浙江仁智股份有限公司关于子公司为子公司借款提供担保的进展公告

Core Viewpoint - Zhejiang Renzhi Co., Ltd. has approved a guarantee for its subsidiary Sichuan Anhang Environmental Technology Co., Ltd. to secure a loan of 6 million RMB from Leshan Commercial Bank for operational needs, with a guarantee provided by another subsidiary, Sichuan Zhenchuan Energy Technology Co., Ltd. [2][4][10] Group 1: Guarantee Approval - The company approved a total guarantee limit of up to 100 million RMB for its subsidiaries during the 2024 annual shareholders' meeting [2] - The guarantee covers various financing activities including bank loans, commercial acceptance bills, and trade financing [2] - The guarantee is valid from the date of approval until the next annual shareholders' meeting [2] Group 2: Specific Guarantee Details - Sichuan Anhang Environmental Technology Co., Ltd. has applied for a loan of 6 million RMB with a borrowing period of 24 months [4] - Sichuan Zhenchuan Energy Technology Co., Ltd. has signed a guarantee contract to provide joint liability for the loan [4][10] - The total guarantee balance for Anhang Environmental is 6 million RMB, which includes a previous loan of 3 million RMB that has been fully repaid [4] Group 3: Financial Health and Risk Management - The company maintains a debt-to-asset ratio below 70%, indicating manageable financial risk [10] - The total amount of guarantees provided by the company and its subsidiaries is 36.998 million RMB, which is 65.50% of the audited net assets attributable to the parent company for the 2024 fiscal year [10] - There are no overdue guarantees or litigation issues related to the guarantees provided [10]