罗普特科技集团股份有限公司关于为全资子公司提供担保的公告

Group 1 - The company is providing a guarantee for its wholly-owned subsidiary, Ropute (Shanghai) Supply Chain Management Co., Ltd., to support its business development by applying for a bank credit limit of 10 million yuan from Beijing Bank Shanghai Branch, with a maximum guarantee amount of 20 million yuan [1][4][6] - The board of directors approved the guarantee during meetings held on December 25, 2025, and January 15, 2026, allowing for a total external guarantee limit of up to 330 million yuan for all wholly-owned and controlling subsidiaries, with 5 million yuan specifically allocated for Ropute (Shanghai) Supply Chain Management Co., Ltd. [2][7] - The guarantee is within the approved external guarantee limit and does not require further board approval [3] Group 2 - The guarantee is structured as a maximum joint liability guarantee, with a term of three years from the maturity of the underlying debt [5][6] - The guarantee covers the principal debt, interest, penalties, and other related costs, including legal fees and travel expenses [6] - The necessity and reasonableness of the guarantee are justified by the subsidiary's stable financial condition and operational needs, ensuring that the risks are manageable and do not adversely affect the company or its shareholders [7] Group 3 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 27.5 million yuan, representing 3.08% of the latest audited net assets and 1.81% of total assets, with no overdue guarantees or litigation involved [8]