Securities Code: 002596 Securities Abbreviation: Hainan Ruize Announcement No.: 2026-048
Hainan Ruize New Material Co., Ltd. Announcement on Progress of Financing Guarantee (Corrected)
The Company and the entire Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Reminder: The object of this guarantee is a wholly-owned subsidiary of the Company. This guarantee matter is within the scope of the quota approved by the Company's 2025 Annual Shareholders' Meeting. The financial risk of the guarantee provided by the Company for it is within controllable limits and will not have an adverse impact on the Company. As of the disclosure date of this announcement, the total external guarantees of the Company and its holding subsidiaries have exceeded 100% of the Company's net assets as of the most recent audited period. Investors are advised to pay attention to related risks.
I. Overview of Financing Guarantee Situation
On June 18, 2026, Hainan Ruize New Material Co., Ltd. (hereinafter referred to as the "Company") received the "Working Capital Loan Contract," "Maximum Guarantee Contract," and "Maximum Mortgage Contract," etc., signed by the Company and its subsidiary Qionghai Ruize Concrete Delivery Co., Ltd. (hereinafter referred to as "Qionghai Ruize") and Hainan Bank Co., Ltd. (hereinafter referred to as "Hainan Bank"). Hainan Bank provided Qionghai Ruize with a credit line of RMB 10 million, with a validity period of 24 months. The aforementioned credit line is a revolving credit line, and the term of each loan does not exceed 12 months. The Company provides a joint and several liability guarantee for the aforementioned credit line.