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奥克股份为全资子公司海南奥克提供1亿元担保

Core Viewpoint - The company, Aoke Co., Ltd., has announced the provision of guarantees for its wholly-owned subsidiary, Hainan Aoke Chemical Co., Ltd., in relation to a credit application from a local bank [1][2]. Group 1: Company Guarantees - Aoke Co., Ltd. approved a guarantee limit of up to 3,399.21 million yuan for certain subsidiaries during its board and shareholder meetings in 2025 [1]. - The guarantee methods include but are not limited to guarantees, mortgages, and pledges, with the guarantee period lasting until the next annual shareholder meeting [1]. - Hainan Aoke has applied for a comprehensive credit of 100 million yuan from Danzhou Rural Commercial Bank, with Aoke Co., Ltd. providing a joint liability guarantee for this application [1]. Group 2: Financial Data of Hainan Aoke - Hainan Aoke, established on February 5, 2021, has a registered capital of 115.2 million yuan and its business scope includes import and export of goods and technology [2]. - As of December 31, 2024, Hainan Aoke reported total assets of 639.47 million yuan and total liabilities of 506.45 million yuan [2]. - As of March 31, 2025, the company reported total assets of 632.50 million yuan and total liabilities of 499.93 million yuan [2]. Group 3: Aoke Co., Ltd. Guarantee Status - As of the announcement date, Aoke Co., Ltd. had signed guarantee contracts totaling 2,618.68 million yuan for its subsidiaries, with an actual guarantee balance of 1,256.38 million yuan [2]. - The actual guarantee balance represents 45.57% of the company's most recent audited net assets and 21.94% of total assets [2]. - There are no guarantees provided to external entities outside the consolidated financial statements [2].