Securities Code: 002996
Bond Code: 127068
Securities Abbreviation: Shunbo Alloy
Bond Abbreviation: Shunbo Convertible
Announcement No.: 2026-056
Chongqing Shunbo Aluminum Alloy Co., Ltd.
Announcement on Progress of Guarantee Matters
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
I. Overview of Guarantee Deliberation
To meet the business development and daily operating capital needs of Chongqing Shunbo Aluminum Alloy Co., Ltd. (hereinafter referred to as the "Company") and its subsidiaries, and to ensure the smooth progress of financing matters, the Company held the third meeting of the Fifth Board of Directors on December 29, 2025, and the first extraordinary general meeting of shareholders in 2026 on January 15, 2026. The resolution "Proposal on Providing Guarantees for Wholly-owned and Controlled Subsidiaries (Grandchildren) in 2026" was deliberated and approved. The Company agreed to provide guarantees for the financing of its wholly-owned and controlled subsidiaries (grandchildren) with its own assets, with an estimated total limit not exceeding RMB 6.308 billion. Among them, the guarantee limit for subsidiaries with an asset-liability ratio of 70% or more (inclusive) shall not exceed RMB 1.340 billion, and the guarantee limit for subsidiaries with an asset-liability ratio below 70% shall not exceed RMB 4.968 billion. For details, please refer to the "Announcement on Providing Guarantees for Wholly-owned and Controlled Subsidiaries (Grandchildren) in 2026" disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on December 30, 2025 (Announcement No.: 2025-100).
II. Progress of Guarantee Matters
Recently, Chongqing Aobo Aluminum Material Manufacturing Co., Ltd. (hereinafter referred to as "Chongqing Aobo"), a wholly-owned subsidiary of the Company, applied for a credit line not exceeding RMB 30 million from China Merchants Bank Co., Ltd. Chongqing Branch (hereinafter referred to as "China Merchants Bank Chongqing Branch"). Shunbo Aluminum Alloy Sales Co., Ltd. (hereinafter referred to as "Shunbo Sales"), a wholly-owned subsidiary of the Company, applied for a credit line not exceeding RMB 140 million from China Minsheng Bank Co., Ltd. Chongqing Branch (hereinafter referred to as "Minsheng Bank Chongqing Branch").