科博达技术股份有限公司关于为控股子公司提供担保的进展公告

Core Viewpoint - The company has provided a guarantee for its subsidiary, KBD Intelligent Technology, to support its financing needs, which is deemed necessary and reasonable for the company's overall business operations [2][6][7]. Group 1: Guarantee Details - The company signed a maximum guarantee contract with Bank of China Shanghai Free Trade Zone Branch, providing a joint liability guarantee for debts up to a maximum principal balance of 60 million RMB [2][5]. - The guarantee covers loans, trade financing, letters of guarantee, and other credit business contracts from December 10, 2025, to December 10, 2026 [2][5]. - KBD Intelligent Technology will provide counter-guarantees to enhance the protection for the company [6][7]. Group 2: Internal Decision-Making Process - The guarantee was approved during the company's board meeting on September 30, 2025, and the fourth extraordinary shareholders' meeting on October 16, 2025, with a total guarantee limit not exceeding 500 million RMB [3][7]. - The company is not required to hold additional board or shareholder meetings for this guarantee as it falls within the authorized limit [3][7]. Group 3: Financial Status of the Guaranteed Entity - KBD Intelligent Technology has an asset-liability ratio exceeding 70%, but the company maintains sufficient control over its operations and finances [6][7]. - The financial condition of KBD Intelligent Technology has not significantly changed, ensuring that the risks associated with the guarantee remain manageable [3][6]. Group 4: Cumulative Guarantee Information - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 1.446 billion RMB, accounting for 27.59% of the company's most recent audited net assets, with no overdue guarantees reported [8].