Securities Code: 002865 Securities Abbreviation: Junda Shares Announcement No.: 2026-042
Hainan Junda New Energy Technology Co., Ltd. Announcement on Providing Guarantees for Wholly-owned Subsidiaries and Wholly-owned Grand-subsidiaries
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
I. Overview of Guarantee Situation
Recently, Hainan Junda New Energy Technology Co., Ltd. (hereinafter referred to as the "Company") and its wholly-owned subsidiary, Shangrao Jietai New Energy Technology Co., Ltd. (hereinafter referred to as "Shangrao Jietai"), jointly provided a joint liability guarantee for their wholly-owned grand-subsidiary, Chuzhou Jietai New Energy Technology Co., Ltd. (hereinafter referred to as "Chuzhou Jietai"), to apply for a comprehensive credit line from the Chuzhou Branch of China Bank Co., Ltd. The maximum principal amount of the guarantee is RMB 60,000 million. The Company provided a joint liability guarantee for Chuzhou Jietai to apply for a comprehensive credit line from the Hefei Branch of China Merchants Bank Co., Ltd. The maximum principal amount of the guarantee is RMB 10,000 million. The Company provided a joint liability guarantee for Shangrao Jietai to apply for a comprehensive credit line from the Nanchang Branch of Guangfa Bank Co., Ltd. The maximum principal amount of the guarantee is RMB 18,000 million. The specific guarantee matters shall be subject to the provisions of the guarantee contract.
On December 4, 2025, the Company held the sixth meeting of the fifth Board of Directors, and on December 24, 2025, the fourth extraordinary general meeting of shareholders in 2025 deliberated and approved the "Proposal on the Estimated Guarantee Quota for the Company and its Subsidiaries in 2026". It was agreed that the Company and its subsidiaries would provide guarantees for themselves or each other for financial institution comprehensive credit lines and daily operating needs, with an estimated total guarantee quota of RMB 14 billion. This guarantee is for the Company/subsidiaries to provide guarantees for the wholly-owned companies within the scope of the consolidated financial statements. Within the approved quota, no further submission to the Board of Directors or Shareholders' Meeting is required for deliberation.
II. Basic Information of the Guaranteed Party