登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600337 证券简称：美克家居 公告编号：临2026-008 美克国际家居用品股份有限公司 2026年度担保计划公告 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 （一）担保的基本情况 为了保证美克国际家居用品股份有限公司（以下称"公司"）及子公司资金需求及业务发展，根据公司 2026年的生产经营及业务发展需要，公司拟为部分全资（控股）子公司提供担保，公司部分子公司之间 拟互相提供担保，担保期限与内容以具体签订的合同为准。 （二）内部决策程序 本次担保事项已经公司第八届董事会第四十一次会议审议通过，尚需提交至公司2026年第一次临时股东 大会审议。本担保计划自股东大会审议通过之日起12个月内有效。具体内容详见公司同日在《上海证券 报》《证券时报》及上海证券交易所网站（www.sse.com.cn)披露的《公司第八届董事会第四十一次会 议决议公告》。 （三）担保预计基本情况（如有） ■ 公司在上述额度范围内可进行担保额度调剂， ...

Group 1: Core Points - The company announced that there were no new guarantees added in July 2025 under its annual guarantee plan [1] - The company provided a guarantee of 3.15 million yuan for its 31.5% owned subsidiary, Chongqing Keerke New Materials Co., Ltd., which is backed by the subsidiary's construction projects and land use rights [1][2] - As of July 31, 2025, the total guarantee balance of the company and its subsidiaries was 1.215 billion yuan, representing 29.35% of the company's audited net assets attributable to shareholders for the fiscal year 2024 [2][5] Group 2: Guarantee Plan Overview - The 2025 annual guarantee plan was approved with a total new guarantee amount not exceeding 1.95 billion yuan, with specific allocations for wholly-owned and controlling subsidiaries [2][4] - The plan includes guarantees for five wholly-owned subsidiaries totaling 750 million yuan and one controlling subsidiary totaling 200 million yuan [2][4] - The company has the authority to manage these guarantees through its general manager's office until the next shareholders' meeting [4] Group 3: Guarantee Progress and Necessity - In July 2025, the company’s wholly-owned subsidiary repaid a loan of 167,300 yuan, thereby releasing the corresponding guarantee responsibility [3] - The guarantees are deemed necessary and reasonable to meet the funding needs of the subsidiaries, which are under the company's effective control [4] - The board of directors confirmed that the overall guarantee risk is controllable and will not adversely affect the company's normal operations or financial status [4][5] Group 4: Upcoming Investor Communication - The company will hold a half-year performance briefing on August 25, 2025, to discuss its operating results and financial status for the first half of 2025 [7][8] - Investors can submit questions for the briefing from August 18 to August 22, 2025, through the Shanghai Stock Exchange Roadshow Center [9][10] - The briefing will be conducted in an interactive online format, allowing for real-time communication with investors [9][10]

Summary of Key Points Core Viewpoint - The announcement details the progress of the 2025 guarantee plan for Chongqing Three Gorges Water Conservancy Electric Power (Group) Co., Ltd, indicating no new guarantees were added in July 2025 and outlining the existing guarantees and their necessity for operational funding [1][3]. Group 1: Guarantee Plan Overview - The 2025 guarantee plan was approved with a total new guarantee amount not exceeding 1.95 billion yuan, with specific allocations for wholly-owned and controlling subsidiaries [2][3]. - As of July 31, 2025, the cumulative guarantee balance for the company and its subsidiaries was 1.215 billion yuan, with a total guarantee amount of 3.2368318 billion yuan, including unused amounts from the 2025 plan [2][4]. Group 2: Necessity and Reasonableness of Guarantees - The 2025 guarantee plan is deemed necessary based on actual operational needs and funding arrangements, ensuring that all guaranteed entities are wholly-owned or controlling subsidiaries, which allows for effective monitoring and management [3][4]. - The board of directors confirmed that the operational status of the guaranteed entities is stable and that the overall guarantee risk is controllable, not adversely affecting the company's normal operations or financial condition [3][4]. Group 3: Board of Directors' Opinion - The board of directors approved the guarantee plan, emphasizing the importance of meeting the funding needs of subsidiaries for sustainable development [3][4]. - The authorization for the general manager's office to handle the guarantee matters was also agreed upon, with the plan effective until the next shareholders' meeting [3].