云南恩捷新材料(集团)股份有限公司 关于公司合并报表范围内提供担保的进展公告

Summary of Key Points Core Viewpoint - The company has approved a series of guarantee agreements to support its subsidiaries' financing needs, reflecting its commitment to financial stability and growth [2][3]. Group 1: Overview of Guarantees - Yunnan Enjie New Materials (Group) Co., Ltd. convened its fifth board meeting on December 30, 2025, to approve the guarantee limit for the consolidated financial statements for 2026 [2]. - The company held a temporary shareholders' meeting on January 16, 2026, to ratify the aforementioned guarantee limit [2]. Group 2: Progress of Guarantees - The company signed a guarantee contract with China Merchants Jinling Financial Leasing Co., Ltd. for a financing lease of RMB 20,000 million for its subsidiary Suzhou Jieli New Energy Materials Co., Ltd. [3]. - A maximum irrevocable guarantee letter was issued to China Merchants Bank Suzhou Branch for a credit limit of RMB 20,000 million for Suzhou Jieli [3]. - A guarantee contract was also signed with Bangyin Financial Leasing Co., Ltd. for a financing lease of RMB 5,000 million for its holding subsidiary Shanghai Enjie New Materials Technology Co., Ltd. [3]. Group 3: Total Guarantees and Overdue Guarantees - As of the announcement date, the total approved guarantees by the company and its subsidiaries amounted to RMB 6,000,000 million, which is 245.19% of the latest audited net assets attributable to shareholders [3]. - The actual signed guarantees totaled RMB 3,495,203.61 million, representing 142.83% of the latest audited net assets attributable to shareholders [3]. Group 4: Other Guarantee Matters - The company has no other external guarantee matters, overdue guarantees, or guarantees involved in litigation that could result in losses due to adverse judgments [4].

云南恩捷新材料(集团)股份有限公司 关于公司合并报表范围内提供担保的进展公告 - Reportify