证券代码：000701 证券简称：厦门信达 公告编号：2025—55 厦门信达股份有限公司对外担保进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，厦门信达股份有限公司（以下简称"厦门信达""公司"）接到通知， 公司已签订以下 15 项担保合同： 1、公司已与中国银行股份有限公司厦门湖里支行签订《最高额保证合同》， 为全资子公司厦门信达国贸汽车集团股份有限公司（以下简称"信达国贸汽车"） 向中国银行股份有限公司厦门湖里支行申请 20,000 万元的融资额度提供连带责 任担保，期限 11 个月。 2、公司已与中信银行股份有限公司厦门分行签订《最高额保证合同》，为 全资子公司厦门国贸数字科技有限公司（以下简称"国贸数科"）向中信银行股 份有限公司厦门分行申请 2,000 万元的融资额度提供连带责任担保，期限 10 个 月。 3、公司已与厦门国贸控股集团财务有限公司签订《最高额保证合同》，为 控股子公司厦门信达矿业资源有限公司（以下简称"信达矿业"）向厦门国贸控 股集团财务有限公司申请 5,100 万元的融资额度提供连带责任担保，期限 1 年。 4、公 ...

Core Viewpoint - Xiamen Xinda Co., Ltd. has shown a significant decline in revenue while maintaining a notable increase in net profit, indicating potential operational challenges despite profitability improvements in specific areas [1][2]. Financial Performance - As of Q1 2025, the total operating revenue of Xiamen Xinda was 7.011 billion yuan, a year-on-year decrease of 45.58% [1]. - The net profit attributable to shareholders was 8.0567 million yuan, reflecting a year-on-year increase of 611.78% [1]. - The non-recurring net profit was 46.6997 million yuan, down 57.73% year-on-year [1]. - The current ratio was 1.012, and the quick ratio was 0.753, indicating liquidity positions [1]. - The debt-to-asset ratio stood at 79.59%, suggesting a high level of leverage [1]. Stock Performance - As of August 13, 2025, Xiamen Xinda's stock closed at 6.1 yuan, down 0.16% with a turnover rate of 2.92% [1]. - The trading volume was 194,800 hands, with a transaction amount of 119 million yuan [1]. - There was a net outflow of main funds amounting to 13.3253 million yuan, accounting for 11.2% of the transaction amount [1]. Company Background - Xiamen Xinda Co., Ltd. was established in 1996 and is primarily engaged in the water transportation industry [2]. - The company has a registered capital of 6.75807106 billion yuan and a paid-in capital of 677.5 million yuan [1][2]. - The legal representative of the company is Wang Mingcheng [1]. Investment and Intellectual Property - Xiamen Xinda has made investments in 54 companies and participated in 148 bidding projects [2]. - The company holds 45 trademark registrations and has obtained 47 administrative licenses [2].

Group 1 - The automotive service sector increased by 1.17% on August 5, with Jiaoyun Co. leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] - Key stocks in the automotive service sector showed various performance metrics, with Jiaoyun Co. closing at 5.69, up 3.08% [1] Group 2 - The automotive service sector saw a net inflow of 8.83 million yuan from institutional investors, while retail investors contributed a net inflow of 8.39 million yuan [2] - The overall net outflow from speculative funds was 17.22 million yuan [2] - Detailed stock performance indicated that Xiamen Xinda had a significant net outflow from institutional investors of 37.26 million yuan [3]

Market Overview - The automotive service sector experienced a decline of 1.66% on July 31, with Xiamen Xinda leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Notable stock performances include: - Altec (300825) rose by 1.49% to close at 11.57, with a trading volume of 227,400 shares and a turnover of 265 million yuan [1] - Xiamen Xinda (000701) fell by 5.30% to close at 6.25, with a trading volume of 727,600 shares and a turnover of 463 million yuan [2] - Other stocks such as China Automotive Research (601965) and Shanghai Material Trade (600822) also saw declines of 1.57% and 1.30%, respectively [1][2] Capital Flow Analysis - The automotive service sector saw a net outflow of 91.34 million yuan from institutional investors, while retail investors contributed a net inflow of 52.18 million yuan [2] - The capital flow for individual stocks indicates: - Altec had a net inflow of 23.17 million yuan from institutional investors, while retail investors had a net outflow of 16.84 million yuan [3] - Xiamen Xinda experienced a significant net outflow of 88.76 million yuan from institutional investors, but a net inflow of 80.01 million yuan from retail investors [3]

1、公司已与兴业银行股份有限公司厦门分行签订《最高额保证合同》，为 全资子公司厦门市信达光电科技有限公司（以下简称"厦门信达光电"）向兴业 银行股份有限公司厦门分行申请 6,000 万元的融资额度提供连带责任担保，期限 2 年。 2、公司已与中国光大银行股份有限公司厦门分行签订《最高额保证合同》， 为控股子公司厦门市信达安贸易有限公司（以下简称"信达安"）向中国光大银 行股份有限公司厦门分行申请 5,500 万元的融资额度提供连带责任担保，期限 1 年。 3、公司全资子公司厦门信达国贸汽车集团股份有限公司（以下简称"信达 国贸汽车"）已与交通银行股份有限公司厦门分行签订《保证合同》，为全资子 公司厦门西岸中邦汽车销售服务有限公司（以下简称"西岸中邦"）向交通银行 股份有限公司厦门分行申请 800 万元的融资额度提供连带责任担保，期限 2 年。 4、公司全资子公司信达国贸汽车已与厦门农村商业银行股份有限公司滨海 支行签订《最高额保证合同》，为全资子公司西岸中邦向厦门农村商业银行股份 有限公司滨海支行申请 990 万元的融资额度提供连带责任担保，期限 3 年。 5、公司全资子公司信达国贸汽车已与福建海峡银行股份有 ...

证券代码：000701 证券简称：厦门信达 公告编号：2025—52 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 近日，厦门信达股份有限公司（以下简称"厦门信达""公司"）接到通知， 公司已签订以下 15 项担保合同： 厦门信达股份有限公司对外担保进展公告 1、公司已与兴业银行股份有限公司厦门分行签订《最高额保证合同》，为 全资子公司信达资源（新加坡）有限公司（以下简称"信达新加坡"）向兴业银 行股份有限公司厦门分行申请 20,000 万元的融资额度提供连带责任担保，期限 1 年 11 个月。 2、公司已与兴业银行股份有限公司厦门分行签订《保证合同》，为全资子 公司厦门信达数智科技有限公司（以下简称"信达数科"）向兴业银行股份有限 公司厦门分行申请 600 万元的融资额度提供连带责任担保，期限 10 年。 3、公司已与中信银行股份有限公司厦门分行签订《最高额保证合同》，为 全资子公司信达数科向中信银行股份有限公司厦门分行申请 4,866.54 万元的融 资额度提供连带责任担保，期限 10 年。 4、公司已与上海浦东发展银行股份有限公司厦门分行签订《保证合同 ...

[Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for the first half of 2025, with attributable net loss narrowing to 56 million yuan, but non-recurring adjusted net loss widening to 140 million yuan, following prior period restatements Performance Forecast Summary | Item | Current Period | Prior Period (Restated) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: **56.00 million yuan** | Loss: **77.3081 million yuan** | | Net Profit After Non-Recurring Items | Loss: **140.00 million yuan** | Loss: **110.6189 million yuan** | | Basic Earnings Per Share | Loss: Approximately **0.18 yuan/share** | Loss: **0.2079 yuan/share** | - The company restated prior period financial data due to common control business combinations, including the acquisition of Xiamen ITG Digital Technology Co., Ltd. equity[2](index=2&type=chunk) - When calculating basic earnings per share, interest of **60.9665 million yuan** attributable to perpetual bondholders was deducted from net profit attributable to parent company shareholders for the current period[2](index=2&type=chunk) [Explanation of Performance Change](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Change) The current period's loss primarily stems from an approximate **61 million yuan** credit impairment loss on receivables from debtor Xi'an Maike, now in bankruptcy reorganization, with core business operations otherwise remaining stable - The performance loss primarily resulted from approximately **61 million yuan** in credit impairment and other losses recognized on receivables from debtor Xi'an Maike Metals International Group Co., Ltd., which has entered bankruptcy reorganization proceedings[4](index=4&type=chunk)[5](index=5&type=chunk) - The company stated that, apart from the aforementioned impairment event, its various main businesses maintained stable operations and will continue to improve operational quality[5](index=5&type=chunk) [Other Explanations](index=1&type=section&id=Item%202.%20Communication%20with%20Accounting%20Firm%20and%20Item%204.%20Other%20Relevant%20Explanations) The company clarifies that this performance forecast's financial data is a preliminary, unaudited calculation, with final results contingent on the official semi-annual report, advising investor caution - The financial data related to this performance forecast has not been pre-audited by an accounting firm[3](index=3&type=chunk) - This performance forecast represents preliminary calculations by the company's finance department, with final results subject to the official semi-annual report, advising investors to exercise caution in their decisions[6](index=6&type=chunk)

Group 1 - Three companies from Xiamen, Fujian Province, won the China Patent Excellence Award: Xiamen Xinda IoT Technology Co., Ltd., Kehua Data Co., Ltd., and Xiamen Qianzhao Optoelectronics Co., Ltd. [1] - Xiamen Xinda IoT Technology Co., Ltd. developed RFID electronic tag technology that can read information from over 300 items simultaneously, improving inventory efficiency and reducing labor costs [1]. - Kehua Data Co., Ltd. focuses on the renewable energy sector, with a patented technology that combines rectifier modules and supercapacitors, breaking foreign technology monopolies and filling domestic gaps in wind power pitch control systems [1]. - Xiamen Qianzhao Optoelectronics Co., Ltd. created a transistor patent technology that addresses critical issues in 5G base station RF devices, achieving domestic production of core 5G chips [1]. Group 2 - The success of these three companies is supported by various initiatives from the Xiang'an District Market Supervision Administration, which introduced the first district-level intellectual property reward subsidy policy in Xiamen to stimulate innovation [2]. - The administration established a key enterprise cultivation database and formed a service team of intellectual property experts and technical consultants to provide comprehensive services, including patent mining, high-quality application writing, award application preparation, and defense coaching [2]. - The administration plans to enhance guidance on the transformation and application of patents by building a platform for collaboration between industry, academia, and research institutions, facilitating the transfer and transformation of patent achievements into enterprises [2].

Core Viewpoint - Xiamen Xinda plans to transfer 100% equity of its wholly-owned subsidiary, Xiamen Xinda Investment Management Co., Ltd., to its controlling shareholder, Xiamen Guomao Holdings Group Co., Ltd., for a price of 86.6655 million yuan, aiming to optimize resource allocation and promote the development of its main business [1][3]. Group 1 - The transaction constitutes a related party transaction but does not meet the criteria for a major asset restructuring, and it has been approved by the board of directors [1][2]. - After the transaction, Xinda Investment will no longer be included in the company's consolidated financial statements [1]. - As of the announcement date, Guomao Holdings holds 39.93% of Xinda's shares, establishing a related party relationship [1][2]. Group 2 - The cumulative amount of related party transactions with Guomao Holdings and its subsidiaries over the past twelve months has reached 1 million yuan, which will exceed 0.5% of the company's most recent audited net assets after this transaction [2]. - The equity book value of the 100% stake in Xinda Investment is 87.4035 million yuan, with an assessed value of 86.6655 million yuan [3]. - Guomao Holdings has shown good operating performance over the past three years, with total assets of 344.915 billion yuan and net assets of 104.707 billion yuan as of December 31, 2024 [3]. Group 3 - The purpose of the transaction is to integrate resources and promote high-quality development of the company's main business, aligning with its development strategy [3]. - The estimated impact on the company's total profit for the current year is approximately 3.6045 million yuan, subject to final audit results [4]. - Xiamen Xinda's main business includes three sectors: electronic information, automotive distribution, and supply chain, with a revenue of 7.011 billion yuan and a net profit of 8.06 million yuan in the first quarter of 2025 [4].

Core Viewpoint - The company is transferring its 100% stake in Xiamen Xinda Investment Management Co., Ltd. to its controlling shareholder, Xiamen Guomao Holdings Group Co., Ltd., for a price of 86.6655 million yuan, aiming to optimize resource allocation and promote the development of its main business [1][2][13]. Summary by Sections 1. Overview of Related Transactions - The transaction involves the transfer of 100% equity of Xiamen Xinda Investment Management Co., Ltd. for 86.6655 million yuan, after which the investment will no longer be included in the company's consolidated financial statements [1][10]. 2. Related Party Information - Xiamen Guomao Holdings Group Co., Ltd. holds 39.93% of the company's shares and is classified as a controlling shareholder [4][5]. - The company has had cumulative related transactions with Guomao Holdings totaling 1 million yuan over the past twelve months, which will exceed 0.5% of the company's latest audited net assets after this transaction [2][4]. 3. Financial Details of the Transaction - The book value of the equity being transferred is 87.4035 million yuan, while the assessed value is 86.6655 million yuan [5][8]. - The financial performance of Xiamen Xinda Investment Management Co., Ltd. shows total assets of 143.1072 million yuan and total liabilities of 55.7037 million yuan as of January 31, 2025 [6]. 4. Purpose and Impact of the Transaction - The transaction is intended to enhance resource integration and support the company's high-quality development strategy, with expected profit impact of approximately 3.6045 million yuan for the current year [13][14]. - The proceeds from the sale will be utilized for the development of the company's main business [13]. 5. Approval and Governance - The board of directors approved the transaction with unanimous consent from the non-related directors, ensuring compliance with relevant laws and regulations [2][14].