Summary of Key Points Core Viewpoint The announcement from Beijing Shuangjie Electric Co., Ltd. details the cancellation of certain guarantee limits and the provision of guarantees for its wholly-owned subsidiaries, aimed at optimizing financing arrangements and managing external guarantee limits effectively. Group 1: Cancellation of Guarantee Limits - The company has decided to cancel unused guarantee limits for its wholly-owned subsidiaries, specifically Beijing Chaoyang Jieyouneng New Energy Co., Ltd. and Beijing Jieneng New Energy Co., Ltd. [1] - The total amount of guarantees being canceled is 15,572.04 million RMB, out of an initially approved guarantee limit of 18,000 million RMB [1][2]. Group 2: Overview of New Guarantees - The company plans to provide comprehensive credit guarantees for several subsidiaries, with a total guarantee limit not exceeding 253,000 million RMB, valid for one year from the date of shareholder approval [2][3]. - The breakdown of the new guarantee limits for each subsidiary includes: - 70,000 million RMB for Mulei Jieneng New Energy Co., Ltd. - 50,000 million RMB for Shuangjie New Energy Co., Ltd. and its subsidiaries - 25,000 million RMB for Shuangjie Hefei Co., Ltd. - 15,000 million RMB for Shuangjie Hubei Co., Ltd. and its subsidiaries - 30,000 million RMB for Inner Mongolia Shuangjie Saidou Electric Co., Ltd. and its subsidiaries - 3,000 million RMB for Shuangjie Yunnan Co., Ltd. - 50,000 million RMB for Wuxi Electric Transformer Co., Ltd. - 5,000 million RMB for Hefei Jie Jie Xun Electric Technology Co., Ltd. and its subsidiaries - 5,000 million RMB for Hefei Jie Beite Electric Co., Ltd. [2][3]. Group 3: Financial Data of Subsidiaries - Financial data for the first half of 2025 (unaudited) shows: - Mulei Jieneng: Total assets of 127,844.20 million RMB, total liabilities of 97,844.20 million RMB, and net assets of 30,000.00 million RMB [5]. - Shuangjie New Energy: Total assets of 148,951.88 million RMB, total liabilities of 94,558.35 million RMB, and net assets of 54,393.53 million RMB [6]. - Shuangjie Hefei: Total assets of 473,601.44 million RMB, total liabilities of 372,828.64 million RMB, and net assets of 100,772.80 million RMB [7]. - Shuangjie Hubei: Total assets of 23,119.71 million RMB, total liabilities of 17,883.98 million RMB, and net assets of 5,235.73 million RMB [9]. - Inner Mongolia Shuangjie: Total assets of 59,720.94 million RMB, total liabilities of 50,939.87 million RMB, and net assets of 8,781.07 million RMB [10]. - Wuxi Electric Transformer: Total assets of 87,629.82 million RMB, total liabilities of 71,213.68 million RMB, and net assets of 16,416.14 million RMB [11]. Group 4: Board's Opinion and Next Steps - The board believes that providing guarantees for subsidiaries will meet their operational needs and that the associated risks are manageable, ensuring no significant impact on the company's normal operations [14]. - The guarantee matters will be submitted for shareholder approval as required by relevant regulations [4][16].

Summary of Key Points Core Viewpoint - The company has approved a total guarantee limit of up to RMB 170 billion for its subsidiaries in 2025, with an additional inter-company guarantee limit of up to RMB 90 billion, to support operational financing needs [1] Group 1: Guarantee Overview - As of June 30, 2025, the company has a total external guarantee balance of RMB 80.13 billion, which exceeds 100% of the latest audited net assets of RMB 11.65 billion [1] - The company has provided a counter-guarantee of RMB 9.63 billion for financing guarantees provided by its affiliate, Chongqing Liangjiang New Area Gree Real Estate Co., Ltd [1] - The guarantees are categorized based on the debt-to-asset ratio of the subsidiaries, with RMB 70.86 billion allocated to subsidiaries with a debt-to-asset ratio above 70% and RMB 41.92 billion to those below 70% [1][2] Group 2: Financial Data of Subsidiaries - The financial data of the subsidiaries under guarantee includes various companies engaged in real estate development, investment activities, and other services, with their debt-to-asset ratios influencing the guarantee limits [2] - The company has the flexibility to adjust the guarantee limits among its subsidiaries as long as the total does not exceed the approved limits for the year [2][3]

Core Viewpoint - The company, Guangxi Wuzhou Zhongheng Group Co., Ltd., has announced that its subsidiary, Chongqing Laimei Pharmaceutical Co., Ltd., will provide a guarantee for its wholly-owned subsidiary, Chongqing Laimei Longyu Pharmaceutical Co., Ltd., to secure a credit facility of RMB 10 million from Hengfeng Bank [2][3]. Group 1: Guarantee Details - The guarantee involves a credit facility of RMB 10 million with a loan term of one year, and there is no counter-guarantee involved [2]. - The company has approved a total credit limit of up to RMB 5 billion for 2025, with a maximum guarantee amount of RMB 2.5 billion [3]. - The guarantee is within the approved credit limit and does not require further board or shareholder approval [3]. Group 2: Subsidiary Information - Laimei Longyu is not listed as a dishonest executor [4]. - The guarantee is deemed necessary and reasonable due to Laimei Longyu's stable operating conditions, aligning with the company's long-term business development needs [7]. Group 3: Board Approval and Current Guarantees - The board meeting on March 27, 2025, approved the guarantee with unanimous support [7]. - As of the announcement date, the total external guarantee balance is RMB 373.49 million, which is 6.20% of the company's audited net assets for 2024, with no overdue guarantees reported [7].

Summary of Key Points Core Viewpoint - The company has approved financing guarantees for its subsidiaries, which are aimed at supporting their operational funding needs while maintaining a manageable risk profile. Group 1: Guarantee Overview - The company has approved a financing guarantee of up to RMB 80 million for its wholly-owned subsidiary, Zhejiang Jinzhou Pipeline Industrial Co., Ltd. [1] - A financing guarantee of up to RMB 20.4 million has been approved for the controlling subsidiary, Zhangjiagang Shagang Jinzhou Pipeline Co., Ltd. [1] - The total guarantee amount, including existing and new guarantees, will not exceed RMB 100.4 million, which is approximately 28.79% of the company's net assets [4] Group 2: Subsidiary Financials - As of December 31, 2024, Zhejiang Jinzhou Pipeline Industrial Co., Ltd. reported total assets of RMB 798.78 million and a net profit of RMB 15.8 million for the year [2] - For the first half of 2025, the same subsidiary reported total assets of RMB 798.78 million, with a net loss of RMB 1.01 million [2] Group 3: Guarantee Details - The company has signed an irrevocable maximum guarantee agreement with China Merchants Bank for a credit limit of RMB 100 million for the subsidiary [3] - The guarantee covers loans and other credit amounts provided by the bank, including interest and related fees [3] - The guarantee period extends from the effective date of the agreement until the maturity of each loan or credit [3] Group 4: Risk Management - The company asserts that the guarantees are within the approved limits and that the operational risks are controllable [4] - There are no overdue guarantees or litigation issues related to the guarantees provided by the company or its subsidiaries [5]

Summary of Key Points Core Viewpoint - The announcement details the provision of a guarantee by Guangxi Wuzhou Zhongheng Group Co., Ltd. for its wholly-owned subsidiary, Chongqing Laimeilongyu Pharmaceutical Co., Ltd., to secure a financing credit line of RMB 10 million from Hengfeng Bank, with a total guarantee amount of RMB 39.4 million [1][4]. Group 1: Guarantee Details - The guarantee amount for Chongqing Laimeilongyu is RMB 10 million, with an actual guarantee balance of RMB 39.4 million [1]. - The total external guarantee amount by the company and its subsidiaries is RMB 373.49 million, which represents 6.20% of the company's latest audited net assets [1][4]. - There are no overdue guarantees as of the date of the announcement [1][4]. Group 2: Internal Decision-Making Process - The company held board meetings on March 27, 2025, and April 28, 2025, to approve the guarantee proposal, which falls within the previously approved comprehensive credit limit of RMB 5 billion for 2025 [2]. - The total guarantee limit approved is up to RMB 2.5 billion, and this specific guarantee does not require further board or shareholder approval [2]. Group 3: Financial Overview of the Guaranteed Entity - Chongqing Laimeilongyu Pharmaceutical Co., Ltd. has total assets of RMB 535.71 million and total liabilities of RMB 304.30 million as of June 2025 [3]. - The company reported a net asset of RMB 231.41 million and an operating income of RMB 46.63 million for the first half of 2025 [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as it aligns with the operational needs of Laimeilongyu and is within the legal and regulatory framework [3]. - The company’s board has confirmed that the risks associated with the guarantee are manageable and that it supports the long-term business development of the subsidiary [3].

Summary of Key Points Core Viewpoint - The company has entered into a guarantee agreement to support the financing of Hohhot Yixing Dairy Investment Co., Ltd., with a maximum guarantee amount of RMB 0.43 billion, aimed at optimizing its milk source layout and supporting its main business development [1][5]. Group 1: Guarantee Agreement Details - The guarantee agreement was signed on August 14, 2025, between Inner Mongolia Yili Industrial Group Co., Ltd., Hohhot Yixing Dairy Investment Co., Ltd., and Xingye International Trust Co., Ltd. [1][2] - The total guarantee amount for the financing business is capped at RMB 2 billion, which can be used cyclically within the authorization period [2]. - The guarantee covers the repurchase price, penalties, and any shortfall in the transfer price related to the equity income rights [2][3]. Group 2: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to ensure the normal operation of Yixing Dairy Investment's business, as other investors lack the capacity to provide guarantees [5]. - The guarantee aligns with the principles of mutual benefit and aims to enhance the company's core business [5]. Group 3: Cumulative Guarantee Situation - As of August 14, 2025, the total external guarantee balance of the company and its subsidiaries is RMB 86.31 billion, accounting for 16.23% of the latest audited net assets [5]. - The guarantee balance provided to subsidiaries is RMB 67.65 billion, representing 12.72% of the latest audited net assets [5]. - The overdue guarantee amount from a subsidiary, Inner Mongolia Huishang Financing Guarantee Co., Ltd., is RMB 0.38 billion [5].

Group 1 - The company plans to provide guarantees for cotton picker customers to facilitate financing needs, with a maximum guarantee amount not exceeding RMB 250 million [2][4] - As of the announcement date, the actual guarantee balance provided by the company for cotton picker users is RMB 366.36 million [2][3] - The company has established strict risk control measures to manage guarantee risks, including continuous tracking of the repayment ability of the guaranteed parties [9] Group 2 - The board of directors approved the proposal to provide guarantees for cotton picker customers, believing it will enhance the company's sales model and accelerate capital turnover [10][31] - The proposal requires approval from the shareholders' meeting [6][32] - The company has no overdue guarantees as of the announcement date [3][11]

Group 1 - The company held its 11th temporary board meeting on August 15, 2025, with all 9 directors present, complying with legal and regulatory requirements [1] - The board approved a proposal to provide a guarantee for its subsidiary, Henan Angang Zhoukou Steel Co., Ltd., for a bank credit facility of RMB 100 million with a one-year term [1][2] - The board also approved a financing lease proposal for its subsidiary, Henan Angang Southern Electromagnetic New Materials Technology Co., Ltd., with a financing amount not exceeding RMB 80 million and a term of up to 2 years [2][3] Group 2 - The board authorized the chairman to sign necessary contracts and related documents for the approved transactions [2][3] - All proposals received unanimous approval from the board, with 9 votes in favor and no opposition or abstentions [2][3]

Group 1 - The company plans to provide financing guarantees for its subsidiaries, with a total guarantee amount not exceeding 4.31 billion RMB [1] - The company has signed a guarantee contract with Bank of Communications for its wholly-owned subsidiary, with a maximum principal debt of 50 million RMB [2] - The total balance of guarantees provided by the company and its subsidiaries is 1.668137 million RMB, accounting for 18.92% of the company's audited net assets as of December 31, 2024 [4] Group 2 - The guarantees are within the approved limits from the board and shareholders' meetings, and do not require further approval [2] - There are no overdue guarantees or guarantees involving litigation as of the announcement date [4]

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 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 担保对象及基本情况 ■ 公司于2025年3月26日、2025年4月16日分别召开了第九届董事会第六次会议及2024年年度股东大会，审 议通过了《关于为子公司提供担保的议案》，同意公司及子公司对子公司（含未来新设立的子公司）提 供合计不超过270,000万元的担保预计额度，其中，公司及子公司对科裕国际、特福家居分别提供不超 过103,000万元、32,000万元的担保预计额度。具体内容详见公司于2025年3月27日、2025年4月17日在上 海证券交易所网站（www.sse.com.cn）披露的《关于为子公司提供担保的公告》《2024年年度股东大会 决议公告》。本次担保在公司股东大会批准的担保计划额度内，无需再次审议。 截至本公告披露日，科裕国际、特福家居的担保预计额度使用情况如下： 单位：万元人民币 备注："实际为其提供的担保余额"系截至2025年7月31日科达制造股份有限公司（以下简称"公司""科达 制造"）及子公司为其实际提供的担保余额，不含本次担保。 ● ...