登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002579 证券简称：中京电子 公告编号：2025-042 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 董事、监事、高级管理人员异议声明 不适用 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 2、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 1、公司简介 ■ 4、控股股东或实际控制人变更情况 控股股东报告期内变更 □适用 √不适用 ■ 3、公司股东数量及持股情 ...

Summary of Key Points Core Viewpoint - The announcement details the provision of a guarantee by Ningbo Fubon Precision Group Co., Ltd.'s subsidiary, Ningbo Electric Alloy Materials Co., Ltd., to its subsidiary Ningbo Rizhong Materials Technology Co., Ltd., amounting to RMB 94 million, aimed at supporting operational financing needs [1]. Group 1: Guarantee Overview - The guarantee amount provided by Ningbo Rizhong to Ningbo Electric Alloy is RMB 94 million [1]. - The total guarantee limit approved for inter-subsidiary guarantees is up to RMB 200 million, with specific limits based on the subsidiaries' asset-liability ratios [1]. - The guarantee is valid from the date of approval at the 2024 annual shareholders' meeting until the next annual meeting in 2025, allowing for cyclic use of the guarantee limit [1]. Group 2: Subsidiary Information - Ningbo Electric Alloy Materials Co., Ltd. has a registered capital of RMB 25.5 million and was established on April 20, 1990 [2]. - As of March 31, 2025, the total assets of Ningbo Electric Alloy were RMB 46.06 million, with total liabilities of RMB 28.92 million and net assets of RMB 17.15 million [2]. - The company reported an operating income of RMB 13.73 million and a net profit of RMB 1.21 million for the first quarter of 2025 [2]. Group 3: Guarantee Agreement Details - The creditor for the guarantee is Ningbo Bank Co., Ltd., and the guarantee is a joint liability guarantee [3]. - The guarantee covers the principal debt, interest, overdue interest, penalties, and all related costs associated with the debt [3]. - The guarantee period extends for two years from the maturity of the debt [3]. Group 4: Board and Approval - The guarantee was approved during the 15th meeting of the 10th Board of Directors and the 2024 annual shareholders' meeting, thus not requiring further approval [4]. - After this guarantee, the total approved guarantee amount by the company is RMB 250 million, with external guarantees totaling RMB 100 million, representing no overdue guarantees [4].

Core Viewpoint - The announcement details the provision of guarantees by Chongqing Qianli Technology Co., Ltd. and its subsidiaries for the credit applications of their wholly-owned subsidiaries, indicating a strategic move to support operational financing needs [1][2]. Summary by Sections Guarantee Overview - Chongqing Qianli Technology's wholly-owned subsidiary, Lifan International (Holding) Co., Ltd., provides a pledge guarantee for Chongqing Ruiblue Automobile Manufacturing Co., Ltd. to apply for a credit limit of up to 40 million RMB from Shanghai Pudong Development Bank, with an actual guarantee balance of 313 million RMB [1][2]. - Chongqing Ruiblue Technology Co., Ltd. provides a joint liability guarantee for its wholly-owned subsidiary, Ruiblue Research Institute, for a credit limit of up to 10 million RMB, with no actual guarantee balance [2]. Internal Decision-Making Process - The guarantee matters have been approved by the respective shareholder meetings of Lifan International and Ruiblue Technology, falling within the decision-making authority of the subsidiaries, thus not requiring further approval from the company's board or shareholders [2]. Financial Health of Guaranteed Entities - Ruiblue Manufacturing has a debt-to-asset ratio of 57.08%, while Ruiblue Research Institute has a debt-to-asset ratio of 66.99%, indicating their financial leverage [2]. Total External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 463 million RMB, which represents 4.40% of the latest audited net assets attributable to the parent company [5]. - The guarantees provided to subsidiaries total 221 million RMB, accounting for 2.10% of the latest audited net assets, while inter-subsidiary guarantees total 242 million RMB, representing 2.30% [5]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable for the operational needs of the subsidiaries, with the company maintaining good control over the credit status of the guaranteed entities, ensuring manageable risk levels [5].

Group 1 - The company reported a net profit of 258.0171 million yuan for the year 2024, but has a cumulative undistributed profit of -239.6296 million yuan, leading to a decision not to distribute cash dividends or issue bonus shares [8][9]. - The company plans to apply for a total credit limit of 5.39094 billion yuan from banks for 2025 to support its business development [18]. - The company has proposed to provide guarantees for its wholly-owned subsidiaries, with a total guarantee amount not exceeding 3.6 billion yuan [21][24]. Group 2 - The company will conduct daily related party transactions with Zhejiang Lutong Electromechanical Co., Ltd., with an expected total amount not exceeding 252.8 million yuan for 2025 [39]. - The company has announced a change in accounting policies due to new interpretations of accounting standards, effective from January 1, 2024 [47][48]. - The company plans to engage in copper futures hedging to mitigate risks associated with copper price fluctuations, with a maximum hedging amount of 1,000 tons and a contract value not exceeding 75 million yuan [57][59].