KEC(SH:600997) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-19 00:30Group 1: Investor Meeting Announcement - The company will hold a half-year performance briefing on September 26, 2025, from 10:00 to 11:00 AM at the Shanghai Stock Exchange Roadshow Center [2][4] - Investors can submit questions from September 19 to September 25, 2025, and the company will address common concerns during the meeting [2][3] Group 2: Guarantee Announcement - The company signed a maximum guarantee contract with the Hebei Branch of the Export-Import Bank of China to provide a guarantee of 200 million yuan for its wholly-owned subsidiary, Tangshan Zhonghao Chemical Co., Ltd. [5][9] - The guarantee is for a period of three years from the due date of each guaranteed debt and does not require a counter-guarantee from Tangshan Zhonghao [6][9] Group 3: Internal Decision Process - The guarantee was approved by the company's board of directors and the annual general meeting, thus no further decision-making procedures are required [7] Group 4: Guarantee Necessity and Risk Management - The guarantee is deemed necessary to meet the daily operational funding needs of Tangshan Zhonghao, which is under the company's control [10] - The company has not experienced any overdue situations regarding the financing guarantees provided to its subsidiaries [11] Group 5: Cumulative Guarantee Information - As of the announcement date, the company has provided a total of 1.5162873 billion yuan in guarantees, all for its subsidiaries, which accounts for 10.61% of the latest audited net assets [12]