博敏电子股份有限公司关于为子公司办理融资租赁业务提供担保的公告

Core Viewpoint - The company has provided an irrevocable joint liability guarantee for a financing lease of RMB 165 million to support its subsidiary's operational and business development needs [2][10]. Group 1: Guarantee Details - The financing lease is conducted through a sale-leaseback arrangement with a total amount of RMB 165 million and a term of three years [2]. - The company has signed a guarantee contract with Far East International Leasing Co., Ltd. on February 9, 2026, for the aforementioned financing lease [2]. - The company has previously provided guarantees totaling RMB 1,068.2814 million for its subsidiary, and after this guarantee, the new guarantee limit available for the subsidiary will be RMB 535 million [4][5]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee during meetings held on April 24, 2025, and May 23, 2025, allowing for a total external guarantee limit of up to RMB 2.25 billion for the year 2025 [3]. - The approved guarantee limit includes RMB 1.85 billion for subsidiaries with a debt-to-asset ratio above 70% and RMB 400 million for those below 70% [3]. Group 3: Guarantee Agreement Content - The guarantee covers all payments due under the lease agreement, including rent, interest, penalties, and other payable amounts [7]. - The guarantee period lasts for three years from the date of signing the contract [8]. - The company waives any right to delay payment under the guarantee, ensuring immediate fulfillment of obligations if the subsidiary defaults [9]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational funding needs of the wholly-owned subsidiary, which is under the company's control and has a good operational status [10]. - The guarantee is expected to facilitate the subsidiary's business development without adversely affecting the company's normal operations [10]. Group 5: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 2,909.4131 million, representing 68.30% of the company's latest audited net assets [11]. - The current outstanding guarantees amount to RMB 1,248.6442 million, excluding the new guarantee [11]. - There are no overdue external guarantees as of the announcement date, and the company has not provided guarantees for controlling shareholders or related parties [13].