重庆四方新材股份有限公司关于为控股子公司提供担保的公告

Group 1 - The company has provided a guarantee for its subsidiary, Chongqing Tonglei High-tech Concrete Co., Ltd., to enhance its market competitiveness and support its daily operations, with a maximum debt amount of RMB 27 million [2][3] - The company has approved a total guarantee limit of RMB 700 million for the fiscal year 2025, which includes guarantees for subsidiaries with a debt-to-asset ratio exceeding 70% [3] - The guarantee is deemed necessary and reasonable as it supports the subsidiary's business development and aligns with the company's overall interests and development strategy [6][7] Group 2 - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is estimated at RMB 700 million, which accounts for 34.22% of the company's latest audited net assets [8] - The company has no overdue guarantees, and the balance of guarantees to subsidiaries is RMB 106 million, representing 5.18% of the latest audited net assets [8] Group 3 - The company is currently involved in 56 litigation and arbitration cases, with a total principal amount of approximately RMB 226.64 million, which is 11.08% of the company's latest audited net assets [11][18] - A recent lawsuit against China State Construction Engineering Corporation has been settled through mediation, with the company to receive a total of RMB 22.36 million in payments, scheduled between December 31, 2025, and July 31, 2026 [17]