鼎际得: 辽宁鼎际得石化股份有限公司关于增加2025年度为子公司提供担保额度预计的公告

Core Viewpoint - The company plans to increase the guarantee limit for its subsidiaries in 2025, aiming to support their operational and project financing needs, with a total guarantee amount expected to reach up to RMB 591 million [1][2][6]. Summary by Sections 1. Guarantee Overview - The company has approved a total guarantee limit of up to RMB 431 million for its subsidiaries, including 石化科技 and 鼎际得化学, as part of its 2025 financial strategy [1][2]. - The new guarantee amount proposed is up to RMB 160 million, which will be added to the existing limit, bringing the total to RMB 591 million for the year [2][6]. 2. New Guarantee Amount Details - The breakdown of the new guarantee includes RMB 560 million for 石化科技, RMB 21 million for 鼎新仓储, and RMB 10 million for 鼎际得化学 [2][3]. - The guarantees will cover various financial instruments such as loans, letters of credit, and performance guarantees [2]. 3. Internal Decision Process - The board of directors has approved the proposal, which will be submitted for review at the upcoming shareholder meeting [3][7]. - The effective period for the guarantees will be from the approval date until May 20, 2026 [3][4]. 4. Financial Health of Guaranteed Entities - 石化科技 has a total asset value of approximately RMB 3.6 billion and a net asset value of about RMB 1.1 billion, indicating a solid financial position [4][5]. - 鼎际得化学, a wholly-owned subsidiary, has total assets of around RMB 179 million and a net asset value of approximately RMB 68 million, also showing good credit status [5]. 5. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the subsidiaries' business development and align with the company's overall strategic interests [6]. - The company maintains effective management over its subsidiaries, ensuring that the risks associated with the guarantees are manageable [6][7].