山东金帝精密机械科技股份有限公司 关于为子公司提供担保进展的公告

Core Viewpoint - The company, Shandong Jindi Precision Machinery Technology Co., Ltd., has provided guarantees for its subsidiary, Chaocheng Boyuan Energy Technology Co., Ltd., totaling 80 million yuan to support its financing needs [2][7]. Group 1: Guarantee Details - The company signed a guarantee contract with Dezhou Bank for a total amount of 60 million yuan, covering debts incurred by Boyuan Energy within three years from the date of payment under the letter of credit [2][6]. - Additionally, a maximum guarantee contract was signed with Beijing Bank for 20 million yuan, covering debts from February 26, 2026, to February 25, 2029 [2][6]. Group 2: Internal Decision-Making Process - The company held its 21st meeting of the third board of directors on December 9, 2025, and the fourth temporary shareholders' meeting on December 25, 2025, to approve the financing and guarantee limits for 2026 [3][8]. - All external guarantees provided by the company are within the authorized limits approved by the shareholders and do not require additional board meetings for approval [3][8]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the operational needs of the company and its subsidiaries, aligning with the overall development strategy of the company [7]. - The company maintains effective control over the operational risks and decision-making of the guaranteed entities, making the guarantee risks manageable [7]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 207.5 million yuan, with guarantees to subsidiaries totaling 200 million yuan, representing 96.38% and 92.90% of the company's latest audited net assets, respectively [9]. - There are no overdue guarantees, and the company has not provided guarantees for its controlling shareholders or related parties [9].