深圳市宝明科技股份有限公司关于为全资子公司提供担保的进展公告

Group 1 - The company has approved a plan to apply for a total credit limit of up to RMB 6 billion from banks and financial institutions, allowing mutual guarantees among the company and its subsidiaries [2] - The company's wholly-owned subsidiary, Huizhou Baoming Precision Co., Ltd., has signed a comprehensive credit contract with Zhuhai China Resources Bank, applying for a credit limit of RMB 45 million, with a credit exposure limit of RMB 30 million [3] - The company has provided a joint liability guarantee for the financing behavior of its subsidiary, with a maximum principal amount of RMB 30 million [3][4] Group 2 - Huizhou Baoming Precision Co., Ltd. was established on April 15, 2010, with a registered capital of RMB 100 million, and is involved in the research, production, and sales of various display materials and devices [5] - The company holds 100% equity in Baoming Precision, making it a wholly-owned subsidiary [6] - Baoming Precision is not listed as a dishonest executor [9] Group 3 - The guarantee contract includes a joint liability guarantee covering principal, interest, penalties, and related costs, with a guarantee period of three years after the loan term ends [10][11] - The board of directors believes that the guarantee is a normal business activity to support the subsidiary's operations and future development, posing no significant risk to the company [13] Group 4 - As of the announcement date, the total balance of guarantees provided by the company to its subsidiaries is RMB 394.19 million, accounting for 54.20% of the company's audited net assets for 2024 [14] - There are no overdue guarantees or guarantees involving litigation [14]