Core Viewpoint - The company, Zhuzhou Times New Material Technology Co., Ltd., has approved a one-year extension of financial assistance amounting to €20 million (approximately ¥163.84 million) to its subsidiary, CRRC New Material Technologies GmbH, with a floating interest rate of 6M Euribor + 0.7% [1][2][8]. Financial Assistance Extension Overview - The financial assistance extension was approved during the 7th meeting of the 10th Board of Directors, allowing the company to support its subsidiary's business development and operational needs without affecting its own operations [2][3]. - The original financial assistance agreement was established on August 26, 2022, with a one-year term and an interest rate of 1.5% [1][2]. Subsidiary Information - CRRC New Material Technologies GmbH is 68.08% owned by the company and has a registered capital of €8.1446 million [3][4]. - The subsidiary's business includes designing, developing, and manufacturing vibration-damping rubber-metal products and related components [3][4]. Financial Data of the Subsidiary - As of June 30, 2025, the subsidiary's total assets were €569.69 million, total liabilities were €387.60 million, and net assets were €182.08 million, with a debt-to-asset ratio of 68.04% [4]. - The subsidiary reported a revenue of €343.87 million and a net profit of €63.87 million for the most recent year [4]. Risk Control Measures - The company maintains effective risk control over its subsidiary's operations, finances, and fund management, ensuring that the financial assistance does not significantly impact its daily operations [3][8]. - The company plans to enhance its management of the subsidiary's daily operations and closely monitor its financial health [7][8]. Board and Sponsor Opinions - The Board of Directors believes that the financial assistance extension is necessary for the subsidiary's operational needs and will not adversely affect the company's operations or shareholder interests [8]. - The sponsor, Guojin Securities Co., Ltd., confirmed that the financial assistance complies with legal regulations and does not harm the interests of shareholders, particularly minority shareholders [8]. Cumulative Financial Assistance - After the extension, the total financial assistance provided by the company to its subsidiaries amounts to approximately ¥208.84 million, with no overdue amounts [8].

证券代码：600458 证券简称：时代新材 公告编号：临2025-004 株洲时代新材料科技股份有限公司 关于为控股子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实、准确和完整承担法律责任。 重要内容提示: ●被担保人名称：株洲时代新材料科技股份有限公司(以下简称"公司")下属控股子公司CRRC New Material Technologies GmbH(以下简称"新材德国") ●本次担保金额及已实际为其担保余额：本次为新材德国提供担保为按出资比例68.08%提供的等股比担 保，担保金额不高于2,723.20万欧元(约21,240.96万元人民币)；发生本次担保前，公司对新材德国实际 提供担保金额为4,000万欧元(约31,200.00万元人民币)。 ●本次担保是否有反担保：无 ●对外担保逾期的累计数量：无 ●被担保人新材德国在最近一期(2024年9月30日)财务报表的资产负债率为68.55%，该担保对象及预计额 度已经公司2023年年度股东大会审议批准，敬请广大投资者注意投资风险。 一、担保情况概述 (一)本次担保的基本情况 公司下属 ...