深圳新星: 关于对外担保进展的公告

Summary of Key Points Core Viewpoint - The company has provided a guarantee of 66.66 million yuan for its wholly-owned subsidiary, Songyan New Energy Materials (Quannan) Co., Ltd., to facilitate financing leasing with Far East International Leasing Co., Ltd. [1] Group 1: Guarantee Details - The total guarantee amount for the financing lease is 66.66 million yuan, with an actual guarantee balance of 30 million yuan provided to date [1] - There is no counter-guarantee for this transaction [1] - The cumulative number of overdue external guarantees is zero [1] Group 2: Internal Decision-Making Process - The company held board meetings on April 24, 2025, and May 15, 2025, to approve the guarantee for its subsidiaries, including a total of 1.8 billion yuan in comprehensive credit applications [2] Group 3: Financial Overview of the Guaranteed Entity - Songyan New Energy has total assets of 1,087.71 million yuan and net assets of 779.76 million yuan [3] - The company reported operating income of 86.23 million yuan and a net profit of 6.08 million yuan for the audited 2024 fiscal year [3] Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the operational development of Songyan New Energy, aligning with the company's strategic development plan [4] - The board believes the guarantee is in the overall interest of the company and its subsidiaries, with manageable risk [5]