江西沃格光电集团股份有限公司 关于子公司为上市公司提供担保的公告

Core Viewpoint - The company, Jiangxi Woge Optoelectronics Group Co., Ltd., is seeking to enhance its financing capabilities through a guarantee agreement involving its wholly-owned subsidiary, Jiangxi Wodejia Optoelectronics Co., Ltd., with Shanghai Pudong Development Bank Nanchang Branch for a maximum credit of RMB 100 million [2][8]. Group 1: Guarantee Details - Jiangxi Wodejia will provide a joint liability guarantee for the company's application for a comprehensive credit line not exceeding RMB 100 million for a period of three years [2][6]. - The guarantee covers the principal debt, interest, penalties, and other costs related to the execution of the contract, as well as any fees incurred by the creditor in enforcing their rights [6][8]. Group 2: Internal Decision-Making Process - The company held board and supervisory meetings to approve the proposal for the comprehensive credit line and guarantee, allowing for a total credit limit of RMB 944.8 million for 2025 [3][4]. - The approval process complies with relevant regulations, and no additional board or shareholder meetings are required for each credit application within the approved limit [4][8]. Group 3: Cumulative Guarantee Situation - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is RMB 135.15 million, with an outstanding balance of RMB 78.84307 million, representing 107.73% and 62.85% of the company's latest audited net assets, respectively [9].