Dcenti(SH:603335) Shang Hai Zheng Quan Bao·2026-02-25 17:44Core Viewpoint - The company, Guangdong Disenli Auto Parts Co., Ltd., has provided a guarantee for its subsidiary, Taishan Disenli Turbine Manufacturing Co., Ltd., with a total guarantee balance exceeding 92.86% of the company's latest audited net assets [2][3][10]. Group 1: Guarantee Overview - The company has signed a maximum mortgage guarantee contract with Guangdong Taishan Rural Commercial Bank, with a new collateral property valued at 25.2566 million RMB [4][8]. - The total guarantee balance provided by the company for Taishan Disenli is 170.51 million RMB, and for its associate company, Guangdong Weima New Materials Co., Ltd., it is 70 million RMB, totaling 240.51 million RMB [3][10]. - The guarantee does not have any counter-guarantee and there are no overdue guarantees [3][10]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee proposal on February 6, 2026, and the shareholders' meeting ratified it on February 24, 2026 [5]. - The new collateral does not increase the guarantee amount for the subsidiary, thus no further board or shareholder approval was required [5]. Group 3: Subsidiary Information - Taishan Disenli Turbine Manufacturing Co., Ltd. was established on August 14, 2020, with a registered capital of 183.3416 million RMB [6]. - The company operates in various sectors including automotive wheel manufacturing and parts retail and wholesale [7]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the operational needs of the company and its subsidiary, supporting sustainable business development [9]. - The company maintains control over the subsidiary's management and finances, ensuring that the risks associated with the guarantee are manageable [10].