上海盛剑科技股份有限公司关于2026年1月提供担保的进展公告

Overview of Guarantees - The company has provided guarantees for its subsidiaries, including both direct and indirect guarantees, with a total expected guarantee amount for 2026 not exceeding RMB 4 billion (including equivalent foreign currency) [6][22]. - The guarantees are aimed at improving the efficiency of applying for comprehensive credit limits from banks and meeting operational and business development needs [6][21]. Specific Guarantee Agreements - On January 20, 2026, the company's wholly-owned subsidiary, Jiangsu Shengjian Environmental Equipment Co., Ltd., signed a guarantee contract with Industrial and Commercial Bank of China, with a maximum principal debt of RMB 30 million [1][9]. - On January 27, 2026, Jiangsu Shengjian signed a maximum guarantee contract with Shanghai Bank, with a maximum principal debt of RMB 340 million [2][14]. - On the same day, the company signed a similar contract with Shanghai Bank for its subsidiary, Shanghai Shengjian Semiconductor Technology Co., Ltd., with a maximum principal debt of RMB 80 million [3][18]. - On January 28, 2026, the company signed a guarantee contract with Kunshan Rural Commercial Bank, with a maximum principal debt of RMB 200 million [4][19]. Guarantee Structure and Terms - The guarantees include various forms such as credit guarantees, collateral, and pledges, and cover both new guarantees and extensions of existing ones [7][21]. - The guarantee period for the contracts varies, with some lasting up to three years after the principal debt's maturity [13][17]. Board of Directors' Opinion - The board of directors believes that the expected guarantee amounts are reasonable and necessary for the company's and its subsidiaries' ongoing operations and development [22]. - The board has approved the guarantee amounts and submitted them for shareholder review, emphasizing that the risks are manageable and will not adversely affect the company's operations [22][21]. Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 4 billion, which represents 237.89% of the company's latest audited net assets [22]. - There are no overdue guarantees, and the company has not provided guarantees to controlling shareholders or related parties [22].