科博达技术股份有限公司关于为全资孙公司提供担保的进展公告

Group 1 - The company has provided a guarantee for its wholly-owned subsidiary, Zhejiang Kebo Da Industrial Co., Ltd., to secure a credit facility with China Construction Bank, with a maximum principal amount of 100 million RMB [2][4] - The guarantee is part of a broader authorization allowing the company to provide guarantees totaling up to 250 million RMB for four subsidiaries, which was approved in the 2024 annual shareholders' meeting [3][9] - The financial condition of the guaranteed entity, Kebo Da Jiaxing Automotive Electronics, remains stable with no significant changes in its financial status or debt repayment ability [4][8] Group 2 - The guarantee agreement includes a maximum principal amount of 100 million RMB, with a joint liability guarantee structure covering various credit-related transactions [6] - The guarantee period is defined as three years following the maturity of the debt under the main contract, with provisions for extensions without the guarantor's consent [7] - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 154.6 million RMB, representing 29.50% of the latest audited net assets, with no overdue guarantees reported [10] Group 3 - The company has submitted an application to issue convertible bonds to unspecified investors, which has been accepted by the Shanghai Stock Exchange and is pending further regulatory approval [12][13] - The issuance of convertible bonds aims to enhance the company's capital structure and support its operational and developmental needs [12]