Securities Code: 301292 Securities Abbreviation: Haike New Energy Announcement Number: 2026-033
Shandong Haike New Material Technology Co., Ltd.
Progress Announcement on External Guarantees
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this report, and that there are no false records, misleading statements, or material omissions.
I. Overview of Guarantee Situation
Shandong Haike New Material Technology Co., Ltd. (hereinafter referred to as the "Company") held the second session of the second board of directors and the 2025 annual shareholders' meeting on April 22, 2026, and May 15, 2026, respectively. The "Proposal on the Estimated Guarantee Quota for 2026 and Acceptance of Guarantees from Related Parties" was deliberated and approved. It was agreed that the Company and its subsidiaries would provide guarantees for financial institutions and financial leasing companies applying for financing for subsidiaries within the scope of the consolidated financial statements for 2026. The estimated guarantee amount shall not exceed RMB 5.3 billion, as follows:
| No. | Guarantor Name | Name of Person Guaranteed | Shareholding Ratio of Guarantor | 2026 Estimated Guarantee Quota (RMB Ten Thousand) |
|---|---|---|---|---|
| 1 | Jiangsu Sypai New Energy Technology Co., Ltd. | Jiangsu Sypai New Energy Technology Co., Ltd. | 100.00% | 210,000.00 |
| 2 | Haike New (Hubei) Co., Ltd. | Haike New (Hubei) Co., Ltd. | 100.00% | 150,000.00 |
| 3 | Shandong Xinyuan Hao Ke New Material Co., Ltd. | Shandong Xinyuan Hao Ke New Material Co., Ltd. | 66.00% | 150,000.00 |
| 4 | Shandong Xinweiyuan New Material Co., Ltd. | Shandong Xinweiyuan New Material Co., Ltd. | 100.00% | 20,000.00 |
| Total | 530,000.00 |
Within the total guarantee quota and the authorized guarantee period for this time, the Company may adjust the guarantee amount for subsidiaries included in the consolidated financial statements based on the actual situation, and may also allocate guarantee quotas to newly added subsidiaries included in the consolidated financial statements.
II. Progress of Guarantees
For the needs of production and operation, the Company recently signed a "Guarantee Contract" with Kunlun Financial Leasing Co., Ltd. (hereinafter referred to as "Kunlun Financial Leasing") to provide guarantees for Kunlun Financial Leasing and the debtor Jiangsu Sypai New Energy Technology Co., Ltd. (hereinafter referred to as "Sypai New Energy").
The specific situation is as follows:
| Guarantor | Person Guaranteed | Approved Guarantee Quota (RMB Ten Thousand) | Balance of Guarantee Before Approval (RMB Ten Thousand) | Balance of Guarantee After Approval (RMB Ten Thousand) | Actual Guarantee Amount This Time (RMB Ten Thousand) | Remaining Available Guarantee Amount (RMB Ten Thousand) | Banking Institution | Whether Related Party Guarantee |
|---|---|---|---|---|---|---|---|---|
| Company | Sypai New Energy | 210,000.00 | 69,000.00 | 15,000.00 | 54,000.00 | Kunlun Financial Leasing Co., Ltd. | No |
Note: The guarantee balance refers to the actual guarantee balance that is within the guarantee period.
The guarantee quota this time is within the scope of the quota approved by the shareholders' meeting. It is consistent with the opinions of the second session of the second board of directors and the 2025 annual shareholders' meeting, and does not require separate submission to the Company's board of directors or shareholders' meeting for approval.
III. Basic Information of the Guaranteed Party