ENERGY TECHNOLOGY(SZ:002812) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-07-29 23:39Summary of Key Points Core Viewpoint - Yunnan Enjie New Materials Co., Ltd. has approved a guarantee limit for the consolidated financial statements for the year 2025, which includes significant guarantees provided to its subsidiaries [2][3]. Group 1: Guarantee Overview - The company held its 35th meeting of the 5th Board of Directors on December 27, 2024, where it approved the guarantee limit for the year 2025 [2]. - The company convened its first extraordinary shareholders' meeting on January 16, 2025, to review and approve the aforementioned guarantee limit [2]. Group 2: Guarantee Progress - The company signed a maximum guarantee contract with China Bank Yuxi Branch, providing a joint liability guarantee for its wholly-owned subsidiary, Yunnan Hongta Plastic Co., Ltd., for a credit limit of RMB 60 million [3]. - Additionally, a maximum irrevocable guarantee letter was signed with China Merchants Bank Kunming Branch, providing a joint liability guarantee for its controlling subsidiary, Yunnan Hongchuang Packaging Co., Ltd., for a credit limit of RMB 100 million [3]. Group 3: Guarantee Contract Details - As of the announcement date, the total approved external guarantees by the company and its subsidiaries amounted to RMB 6,000 million, which is 245.19% of the latest audited net assets attributable to shareholders [4]. - The actual signed effective guarantees totaled RMB 3,960.21 million, representing 161.83% of the latest audited net assets attributable to shareholders [4]. - The company has no other external guarantees, overdue guarantees, or guarantees involved in litigation [4]. Group 4: Reference Documents - The company has provided reference documents, including the maximum guarantee contract with China Bank Yuxi Branch and the irrevocable guarantee letter with China Merchants Bank Kunming Branch [5].