瑞泰科技股份有限公司关于下属公司的担保进展公告

Core Viewpoint - The company has approved guarantees for its subsidiaries to secure bank loans, which are aimed at supporting their operational needs and managing financial pressures [2][10]. Group 1: Guarantee Overview - The company has agreed to provide guarantees for its subsidiaries, including Anhui Zhongjian Material Technology Co., Ltd. and Yixing Refractory Materials Co., Ltd., to facilitate their bank credit applications [2][3]. - The total amount of guarantees provided by the company and its subsidiaries is 86 million RMB, accounting for 12% of the company's latest audited net assets [14]. Group 2: Loan Agreements - Anhui Zhongjian Material Technology Co., Ltd. has signed a loan agreement with Agricultural Bank of China for 8 million RMB, with the company providing a joint liability guarantee [3][10]. - Yixing Refractory Materials Co., Ltd. has secured a loan of 10 million RMB from Bank of Communications, with its parent company providing a joint liability guarantee [3][10]. Group 3: Financial Health of Guaranteed Entities - Anhui Zhongjian Material Technology Co., Ltd. has a registered capital of 50 million RMB and is 51.02% owned by the company, indicating a stable financial relationship [4]. - Yixing Refractory Materials Co., Ltd. has a registered capital of approximately 31 million RMB and is a wholly-owned subsidiary of Huadong Ruitai Technology Co., Ltd., ensuring full control and oversight [6]. Group 4: Board Opinions - The board believes that providing guarantees is necessary for the subsidiaries' development and will help reduce financing costs, with an assessment indicating stable operational conditions and good credit status [11]. - The company has authorized its chairman and legal representatives of the subsidiaries to sign relevant contracts within the approved guarantee limits without needing further board or shareholder meetings [3][11].