江苏九鼎新材料股份有限公司关于全资子公司完成工商注册登记的公告

Group 1: Company Overview - Jiangsu Jiuding New Materials Co., Ltd. has established a wholly-owned subsidiary, Jiangsu Jiuding Wind Power Composite Materials Co., Ltd., with a registered capital of 100 million yuan [2][3] - The subsidiary was officially registered on September 23, 2025, and is located in Rugao City, Jiangsu Province [3] Group 2: Investment and Business Activities - The company plans to invest 100 million yuan to integrate its wind power blade business and adjust its structure [2] - The business scope of the new subsidiary includes sales of fiberglass reinforced plastic products, manufacturing and sales of generators and generator sets, and wind power technology services [3] Group 3: Guarantee and Financing Activities - The company has approved a total guarantee limit of up to 50 million yuan for its wholly-owned subsidiary Jiuding Materials, 10 million yuan for Jiuding Building Materials, and 15 million yuan for Jiuding Abrasives [5] - Jiuding Materials has signed a loan agreement with Jiangsu Zhangjiagang Rural Commercial Bank for a maximum borrowing limit of 9.9 million yuan, with a loan period from September 22, 2025, to September 21, 2028 [6] - Jiuding Building Materials has also signed a similar loan agreement with the same bank for a maximum borrowing limit of 9.9 million yuan [7] - Jiuding Abrasives has secured a credit limit of 10 million yuan from China Everbright Bank, with a loan period from September 24, 2025, to September 23, 2026 [8] Group 4: Financial Position and Risk Management - After the recent guarantees, the total external guarantee balance of the company and its subsidiaries is 197.09 million yuan, accounting for 17.96% of the company's latest audited net assets [8]