证券代码：002384 证券简称：东山精密 公告编号：2025-064 苏州东山精密制造股份有限公司 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、担保情况概述 苏州东山精密制造股份有限公司（以下简称"公司"）于 2024 年 12 月 6 日、 了《关于 2025 年度对外担保额度预计的议案》。为满足公司、子公司以及参股 公司日常经营和业务开展需要，公司及子公司在 2025 年度为合并报表范围内子 公司、参股公司提供总额不超过 120.90 亿元的担保，担保决议有效期自 2025 年 范围包括但不限于向银行、金融机构及其他业务合作方申请综合授信、贷款、承 兑汇票、信用证、保理、保函、票据贴现等业务，担保方式包括但不限于连带责 任担保、抵押担保等方式。具体担保金额、担保方式、担保期限以实际签署的担 保合同为准。 在决议有效期限内上述担保额度可在被担保公司（参股公司除外）之间按照 实际情况调剂使用。对参股公司提供担保，为能够有效控制和防范担保风险，其 他股东均需同意按出资比例提供同等担保或反担保。 公司股东会授权董事长及其指定的授权代理人或董事会其他成员在上 ...

Group 1 - The company has approved mutual guarantees among itself, wholly-owned subsidiaries, and subsidiaries for a total amount not exceeding 5 billion yuan, with specific limits for subsidiaries based on their debt ratios [1][2] - The company has adjusted the guarantee quota, reallocating 25 million yuan from one subsidiary to another, both of which have a debt ratio not exceeding 70% [3] - The company has agreed to provide joint liability guarantees for credit applications from its subsidiaries, totaling 20 million yuan for one subsidiary and 25 million yuan for another [4] Group 2 - The company has a total external guarantee amount of 55.5 billion yuan, with a remaining balance of 38.36 billion yuan, which accounts for 120.53% of the company's latest audited net assets [10] - There are no overdue guarantees or guarantees related to litigation, and the total guarantee amount provided to external entities is zero [10]

Group 1 - The company approved a guarantee limit of up to RMB 53.264 billion for its controlled and joint-stock companies for the years 2025-2026 during the annual shareholders' meeting held on April 25, 2025 [1] - The company adjusted the unused guarantee limit of its wholly-owned subsidiary, Chongqing Huachao City Industrial Development Co., Ltd., amounting to RMB 420 million to its other wholly-owned subsidiary, Chongqing Jinchengli Real Estate Co., Ltd. [1] - After the adjustment, the guarantee limit for Chongqing Huachao City Industrial Development Co., Ltd. was reduced from RMB 1.412 billion to RMB 992 million, while the limit for Chongqing Jinchengli Real Estate Co., Ltd. was increased from RMB 0 to RMB 420 million [1] Group 2 - Chongqing Jinchengli Real Estate Co., Ltd. is a wholly-owned subsidiary of the company, established in March 2025, with a registered capital of RMB 10 million and a primary business in real estate development and operation [1] - As of June 30, 2025, Chongqing Jinchengli Real Estate Co., Ltd. had total assets of RMB 261 million, total liabilities of RMB 252 million, and a net asset of RMB 9 million, resulting in an asset-liability ratio of 96.45% [2] - The company provided a 100% mortgage guarantee for Chongqing Jinchengli Real Estate Co., Ltd. for a real estate development loan with a principal amount not exceeding RMB 420 million [3] Group 3 - The management believes that the adjustment of the guarantee limit is within the authorization of the shareholders' meeting and supports the normal operation and development of Chongqing Jinchengli Real Estate Co., Ltd. [4] - The total guarantee balance of the company and its subsidiaries as of July 31, 2025, was RMB 29.018 billion, accounting for 54.56% of the company's latest audited net assets, with no overdue guarantees or litigation-related guarantees [5]

Group 1 - The company approved a guarantee limit of up to RMB 53.264 billion for its controlled and affiliated companies for the years 2025-2026 [2] - The company adjusted the unused guarantee limit of RMB 420 million from its wholly-owned subsidiary to another wholly-owned subsidiary, impacting the guarantee limits for both subsidiaries [2] - The adjustment of the guarantee amount is within the authorized scope of the shareholders' meeting and supports the normal business development of the subsidiary [6] Group 2 - Chongqing Jinchengli Real Estate Co., Ltd., a wholly-owned subsidiary, has total assets of RMB 261 million and a debt ratio of 96.45% as of June 2025 [4] - The company provided a 100% mortgage guarantee for a loan of up to RMB 420 million for Chongqing Jinchengli Real Estate Co., Ltd. with a local bank [5] - As of July 2025, the total guarantee balance of the company and its subsidiaries is RMB 29.018 billion, accounting for 54.56% of the latest audited net assets, with no overdue guarantees [7]

Core Points - The company has provided a guarantee amounting to RMB 37 million for its subsidiaries through a guarantee insurance policy issued by China Pacific Property Insurance Co., Ltd. [2][7] - The company has approved a total guarantee limit of RMB 95 billion for its subsidiary Liaoning Jinfa Technology Co., Ltd. and an additional RMB 10 billion for other subsidiaries, with a maximum guarantee limit of RMB 232.20 billion authorized by the board [3][10] - As of August 4, 2025, the total external guarantees provided by the company and its subsidiaries amount to RMB 232.20 billion, which represents 129.27% of the audited net assets attributable to shareholders of the listed company for 2024 [11] Guarantee Details - The guarantee is aimed at supporting the business development and operational needs of the company's subsidiaries, ensuring their sustainable growth [9][10] - The company maintains effective management and oversight of its subsidiaries' credit status and performance capabilities, indicating that the guarantee risks are manageable [9][10] - The guarantee period is effective from the date specified in the insurance contract until the guarantee amount is fully paid or the obligations of the guaranteed parties are fulfilled, with a maximum validity of three years [9] Internal Decision-Making Process - The company held board meetings on April 18, 2025, and May 20, 2025, to approve the guarantee limits for its subsidiaries, ensuring compliance with relevant regulations [3][4] - The company is allowed to adjust the guarantee limits based on the actual conditions of its subsidiaries, without needing to convene additional board or shareholder meetings, as long as it remains within the approved limits [4][10] Subsidiary Information - The guaranteed parties include several wholly-owned subsidiaries of the company, which are in good credit standing and not classified as dishonest executors [6][7] - The company has provided guarantees beyond the proportional contributions of minority shareholders, reflecting its control over the subsidiaries and the necessity of the guarantees for operational convenience [9][10]

Summary of Key Points Core Viewpoint - The company, Wuxi Aotwei Technology Co., Ltd., has announced a guarantee of 75 million yuan for its subsidiary, Wuxi Songci Electromechanical Co., Ltd., to support its bank credit application, which is part of a broader strategy to facilitate business operations and ensure financial stability [1]. Group 1: Guarantee Details - The guarantee amount provided to Wuxi Songci Electromechanical Co., Ltd. is 75 million yuan, with a total guarantee balance of 1.03 billion yuan for this subsidiary [1]. - The guarantee is within the previously approved limit, and there are no overdue guarantees reported [1][4]. - The company has a total guarantee amount for consolidated subsidiaries that accounts for 49.50% of its latest audited net assets [1]. Group 2: Internal Decision-Making Process - The company’s board approved the guarantee during a shareholders' meeting on April 9, 2025, allowing for a total guarantee limit of 2.55 billion yuan for consolidated subsidiaries [1]. - The board also approved adjustments to the accounts receivable factoring business, increasing the financing limit from 400 million yuan to 800 million yuan [1]. - The adjustments in guarantee limits between subsidiaries were made to accommodate operational needs without changing the total guarantee amount [1][2][3]. Group 3: Financial Health of the Subsidiary - Wuxi Songci Electromechanical Co., Ltd. is a controlled subsidiary with a 73.84% ownership by the company, established in March 2017, with a registered capital of approximately 20.86 million yuan [3]. - As of March 31, 2025, the subsidiary reported total assets of approximately 2.34 billion yuan and total liabilities of approximately 2.02 billion yuan, indicating a stable financial position [3]. - The subsidiary's net profit for the first quarter of 2025 was reported as a loss of approximately 2.53 million yuan, contrasting with a profit of approximately 23.71 million yuan for the entire previous year [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's business development and fulfilling export sales contracts, aligning with the company's overall interests [3]. - The subsidiary has a stable operational status and good creditworthiness, with no overdue guarantee issues, making the risk manageable [3]. - Other shareholders of the subsidiary have provided counter-guarantees with their shares, further mitigating risk [3]. Group 5: Overall Guarantee Situation - The company has not reported any overdue guarantees, maintaining a clean record in its financial obligations [4].

Core Viewpoint - The company is reallocating a guarantee amount of 20 million RMB from its wholly-owned subsidiary, Jiangsu Yongding Fiber Optic Technology Co., Ltd. to its controlling subsidiary, Etern Manufactura de México, S. de R.L. de C.V. This adjustment is part of the company's strategy to support its subsidiaries' operational needs while maintaining a manageable risk profile [1][2]. Summary by Sections Guarantee Adjustment Overview - The guarantee adjustment involves transferring an unused guarantee amount of 20 million RMB to Etern Manufactura de México, resulting in a new total guarantee of 80 million RMB for Jiangsu Yongding Fiber Optic and 20 million RMB for Etern Manufactura [1][2]. - The company has no overdue external guarantees [1]. Guarantee Adjustment Details - The adjustment is compliant with regulatory requirements and is aimed at meeting the actual business needs of the company [2]. - The debt ratio of Etern Manufactura de México is not applicable as it is a newly established company [2]. Basic Information of the Guaranteed Company - Jiangsu Yongding Fiber Optic has total assets of 224.73 million RMB and total liabilities of 236.16 million RMB as of December 31, 2024, resulting in a net asset deficit of 11.43 million RMB [3]. - For the first quarter of 2025, the company reported total assets of 124.98 million RMB and total liabilities of 136.17 million RMB, with a net asset deficit of 11.18 million RMB [3]. Main Content and Authorization of the Guarantee - The guarantee adjustment is internal and will be formalized through specific guarantee agreements [4]. - The chairman of the board is authorized to handle all matters related to borrowing and financing post-adjustment, with the company bearing all legal and economic responsibilities [4]. Necessity and Reasonableness of the Guarantee Adjustment - The adjustment is deemed beneficial for the normal business development of the controlling subsidiary, which has a good credit status and no significant default history [4]. - The potential risks associated with this adjustment are not expected to impact the company's ongoing operational capabilities or harm the interests of minority shareholders [4]. Cumulative External Guarantee Amount - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 85.33% of the audited net assets, with no overdue guarantees reported [4].

Summary of Key Points Core Viewpoint - Shenzhen Overseas Chinese Town Co., Ltd. has approved a guarantee limit of up to RMB 53.264 billion for its subsidiaries for the years 2025-2026, allowing for adjustments based on operational needs [1] Group 1: Guarantee Overview - The company will provide a total guarantee limit of RMB 53.264 billion for its subsidiaries during 2025-2026, with management authorized to adjust the amounts as necessary [1] - The company has transferred an unused guarantee limit of RMB 850 million from its wholly-owned subsidiary Wuxi Overseas Chinese Town Industrial Development Co., Ltd. to another wholly-owned subsidiary, Ningbo Overseas Chinese Town Investment Development Co., Ltd. [2] Group 2: Financial Status of the Guaranteed Company - Ningbo Overseas Chinese Town Investment Development Co., Ltd. has total assets of RMB 5.009 billion and total liabilities of RMB 3.609 billion as of the end of 2024, resulting in a debt-to-asset ratio of 72.04% [3] - The company reported a net profit of -RMB 41 million for the first five months of 2025, with total liabilities including bank loans of RMB 850 million [3] Group 3: Guarantee Agreement Details - The company provides a 100% guarantee for Ningbo Overseas Chinese Town Investment Development Co., Ltd. for a property mortgage loan with China Bank, with a maximum principal amount of RMB 850 million [3] Group 4: Management's Opinion - The adjustment of the guarantee limit is within the authorization of the shareholders' meeting and supports the normal business development of Ningbo Overseas Chinese Town Investment Development Co., Ltd. [4] Group 5: Total Guarantee and Legal Status - As of the end of May 2025, the total guarantee balance of the company and its subsidiaries is RMB 29.334 billion, representing 55.15% of the latest audited net assets, with no overdue guarantees or litigation-related amounts [4]