江苏中信博新能源科技股份有限公司关于提供担保的进展公告

Core Viewpoint - The announcement details the progress of guarantees provided by Jiangsu Zhongxinbo New Energy Technology Co., Ltd., indicating a significant amount of external guarantees relative to the company's net assets. Group 1: Guarantee Overview - The guarantees occurred between January 1, 2026, and January 31, 2026, for subsidiaries within the consolidated financial statements of the company [2] - As of January 31, 2026, the total external guarantee balance was RMB 3.76 billion, accounting for 85.26% of the company's most recent audited net assets [3][9] - The new guarantees during this period amounted to RMB 83 million, representing 1.88% of the company's most recent audited net assets [4] Group 2: Internal Decision-Making Process - The company held board and supervisory meetings in April and May 2025 to approve a guarantee limit of up to RMB 8 billion for the fiscal year 2025 [5] - The current guarantees fall within the approved limit and do not require further board or shareholder approval [6] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are based on the financing needs and operational requirements of the company and its subsidiaries, aiding in daily fund usage and business expansion [9] - There are no overdue guarantees, and the guarantees do not involve any related parties [8][9]