浙江永太科技股份有限公司关于公司及子公司为子公司提供担保的公告

Group 1 - The company and its wholly-owned subsidiary, Binhai Meikang Pharmaceutical Co., Ltd., provided a guarantee of 95 million yuan for the credit of its wholly-owned subsidiary, Zhejiang Yongtai New Energy Materials Co., Ltd. [2][4] - The guarantee does not involve related transactions and there are no counter-guarantee situations [2] - The guarantee amount is within the limit approved at the company's 2024 annual general meeting held on May 19, 2025 [2] Group 2 - The guaranteed party, Zhejiang Yongtai New Energy Materials Co., Ltd., was established on December 25, 2002, with a registered capital of 330 million yuan [3] - The company operates in the manufacturing of electronic special materials and basic chemical raw materials, among other activities [3] - Yongtai New Energy is not a dishonest executor [5] Group 3 - The main content of the guarantee agreement includes a principal amount of 95 million yuan, with a guarantee period of three years from the maturity of the main contract [8][10] - The guarantee covers principal, interest, penalties, damages, and other payments necessary for the creditor to realize their rights [8][10] Group 4 - The board of directors believes that the financial risks associated with the guarantee are within the company's control and will not affect normal operations [12] - The financing for the subsidiary is necessary for daily operations and aligns with the company's overall development strategy [12] Group 5 - As of the announcement date, the total amount of guarantees provided to subsidiaries is 3.2917656 billion yuan, accounting for 123.23% of the company's most recent audited net assets [13] - There are no overdue guarantees or guarantees involving litigation [13]