证券代码：300560 证券简称：中富通 公告编号：2026-009

Group 1 - The company, Zhongfutong Group Co., Ltd., has approved a guarantee amounting to a maximum of 370 million RMB for its subsidiaries to secure credit from banks and other financial institutions [2] - The guarantee is valid from the date of approval at the 2024 annual general meeting until the 2025 annual general meeting [2] - The subsidiary, Shenzhen Yingboda Intelligent Technology Co., Ltd., has taken a loan of 6 million RMB from Shenzhen Rural Commercial Bank, with guarantees provided by both the company and a shareholder [2][5] Group 2 - Yingboda was established on February 7, 2018, with a registered capital of 7 million RMB and is primarily engaged in the development and sales of artificial intelligence products and related technologies [3] - The company holds a 70% stake in Yingboda through its subsidiary, Shanghai Fuzong Technology Co., Ltd. [3] - Yingboda is not listed as a dishonest executor and has no overdue guarantees or litigation-related guarantees [4] Group 3 - The total actual guarantee amount provided by the company and its subsidiaries is 116.64 million RMB, which accounts for 12.25% of the company's latest audited net assets [4] - The financial risks associated with the guarantee are considered manageable and will not adversely affect the company's operations or shareholder interests [5] - The company will disclose any changes regarding the guarantee in accordance with legal requirements [5]