浙江福莱新材料股份有限公司关于为客户提供担保的进展公告

Core Viewpoint - The company, Zhejiang Fulai New Materials Co., Ltd., is providing guarantees for clients to promote business development and strengthen long-term cooperation, with a total guarantee amount not exceeding RMB 54.8 million [2][12]. Summary by Sections 1. Guarantee Overview - The company has signed a maximum guarantee contract with China Construction Bank for supply chain financing, with a limit of RMB 50 million, and a guarantee agreement with Zheshang Bank for a limit of RMB 4.8 million [4][9]. 2. Internal Decision-Making Process - The company’s board and supervisory committee approved the guarantee proposal in meetings held on March 27, April 23, and at the annual shareholders' meeting, authorizing the chairman to sign relevant legal documents [5]. 3. Client Information - The clients receiving guarantees have good credit ratings, meet financing conditions, and have no affiliation with the company, with a debt-to-asset ratio not exceeding 70% [6]. 4. Guarantee Agreement Details - The guarantee includes a joint liability guarantee for loans and associated costs, with a guarantee period extending three years after the loan repayment deadline [7][8]. 5. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for business growth and do not harm the interests of the company or its shareholders, with measures in place to mitigate risks [12][13]. 6. Cumulative Guarantee Amounts - As of April 28, 2025, the company has provided a total guarantee balance of RMB 873.39 million, with guarantees to clients amounting to RMB 17.91 million, representing 1.26% of the latest audited net assets [14]. 7. Year-to-Date Guarantee Situation - The company has added RMB 74.8 million in guarantees this year, accounting for 5.25% of the latest audited net assets [15].