Summary of Key Points Core Viewpoint - Anhui Wanwei High-tech Materials Co., Ltd. has announced a guarantee for its wholly-owned subsidiary, Guangxi Wanwei Biomass Technology Co., Ltd., amounting to 100 million yuan to support its operational funding needs [1][2]. Group 1: Guarantee Details - The guarantee amount is set at 100 million yuan, which is intended to facilitate Guangxi Wanwei's daily operations and business development [1]. - The loan associated with this guarantee has a term of 1 year and an annual interest rate of 2.11%, which, after applying a subsidy policy, results in an effective interest rate of 1.11% [1][3]. - There are no overdue guarantees or additional guarantees involved in this transaction [1][3]. Group 2: Financial Overview of the Guaranteed Entity - Guangxi Wanwei Biomass Technology Co., Ltd. has total assets of 923.73 million yuan and total liabilities of 74.72 million yuan, resulting in net assets of 849.01 million yuan [2]. - The company's operating income for the year is reported at 515.79 million yuan, with a net profit of 5.94 million yuan [2]. - The company is classified as a limited liability company and is fully owned by Anhui Wanwei High-tech Materials Co., Ltd. [2]. Group 3: Board Decision and Compliance - The board of directors approved the guarantee with a unanimous vote of 9 in favor, with no opposition or abstentions [3]. - The guarantee amount does not exceed 30% of the audited net assets of the subsidiary, complying with the company's internal regulations [3]. - The total external guarantees provided by the company and its subsidiaries amount to 100 million yuan, representing 1.18% of the company's audited net assets for the year 2024 [3].
皖维高新: 皖维高新关于为全资子公司提供担保的公告