江苏常熟汽饰集团股份有限公司

Group 1: Equity Structure and Relationships - The company holds 100% of Wuhu Changchun Automotive Interior Parts Co., Ltd., which in turn holds 51% of Jinhua Changchun, while Jinhua Leap New Energy Vehicle Parts Technology Co., Ltd. holds 49% of Jinhua Changchun [1] - The company has no related party relationships with the three guaranteed companies, and the guarantees do not constitute related party guarantees [1][2] - The chairman of Jinhua Changchun, Mr. Qin Hongwei, is the company's deputy general manager, and other board members have overlapping roles with the company [2] Group 2: Guarantee Agreements - As of the announcement date, the guarantee agreements have not been signed and will take effect after approval by the shareholders' meeting [4] - Jinhua Changchun and WAY Business have no counter-guarantees, while Yibin Changyi provides counter-guarantees with its own assets [4] Group 3: Necessity and Reasonableness of Guarantees - The company provides credit guarantees to its subsidiaries to meet their operational and investment funding needs, which aligns with the company's development strategy [5] - The board has assessed the creditworthiness and management of the guaranteed companies, concluding that they have good credit ratings and are in a position to repay debts [6] Group 4: Risk Control Measures - The company has implemented measures to ensure transparency and control over the guarantees, including regular audits and communication with stakeholders [7] - The board believes that the risks associated with the guarantees are manageable and will not significantly impact the company's financial status [7] Group 5: Board Opinions and Resolutions - On August 25, 2025, the board approved the proposals for providing credit guarantees to Jinhua Changchun, WAY Business, and Yibin Changyi, with unanimous support [6] - The board asserts that the guarantees comply with relevant regulations and will not harm the interests of the company or its shareholders [6] Group 6: Total External Guarantees - As of the announcement date, the total external guarantee amount provided by the company and its subsidiaries is 167.049 million RMB, accounting for 3.14% of the company's latest audited net assets [8]