蒙泰高新: 关于子公司为孙公司担保的进展公告

Group 1 - The company approved a guarantee limit of up to RMB 2.2 billion for financing between itself and its subsidiaries for the year 2025 [1] - Shanghai Nata New Materials Technology Co., Ltd. will provide a guarantee of up to RMB 696 million to its subsidiary Gansu Nata New Materials Co., Ltd. [1] - The guarantee is valid until the date of the 2025 annual general meeting [1] Group 2 - Gansu Nata signed a fixed asset loan agreement with Industrial and Commercial Bank of China Zhangye Branch for a loan amount of RMB 350 million [2] - Shanghai Nata signed a guarantee contract with the same bank to provide a joint liability guarantee for Gansu Nata's loan, with a maximum guarantee limit of RMB 374.24 million [2] - The guarantee is within the approved limit and does not require further board or shareholder approval [2] Group 3 - As of March 31, 2025, Gansu Nata's total assets were RMB 704.33 million, with total liabilities of RMB 3.89 million [4] - The company reported a net profit of -RMB 2.55 million for the year 2024 and -RMB 797,600 for the first quarter of 2025 [4] - Gansu Nata is not listed as a dishonest executor according to public records [4] Group 4 - After this guarantee, the total guarantee amount provided by the company and its subsidiaries will be RMB 679.304 million [5] - The total balance of guarantees provided by the company and its subsidiaries is RMB 305.064 million, accounting for 38.14% of the latest audited net assets [5] - The company has no overdue guarantees and has not provided guarantees for controlling shareholders or related parties [5]