山东玲珑轮胎股份有限公司关于担保额度调剂及为控股子公司提供担保的进展公告

Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiaries to secure credit facilities from various banks, totaling up to 132.7 billion RMB, which is 61.21% of the company's latest audited net assets [3][19]. Group 1: Guarantee Details - The company has signed guarantee contracts for its subsidiaries, including 100 million RMB for Dezhou Linglong, 90 million RMB for Jilin Linglong, 200 million RMB for Guangxi Linglong, and 10 million RMB for Atlas Intelligent Technology [1][2][17]. - The guarantees are provided without collateral and are intended to support the subsidiaries' operational needs [1][2][17]. Group 2: Internal Decision-Making Process - The guarantees were approved during the company's board meeting on April 24, 2025, and the annual shareholders' meeting on May 15, 2025 [3][18]. - The total guarantee amount is set to not exceed 132.7 billion RMB, which includes the guarantees already in effect [3]. Group 3: Guarantee Adjustment - The company plans to adjust the unused guarantee amount of 10 million RMB from Shandong Linglong Electromechanical to Atlas Intelligent Technology while keeping the total guarantee amount unchanged [5]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company is 132.7 billion RMB, with an actual balance of 34.18 billion RMB, representing 15.77% of the company's latest audited net assets [19]. - The company has no overdue guarantees and all guarantees are exclusively for its subsidiaries [19].