广州毅昌科技股份有限公司 关于提供担保的进展公告

Summary of Key Points Core Viewpoint - The company, Guangzhou Yichang Technology Co., Ltd., has approved a total external guarantee limit of up to RMB 1.7 billion for the year 2025, which includes specific allocations based on the debt-to-asset ratio of its subsidiaries [2]. Group 1: Guarantee Overview - The company and its subsidiaries are authorized to provide guarantees for various financing activities, including loans and credit letters, with a total limit of RMB 1.7 billion [2]. - The guarantee limit is divided into RMB 1.05 billion for subsidiaries with a debt-to-asset ratio below 70% and RMB 650 million for those above 70% [2]. - The guarantees can be reused, but the outstanding guarantee balance at any time cannot exceed the approved limit [2]. Group 2: Specific Guarantees for Subsidiaries - The company has provided a guarantee of RMB 36 million for its subsidiary, Anhui Yichang Technology Co., Ltd., which has applied for a credit limit of RMB 30 million from China Trust Commercial Bank [3]. - Anhui Yichang Technology Co., Ltd. has a registered capital of RMB 163.07 million and is involved in various business activities, including plastic products manufacturing and automotive parts development [3][4][5]. - The guarantee agreement specifies a joint liability guarantee with a two-year guarantee period following the maturity of the main contract [6]. Group 3: Additional Guarantees for Other Subsidiaries - The company has also provided a guarantee of RMB 12 million for its subsidiary, Qingdao Hengjia Precision Technology Co., Ltd., which has applied for a credit limit of RMB 10 million from Industrial Bank [8]. - Qingdao Hengjia Precision Technology Co., Ltd. has a registered capital of RMB 151.38 million and engages in similar business activities as Anhui Yichang Technology Co., Ltd. [9][10][11]. - The guarantee for Qingdao Hengjia Precision Technology Co., Ltd. also follows a joint liability structure with a three-year guarantee period for each financing [11]. Group 4: Cumulative Guarantee Status - As of the announcement date, the total guarantees provided by the company to its subsidiaries amount to RMB 428.37 million, representing 78% of the company's audited net assets attributable to shareholders for 2024 [13]. - There are no overdue guarantees, and subsidiaries have not provided guarantees for the parent company [13].