Securities Code: 002333 Securities Abbreviation: Puopsin Announcement No.: 2026-015 Zhongyi Feng Puopsin Materials Technology Co., Ltd. Announcement on the Estimated Quota for External Guarantees in 2026 The Company and all members of the Board of Directors guarantee that the information disclosed in this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions. Zhongyi Feng Puopsin Materials Technology Co., Ltd. (hereinafter referred to as the "Company" or "Puopsin") held the 28th meeting of the Sixth Board of Directors on April 22, 2026, and reviewed and approved the "Proposal on the Estimated Quota for External Guarantees in 2026". The relevant situation is hereby announced as follows: I. Overview of Guarantee Situation
- To meet the daily operating capital needs of the Company's wholly-owned subsidiary, ZYF NEW ENERGY MATERIAL (VIETNAM) COMPANY LIMITED (hereinafter referred to as "New Energy Vietnam"), and to ensure the steady operation of business in 2026, the Company estimates a guarantee quota of no more than RMB 100 million for New Energy Vietnam in 2026. The above guarantee quota is valid for 12 months from the date of approval by the Company's Board of Directors. The total guarantee quota can be used cyclically, but the actual outstanding external guarantee balance of the Company at any point in time shall not exceed RMB 100 million.
- The Company's Board of Directors held a board meeting on April 22, 2026, and reviewed and approved the above matter. According to the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange", "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Standardized Operation of Main Board Listed Companies", "Articles of Association", and other relevant regulations, the asset-liability ratio of New Energy Vietnam has exceeded 70%. The above guarantee matter needs to be submitted for approval by the Company's shareholders' meeting. II. Estimated Guarantee Quota Details Unit: Ten thousand RMB Currency: RMB Guarantor Shareholding Ratio of Guarantor Guaranteed Party Guaranteed Party's Latest Balance Sheet Asset-Liability Ratio Current Balance of Guarantee New Guarantee Quota Quota as a Percentage of Company's Latest Net Assets Related Guarantee? Zhongyi Feng Puopsin Materials Technology Co., Ltd. Zhongyi New Energy (Vietnam) Company Limited 100% 83.61% 6,560 10,000 5.20% No III. Basic Information of the Guaranteed Party (I) Basic Information
- Company Name: Zhongyi New Energy (Vietnam) Company Limited English Name: ZYF NEW ENERGY MATERIAL (VIETNAM) COMPANY LIMITED
- Enterprise Registration Number: 2301278605
- Registered Capital: USD 2 million
- Company Type: Limited Liability Company
- Business Scope: New material technology promotion services; new material technology research and development; non-ferrous metal alloy sales; metal material sales; metal product sales; door and window sales; building decoration material sales; building metal accessory sales; import and export of goods; import and export of technology; import and export agency.
- Legal Representative: Zhu Jiang
- Registered Address: Bac Ninh Province, Vietnam
- Date of Establishment: March 26, 2024 (II) Equity Structure No. Shareholder Name Registered Capital (USD ten thousand) Shareholding Ratio 1 Zhongyi Feng Puopsin New Energy Material Technology (Suzhou) Co., Ltd. 200 100.00% Total 200 100.00% (III) Main Financial Data Unit: Million Vietnamese Dong Item Total Assets Total Liabilities Net Assets Item Operating Revenue Net Profit As of December 31, 2025 375, 710.44 314, 145.89 61, 564.55 2025 Fiscal Year 46,900.55 13,620.16 (IV) Ability to Perform Analysis According to inquiries, as of the disclosure date of this announcement, New Energy Vietnam's operating situation is normal, its credit standing is good, and it has the ability to perform its obligations with no adverse credit records. IV. Main Contents of the Guarantee Agreement The agreements related to this guarantee matter have not yet been signed. The terms of the guarantee method, guarantee amount, guarantee period, etc., will be jointly determined by the Company and the contracting party within the above guarantee quota, subject to the officially signed guarantee documents. The above guarantee quota can be used cyclically, and the final total actual guarantee amount shall not exceed the approved guarantee quota for this time. V. Board of Directors' Opinion The Company's establishment of a guarantee quota for its subsidiary is to meet its financing needs and solve its daily operating capital requirements, which is in line with the Company's development strategy. The guaranteed party in this instance is an enterprise within the scope of the Company's consolidated financial statements. The financial risks are within the Company's controllable range, and there are no circumstances that harm the interests of the Company or its shareholders. VI. Total Amount of External Guarantees and Overdue Guarantees As of the disclosure date of this announcement, excluding this guarantee, the total amount of external guarantees for the Company and its holding subsidiaries is RMB 0 million, and the total amount of guarantees provided by the Company for its holding subsidiaries is RMB 0 million, both accounting for 0% of the Company's audited net assets in 2025. The Company has not provided guarantees for its controlling shareholders. There are no overdue guarantees, no guarantees involved in litigation, and no losses to be borne due to being ruled against in guarantee lawsuits. VII. Documents for Inspection
- Resolution of the 28th meeting of the Sixth Board of Directors of the Company. Hereby announced. Zhongyi Feng Puopsin Materials Technology Co., Ltd. Board of Directors April 23, 2026