its subsidiaries [7][8] Rationale and Approval - The guarantees are deemed necessary and reasonable to support the subsidiaries' operational needs, contributing to their stable operation and long-term development, aligning with the company's overall interests and strategic goals [7] - The board of directors, after reviewing the subsidiaries' operational and credit conditions, believes that the subsidiaries have sufficient capacity to repay the debts, thus approving the guarantee limits [7][8]