远光软件股份有限公司关于向控股 子公司提供财务资助的进展公告

Group 1 - The company approved a financial assistance plan to its subsidiary, Guangdong Shuyuan Technology Co., Ltd., with a total amount not exceeding 145 million yuan [1] - A financial assistance agreement was signed on January 22, 2026, with a one-year validity, allowing the subsidiary to utilize the funds cyclically within the agreed limit [1] - The interest rate for the financial assistance is set at 65 basis points below the one-year loan market quotation rate published by the National Interbank Lending Center prior to the first drawdown [1] Group 2 - The total amount of financial assistance provided by the company and its subsidiaries as of the announcement date is 33.99 million yuan, representing 0.88% of the company's latest audited net assets [2] - There are no overdue amounts related to the financial assistance provided, ensuring that the company's daily operations remain unaffected [2] - The company will enhance management and risk control measures for its subsidiary to ensure the safety of the financial assistance funds [2]