证券代码:603577 证券简称:汇金通 公告编号:2025-059

Core Viewpoint - The company has signed a maximum guarantee contract with Industrial Bank Co., Ltd. Nanning Branch to provide a guarantee of RMB 50 million for its subsidiary Guangxi Huadian Intelligent Equipment Co., Ltd. [1][2] Group 1: Guarantee Details - The guarantee provided is a joint liability guarantee for Guangxi Huadian's bank credit application [1][2] - The maximum principal amount of the guarantee is RMB 50 million, with a guarantee period of three years from the debt performance deadline [2][4] - The guarantee covers all debts arising from loans, financing, and other financial services provided to the debtor [2] Group 2: Internal Decision-Making Process - The company’s board approved the guarantee limit for 2025, allowing a total of up to RMB 1.1 billion for guarantees among subsidiaries [1] - The approval was made during the board meeting on March 24, 2025, and the annual shareholders' meeting on April 14, 2025 [1] Group 3: Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 1.1 billion, which is 58.27% of the company's audited net assets for the last year [4] - The actual guarantee balance is RMB 87.5 million, accounting for 46.35% of the company's audited net assets, with no overdue guarantees reported [4]