新亚制程（浙江）股份有限公司

Overview - The core point of the announcement is that the company, Xinya Process (Zhejiang) Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Shenzhen Xinya New Materials Co., Ltd., to secure a bank credit of 10 million RMB from China Communications Bank [2][3]. Guarantee Details - The guarantee is for a bank credit application of 10 million RMB by the subsidiary, with the company providing joint liability guarantee [3]. - The company has approved a total guarantee limit of up to 1.5 billion RMB for 2025, with specific limits for entities based on their asset-liability ratios [4]. - The guarantee is within the scope of the 2025 external guarantee limit approved at the 2024 annual general meeting [4]. Financial Impact - The financial risk associated with this guarantee is considered controllable and is not expected to adversely affect the company's normal operations or the interests of shareholders, particularly minority shareholders [12]. - As of March 31, 2025, the subsidiary reported total assets of approximately 247.73 million RMB and a net profit of approximately 378,000 RMB for the first quarter of 2025 [9]. Guarantee Agreement - The main contents of the guarantee agreement include the guarantor (the company), the creditor (China Communications Bank), and the principal debtor (Shenzhen Xinya New Materials) [6][7]. - The guarantee period extends from the debt fulfillment deadline until three years after the last due date of the principal debt [7]. Current Status - The guarantee contract with China Communications Bank is currently in the signing process, and the subsidiary will apply for financing within the approved guarantee range [5].