博敏电子股份有限公司关于子公司为公司申请银行授信提供担保的公告

Core Viewpoint - The company, Bomin Electronics, has announced that its subsidiary, Shenzhen Bomin Electronics, will provide a joint liability guarantee for a bank credit application amounting to RMB 35.8 million, aimed at supporting the company's operational funding needs [2][3]. Summary by Sections Guarantee Overview - The company is applying for a credit limit of RMB 35.8 million from China Bank, with a term of 12 months, using part of its own real estate and machinery as collateral [3]. - Shenzhen Bomin, which is 94.7552% owned by the company, will provide a joint liability guarantee for this credit [2][3]. - There is no counter-guarantee associated with this guarantee [3][6]. Basic Information of the Guaranteed Party - The company was established on March 25, 2005, with a registered capital of RMB 630.398 million [4]. - As of December 31, 2024, the company's total assets were RMB 904.308 million, with total liabilities of RMB 477.850 million, including bank loans of RMB 275.505 million [4]. - For the first three quarters of 2025, the company reported revenue of RMB 259.228 million and a net profit of RMB 4.013 million [5]. Main Content of the Guarantee Agreement - The guarantee amount is RMB 35.8 million, covering the maximum principal balance of the guaranteed debt [5]. - The guarantee period for each debt is calculated individually, lasting three years from the maturity date of the respective debt [5]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable to meet the company's funding needs, with the company's operational status and creditworthiness considered stable [7]. - The guarantee is fair and complies with relevant policies and the company's articles of association [7]. Cumulative External Guarantee and Overdue Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 295.491 million, which is 69.37% of the latest audited net assets [8]. - There are no overdue external guarantees reported by the company [10].