为满足经营需求，公司于2025年10月31日与平安银行股份有限公司南京分行签署了《最高额保证担保合 同》，对公司全资子公司维维国贸在该行申请的最高债权额10,000万元提供保证担保，保证期间为自保 证合同生效之日起至主合同项下债务履行期届满之日后满三年。 （二）内部决策程序 公司于2025年5月9日召开2024年年度股东大会，审议通过了《关于预计2025年度担保额度的议案》，同 意自该次股东大会审议通过之日起12个月内，公司及子公司为控股子公司提供担保，担保的额度不超过 人民币14.5亿元。具体内容见公司分别于2025年4月19日、2025年5月10日披露的《维维股份关于预计 2025年度担保额度的公告》（公告编号：临2025-008）及《维维股份2024年年度股东大会决议公告》 （公告编号：临2025-018）。本次担保事项在2024年年度股东大会批准的担保额度范围内，无须再次履 行董事会或股东大会审议程序。 二、被担保人基本情况 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 ■ ● ...

Group 1 - The company plans to provide a guarantee for credit financing not exceeding RMB 1.2 billion for itself and its subsidiaries to meet business development and operational funding needs [1][3] - The company has authorized its chairman to handle specific procedures and sign relevant contracts within the approved financing limit without needing to convene additional board or shareholder meetings [2][3] - The company will provide joint liability guarantees for its subsidiary, Shifeng (Shenzhen) Network Technology Co., Ltd., for its financing with CITIC Bank [3][8] Group 2 - Shifeng Network, a wholly-owned subsidiary of the company, has signed a comprehensive credit contract with CITIC Bank for a financing amount of RMB 10 million [2][5] - The company has a total of RMB 248.55 million in actual guarantees, accounting for 34.53% of its most recent audited total assets, with no overdue guarantees or litigation-related guarantees [10]

Core Viewpoint - The company has announced its expected external guarantee limits for 2025, which includes significant amounts for its subsidiaries to support their business operations [2][3][14]. Summary by Sections Guarantee Objects and Basic Information - The company has signed maximum guarantee contracts with banks to provide joint liability guarantees for its subsidiaries, including a guarantee of 29.7 million RMB for Zhengzhou Jiarui and 7.2 million RMB for Beijing Ruimaotong [2][3]. - The company also provides a guarantee of up to 10 million RMB for its associate company Jinrui Energy, which is co-owned with another entity [2]. Internal Decision-Making Process - The company’s board of directors and supervisory board approved the expected external guarantee limits for 2025 during meetings held on December 23, 2024, with the amounts set at 454.7 million RMB for Zhengzhou Jiarui, 7.5 million RMB for Beijing Ruimaotong, and 25 million RMB for Jinrui Energy [3][14]. Basic Information of Guaranteed Parties - The company has provided details about the operational stability of the guaranteed parties, indicating that they do not have significant issues affecting their debt repayment capabilities [14]. Main Content of Guarantee Agreements - The guarantee agreements specify that the company will provide joint liability guarantees, covering not only the principal but also interest, penalties, and other related costs [5][10][11]. - The guarantee period is set for three years after the debt repayment period ends for each contract [7][13]. Board of Directors' Opinion - The board believes that the expected guarantee limits are based on actual operational needs and strategic deployment for 2025, which will enhance the financing capabilities of its subsidiaries and ensure stable development [14]. Cumulative External Guarantee Amounts - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to approximately 1.49 billion RMB, representing 189.26% of the latest audited net assets [14].