301613SZSE

Announcement on the Estimated Guarantee Limit for Subsidiaries in 2026

✨ AI Summary

The company plans to provide a guarantee limit of up to RMB 600 million for its wholly-owned subsidiaries in 2026, subject to shareholder approval. The guarantees will be allocated based on the subsidiaries' debt ratios, with a maximum of RMB 500 million for those exceeding 70% and RMB 100 million for others. The board believes this is necessary for operational needs and manageable risk.

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Full Translation

AI Translation· azure_openai

Special Risk Warning

The subsidiaries to be guaranteed include Chongqing Aluminum Era Technology Co., Ltd., Wuwei New Aluminum Era Technology Co., Ltd., Chongqing New Aluminum Era Material Technology Co., Ltd., and Chongqing New Aluminum Era Special Aluminum Material Co., Ltd. Notably, both Chongqing Aluminum Era Technology Co., Ltd. and Wuwei New Aluminum Era Technology Co., Ltd. have debt ratios exceeding 70%. Investors are advised to pay attention to the associated risks.

Overview of Guarantee Situation

To meet the daily operational needs and enhance the financing capabilities of wholly-owned subsidiaries, the company plans to provide guarantees for bank loans up to RMB 600 million. Among this, guarantees for subsidiaries with debt ratios over 70% will not exceed RMB 500 million, while those below 70% will not exceed RMB 100 million. The guarantee period will be 12 months from the date of approval by the 2025 annual general meeting. The guarantees may include but are not limited to guarantees, mortgages, and pledges. The guarantee limit can be reused within the specified period, and the company may adjust the guarantee amounts among the guaranteed entities as necessary.

Guarantee ProviderGuaranteed EntityShareholding RatioLatest Debt RatioCurrent Guarantee BalanceNew Guarantee LimitGuarantee Limit as % of Latest Net AssetsRelated Guarantee
Chongqing Aluminum Era Technology Co., Ltd.100%70.22%14,36135,00021.43%No
Wuwei New Aluminum Era Technology Co., Ltd.100%78.82%4,94315,0009.19%No
Chongqing New Aluminum Era Material Technology Co., Ltd.100%0.02%05,0003.06%No
Chongqing New Aluminum Era Special Aluminum Material Co., Ltd.100%0.01%05,0003.06%No
Total19,30460,00036.74%

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