szclou(SZ:002121) Shang Hai Zheng Quan Bao·2025-11-12 17:59Core Viewpoint - Shenzhen Kelu Electronics Technology Co., Ltd. has announced the provision of guarantees for its subsidiary, Yichun Kelu Energy Technology Co., Ltd., totaling up to RMB 190 million, which represents 380.61% of the company's audited net assets as of December 31, 2024 [2][16]. Summary by Sections 1. Guarantee Overview - The company approved a resolution to provide guarantees for its subsidiaries during board and shareholder meetings held on December 13 and December 30, 2024, respectively [3]. 2. Guarantee Progress - The company signed maximum guarantee contracts with CITIC Bank and Industrial Bank, each providing a guarantee of up to RMB 10 million for financing matters related to its subsidiary [4]. 3. Guarantee Usage - As of the announcement date, the total external guarantee amount is RMB 190 million, with a balance of RMB 50.22 million, which is 100.61% of the company's audited net assets as of December 31, 2024 [2][16]. 4. Subsidiary Information - Yichun Kelu Energy Technology Co., Ltd. was established on November 2, 2017, with a registered capital of RMB 10 million, focusing on the research, production, and sales of energy storage batteries and related systems [7][8][9]. 5. Financial Situation of the Subsidiary - As of December 31, 2024, the subsidiary reported total assets of approximately RMB 2.52 billion, total liabilities of approximately RMB 2.41 billion, and net assets of approximately RMB 114.12 million. For the first nine months of 2025, it achieved revenue of approximately RMB 1.31 billion [10]. 6. Main Content of Guarantee Agreements - The guarantees provided to CITIC Bank and Industrial Bank cover principal amounts of RMB 10 million each, with a guarantee period of three years from the debt performance deadline [11][13].