XD万朗磁: 万朗磁塑关于为控股子公司提供担保的公告

Summary of Key Points Core Viewpoint - The company, Anhui Wanlang Magnetic Plastic Co., Ltd., has announced a guarantee of 10 million yuan for its subsidiary, Guangdong Jiashi New Materials Technology Co., Ltd., to support its operational financing needs [1][2]. Group 1: Guarantee Details - The guarantee amount provided to Guangdong Jiashi is 10 million yuan, which is within the previously approved limit [1][2]. - The total guarantee balance for the company and its subsidiaries after this transaction is 108.6 million yuan, with an unused guarantee limit of 366.4 million yuan [2]. - The company has no overdue guarantees, and the total guarantees provided do not exceed 6.84% of the company's latest audited net assets [6]. Group 2: Internal Decision-Making Process - The company held multiple board meetings and a shareholders' meeting in early 2025 to approve the guarantee limits, which total up to 737.65 million yuan for the year [2][3]. - The board authorized the chairman to approve specific guarantee matters without needing further board or shareholder approval for each instance [3]. Group 3: Subsidiary Information - Guangdong Jiashi is a holding subsidiary with a registered capital of 18.61 million yuan and is primarily engaged in the manufacturing and sales of plastic products and new materials [3][4]. - The financial performance of Guangdong Jiashi shows total assets of 603.53 million yuan and a net loss of 1.87 million yuan for the first quarter of 2025 [3].