Securities Code: 301387 Securities Abbreviation: Guangda Tongchuang Announcement No.: 2026-053
Shenzhen Guangda New Materials Co., Ltd.
Announcement on Progress of Guarantee for Wholly-Owned Subsidiary
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Overview of Guarantee Situation
Shenzhen Guangda New Materials Co., Ltd. (hereinafter referred to as "Guangda Tongchuang" or the "Company") held the 17th meeting of the second Board of Directors on April 17, 2026, and the 2025 Annual Shareholders' Meeting on May 29, 2026. The "Proposal on Estimated Guarantee Quota for 2026" was deliberated and approved. The Company and its subsidiaries provide guarantees for subsidiaries within the scope of consolidated financial statements when applying for financing from banks and financial institutions and for daily operational needs (including but not limited to performance guarantees, business guarantees, product quality guarantees, etc.). Among these, the guarantee quota provided by the Company for its wholly-owned subsidiary Wuhan Guangda New Materials Co., Ltd. (hereinafter referred to as "Wuhan Guangda Tongchuang") is RMB 30 million. The guarantee quota is valid from the date of approval by the 2025 Annual Shareholders' Meeting until the date of the 2026 Annual Shareholders' Meeting. For details, please refer to the "Announcement on Estimated Guarantee Quota for 2026" (Announcement No.: 2026-020) published by the Company on Juchao Information Network (http://www.cninfo.com.cn) on April 21, 2026.
Progress of Guarantee
On August 6, 2026, the Company, as the guarantor, signed a "Master Guarantee Contract" with China CITIC Bank Co., Ltd. Shenzhen Branch (hereinafter referred to as "CITIC Bank Shenzhen Branch") to provide joint and several liability guarantee for the debts under the main contracts signed between Wuhan Guangda Tongchuang and CITIC Bank Shenzhen Branch from August 6, 2026, to December 31, 2027. The maximum principal amount of guaranteed claims is RMB 30 million. At the same time, it was agreed that the "Master Guarantee Contract" signed by the Company and CITIC Bank Shenzhen Branch on September 10, 2025, would terminate on August 6, 2026. The claims under the corresponding main contracts will be transferred into the scope of claims under the newly signed "Master Guarantee Contract." The claims under the terminated "Master Guarantee Contract" are RMB 20 million.
The above guarantee falls within the scope of previously deliberated and approved guarantee matters, and the guarantee amount is within the approved guarantee quota of the Company. It does not require further deliberation and approval by the Company's Board of Directors and Shareholders' Meeting. The specific situation is as follows: