Summary of Key Points Core Viewpoint - The company is providing guarantees for buyer credit business to support customers with good credit who require financing, thereby facilitating business development and improving cash flow efficiency [2][9][10]. Group 1: Overview of Buyer Credit Guarantee - The company accepts buyer credit as a payment method during sales to assist customers with financing needs [2]. - The total guarantee amount for buyer credit is capped at RMB 50 million, with individual credit terms not exceeding five years [2]. - The chairman is authorized to decide on the specific guarantees within the approved limit for a period of twelve months [2]. Group 2: Criteria for Guaranteed Clients - The company has established positive and negative screening criteria for selecting clients for buyer credit guarantees [3][6]. - Positive criteria include being a legally registered company in China, having good commercial credit, and no unresolved legal disputes [3][5]. - Negative criteria include significant external guarantee risks, previous defaults, and financial instability [6][7][8]. Group 3: Main Content of Guarantee Agreements - The company has not yet signed specific guarantee agreements with banks or financial institutions but will do so within the approved guarantee limits [8]. Group 4: Board and Audit Committee Opinions - The board and audit committee agree that the buyer credit business will alleviate short-term financial pressure for clients and enhance cash flow efficiency [9][10]. - They confirm that the decision-making process complies with legal regulations and will not adversely affect the company's operations [9][10]. Group 5: Current Guarantee Status - As of December 31, 2025, the company's total guarantees for buyer credit amounted to approximately RMB 47.94 million, representing 3.36% of the company's audited net assets as of December 31, 2024 [11].

Core Viewpoint - The company emphasizes that its stock price fluctuations in the secondary market are influenced by multiple factors, including macroeconomic conditions, industry policies, market sentiment, and funding status [1] Group 1: Company Strategy - The company is committed to focusing on its core business and places high importance on market value management [1] - To protect the interests of investors and enhance their confidence, the company aims to improve corporate governance, plan reasonable cash dividends, and elevate investor relations management [1] - The company is dedicated to a long-term sustainable development strategy and actively strengthens investor relations management while deepening market communication [1] Group 2: Performance and Communication - The company intends to comprehensively convey its long-term development philosophy and strive to reward shareholders' trust and support through outstanding performance [1]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 | 证券代码：603289 | 证券简称：泰瑞机器 | 公告编号：2026-003 | | --- | --- | --- | | 债券代码：113686 | 债券简称：泰瑞转债 | | 泰瑞机器股份有限公司 关于 2026 年度买方信贷业务提供对外担保的公告 一、买方信贷担保情况的概述 为进一步促进公司业务的发展，解决信誉良好且需融资支持的客户的付款问题， 公司在销售过程中接受客户采用买方信贷结算的付款方式。 在公司提供设备回购担保的前提下，由银行、融资租赁等金融机构向客户提供 按揭、融资租赁、买方信贷等相关业务的融资担保，如客户无法偿还贷款，合作银 行、融资租赁等金融机构有权要求公司履行设备回购担保责任。 公司对买方信贷担保业务实行余额额度控制。通过银行、融资租赁等金融机构 为客户提供买方信贷担保余额额度不超过人民币 5,000 万元，买方信贷业务项下单 笔信用业务期限不超过 5 年，余额额度可循环使用。 董事会授权董事长自董事会审议通过之日起十二个月，根据业务开展需要 ...

Core Viewpoint - The company, Tai Rui Machinery, has achieved significant recognition for its collaboration with Zhejiang University on a project focused on "High-Performance Precision Injection Molding Technology and Equipment for Plastics," which addresses critical challenges in the injection molding of specialty engineering polymers [2]. Group 1 - The project has been awarded the First Prize for Scientific and Technological Progress, highlighting its innovative contributions to the industry [2]. - The technology developed aims to overcome bottlenecks such as low molding precision, difficulty in ensuring performance, and high energy consumption in the injection molding process [2]. - The application of this technology platform extends to fields requiring extreme performance, reliability, and precision in specialty engineering polymer molding, particularly in connectors used in the aerospace and automotive industries [2].

Core Viewpoint - The company, Tai Rui Machinery, has developed efficient and precise injection molding solutions for the automotive lighting sector, particularly in the field of new energy vehicles [2] Group 1: Product Features - The company's automotive lighting solutions reduce the need for subsequent processes such as coating, painting, and film application, achieving product molding in one step [2] - The surface finish of plastic products is high-quality, providing a more aesthetically pleasing visual effect [2] - The solutions can be customized based on actual production needs, enhancing flexibility [2] - The production efficiency is high, and the solutions are environmentally friendly and energy-saving [2] Group 2: Market Applicability - The injection molded components produced by the company's machines can theoretically be applied to all types of vehicles [2]

Group 1 - The core viewpoint of the article is that Tai Rui Machinery is accelerating its digital and intelligent transformation by building a self-controlled, secure, and compliant enterprise-level artificial intelligence work platform to enhance operational efficiency and data security [1] Group 2 - The company aims to fully leverage AI and big data to empower business development [1]

Group 1 - The core point of the article is that Tai Rui Machinery has reported its shareholder count as of January 9, 2026, which stands at 15,416 households [2]

Group 1 - The company will disclose its 2025 annual report on April 21, 2026, and specific production figures will be available in the regular reports [1] - An investor inquired about the progress of the one-piece die-casting machine project established in 2022 and the high-end injection molding equipment, which was funded through bonds raised in 2024 [3]

Group 1 - The company announced that all funds in the fundraising account that were previously frozen have been released [2] - The fundraising project involves the construction of a large integrated intelligent manufacturing base, which aims to produce 29 die-casting machines and 5,000 high-end injection molding equipment [2] - The contractor for the project, Zhejiang Chengjian Construction Group Co., Ltd., is involved in litigation with a third party, which has led to the freezing of certain assets related to Zhejiang Tairui Equipment Co., Ltd. [2] Group 2 - The court has listed Zhejiang Tairui Equipment Co., Ltd. as a party subject to enforcement due to outstanding debts owed to the contractor [2] - An amount of 2,460,568.30 yuan related to the unresolved cases has been frozen by the court [2]

债券代码：113686 债券简称：泰瑞转债 泰瑞机器股份有限公司 | | | 一、本次部分募集资金被冻结的情况 公司募投项目"泰瑞大型一体化智能制造基地项目（年产 29 台压铸机、5000 台注塑高端装备建设项目）"工程承包方浙江城建建设集团有限公司（以下简称 "城建公司"）涉及与第三方的相关诉讼。城建公司对浙江泰瑞装备有限公司（以 下简称"泰瑞装备"）尚有未到期债权，相关法院将泰瑞装备列入被执行人范围， 并对相关案件尚未执行的 2,460,568.30 元予以冻结。 被冻结账户的基本情况如下： | 单位名称 | 开户银行 | 银行账号 | 冻结金额 （元） | | --- | --- | --- | --- | | 浙江泰瑞装备有 限公司 | 中信银行杭州经济技 术开发区支行 | 8110801012602927769 | 2,460,568.30 | | 泰瑞机器 | 中信银行股份有限公 司杭州分行 | 8110801012802927761 | 0 | 注：账户 8110801012602927769 为募集资金次要账户，冻结金额为法院裁定 执行金额。 关于募集资金专户部分资金解除冻结的公告 本公司董事 ...