长春英利汽车工业股份有限公司关于为控股子公司申请综合授信提供担保的公告

Group 1 - The company has provided a guarantee of RMB 50 million for its subsidiary, Linde Tianjin, to apply for comprehensive credit from China Merchants Bank [2][3] - The company holds a 54% stake in Linde Tianjin, while Linde Wiemann SE & Co. KG holds 46% [2] - The board of directors approved the guarantee as part of a broader plan to provide guarantees not exceeding RMB 2.71 billion for subsidiaries from 2024 to 2025 [3] Group 2 - The company has not yet signed a guarantee agreement with the bank, and the specific content will be determined by the agreement signed with the bank [5] - The guarantee is deemed necessary and reasonable based on the subsidiary's business development and operational needs, with controllable financial risks [6] - The board believes that the financial risks associated with the guarantee are manageable and will not adversely affect the company or its shareholders [7] Group 3 - As of the announcement date, the total amount of guarantees provided by the company is RMB 3.77 billion, accounting for 88.17% of the company's audited net assets for 2024 [7] - The company has no overdue guarantees and has not provided guarantees for controlling shareholders or related parties [8] Group 4 - The company has decided to reduce the investment scale of the "New Energy Vehicle Non-Metallic Parts Industrialization Project" and will permanently supplement the remaining funds of RMB 21.22 million into working capital [11][12] - This decision requires approval from the shareholders' meeting [12] Group 5 - The project was initially planned for an investment of RMB 42.51 million, but adjustments were made to improve the efficiency of fund usage due to changes in market conditions and customer demand [15] - The remaining funds will be used for the company's daily operations and business development [16] Group 6 - The board of directors has approved the reduction of the investment scale and the conclusion of the project, which aligns with the company's long-term development strategy [17][19] - The decision is expected to enhance management efficiency and resource allocation without negatively impacting the company's operations [17][19]