ZOWEE(SZ:002369) Shang Hai Zheng Quan Bao·2025-12-02 18:11Summary of Key Points Core Viewpoint - Shenzhen Zhuoyue Technology Co., Ltd. plans to provide a guarantee of 25 million yuan for its wholly-owned subsidiary, Zhuobo Robotics, to support its operational development, with a guarantee period of 12 months from the approval date of the shareholders' meeting [2][4]. Group 1: Guarantee Overview - The company has approved a guarantee limit of 25 million yuan for its subsidiaries, which can be adjusted within the specified limit [2]. - The guarantee is applicable to subsidiaries with an asset-liability ratio exceeding 70%, and adjustments can be made between qualifying subsidiaries [3]. Group 2: Guarantee Adjustment - The company intends to transfer 1 million yuan from the planned guarantee for another subsidiary, Zhuoyue Intelligent Manufacturing, to Zhuobo Robotics, as both subsidiaries have asset-liability ratios above 70% [3]. Group 3: Guarantee Progress - A loan agreement has been signed with China Bank, where the company acts as a joint borrower and provides a guarantee of 1 million yuan for Zhuobo Robotics [4]. Group 4: Basic Information of the Guaranteed Entity - Zhuobo Robotics was established on August 14, 2017, with a registered capital of 20 million yuan and operates in various technology and automation sectors [5][6]. - The company has a good credit record and has not experienced any loan defaults [6]. Group 5: Guarantee Agreement Details - The guarantee amount is set at 1 million yuan, with the company assuming joint liability for the loan [7]. Group 6: Cumulative Guarantee Amount - The total approved external guarantee amount is 25 million yuan, representing 53.64% of the company's latest audited net assets, with an actual guarantee balance of 6.36 million yuan, accounting for 13.65% of the net assets [8].