青岛森麒麟轮胎股份有限公司关于为全资子公司提供担保的进展公告

Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Qingdao Senqilin International Trade Co., Ltd., amounting to 50 million RMB as part of a broader authorization for guarantees totaling 250 million RMB for the year 2026 [2][4]. Group 1: Guarantee Overview - The company will provide a total guarantee amount of 250 million RMB for its subsidiaries, with an authorization period of 12 months from the date of shareholder approval [2]. - The specific guarantee for Qingdao Senqilin International Trade Co., Ltd. is set at 5 million RMB, approved during the fourth board meeting and the first extraordinary shareholders' meeting of 2026 [2][4]. Group 2: Financial Data and Risk Assessment - As of the announcement date, the company's total external guarantee balance is 27.39 million RMB, which represents 2.03% of the company's audited net assets for 2024 [4]. - There are no overdue guarantees or guarantees involving litigation, and the company has not provided guarantees for shareholders, actual controllers, or related parties outside the consolidated financial statements [4]. Group 3: Board's Opinion - The board believes that providing this guarantee will support the subsidiary's operational funding needs and enhance its operational capabilities, while the company maintains effective control over the subsidiary's financial risks [4].