山东金帝精密机械科技股份有限公司关于为子公司提供担保进展的公告

Group 1 - The company, Shandong Jindi Precision Machinery Technology Co., Ltd., has signed guarantee contracts with Huaxia Bank and Industrial Bank to provide joint liability guarantees for its subsidiary, Jinyuan (Shandong) New Energy Technology Development Co., Ltd., with a total guarantee amount of 50 million yuan [2][4][6] - The guarantee period for the contracts is set for three years, with specific start dates based on the debt performance deadlines [6][7] - The guarantees are intended to support the operational needs of the company and its subsidiaries, aligning with the company's overall development strategy [8] Group 2 - The board of directors approved the guarantee arrangements during meetings held on December 9, 2025, and December 25, 2025, within the authorized limits, thus no additional board meeting was required [3][9] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 2.075 billion yuan, with guarantees to subsidiaries accounting for 2 billion yuan, representing 96.38% and 92.90% of the company's latest audited net assets, respectively [11]