上海华培数能科技（集团）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 guarantees for its subsidiary, Huapei Sensor Wuxi, to secure bank credit facilities totaling RMB 55 million, which is within the authorized limit set by the board and shareholders [1][2][3] Group 1: Guarantee Details - The company signed a maximum guarantee contract with China Everbright Bank for RMB 25 million and a guarantee contract with Bank of Communications for RMB 30 million [1][6] - The total guarantee amount provided by the company to its subsidiaries is RMB 57,492.90 million, which does not exceed the previously authorized guarantee limit [2][10] - The guarantees are for the operational needs of Huapei Sensor Wuxi, which has a good credit status and is not a defaulter [4][8] Group 2: Internal Decision-Making Process - The board approved the proposal for bank credit guarantees at meetings held on April 23, 2025, and May 15, 2025, allowing for a total guarantee limit of RMB 115 million for the year 2025 [3][9] - The guarantees are valid for 12 months from the date of approval by the shareholders [3] Group 3: Guarantee Agreements - The guarantee agreements specify that the company will provide joint liability guarantees covering principal, interest, penalties, and other related costs [5][6] - The guarantee period is set for three years from the maturity date of the debt, with specific terms for early maturity and installment payments [5][6][7] Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the normal operations of Huapei Sensor Wuxi, aligning with the company's overall development strategy [8] - The company has effective management over the subsidiary's operations and credit status, ensuring that the risk associated with the guarantees is controllable [8] Group 5: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 115 million, representing 93.37% of the company's latest audited net assets [10] - There are no overdue guarantees, and the company has not provided guarantees to controlling shareholders or related parties [10]