索通发展股份有限公司关于2026年1月份提供担保的公告

Core Viewpoint - In January 2026, the company provided guarantees for its subsidiaries to support their credit facilities, with a total guarantee limit of up to RMB 12 billion, which can be reused within the validity period of the shareholders' resolution [1][2][8] Group 1: Guarantee Details - The company provided guarantees for the following subsidiaries: Chongqing Jinqi Carbon Co., Ltd., Jiayuguan Suotong Carbon Materials Co., Ltd., Tiandong Baikuang San Carbon Co., Ltd., and Shandong Suotong Innovation Carbon Materials Co., Ltd. [1][7] - The total guarantee amount for Chongqing Jinqi is RMB 19,890 million, with an unused guarantee limit of RMB 19,300 million [2] - The total guarantee amount for Jiayuguan Carbon Materials is RMB 74,150 million, with an unused guarantee limit of RMB 51,350 million [2] - The total guarantee amount for Tiandong Baikuang is RMB 51,880.92 million, with an unused guarantee limit of RMB 121,420 million [2] - The total guarantee amount for Suotong Innovation is RMB 150,968.36 million, with an unused guarantee limit of RMB 95,100 million [2] Group 2: Internal Decision Process - The guarantees were approved by the company's fifth board meeting and the 2024 annual shareholders' meeting, allowing the company to provide guarantees within the approved limit without further board or shareholder review [2][8] - The company has a total external guarantee amount of RMB 1,539,457.73 million, which is 297.72% of the audited net assets for 2024 [9] - The actual guarantee balance is RMB 788,337.73 million, which is 152.46% of the audited net assets for 2024 [9] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the subsidiaries' operational needs and ensure their stable business development [7] - The company maintains control over the management and finances of the subsidiaries, and the guarantee risks are considered manageable [7][8] - The board believes that the guarantees align with the company's overall interests and development strategy, and will not adversely affect the company's operations [8]