Group 1 - The company plans to apply for a comprehensive credit limit of up to 1.5 billion yuan to meet the working capital needs of itself and its subsidiaries [1][2] - The board of directors has authorized the management to handle the credit application and related financing matters within the approved limit [1][3] - As of the announcement date, the company has already obtained a credit limit of 276 million yuan from banks [3] Group 2 - The company will provide guarantees for its wholly-owned subsidiaries to apply for a total of up to 940 million yuan in credit [6][23] - The subsidiaries will also provide guarantees for the company to apply for up to 60 million yuan in credit [6][23] - The mutual guarantee arrangement is aimed at improving financing efficiency and reducing costs, with all parties having good credit status [11][12] Group 3 - The board meeting held on January 19, 2026, approved the proposals regarding credit applications and mutual guarantees, which will be submitted for shareholder approval [15][23] - The company plans to hold its first extraordinary general meeting of 2026 on February 4, 2026, to discuss these proposals [31][28] - The voting for the shareholder meeting will be conducted both on-site and online [32][33] Group 4 - The company's stock experienced a significant price drop, with a cumulative decline of over 20% in three consecutive trading days [46][48] - The company confirmed that its daily operations remain normal and there are no undisclosed significant changes or events affecting its stock price [49][50] - The board has stated that there are no undisclosed matters that could impact the company's stock trading [52]

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个别及连带责任。 重要内容提示： ●被担保人：森特士兴集团股份有限公司（以下简称"公司"）的全资及控股子公司。 ●提供担保金额：近期公司及全资、控股子公司间发生新增担保金额合计人民币3,487.80万元，其中公 司为全资子公司及控股公司合计提供了3,211.16万元担保，全资子公司为母公司提供了276.64万元担 保。 截至2025年7月31日，公司及子公司间累计提供担保金额为5.10亿元，占公司最近一期经审计归母净资 产18.49%。其中：公司为合并报表范围内全资及控股子公司提供担保金额为0.85亿元，全资子公司对公 司提供担保金额为4.25亿元，以上担保均属于公司及全资/控股子公司间担保范围，不涉及对外担保范 畴。 ●是否有反担保：否 ●对外担保逾期的累计数量：0 ●风险提示：本次新增担保包括担保对象最近一期资产负债率超过70%的情形，敬请投资者注意相关风 险。 一、担保进展情况 （一）提供担保情况 1、公司为全资子公司隆基森特新能源有限公司、兰州士兴钢结构有限公司的日常经营业务开立银行 ...