证券代码：600562 证券简称：国睿科技 公告编号：2025-023 国睿科技股份有限公司 关于为全资子公司业务提供履约担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 担保对象及基本情况 南京恩瑞特实业有限公司与建联工 程设备有限公司（英文名称： 被担保人名称 Chinney Alliance Engineering Limited）组成的非法人联合体 担保联合体在合同项下的所有义务 本次担保金额 和责任，该项目合同额为港币 担保对 象 实际为其提供的担保余额 / 子公司对外担保总额（万元） 对外担保总额占上市公司最近一 期经审计净资产的比例（%） □对外担保总额（含本次）超过上市公司最 近一期经审计净资产 50% □是 □否 ?不适用：前期不存 是否在前期预计额度内 在预计情况 本次担保是否有反担保 □是 ?否 □不适用：_________ ? 累计担保情况 对外担保逾期的累计金额（万元） 0 截至本公告日上市公司及其控股 □对外担保总额（含本次）超过上市公司最 特别风险提示（如有请勾选） ...

Group 1 - The company held its 12th meeting of the 11th Board of Directors on July 14, 2025, chaired by Chairman Zhang Yingwei, with attendance from supervisors and senior management [1] - The Board approved a proposal to provide a performance guarantee of 600 million RMB for its subsidiaries for the year 2025, covering various types of guarantees such as bid bonds and performance bonds, pending shareholder approval [1][2] - The Board also approved a proposal for the controlling shareholder, Xuyang Holdings, to provide a performance guarantee of 600 million RMB for the company and its subsidiaries for the year 2025, with specific terms to be finalized with relevant parties [2] - The Board decided to postpone the third extraordinary general meeting of shareholders for 2025, authorizing the Board to issue a notice for the meeting at a later date [3]

Group 1 - The company, Hainan Development, plans to provide a performance guarantee for its subsidiary, Shenzhen Sanxin Technology Development Co., Ltd.'s Macau branch, which has won a subcontracting project for the Galaxy 3D project [1][5] - The performance guarantee is necessary as the project owner requires a third-party guarantee from a company that has been established for over 20 years or is publicly listed [1][2] - The board of directors has approved this guarantee, which will be submitted for shareholder approval [1][5] Group 2 - Shenzhen Sanxin Technology's Macau branch has a total debt of 11.08 million yuan and a net asset of -2.56 million yuan, with a revenue of 80.57 million yuan and a net loss of 2.56 million yuan for 2024 [2] - The parent company, Shenzhen Sanxin Technology, has a total debt of 3.18 billion yuan and reported a revenue of 2.83 billion yuan for 2024 [2] - The performance guarantee will cover all obligations under the subcontract and will be a joint liability guarantee [3][4] Group 3 - The performance guarantee is intended to facilitate the settlement of the project and expand the market presence in Macau [1][5] - The company has provided a total of 0 billion yuan in guarantees to Sanxin Technology, with a total signed contract guarantee amount of 1.77 billion yuan, which is 165% of the company's latest audited net assets [5] - There are no overdue guarantees for the company or its subsidiaries [5]

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on June 30, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] Voting Procedures - Shareholders can vote in person or authorize others to attend and vote on their behalf [2] - The company will provide an online voting platform through the Shenzhen Stock Exchange and an internet voting system [2] Attendees - Eligible attendees include ordinary shareholders, company directors, supervisors, senior management, and appointed lawyers [2][5] Agenda Items - The meeting will discuss proposals including the acquisition of control over Hangzhou Wangying Technology Co., Ltd. and providing performance guarantees for the Macau Galaxy 3D project [2][9] Registration Details - Shareholders must register in advance, either in person or via email, with specific documentation required for both individual and corporate shareholders [5][6]

Group 1 - The company, Ningbo Top Group Co., Ltd., has agreed to provide a performance guarantee for its wholly-owned subsidiary, Ningbo Top Auto Parts Co., Ltd., in relation to potential payment obligations arising from a collaboration with an integrator [1][2] - The maximum guarantee amount is set at RMB 100 million, with a guarantee period of six years from the date the guaranteed debt is due [1][3] - The board of directors unanimously approved the guarantee, which will also require approval from the company's shareholders [2][3] Group 2 - Ningbo Top Auto Parts Co., Ltd. specializes in the research, manufacturing, processing, wholesale, and retail of sound insulation and heat insulation components, as well as electronic and sealing parts [2] - As of the latest financial data, the total assets of the subsidiary amount to approximately RMB 6.27 billion, with total liabilities of about RMB 5.99 billion, resulting in a net asset value of approximately RMB 281.61 million [2][3] - The subsidiary reported an operating income of approximately RMB 2.46 billion and a net profit of approximately RMB 23.53 million [2][3] Group 3 - The company believes that providing this guarantee is necessary and reasonable for the subsidiary to engage in new business activities, aligning with general commercial practices [3][4] - The company has no overdue guarantees, and the total guarantee balance amounts to approximately RMB 566.57 million, which represents 2.89% of the company's audited net assets for the year 2024 [4]