Core Viewpoint - The company has approved a total guarantee amount of up to 1,172,720 thousand yuan for its subsidiaries, which is aimed at supporting their operational funding needs and ensuring their development [2][12]. Group 1: Guarantee Overview - The company will provide guarantees for its subsidiaries, with a total amount not exceeding 1,172,720 thousand yuan, effective from the date of the 2024 annual shareholders' meeting until December 31, 2025 [2]. - The company has signed a maximum guarantee contract with China Everbright Bank for 50 million yuan and with Zheshang Bank for 102 million yuan, both under the approved guarantee limit [3][10]. Group 2: Subsidiary Information - Jiujang Amber New Materials Co., Ltd. is a subsidiary with a registered capital of 1,672,187,200 yuan, and the company holds a 73.68% stake in it [5][11]. - Gansu Defu New Materials Co., Ltd. is another subsidiary with a registered capital of 1 billion yuan, and the company holds a 51% stake in it [11]. Group 3: Guarantee Agreement Details - The guarantee provided to China Everbright Bank covers a principal amount of 50 million yuan, including all related costs and fees, with a guarantee period of three years from the debt maturity date [9]. - The guarantee provided to Zheshang Bank covers a principal amount of 102 million yuan, also including all related costs and fees, with a similar three-year guarantee period [10]. Group 4: Impact on the Company - The guarantees are intended to support the operational funding needs of the subsidiaries, which is expected to benefit their development without harming the interests of the company or its shareholders [12].
证券代码：301511 证券简称：德福科技 公告编号：2025-103